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
Individuals in focus
Mr Andrew William Johnson
- British born in September 1963
Mr Andrew William Johnson
Resident in England
Registered addresses and corresponding companiesC/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY
IIF 1The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL
IIF 2The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 312a, Upper Berkeley Street, London, W1H 7QE, England
IIF 4 IIF 5 IIF 612a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 7 IIF 8
- British born in September 1963
Mr Andrew Johnson
Resident in England
Registered addresses and corresponding companies12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 9
- British born in September 1963
Mr Andrew William Johnson
Resident in Portugal
Registered addresses and corresponding companies - British born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companies - British company director born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 19 IIF 20 IIF 21 (more)Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 63The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 64The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 6512a, Upper Berkeley Street, London, W1H 7QE, England
IIF 66 IIF 6712a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 68 IIF 691 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England
IIF 70
- British director born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companies - British company born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 109
- British company director born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
- British manager born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 114
- British property agent born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 115
- British born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companies12a Upper Berkeley Street, London, W1H 7QE
IIF 11612a, Upper Berkeley Street, London, W1H 7QE, England
IIF 117 IIF 118 IIF 119 (more)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 142 IIF 143 IIF 144 (more)Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 148 IIF 149Unit 1, Chancerygate House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
IIF 150
- British company director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 151
- British director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 156
- British company director born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies15 Brondesbury Park, London, NW6 0XX
IIF 157
- British director born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies15 Brondesbury Park, London, NW6 0XX
IIF 158
Related profiles found in government register
Offspring entities and appointments
134
- 1214 RED LION ROAD LIMITED - now
CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED
- 2013-12-17 06802817Cpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, SurreyActive Corporate (12 parents)Equity (Company account)0 GBP2025-01-31Officer2009-01-27 ~ 2013-12-09IIF 77 - Director → ME - 2
ACUMENTUM FUND MANAGEMENT LIMITED
06895698The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
ACUMENTUM GP 1 LIMITED
06963225The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-07-15 ~ dissolvedIIF 83 - Director → ME - 4Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-07-18 ~ dissolvedIIF 94 - Director → ME
- 5C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-27 ~ dissolvedIIF 108 - Director → ME
- 6Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2003-07-02 ~ dissolvedIIF 157 - Director → ME
- 7Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (13 parents)Equity (Company account)100 GBP2024-03-31Officer2001-12-12 ~ 2006-02-08IIF 49 - Director → ME
- 8
BLUESTORM REAL ESTATE LIMITED
12905121Prince Frederick House, 35-39 Maddox Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)374,756 GBP2024-06-30Officer2020-09-25 ~ 2021-04-29IIF 105 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-28IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 912a Upper Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1032a The Garth, Front Street, Winlaton, Blaydon-on-tyne, EnglandActive Corporate (11 parents)Equity (Company account)35 GBP2024-04-30Officer2005-04-19 ~ 2008-09-28IIF 87 - Director → ME
