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

Newell, Craig

    Related profiles found in government register
  • Newell, Craig

    Registered addresses and corresponding companies
  • Newell, Craig
    British

    Registered addresses and corresponding companies

    • 2 Tower Centre, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

      IIF 60

    • 1 Barons Court, London, W14 9DP

      IIF 61

    • 1, Barons Court Road, London, W14 9DP

      IIF 62 IIF 63

    • 30 Wapping Lane, London, E1W 2RL

      IIF 64

    • C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 65 IIF 66 IIF 67

    • Power Road Studios, 114 Power Road, London, W4 5PY, England

      IIF 69 IIF 70
  • Newell, Craig
    British chartered surveyor

    Registered addresses and corresponding companies

    • 141, Uxbridge Road, Hampton Hill, Hampton, Middlesex, TW12 1BL, England

      IIF 71

    • 1 Barons Court, London, W14 9DP

      IIF 72

    • 30 Wapping Lane, London, E1W 2RL

      IIF 73

    • C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 74 IIF 75

    • Power Road Studios, 114 Power Road, London, W4 5PY, England

      IIF 76
  • Newell, Craig
    British director

    Registered addresses and corresponding companies

    • 30 Wapping Lane, London, E1W 2RL

      IIF 77
  • Newell, Craig
    British surveyor

    Registered addresses and corresponding companies

    • Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

      IIF 78

    • C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 79
  • Newell, Craig,
    British

    Registered addresses and corresponding companies

    • C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 80
  • Newell, Craig
    British property agent born in November 1963

    Registered addresses and corresponding companies

    • 101 Wimbledon Road, Sherwood, Nottingham, Nottinghamshire, NG5 1GX

      IIF 81
  • Newell, Craig
    British non destructive testing & insp born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 30, Ashenhurst Close, Todmorden, OL14 8DU, England

      IIF 82
  • Newell, Craig
    British businessman born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, C/o Shenkers, Devonshire House, C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 83
  • Newell, Craig
    British chartered surveyor born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ, England

      IIF 84

    • 14, Ringstead Road, London, SE6 2BP, England

      IIF 85

    • 14, Ringstead Road, London, SE6 2BP, United Kingdom

      IIF 86

    • 4, Challoner Crescent, London, W14 9LE, United Kingdom

      IIF 87 IIF 88 IIF 89

    • C/o Craig Sheehan, Power Road Studios, 114 Power Road, London, W4 5PY, England

      IIF 90

    • C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 91

    • Power Road Studios, 114 Power Road, London, W4 5PY

      IIF 92 IIF 93

    • The Lightbox, 111 Power Road, Unit 140, London, W4 5PY, England

      IIF 94
  • Newell, Craig
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 119-120, High Street, Eton, Windsor, SL4 6AN, England

      IIF 95 IIF 96
  • Newell, Craig
    British surveyor born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Newell, Craig
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ivy Place, Todmorden, OL14 8PB, United Kingdom

      IIF 99
  • Newell, Craig
    British chartered surveyor born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Power Road Studios, Power Road Studios, 114 Power Road, London, W4 5PY, England

      IIF 100
  • Newell, Craig
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Power Road, London, W4 5PY, England

      IIF 101
  • Mr Craig Newell
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 30, Ashenhurst Close, Todmorden, OL14 8DU, England

      IIF 102
  • Mr Craig Newell
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, C/o Shenkers, Devonshire House, C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 103

    • Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ, England

      IIF 104

    • 111, Power Road, London, W4 5PY, England

      IIF 105

    • C/o Craig Sheehan, The Lightbox, 111 Power Road, London, W4 5PY, England

      IIF 106
  • Mr Craig Newell
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ivy Place, Todmorden, OL14 8PB, United Kingdom

      IIF 107
  • Mr Craig Newell
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Power Road, London, W4 5PY, England

