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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ardley, David Matthew

child relation
Offspring entities and appointments 78
  • 1
    ABBINGDON DEVELOPMENTS LIMITED
    07839475
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ 2013-11-09
    IIF 36 - Director → ME
  • 2
    ABBINGDON LIMITED
    07785953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11 during the appointment or period of control
    Dissolved on 2014-07-30 during the appointment or period of control
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ABINGDON PROPERTY LLP
    OC381010
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 4
    AMALFI INVESTMENTS LLP
    OC421508
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BLACKBALL DEVELOPMENTS LIMITED
    06066547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11
    Dissolved on 2014-06-18
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-02-05 ~ 2011-10-20
    IIF 45 - Director → ME
  • 6
    BLACKONYX BECKETTS LIMITED
    16319343
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-17 ~ now
    IIF 58 - Director → ME
  • 7
    BLACKONYX CAPITAL LTD
    - now 11801600
    WEST HORSLEY RESIDENTIAL LTD
    - 2020-10-02 11801600
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLACKONYX DEVELOPMENTS LIMITED
    - now 06777677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-06 during the appointment or period of control
    Dissolved on 2019-06-21 during the appointment or period of control
    BLACK ONYX DEVELOPMENTS LIMITED
    - 2012-09-13 06777677
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-01-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    BLACKONYX GROUP HOLDINGS LIMITED
    14864054
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 65 - Director → ME
  • 10
    BLACKONYX GUILDFORD LIMITED
    09597754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-18 during the appointment or period of control
    Dissolved on 2019-06-01 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 11
    BLACKONYX HAWTHORNE LIMITED
    14832497
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    IIF 63 - Director → ME
  • 12
    BLACKONYX LIMITED
    06500366
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2008-03-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    BLACKONYX PROJECTS LTD
    - now 11384104
    VIRBIUS LIMITED
    - 2019-10-08 11384104
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-05-25 ~ 2021-01-31
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 14
    BLACKONYX STRATEGIC LIMITED
    10392347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-10 during the appointment or period of control
    Dissolved on 2023-08-16 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 15
    BLACKONYX WL LIMITED
    - now 11631572
    WEST HORSLEY PROPERTIES LIMITED
    - 2022-05-13 11631572
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-10-19 ~ 2019-07-19
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 16
    CASCADES DEVELOPMENTS LTD
    16957177
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-12 ~ now
    IIF 62 - Director → ME
  • 17
    CHARTWELL PROPERTY MANAGEMENT LIMITED
    09363409
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 18
    CHARTWELL RESIDENTIAL PROPERTY LIMITED
    09363595
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    COPSE DEVELOPMENTS LTD
    14079134
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 41 - Director → ME
  • 20
    DUNNING INVESTMENTS LIMITED
    07628453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-02 during the appointment or period of control
    Dissolved on 2016-08-25 during the appointment or period of control
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 28 - Director → ME
  • 21
    EDWARD MANSIONS DEVELOPMENT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-14
    Dissolved on 2021-03-16
    BLACKONYX LONDON LIMITED
    - 2020-01-24 07447973
    CERES PROPERTY LIMITED
    - 2011-04-12 07447973
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-23 ~ 2014-02-27
    IIF 14 - Director → ME
    2014-04-03 ~ 2014-04-04
    IIF 76 - Director → ME
  • 22
    EUTHENIA DEVELOPMENTS LTD
    13452409
    Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-08-18 ~ 2025-06-20
    IIF 72 - Director → ME
  • 23
    FHBO (PETERSHAM) LIMITED
    09471751
    Fairmile House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ 2016-03-23
    IIF 77 - Director → ME
  • 24
    FORDWATER DEVELOPMENTS LIMITED
    - now 14157229
    BLACKONYX HOUSING LIMITED
    - 2023-11-21 14157229
    BLACKONYX WEST HORSLEY LIMITED
    - 2023-05-05 14157229
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-07 ~ now
    IIF 71 - Director → ME
  • 25
    GREEN REACH LTD
    - now 09908886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-17 during the appointment or period of control
    Dissolved on 2019-02-19 during the appointment or period of control
    ME TST LTD