- 1130 Upper High Street, Thame, OxfordshireActive Corporate (16 parents)Equity (Company account)7,138 GBP2024-04-30Officer2005-04-19 ~ 2011-05-20IIF 71 - Director → ME
- 12
CBC HAYES MANAGEMENT COMPANY LIMITED
053264082 Ashgate Road, Chesterfield, DerbyshireActive Corporate (11 parents)Equity (Company account)13 GBP2024-03-31Officer2005-01-12 ~ 2009-11-05IIF 100 - Director → ME - 13
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2025-05-31Officer2009-05-05 ~ 2017-05-26IIF 79 - Director → ME - 14
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (13 parents)Equity (Company account)0 GBP2024-12-31Officer2006-12-05 ~ 2011-04-18IIF 86 - Director → ME - 15
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
0622806512a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Equity (Company account)0 GBP2024-04-30Officer2007-04-26 ~ 2017-06-27IIF 106 - Director → ME - 16
CGATE 2020 LIMITED
12843337C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (6 parents, 2 offsprings)Officer2020-08-28 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 17
CHANCERYGATE (BGR) LIMITED
- 2007-10-17 03215564PARK ROYAL ESTATES (INVESTMENTS) LIMITED
- 1998-06-11 03215564The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1996-06-24 ~ dissolvedIIF 53 - Director → ME - 18
CHANCERYGATE (HAMPTON) LIMITED
- 2007-10-17 05095456Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2004-05-19 ~ dissolvedIIF 85 - Director → ME - 19
CHANCERYGATE (LANGLEY) LIMITED
- 2007-10-17 05133256The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2004-05-26 ~ dissolvedIIF 93 - Director → ME - 20
CHANCERYGATE (LONDON) LIMITED
- 2007-10-17 04040780HALLSAFE LIMITED
- 2000-08-07 04040780The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2000-07-27 ~ dissolvedIIF 52 - Director → ME - 21The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2004-01-07 ~ dissolvedIIF 91 - Director → ME
- 22
CHANCERYGATE (NORTHAMPTON) LIMITED
- 2007-10-17 0552245412a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-992,258 GBP2023-03-31Officer2005-08-02 ~ dissolvedIIF 154 - Director → ME - 23
CHANCERYGATE (OXFORD) LIMITED
- 2007-10-17 03901319DEANLEND LIMITED
- 2000-01-21 0390131935 Hays Mews, London, United KingdomDissolved Corporate (7 parents)Officer2000-01-05 ~ dissolvedIIF 45 - Director → ME - 24
CHANCERYGATE (RED LION ROAD) LIMITED
- 2007-10-17 03901359ANGLOPORT LIMITED
- 2000-01-21 03901359Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2000-01-05 ~ dissolvedIIF 56 - Director → ME - 25
CHANCERYGATE (RETAIL WAREHOUSE) LIMITED
- 2007-10-17 04663999The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2003-06-13 ~ dissolvedIIF 62 - Director → ME - 26The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (9 parents)Officer2003-12-04 ~ dissolvedIIF 82 - Director → ME
- 27
CHANCERYGATE (SWAN COURT) LIMITED
- 2007-10-17 04008613LINKQUICK (WEST) LIMITED
- 2000-09-27 04008613LINKCOVER LIMITED
- 2000-06-16 04008613The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-06-09 ~ dissolvedIIF 38 - Director → ME - 28
PARK ROYAL ESTATES (BRENTFORD) LIMITED
- 1999-01-28 03215561PARK ROYAL ESTATES (RESIDENTIAL) LIMITED
- 1998-06-11 0321556112a Upper Berkeley Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Equity (Company account)-91,831 GBP2021-03-31Officer1996-06-24 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 2912a Upper Berkeley Street, London, EnglandDissolved Corporate (17 parents)Officer2007-02-26 ~ 2007-08-14IIF 80 - Director → ME
- 3012a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-10-26 ~ 2007-08-14IIF 102 - Director → ME
- 31
CHANCERYGATE (BOREHAMWOOD) LIMITED
13264206Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 148 - Director → ME - 32CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14 06116781, 06207527, 05979726... (more)12a Upper Berkeley Street, London, EnglandActive Corporate (18 parents)Officer2023-03-27 ~ nowIIF 136 - Director → ME2006-10-26 ~ 2007-08-14IIF 16 - Director → ME
- 33
CHANCERYGATE (MILLER STREET) LIMITED
- 2025-03-31 0605411412a Upper Berkeley Street, London, EnglandActive Corporate (15 parents)Officer2023-03-27 ~ nowIIF 134 - Director → ME2007-01-18 ~ 2007-08-17IIF 103 - Director → ME - 3412a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 36 offsprings)Officer2004-09-13 ~ nowIIF 118 - Director → ME
- 35
CHANCERYGATE (HEMEL) LIMITED
