The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew William Johnson

child relation
Offspring entities and appointments
Active 68
  • 1
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 125 - director → ME
  • 3
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 137 - director → ME
  • 4
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 151 - director → ME
  • 5
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2003-07-02 ~ dissolved
    IIF 154 - director → ME
  • 6
    SANDCO 894 LIMITED - 2008-04-23
    12a Upper Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (6 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    CHANCERYGATE (BGR) LIMITED - 2007-10-17
    PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 1998-06-11
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-06-24 ~ dissolved
    IIF 92 - director → ME
  • 9
    CHANCERYGATE (HAMPTON) LIMITED - 2007-10-17
    PRECIS (2420) LIMITED - 2004-05-21
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 127 - director → ME
  • 10
    CHANCERYGATE (LANGLEY) LIMITED - 2007-10-17
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 136 - director → ME
  • 11
    CHANCERYGATE (LONDON) LIMITED - 2007-10-17
    HALLSAFE LIMITED - 2000-08-07
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 91 - director → ME
  • 12
    CHANCERYGATE (MITCHAM) LIMITED - 2007-10-17
    CHANCERYGATE (RUSCOMBE) LIMITED - 2004-01-19
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-07 ~ dissolved
    IIF 134 - director → ME
  • 13
    CHANCERYGATE (NORTHAMPTON) LIMITED - 2007-10-17
    12a Upper Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -992,258 GBP2023-03-31
    Officer
    2005-08-02 ~ now
    IIF 49 - director → ME
  • 14
    CHANCERYGATE (OXFORD) LIMITED - 2007-10-17
    DEANLEND LIMITED - 2000-01-21
    35 Hays Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 84 - director → ME
  • 15
    CHANCERYGATE (RED LION ROAD) LIMITED - 2007-10-17
    ANGLOPORT LIMITED - 2000-01-21
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 95 - director → ME
  • 16
    CHANCERYGATE (RETAIL WAREHOUSE) LIMITED - 2007-10-17
    PRECIS (2345) LIMITED - 2003-06-16
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 101 - director → ME
  • 17
    CHANCERYGATE (RUSCOMBE) LIMITED - 2007-10-17
    CHANCERYGATE (MITCHAM) LIMITED - 2004-01-19
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 124 - director → ME
  • 18
    CHANCERYGATE (SWAN COURT) LIMITED - 2007-10-17
    LINKQUICK (WEST) LIMITED - 2000-09-27
    LINKCOVER LIMITED - 2000-06-16
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 77 - director → ME
  • 19
    CHANCERYGATE GROUP LIMITED - 2007-10-23
    PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28
    PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-11
    12a Upper Berkeley Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -91,831 GBP2021-03-31
    Officer
    1996-06-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 20
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 42 - director → ME
  • 21
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 31 - director → ME
  • 22
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 29 - director → ME
  • 23
    CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
    PRECIS (2453) LIMITED - 2004-09-15
    12a Upper Berkeley Street, London, England
    Corporate (4 parents, 14 offsprings)
    Officer
    2004-09-13 ~ now
    IIF 16 - director → ME
  • 24
    CHANCERYGATE (HEMEL) LIMITED - 2025-03-31
    CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-22
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 15 - director → ME
  • 25
    CHANCERYGATE (LIVINGSTON) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 26 - director → ME
  • 26
    CHANCERYGATE HORIZON 38 LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 40 - director → ME
  • 27
    BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31
    THE RISCA PROPERTY COMPANY LIMITED - 2006-05-26
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 102 - director → ME
  • 28
    CHANCERYGATE (BURY) LIMITED - 2025-03-31
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 21 - director → ME
  • 29
    CHANCERYGATE (WITHAM) LIMITED - 2022-02-07
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 25 - director → ME
  • 30
    CHANCERYGATE (PUMP LANE) LIMITED - 2025-03-31
    CHANCERYGATE (AYR) LIMITED - 2013-02-12
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 23 - director → ME
  • 31
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 72 - director → ME
  • 32
    CHANCERYGATE (UXBRIDGE) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 28 - director → ME
  • 33
    CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 51 - director → ME
  • 34
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 41 - director → ME
  • 35
    CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22
    CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-21
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2013-09-09 ~ now
    IIF 32 - director → ME
  • 36
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 35 - director → ME
  • 37
    PRECIS (2594) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 18 - director → ME
  • 38
    12a Upper Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 141 - director → ME
  • 39
    CHANCERYGATE (ORPINGTON) LIMITED - 2025-03-31
    CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-29
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 33 - director → ME
  • 40
    CHANCERYGATE (FALCON) LIMITED - 2025-03-31
    CHANCERYGATE (LUTON) LIMITED - 2008-05-28
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 34 - director → ME
  • 41
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 20 - director → ME
  • 42
    12a Upper Berkeley Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 17 - director → ME
  • 43
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 38 - director → ME
  • 44
    12a Upper Berkeley Street, London, England
    Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-04 ~ now
    IIF 24 - director → ME
  • 45
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-08-28 ~ now
    IIF 110 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 46
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 43 - director → ME
  • 47
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 48
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Corporate (9 parents, 44 offsprings)
    Officer
    1999-01-21 ~ now
    IIF 106 - director → ME
  • 49
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 36 - director → ME
  • 50
    O & T (RESIDENTIAL) LIMITED - 2005-08-11
    PRECIS (2200) LIMITED - 2004-03-15
    12a Upper Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -477,553 GBP2019-06-30
    Officer
    2004-03-10 ~ dissolved
    IIF 105 - director → ME
  • 51
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -93,603 GBP2021-06-30
    Officer
    2020-11-15 ~ now
    IIF 48 - director → ME
  • 52
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    618,608 GBP2022-05-31
    Officer
    2021-06-07 ~ dissolved
    IIF 46 - director → ME
  • 53
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 54
    12a Upper Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,348,297 GBP2019-06-30
    Officer
    2005-08-02 ~ dissolved
    IIF 147 - director → ME
  • 55
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    19,354,108 GBP2021-06-30
    Officer
    1999-01-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 56
    A&D PROPERTY LIMITED - 2019-04-17
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,035,610 GBP2021-06-30
    Officer
    2017-05-18 ~ now
    IIF 45 - director → ME
  • 57
    CHANCERYGATE DEVELOPMENTS LIMITED - 2005-01-13
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 78 - director → ME
  • 58
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 59
    CHANCERYGATE PROPERTIES LIMITED - 2005-01-13
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 103 - director → ME
  • 60
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    4,298 GBP2024-03-31
    Officer
    2000-10-31 ~ now
    IIF 27 - director → ME
  • 61
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    42,724 GBP2024-03-31
    Officer
    2002-05-29 ~ now
    IIF 37 - director → ME
  • 62
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    123,489 GBP2021-03-31
    Officer
    2002-12-18 ~ now
    IIF 19 - director → ME
  • 63
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 64
    35 Hays Mews, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 98 - director → ME
  • 65
    35 Hays Mews, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 73 - director → ME
  • 66
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -167,489 GBP2018-06-30
    Officer
    2017-03-16 ~ dissolved
    IIF 111 - director → ME
  • 67
    A & J HOLDINGS LIMITED - 2007-03-13
    SANDCO 801 LIMITED - 2003-10-13
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,223 GBP2019-08-31
    Officer
    2003-10-09 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 68
    O&T CONSTRUCTION LIMITED - 2009-03-24
    CGP (LUTON) LIMITED - 2009-02-26
    CHANCERYGATE (LUTON) LIMITED - 2007-10-17
    LINKQUICK (HA) LIMITED - 2000-11-16
    LINKQUICK COURIERS LIMITED - 2000-06-21
    BRENTSEAL LIMITED - 2000-06-15
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2000-06-07 ~ now
    IIF 44 - director → ME
Ceased 74
  • 1
    CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED - 2013-12-17
    Cpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, Surrey
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-27 ~ 2013-12-09
    IIF 119 - director → ME
  • 2
    PRECIS (2139) LIMITED - 2002-01-09
    Unit 3 Asheridge Road, Chesham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-12-12 ~ 2006-02-08