    - 2016-05-18 09908886
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HELIOS PROPERTY LTD
    12796179
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-06 ~ now
    IIF 46 - Director → ME
  • 27
    HOMETOWN LIVING LIMITED
    10915787
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-01
    Commencement of winding up on 2022-05-18
    4385, 10915787 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-08-15 ~ 2021-01-13
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 28
    HOMETOWN NW LIMITED
    12281122
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-25 ~ 2021-01-13
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    HORSLEY GRANGE MANAGEMENT COMPANY LIMITED
    17158606
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-15 ~ now
    IIF 60 - Director → ME
  • 30
    HORTICULTURAL PLACE DEVELOPMENTS LIMITED
    09305029
    36 Walpole Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2018-08-07
    IIF 13 - Director → ME
  • 31
    HPD CAPITAL LIMITED
    09332209
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 55 - Director → ME
  • 32
    KHIONE LIMITED
    07187993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2014-01-23 during the appointment or period of control
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 44 - Director → ME
  • 33
    LAVANT DEVELOPMENTS LIMITED
    16295564
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 59 - Director → ME
  • 34
    LEXHAM GARDENS 118 LIMITED
    05888981 04256506... (more)
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-07-27 ~ 2010-01-26
    IIF 42 - Director → ME
  • 35
    LUCERA DEVELOPMENTS LTD
    12712746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-21 during the appointment or period of control
    Dissolved on 2024-02-29 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 36
    LUFFIELD HOUSE LIMITED
    15490301
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-14 ~ now
    IIF 66 - Director → ME
  • 37
    MADGWICK DEVELOPMENTS LIMITED
    14876652
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-17 ~ now
    IIF 67 - Director → ME
  • 38
    NAVIGATION WAY MANAGEMENT COMPANY LIMITED
    17235274
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-21 ~ now
    IIF 64 - Director → ME
  • 39
    NEREUS DEVELOPMENTS LTD
    - now 08057710
    NEREUS INVESTMENTS LTD
    - 2013-06-06 08057710
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-05-04 ~ 2019-02-28
    IIF 7 - Director → ME
  • 40
    OAK & OLIVE HOMES LIMITED
    14485907
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 53 - Director → ME
  • 41
    OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
    - now 09496571
    BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED
    - 2016-12-22 09496571
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-18 ~ 2019-12-20
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    OBSIDIAN STRATEGIC AA LIMITED
    11551121
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 15 - Director → ME
  • 43
    OBSIDIAN STRATEGIC AB LIMITED
    11551115
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 18 - Director → ME
  • 44
    OBSIDIAN STRATEGIC AC LIMITED
    11551125
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 19 - Director → ME
  • 45
    OBSIDIAN STRATEGIC AD LIMITED
    11551127
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 30 - Director → ME
  • 46
    OBSIDIAN STRATEGIC AE LIMITED
    11551131
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 26 - Director → ME
  • 47
    OBSIDIAN STRATEGIC AF LTD
    12068708
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 16 - Director → ME
  • 48
    OBSIDIAN STRATEGIC AG LTD
    12068720
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 38 - Director → ME
  • 49
    OBSIDIAN STRATEGIC AH LTD
    12068706
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 6 - Director → ME
  • 50
    OBSIDIAN STRATEGIC AI LTD
    12068690
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 37 - Director → ME
  • 51
    OBSIDIAN STRATEGIC AJ LTD
    12068710
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 35 - Director → ME
  • 52
    OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
    10619226
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2017-02-14 ~ 2019-12-20
    IIF 3 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-02-14
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 53
    OBSIDIAN STRATEGIC BR LIMITED
    10920485 10820712... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-17 ~ 2019-12-20
    IIF 25 - Director → ME
    Person with significant control
    2017-08-17 ~ 2017-08-17
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 54
    OBSIDIAN STRATEGIC DR LIMITED
    10820712 10920485... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-15 ~ 2019-12-20
    IIF 11 - Director → ME
    Person with significant control
    2017-06-15 ~ 2017-06-15
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 55
    OBSIDIAN STRATEGIC FG LIMITED