- 2025-03-31 06405555CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-2212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 117 - Director → ME - 36
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219128 Exeter Road, Harrow, EnglandActive Corporate (9 parents)Equity (Company account)12 GBP2024-05-31Officer2006-05-12 ~ 2008-09-24IIF 21 - Director → ME - 37
CHANCERYGATE (LIVINGSTON) LIMITED
- 2025-03-31 0627750812a Upper Berkeley Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 130 - Director → ME - 38
CHANCERYGATE HORIZON 38 LIMITED
- 2025-03-31 1384218712a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-27 ~ nowIIF 146 - Director → ME - 39BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31THE RISCA PROPERTY COMPANY LIMITED - 2006-05-2612a Upper Berkeley Street, London, EnglandDissolved Corporate (18 parents)Officer2014-10-02 ~ dissolvedIIF 63 - Director → ME
- 4012a Upper Berkeley Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2007-05-22 ~ 2007-08-14IIF 19 - Director → ME
- 41
CHANCERYGATE (BURY) LIMITED
- 2025-03-31 05926198CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06 06116781, 05979723, 06207527... (more)12a Upper Berkeley Street, London, EnglandActive Corporate (19 parents)Officer2023-03-27 ~ nowIIF 123 - Director → ME2006-09-06 ~ 2007-08-14IIF 99 - Director → ME - 42CHANCERYGATE (WITHAM) LIMITED - 2022-02-0712a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 129 - Director → ME
- 43
CHANCERYGATE (PUMP LANE) LIMITED
- 2025-03-31 06277263CHANCERYGATE (AYR) LIMITED - 2013-02-1212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 125 - Director → ME - 4412a Upper Berkeley Street, London, EnglandDissolved Corporate (13 parents)Officer2006-03-28 ~ 2007-08-14IIF 73 - Director → ME
- 45
CHANCERYGATE (JAGUAR) LIMITED
040330991 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (11 parents)Officer2000-10-31 ~ dissolvedIIF 33 - Director → ME - 46
CHANCERYGATE (UXBRIDGE) LIMITED
- 2025-03-31 0632573612a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2023-03-27 ~ nowIIF 133 - Director → ME - 47
CHANCERYGATE NOVUS HOLDINGS LIMITED
- 2025-03-31 1220042212a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents)Officer2023-06-20 ~ nowIIF 143 - Director → ME - 48
CHANCERYGATE (LEATHERHEAD NO.1) LIMITED
1368948412a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 147 - Director → ME - 49CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-2112a Upper Berkeley Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2013-09-09 ~ nowIIF 137 - Director → ME
- 50CHANCERYGATE (MARLOW) LIMITED - now
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31 0591649912a Upper Berkeley Street, London, EnglandActive Corporate (19 parents)Officer2006-08-25 ~ 2007-08-14IIF 101 - Director → ME2023-03-27 ~ nowIIF 140 - Director → ME - 51
CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED
0597033912a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2008-04-04 ~ 2017-06-27IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-27IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 52PRECIS (2594) LIMITED - 2006-04-04 06111591, 04992355, 02233990... (more)12a Upper Berkeley Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 120 - Director → ME2006-03-28 ~ 2007-08-14IIF 92 - Director → ME
- 53
CHANCERYGATE (POOLE) LIMITED
0550326412a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2005-07-12 ~ dissolvedIIF 98 - Director → ME - 54CHANCERYGATE (LEHMAN 1) LIMITED - 2006-10-06 06116781, 05979723, 06207527... (more)12a Upper Berkeley Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2013-03-18 ~ 2021-11-18IIF 151 - Director → ME2006-09-06 ~ 2007-08-14IIF 76 - Director → ME
- 55
CHANCERYGATE (ROWAN ROAD) LIMITED
0531187712a Upper Berkeley Street, London, EnglandDissolved Corporate (14 parents)Officer2004-12-15 ~ 2014-05-09IIF 46 - Director → ME - 56
CHANCERYGATE (ORPINGTON) LIMITED
- 2025-03-31 06467061CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-2912a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 138 - Director → ME - 57
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31 06467064CHANCERYGATE (LUTON) LIMITED - 2008-05-28 0400861012a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 139 - Director → ME - 5812a Upper Berkeley Street, London, EnglandActive Corporate (17 parents)Officer2023-03-27 ~ nowIIF 122 - Director → ME2006-08-25 ~ 2007-08-14IIF 88 - Director → ME