      IIF 108
child relation
Offspring entities and appointments
Active 43
  • 1
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2016-11-17 ~ now
    IIF 25 - secretary → ME
  • 2
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2021-06-21 ~ now
    IIF 19 - secretary → ME
  • 3
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,198 GBP2023-12-31
    Officer
    2013-11-25 ~ now
    IIF 33 - secretary → ME
  • 4
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    393,489 GBP2024-03-31
    Officer
    2011-12-01 ~ now
    IIF 21 - secretary → ME
  • 5
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2007-12-12 ~ now
    IIF 68 - secretary → ME
  • 6
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2004-12-01 ~ now
    IIF 75 - secretary → ME
  • 7
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-12-01 ~ now
    IIF 28 - secretary → ME
  • 8
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-07-06 ~ now
    IIF 14 - secretary → ME
  • 9
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,206 GBP2023-12-31
    Officer
    2003-06-16 ~ now
    IIF 74 - secretary → ME
  • 10
    C/o Craig Sheehan The Lightbox, Power Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-01-31
    Officer
    2024-10-15 ~ now
    IIF 15 - secretary → ME
  • 11
    Unit 140, The Light Box, 111 Power Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2024-05-24 ~ now
    IIF 56 - secretary → ME
  • 12
    Unit 140, The Light Box, 111 Power Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-11-03 ~ now
    IIF 58 - secretary → ME
  • 13
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,469 GBP2023-09-30
    Officer
    2011-09-16 ~ now
    IIF 20 - secretary → ME
  • 14
    111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-30 ~ now
    IIF 6 - secretary → ME
  • 15
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2014-01-16 ~ now
    IIF 18 - secretary → ME
  • 16
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,005 GBP2023-12-31
    Officer
    2011-12-02 ~ now
    IIF 30 - secretary → ME
  • 17
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,651 GBP2023-12-31
    Officer
    2024-01-18 ~ now
    IIF 91 - director → ME
    2008-12-10 ~ now
    IIF 80 - secretary → ME
  • 18
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,799 GBP2023-12-31
    Officer
    2008-11-26 ~ now
    IIF 67 - secretary → ME
  • 19
    HALFAM FLAT MANAGEMENT LIMITED - 1997-09-04
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,354 GBP2023-12-31
    Officer
    2005-07-01 ~ now
    IIF 79 - secretary → ME
  • 20
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (16 parents)
    Equity (Company account)
    42 GBP2023-09-30
    Officer
    2015-07-27 ~ now
    IIF 35 - secretary → ME
  • 21
    30 Ashenhurst Close, Todmorden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    291 GBP2020-03-31
    Officer
    2003-03-05 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 22
    30 Ashenhurst Close, Todmorden, Lancashire, England
    Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 23
    111 Power Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,265 GBP2024-03-31
    Officer
    2011-03-17 ~ now
    IIF 101 - director → ME
    2011-03-17 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    111 Power Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-11-30
    Officer
    2002-11-13 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 78 - secretary → ME
  • 26
    Duit, 4 Challoner Crescent, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-09-01 ~ dissolved
    IIF 98 - director → ME
    2010-06-01 ~ dissolved
    IIF 12 - secretary → ME
  • 27
    DUID IT SOUTH COAST LTD - 2012-03-06
    4 Challoner Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 87 - director → ME
  • 28
    Unit 140, The Light Box, 111 Power Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-04-25 ~ now
    IIF 55 - secretary → ME
  • 29
    The Lightbox 111 Power Road, Unit 140, London, England
    Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    IIF 94 - director → ME
  • 30
    C/o Craig Sheehan, The Lightbox, 111 Power Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2011-06-10 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 31
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,300 GBP2024-03-31
    Officer
    2008-09-09 ~ now
    IIF 65 - secretary → ME
  • 32
    C/o Nick Clarke, 141 Uxbridge Road, Hampton Hill, Hampton, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 1 - secretary → ME
  • 33
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2013-10-23 ~ now
    IIF 31 - secretary → ME
  • 34