    11136103 10619182... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-01-05 ~ 2019-12-20
    IIF 5 - Director → ME
  • 56
    OBSIDIAN STRATEGIC HBW LIMITED
    10618996 10920485... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-14 ~ 2019-12-20
    IIF 2 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-02-14
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 57
    OBSIDIAN STRATEGIC HFP LIMITED
    10915809 11136100... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-15 ~ 2019-12-20
    IIF 17 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-08-15
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 58
    OBSIDIAN STRATEGIC LTD
    10430940 11136100... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-17 ~ 2019-12-20
    IIF 22 - Director → ME
    Person with significant control
    2016-10-17 ~ 2017-03-29
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    OBSIDIAN STRATEGIC RC LIMITED
    11011787 11179643... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-13 ~ 2019-12-20
    IIF 23 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-10-13
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 60
    OBSIDIAN STRATEGIC SB LIMITED
    11179643 10984239... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-31 ~ 2019-12-20
    IIF 31 - Director → ME
  • 61
    OBSIDIAN STRATEGIC SL LIMITED
    10984239 11179643... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-09-27 ~ 2019-12-20
    IIF 34 - Director → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 62
    OBSIDIAN STRATEGIC TF LIMITED
    11136100 11136103... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-05 ~ 2019-12-20
    IIF 10 - Director → ME
  • 63
    OBSIDIAN STRATEGIC WGV LIMITED
    10619182 11033646... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-14 ~ 2019-12-20
    IIF 29 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-02-14
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 64
    OBSIDIAN STRATEGIC WW LIMITED
    11033646 10619182... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-26 ~ 2019-12-20
    IIF 39 - Director → ME
  • 65
    PALACE PLACE PENTHOUSES LIMITED
    15499071
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 68 - Director → ME
  • 66
    PHILLIMORE DEVELOPMENTS LIMITED
    - now 08080647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2016-05-11 during the appointment or period of control
    ABBINGDON INVESTMENTS LIMITED
    - 2014-03-31 08080647
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 8 - Director → ME
  • 67
    ROCKFORD CONSTRUCTION LIMITED
    07219356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11 during the appointment or period of control
    Dissolved on 2014-04-14 during the appointment or period of control
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-11 ~ dissolved
    IIF 43 - Director → ME
  • 68
    SAPLING AND STONE HOMES LIMITED
    16115744
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 69 - Director → ME
  • 69
    SCARSDALE INVESTMENTS LLP
    OC375125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-16
    Dissolved on 2018-07-11
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (10 parents)
    Officer
    2012-05-11 ~ 2012-10-01
    IIF 73 - LLP Designated Member → ME
  • 70
    STOWE DEVELOPMENTS LIMITED
    16418619
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-29 ~ now
    IIF 61 - Director → ME
  • 71
    SURTEES INVESTMENT LIMITED
    17197426
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-05-05 ~ now
    IIF 57 - Director → ME
  • 72
    TYRRELL PLACE LIMITED
    - now 09577234
    BLACKONYX SURREY LIMITED
    - 2015-07-21 09577234
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 33 - Director → ME
  • 73
    WEDGWOOD MANAGEMENT COMPANY LIMITED
    - now 10942841
    WEDGEWOOD MANAGEMENT COMPANY LIMITED
    - 2017-09-07 10942841
    930 High Road, London, England
    Active Corporate (13 parents)
    Officer
    2017-09-01 ~ 2019-05-22
    IIF 1 - Director → ME
  • 74
    WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED
    10769197
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-13 ~ dissolved
    IIF 20 - Director → ME
  • 75
    WEST HORSLEY DEVELOPMENTS LIMITED
    09305058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-24 during the appointment or period of control
    Dissolved on 2023-10-12 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-11-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 76
    WHD CAPITAL LIMITED
    09332197
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 51 - Director → ME
  • 77
    WHITE LAVENDER HOMES LIMITED
    15964014
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-18 ~ now
    IIF 54 - Director → ME
  • 78
    ZEPHYR INTERIORS LIMITED
    - now 07172070
    BLACKONYX PLATINUM LIMITED
    - 2012-02-17 07172070
    60a Rosebury Rd, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2013-10-03
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.