- 59
CHANCERYGATE (YATE) LIMITED
0633731712a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 119 - Director → ME - 60
CHANCERYGATE CHICHESTER LIMITED
1384218412a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-27 ~ nowIIF 144 - Director → ME - 61
CHANCERYGATE CORPORATE SERVICES LIMITED
0586547012a Upper Berkeley Street, London, EnglandActive Corporate (17 parents, 129 offsprings)Equity (Company account)1 GBP2023-07-31Officer2006-07-04 ~ nowIIF 126 - Director → ME - 6212a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2020-08-28 ~ nowIIF 18 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63
CHANCERYGATE HOLDCO LIMITED
13446550Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2023-03-27 ~ nowIIF 149 - Director → ME - 64
CHANCERYGATE INVESTMENT PROPERTY LIMITED
1283954112a Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2020-08-26 ~ nowIIF 145 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 65
CHANCERYGATE ASSET MANAGEMENT LIMITED
- 2014-01-29 0369910012a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 56 offsprings)Officer1999-01-21 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 66DWSCO 2023 LIMITED - 2000-04-17 04336910, 05120741, 04336908... (more)30 Warwick Street, LondonDissolved Corporate (21 parents)Officer2000-05-02 ~ 2005-12-05IIF 26 - Director → ME
- 67
CONTOUR CAPITAL LIMITED
0788406112a Upper Berkeley Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-02-10 ~ nowIIF 141 - Director → ME - 68DINEMILL LIMITED - now
CHANCERYGATE INVESTMENTS LIMITED
- 2000-04-27 03705926CHANCERYGATE (BURLEIGH HOUSE) LIMITED
- 1999-05-24 03705926One West Point, 7 Portal Way, London, EnglandActive Corporate (10 parents, 1 offspring)Net Assets/Liabilities (Company account)351,000 GBP2024-12-31Officer1999-02-02 ~ 2000-03-21IIF 113 - Director → ME - 69
EASTBOURNE DEVELOPMENTS LLP
OC45888212a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-21 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 50% but less than 75% → OE - 70GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25POTAMIAMAS LIMITED - 1979-12-3173 Cornhill, LondonActive Corporate (4 parents)Equity (Company account)413,213 GBP2024-09-30Officer1993-08-23 ~ 2017-02-09IIF 50 - Director → ME
- 71HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 052342745 Hanover Square, LondonDissolved Corporate (16 parents)Officer2004-09-20 ~ 2007-08-14IIF 81 - Director → ME - 72HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 055580325 Hanover Square, LondonDissolved Corporate (15 parents)Officer2005-10-20 ~ 2007-08-14IIF 25 - Director → ME - 73HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 043092105 Hanover Square, LondonDissolved Corporate (15 parents)Officer2001-12-18 ~ 2010-03-09IIF 42 - Director → ME - 74HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 055919875 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-11-24 ~ 2007-08-14IIF 89 - Director → ME - 75HELICAL (SOUTHAMPTON) LIMITED - now5 Hanover Square, LondonDissolved Corporate (13 parents)Officer2006-03-28 ~ 2007-08-14IIF 95 - Director → ME
- 76HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10 058129505 Hanover Square, LondonDissolved Corporate (14 parents)Officer2006-05-10 ~ 2007-08-14IIF 78 - Director → ME - 77INDURENT PROPCO C6 LIMITED - now 15673908, 15674611, 15080364... (more)180 Great Portland Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2006-09-06 ~ 2007-08-14IIF 72 - Director → ME
- 78KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now 04289447Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 31 - Director → ME
- 79KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now 04289112Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 48 - Director → ME
- 80KIDLINGTON MANAGEMENT LIMITED - nowHELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11 06023431Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (15 parents)Current Assets (Company account)40,679 GBP2024-11-30Officer2006-12-08 ~ 2009-05-19IIF 17 - Director → ME - 81
LANGLEY MANAGEMENT COMPANY LIMITED
052753495 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (10 parents)Equity (Company account)11 GBP2024-09-30Officer2005-05-17 ~ 2010-07-01IIF 40 - Director → ME - 82
LAST MILE REAL ESTATE LIMITED
13127539Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-06-30Officer2021-01-12 ~ 2021-04-30IIF 107 - Director → ME - 83