    IIF 88 - director → ME
  • 3
    Prince Frederick House, 35-39 Maddox Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    484,354 GBP2023-06-30
    Officer
    2020-09-25 ~ 2021-04-29
    IIF 148 - director → ME
    Person with significant control
    2020-09-25 ~ 2021-04-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, England
    Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-04-30
    Officer
    2005-04-19 ~ 2008-09-28
    IIF 129 - director → ME
  • 5
    30 Upper High Street, Thame, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    7,138 GBP2024-04-30
    Officer
    2005-04-19 ~ 2011-05-20
    IIF 112 - director → ME
  • 6
    2 Ashgate Road, Chesterfield, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-01-12 ~ 2009-11-05
    IIF 143 - director → ME
  • 7
    Unit 402, 4th Floor 1-45 Durham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2009-05-05 ~ 2017-05-26
    IIF 121 - director → ME
  • 8
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-05 ~ 2011-04-18
    IIF 128 - director → ME
  • 9
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-04-26 ~ 2017-06-27
    IIF 149 - director → ME
  • 10
    CHANCERYGATE (LEHMAN 8) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-08-14
    IIF 122 - director → ME
  • 11
    CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Corporate (6 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 145 - director → ME
  • 12
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 118 - director → ME
  • 13
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2007-08-17
    IIF 146 - director → ME
  • 14
    128 Exeter Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2006-05-12 ~ 2008-09-24
    IIF 60 - director → ME
  • 15
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2007-08-14
    IIF 58 - director → ME
  • 16
    CHANCERYGATE (BURY) LIMITED - 2025-03-31
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 142 - director → ME
  • 17
    PRECIS (2595) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 114 - director → ME
  • 18
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2006-08-25 ~ 2007-08-14
    IIF 144 - director → ME
  • 19
    12a Upper Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ 2017-06-27
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    PRECIS (2594) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 135 - director → ME
  • 21
    CHANCERYGATE (LEHMAN 1) LIMITED - 2006-10-06
    12a Upper Berkeley Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2021-11-18
    IIF 14 - director → ME
    2006-09-06 ~ 2007-08-14
    IIF 117 - director → ME
  • 22
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ 2014-05-09
    IIF 85 - director → ME
  • 23
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2006-08-25 ~ 2007-08-14
    IIF 130 - director → ME
  • 24
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Corporate (9 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 25
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ 2005-12-05
    IIF 65 - director → ME
  • 26
    CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    One West Point, 7 Portal Way, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    351,000 GBP2023-12-31
    Officer
    1999-02-02 ~ 2000-03-21
    IIF 57 - director → ME
  • 27
    GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25
    POTAMIAMAS LIMITED - 1979-12-31
    73 Cornhill, London
    Corporate (1 parent)
    Equity (Company account)
    398,854 GBP2023-09-30
    Officer
    1993-08-23 ~ 2017-02-09
    IIF 89 - director → ME
  • 28
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-20 ~ 2007-08-14
    IIF 123 - director → ME
  • 29
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-20 ~ 2007-08-14
    IIF 64 - director → ME
  • 30
    CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10
    PRECIS (2132) LIMITED - 2001-12-18
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-18 ~ 2010-03-09
    IIF 81 - director → ME
  • 31
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2005-11-28
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-24 ~ 2007-08-14
    IIF 132 - director → ME
  • 32
    CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 138 - director → ME
  • 33
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    5 Hanover Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-10 ~ 2007-08-14
    IIF 120 - director → ME
  • 34
    CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14
    180 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 113 - director → ME
  • 35
    PRECIS (2104) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 70 - director → ME
  • 36
    PRECIS (2105) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 87 - director → ME
  • 37
    HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
    CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11
    Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