    Devonshire House, Manor Way, Borehamwood, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -16,749 GBP2023-12-31
    Officer
    2024-04-25 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 104 - Has significant influence or control → OE
  • 35
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-05 ~ now
    IIF 16 - secretary → ME
  • 36
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2015-04-22 ~ now
    IIF 22 - secretary → ME
  • 37
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 26 - secretary → ME
  • 38
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2008-12-01 ~ now
    IIF 66 - secretary → ME
  • 39
    CHANGEPICNIC LIMITED - 2003-11-12
    119-120 High Street, Eton, Windsor, England
    Corporate (7 parents)
    Equity (Company account)
    43 GBP2023-06-30
    Officer
    2013-05-20 ~ now
    IIF 96 - director → ME
  • 40
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2018-08-09 ~ now
    IIF 29 - secretary → ME
  • 41
    Power Road Studios, 114 Power Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 92 - director → ME
    2013-07-01 ~ dissolved
    IIF 45 - secretary → ME
  • 42
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    2017-10-16 ~ now
    IIF 23 - secretary → ME
  • 43
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    27,681 GBP2023-09-30
    Officer
    2015-07-27 ~ now
    IIF 17 - secretary → ME
Ceased 49
  • 1
    Ash Ponsonby, 11 Redan House 23 Redan Place, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-08-22 ~ 2015-03-04
    IIF 8 - secretary → ME
  • 2
    Brackenbury Property Management Ltd, 59 Glenthorne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,845 GBP2023-12-31
    Officer
    2011-09-02 ~ 2017-03-17
    IIF 43 - secretary → ME
  • 3
    12 Esmond Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-06-01 ~ 2015-11-26
    IIF 46 - secretary → ME
  • 4
    52 52 Lonsdale Road, Notting Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-05-01 ~ 2019-12-03
    IIF 42 - secretary → ME
  • 5
    FROSTPEG LIMITED - 1982-07-26
    52 Lonsdale Road, Notting Hill, Kensington, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-05-16 ~ 2020-05-25
    IIF 37 - secretary → ME
  • 6
    24 Station Parade, Uxbridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-07-01 ~ 2015-08-19
    IIF 51 - secretary → ME
  • 7
    2 Sinclair Road, Flat 10, London, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2012-09-07 ~ 2023-07-01
    IIF 34 - secretary → ME
  • 8
    1 Armitage Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 3 - secretary → ME
  • 9
    21 Castletown Road, West Kensington, London Castletown Road, West Kensington, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2005-10-24 ~ 2016-04-08
    IIF 76 - secretary → ME
  • 10
    Chequers House, 162 High Street, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    47,507 GBP2024-07-31
    Officer
    2007-08-10 ~ 2012-10-01
    IIF 61 - secretary → ME
  • 11
    5 Hurlingham Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-03-15 ~ 2008-11-18
    IIF 77 - secretary → ME
  • 12
    CC30 MANAGEMENT COMPANY LTD - 2005-08-12
    Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2007-11-01 ~ 2014-08-20
    IIF 71 - secretary → ME
  • 13
    OVAL (798) LIMITED - 1993-03-15
    24 Perham Road, London, Uk
    Corporate (4 parents)
    Equity (Company account)
    3,004 GBP2023-12-30
    Officer
    2012-01-04 ~ 2015-02-23
    IIF 7 - secretary → ME
  • 14
    39 Ashworth Mansions, Elgin Avenue, Maida Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-07-19 ~ 2016-09-30
    IIF 47 - secretary → ME
  • 15
    167-169 Great Portland Street, Fifth, London
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2007-12-06 ~ 2015-09-30
    IIF 70 - secretary → ME
  • 16
    BROCKCROWN LIMITED - 1992-08-27
    17 Abingdon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2012-03-01 ~ 2016-06-28
    IIF 53 - secretary → ME
  • 17
    144 -146, King's Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2004-11-01 ~ 2007-12-12
    IIF 64 - secretary → ME
  • 18
    Tc Group 6th Floor King's House, 9-10 Haymarket, London, England
    Corporate (3 parents)
    Equity (Company account)
    47,239 GBP2024-03-31
    Officer
    2015-04-30 ~ 2019-03-27
    IIF 40 - secretary → ME
  • 19
    2 Tower Centre, Tower Centre, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2008-03-14 ~ 2022-07-22
    IIF 60 - secretary → ME
  • 20
    ALDERQUAY LIMITED - 1993-03-08
    Kdg Property Ltd, Kdg House, 85 Stafford Road, Wallington, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2015-06-05 ~ 2017-11-30
    IIF 44 - secretary → ME
  • 21
    19a Luton Road, Wilstead, Bedford