LINHOPE MANAGEMENT LIMITED
1695732612a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 116 - Director → ME - 84LIONEL ROAD DEVELOPMENTS LTD - now
CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29 05755704Vantage London, Great West Road, Brentford, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-03-24 ~ 2008-01-03IIF 55 - Director → ME - 85Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (15 parents)Equity (Company account)6,865 GBP2024-09-30Officer2004-12-01 ~ 2010-03-09IIF 158 - Director → ME
- 86NW MLI (RED LION NO.2) LIMITED - now
CHANCERYGATE (RED LION NO.2) LIMITED
- 2021-02-03 05511176The Blade, Abbey Square, Reading, EnglandDissolved Corporate (18 parents, 3 offsprings)Equity (Company account)0 GBP2023-09-30Officer2005-07-22 ~ 2014-05-09IIF 90 - Director → ME - 87
O & T (RESIDENTIAL) LIMITED
- 2005-08-11 0439247612a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-477,553 GBP2019-06-30Officer2004-03-10 ~ dissolvedIIF 66 - Director → ME - 88
O & T (WARHAM) LIMITED
1302178812a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-93,603 GBP2021-06-30Officer2020-11-15 ~ nowIIF 131 - Director → ME - 89
O & T (WARRINGTON) LIMITED
134404511 Kings Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)618,608 GBP2022-05-31Officer2021-06-07 ~ dissolvedIIF 152 - Director → ME - 90
O & T DEVELOPMENT PROPERTY LIMITED
1195313312a Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-18 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 91
O & T INVESTMENTS LIMITED
0552246112a Upper Berkeley Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-1,348,297 GBP2019-06-30Officer2005-08-02 ~ dissolvedIIF 104 - Director → ME - 92
O & T PROPERTIES LIMITED
0370358612a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 10 offsprings)Equity (Company account)19,354,108 GBP2021-06-30Officer1999-01-28 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 93
A&D PROPERTY LIMITED
- 2019-04-17 0702141312a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,035,610 GBP2021-06-30Officer2017-05-18 ~ nowIIF 128 - Director → ME - 94ORCHARD MEDICAL LIMITED - now
ORCHARD PARK ROYAL LIMITED
- 2000-09-07 028758654 Richards Close, Court Drive, Hillingdon, MiddlesexDissolved Corporate (9 parents)Officer1993-11-29 ~ 1994-07-11IIF 115 - Director → ME - 95DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10One West Point, 7 Portal Way, London, EnglandActive Corporate (14 parents)Equity (Company account)Retained earnings (accumulated losses)25,694,381 GBP2024-12-31Officer1999-06-11 ~ 2000-03-31IIF 110 - Director → ME
- 96
CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13 03345101Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (9 parents)Officer1997-04-03 ~ dissolvedIIF 39 - Director → ME - 97
PARK ROYAL STORAGE LIMITED
- 1994-02-14 02860926The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1993-10-11 ~ 2009-03-27IIF 22 - Director → ME - 98
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer1995-05-17 ~ 2009-03-27IIF 60 - Director → ME2012-09-27 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 99
CHANCERYGATE PROPERTIES LIMITED
- 2005-01-13 03386895The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (8 parents)Officer1997-07-02 ~ 2009-03-27IIF 30 - Director → ME2012-09-27 ~ dissolvedIIF 64 - Director → ME1997-07-02 ~ 1999-07-30IIF 156 - Secretary → ME - 100Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 35 - Director → ME
- 101Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 54 - Director → ME
- 102Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 32 - Director → ME
- 103Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 24 - Director → ME
- 104Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 36 - Director → ME
- 105Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents)Officer2002-07-03 ~ 2004-07-09IIF 23 - Director → ME
- 1061 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (8 parents)Equity (Company account)4,298 GBP2025-03-31Officer2000-10-31 ~ nowIIF 132 - Director → ME
- 1079 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 51 - Director → ME
- 1089 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 97 - Director → ME
- 1099 Clifford Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2002-07-03 ~ 2004-07-09IIF 28 - Director → ME
- 1109 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 47 - Director → ME