    Corporate (2 parents)
    Current Assets (Company account)
    36,559 GBP2023-11-30
    Officer
    2006-12-08 ~ 2009-05-19
    IIF 131 - director → ME
  • 38
    5 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-09-30
    Officer
    2005-05-17 ~ 2010-07-01
    IIF 79 - director → ME
  • 39
    Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-01-12 ~ 2021-04-30
    IIF 150 - director → ME
  • 40
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    Vantage London, Great West Road, Brentford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2008-01-03
    IIF 94 - director → ME
  • 41
    PRECIS (2466) LIMITED - 2004-12-07
    Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    6,865 GBP2024-09-30
    Officer
    2004-12-01 ~ 2010-03-09
    IIF 155 - director → ME
  • 42
    CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03
    CETGA (NO.4) LIMITED - 2006-03-02
    The Blade, Abbey Square, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-07-22 ~ 2014-05-09
    IIF 133 - director → ME
  • 43
    ORCHARD PARK ROYAL LIMITED - 2000-09-07
    4 Richards Close, Court Drive, Hillingdon, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-11-29 ~ 1994-07-11
    IIF 153 - director → ME
  • 44
    DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    One West Point, 7 Portal Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,347,188 GBP2023-12-31
    Officer
    1999-06-11 ~ 2000-03-31
    IIF 54 - director → ME
  • 45
    PARK ROYAL STORAGE LIMITED - 1994-02-14
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-10-11 ~ 2009-03-27
    IIF 61 - director → ME
  • 46
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-05-17 ~ 2009-03-27
    IIF 99 - director → ME
  • 47
    CHANCERYGATE PROPERTIES LIMITED - 2005-01-13
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-07-02 ~ 2009-03-27
    IIF 69 - director → ME
    1997-07-02 ~ 1999-07-30
    IIF 156 - secretary → ME
  • 48
    Carrington House, Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 74 - director → ME
  • 49
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 93 - director → ME
  • 50
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 71 - director → ME
  • 51
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 63 - director → ME
  • 52
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 75 - director → ME
  • 53
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 62 - director → ME
  • 54
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 90 - director → ME
  • 55
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 140 - director → ME
  • 56
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 67 - director → ME
  • 57
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 86 - director → ME
  • 58
    9 Clifford Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 68 - director → ME
  • 59
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 59 - director → ME
  • 60
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 80 - director → ME
  • 61
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Officer
    2005-07-14 ~ 2024-07-03
    IIF 50 - director → ME
  • 62
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2024-06-21 ~ 2024-07-03
    IIF 47 - director → ME
  • 63
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-20 ~ 2003-12-24
    IIF 97 - director → ME
  • 64
    CGP (SLOUGH) LIMITED - 2009-03-24
    CHANCERYGATE (SLOUGH) LIMITED - 2007-10-17
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    208,757 GBP2021-03-31
    Officer
    2003-03-07 ~ 2009-04-24
    IIF 100 - director → ME
  • 65
    CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-25
    1 Dockmaster's House, Hertsmere Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-09-29 ~ 2017-06-27
    IIF 107 - director → ME
  • 66
    2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    -630 GBP2024-03-31
    Officer
    2004-06-04 ~ 2008-06-02
    IIF 115 - director → ME
  • 67
    112 Wembley Park Drive, Wembley, Middlesex
    Corporate (2 parents)
    Officer
    1993-05-07 ~ 1999-07-15
    IIF 152 - director → ME
  • 68
    Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, England
    Corporate (2 parents)
    Equity (Company account)
    -5,620 GBP2023-03-31
    Officer
    2004-06-04 ~ 2008-09-25
    IIF 116 - director → ME
  • 69
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 126 - director → ME
  • 70
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2002-05-29 ~ 2004-07-09
    IIF 96 - director → ME
  • 71
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 76 - director → ME
  • 72
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-29 ~ 2000-05-05
    IIF 55 - director → ME
  • 73
    PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-03 ~ 2000-05-05
    IIF 53 - director → ME
  • 74
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-29 ~ 2000-05-05
    IIF 56 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.