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2004-05-21 ~ 2005-04-09
    IIF 73 - secretary → ME
  • 22
    Alders Farm Alders Farm, Ivy Lane, Great Brickhill, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2012-03-01 ~ 2015-03-01
    IIF 59 - secretary → ME
  • 23
    67 Ongar Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-24
    Officer
    2015-06-03 ~ 2017-07-27
    IIF 9 - secretary → ME
  • 24
    6 Roland Gardens, London, England
    Corporate (4 parents)
    Officer
    2021-06-16 ~ 2023-10-26
    IIF 27 - secretary → ME
  • 25
    72 Comeragh Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -18 GBP2024-03-31
    Officer
    2020-10-12 ~ 2020-10-12
    IIF 90 - director → ME
    2020-10-12 ~ 2021-09-27
    IIF 24 - secretary → ME
  • 26
    3 Chester Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    -265 GBP2024-06-24
    Officer
    2006-05-23 ~ 2015-08-07
    IIF 69 - secretary → ME
  • 27
    59 Glenthorne Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2014-05-08 ~ 2019-07-01
    IIF 50 - secretary → ME
  • 28
    84 SINCLAIR ROAD RTM LIMITED - 2011-02-03
    Direx Property Management, 52 Kenway Road, London, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2012-04-20 ~ 2019-07-01
    IIF 52 - secretary → ME
  • 29
    M2 Property, 6 Roland Gardens, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,613 GBP2023-11-30
    Officer
    2018-10-01 ~ 2018-10-17
    IIF 39 - secretary → ME
  • 30
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2015-05-06 ~ 2017-01-27
    IIF 41 - secretary → ME
  • 31
    C/o Pineflat Limited, 124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2012-02-02 ~ 2014-07-01
    IIF 54 - secretary → ME
  • 32
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,469 GBP2023-09-30
    Officer
    2004-02-20 ~ 2010-06-24
    IIF 72 - secretary → ME
  • 33
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-03-01 ~ 2016-12-02
    IIF 36 - secretary → ME
  • 34
    BARONS COURT MANSIONS LTD - 2023-04-17
    C/o Ekor Block Management, 17 Musard Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    350,001 GBP2023-11-30
    Officer
    2008-09-23 ~ 2013-03-25
    IIF 63 - secretary → ME
  • 35
    C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-07-03 ~ 2022-10-17
    IIF 38 - secretary → ME
  • 36
    LIMEHOUSE MANAGEMENT (PHASE 8) LIMITED - 2000-10-09
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2022-11-03 ~ 2023-07-21
    IIF 57 - secretary → ME
  • 37
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2014-06-17
    IIF 88 - director → ME
    2009-01-08 ~ 2009-04-06
    IIF 97 - director → ME
  • 38
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-01-11 ~ 2014-06-17
    IIF 89 - director → ME
  • 39
    33 New Cavendish Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-24
    Officer
    2012-11-01 ~ 2024-08-29
    IIF 32 - secretary → ME
  • 40
    3 Lucas Avenue, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2016-03-10 ~ 2017-01-23
    IIF 100 - director → ME
    2017-01-23 ~ 2024-03-13
    IIF 2 - secretary → ME
  • 41
    Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2007-05-01 ~ 2014-06-18
    IIF 10 - secretary → ME
  • 42
    1 Lamorna Court 43 Wollaton Road, Beeston, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    167,347 GBP2023-08-31
    Officer
    1998-06-09 ~ 1999-06-10
    IIF 81 - director → ME
  • 43
    219a North End Road 219a North End Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-12-13 ~ 2015-06-25
    IIF 11 - secretary → ME
    2010-03-01 ~ 2023-05-27
    IIF 62 - secretary → ME
    2010-03-01 ~ 2011-02-11
    IIF 4 - secretary → ME
  • 44
    32 Mas Property Services, Blythe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,792 GBP2024-03-31
    Officer
    2011-11-01 ~ 2015-03-25
    IIF 48 - secretary → ME
  • 45
    Devonshire House, Manor Way, Borehamwood, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -16,749 GBP2023-12-31
    Officer
    2021-07-01 ~ 2024-01-29
    IIF 83 - director → ME
    Person with significant control
    2021-07-01 ~ 2024-01-29
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 46
    QUOTELAP LIMITED - 1988-08-16
    C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2019-03-20 ~ 2020-09-28
    IIF 13 - secretary → ME
  • 47
    DREAMPOWERS LIMITED - 2003-11-12
    119-120 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-05-20 ~ 2024-09-16
    IIF 95 - director → ME
  • 48
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2013-06-17 ~ 2017-12-11
    IIF 49 - secretary → ME
  • 49
    Power Road Studios, 114 Power Road, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 93 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.