- 1119 Clifford Street, LondonDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 29 - Director → ME
- 1129 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 20 - Director → ME
- 1139 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 41 - Director → ME
- 1141 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (9 parents)Equity (Company account)42,724 GBP2025-03-31Officer2002-05-29 ~ nowIIF 142 - Director → ME
- 11512a Upper Berkeley Street, London, EnglandActive Corporate (9 parents)Equity (Company account)123,489 GBP2021-03-31Officer2002-12-18 ~ nowIIF 121 - Director → ME
- 116
CHANCERYGATE (SUNBEAM) LIMITED
- 2005-10-25 0550671112a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)179,560 GBP2021-06-30Officer2005-07-14 ~ 2024-07-03IIF 155 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 117
PREMIER TRAVEL LOGISTICS LIMITED
1579217912a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ 2024-07-03IIF 153 - Director → ME - 118
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
04008909C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (22 parents)Officer2002-12-20 ~ 2003-12-24IIF 58 - Director → ME - 119
CGP (SLOUGH) LIMITED
- 2009-03-24 04690608CHANCERYGATE (SLOUGH) LIMITED
- 2007-10-17 0469060812a Upper Berkeley Street, London, EnglandActive Corporate (11 parents)Equity (Company account)208,757 GBP2021-03-31Officer2003-03-07 ~ 2009-04-24IIF 61 - Director → ME - 120ROWAN ROAD MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED
- 2018-04-25 059515491 Dockmaster's House, Hertsmere Road, London, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2023-09-30Officer2006-09-29 ~ 2017-06-27IIF 67 - Director → ME - 121
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Equity (Company account)198 GBP2025-03-31Officer2004-06-04 ~ 2008-06-02IIF 74 - Director → ME - 122
SPACE STUDIOS (LONDON) LIMITED
02815841112 Wembley Park Drive, Wembley, MiddlesexLiquidation Corporate (6 parents)Officer1993-05-07 ~ 1999-07-15IIF 114 - Director → ME - 12335 Hays Mews, LondonDissolved Corporate (6 parents)Officer2004-03-24 ~ dissolvedIIF 59 - Director → ME
- 12435 Hays Mews, LondonDissolved Corporate (6 parents)Officer2004-03-24 ~ dissolvedIIF 34 - Director → ME
- 125
STONEFIELD WAY MANAGEMENT COMPANY LIMITED
05142525Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (12 parents)Equity (Company account)-379 GBP2024-03-31Officer2004-06-04 ~ 2008-09-25IIF 75 - Director → ME - 126TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06 SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07 SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer2002-07-03 ~ 2004-07-09IIF 84 - Director → ME - 127TIGER NO. 1 GENERAL PARTNER LIMITED - now 03630803Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2002-05-29 ~ 2004-07-09IIF 57 - Director → ME
- 128TIGER NO. 2 GENERAL PARTNER LIMITED - now 04400382
CHANCERYGATE SUON GENERAL PARTNER LIMITED
- 2002-08-01 03630803PRECIS (1670) LIMITED - 1998-09-29 06111591, 04992355, 02233990... (more)Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents, 6 offsprings)Officer2002-07-03 ~ 2004-07-09IIF 37 - Director → ME - 129
TIME HONOURED CARS LIMITED
101384671 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (3 parents)Equity (Company account)-167,489 GBP2018-06-30Officer2017-03-16 ~ dissolvedIIF 70 - Director → ME - 130
TRAK BUILD LIMITED
03555292Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1998-04-29 ~ 2000-05-05IIF 111 - Director → ME - 131
PRE (CONSTRUCTION MANAGEMENT) LIMITED
- 1998-06-30 03087082Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1995-08-03 ~ 2000-05-05IIF 109 - Director → ME - 132
TRAK RESIDENTIAL LIMITED
03555290Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1998-04-29 ~ 2000-05-05IIF 112 - Director → ME - 133
A & J HOLDINGS LIMITED
- 2007-03-13 0487443312a Upper Berkeley Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-44,223 GBP2019-08-31Officer2003-10-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 134
O&T CONSTRUCTION LIMITED
- 2009-03-24 04008610CGP (LUTON) LIMITED
- 2009-02-26 04008610LINKQUICK (HA) LIMITED
- 2000-11-16 04008610LINKQUICK COURIERS LIMITED
- 2000-06-21 04008610BRENTSEAL LIMITED
- 2000-06-15 040086101 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (8 parents)Officer2000-06-07 ~ nowIIF 150 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.