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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew William Johnson

    Related profiles found in government register
  • Mr Andrew William Johnson
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY

      IIF 1

    • The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL

      IIF 2

    • The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL

      IIF 3

    • 12a, Upper Berkeley Street, London, W1H 7QE, England

      IIF 4 IIF 5 IIF 6

    • 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom

      IIF 7 IIF 8
  • Mr Andrew Johnson
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Upper Berkeley Street, London, W1H 7QE, England

      IIF 9
  • Mr Andrew William Johnson
    British born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL

      IIF 16 IIF 17

    • 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom

      IIF 18
  • Johnson, Andrew William
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British company born in September 1963

    Registered addresses and corresponding companies

    • 40 Brewster Gardens, London, W10 6AJ

      IIF 109
  • Johnson, Andrew William
    British company director born in September 1963

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British manager born in September 1963

    Registered addresses and corresponding companies

    • 40 Brewster Gardens, London, W10 6AJ

      IIF 114
  • Johnson, Andrew William
    British property agent born in September 1963

    Registered addresses and corresponding companies

    • 40 Brewster Gardens, London, W10 6AJ

      IIF 115
  • Johnson, Andrew William
    British born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British company director born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom

      IIF 151
  • Johnson, Andrew William
    British director born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British company director

    Registered addresses and corresponding companies

    • 40 Brewster Gardens, London, W10 6AJ

      IIF 156
  • Johnson, Andrew William
    British company director born in September 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 15 Brondesbury Park, London, NW6 0XX

      IIF 157
  • Johnson, Andrew William
    British director born in September 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 15 Brondesbury Park, London, NW6 0XX

      IIF 158
child relation
Offspring entities and appointments
Active 70
  • 1
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved Corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 2
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 83 - Director → ME
  • 3
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 94 - Director → ME
  • 4
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 108 - Director → ME
  • 5
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-02 ~ dissolved
    IIF 157 - 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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → 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 68 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 53 - 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 85 - 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 93 - 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 52 - 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 91 - Director → ME
  • 13
    CHANCERYGATE (NORTHAMPTON) LIMITED - 2007-10-17
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -992,258 GBP2023-03-31
    Officer
    2005-08-02 ~ dissolved
    IIF 154 - 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 45 - 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 56 - 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 62 - 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 82 - 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 38 - 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
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -91,831 GBP2021-03-31
    Officer
    1996-06-24 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 20
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 148 - Director → ME
  • 21
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 136 - Director → ME
  • 22
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 134 - Director → ME
  • 23
    CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
    PRECIS (2453) LIMITED - 2004-09-15
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2004-09-13 ~ now
    IIF 118 - Director → ME
  • 24
    CHANCERYGATE (HEMEL) LIMITED - 2025-03-31
    CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-22
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 117 - Director → ME
  • 25
    CHANCERYGATE (LIVINGSTON) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 130 - Director → ME
  • 26
    CHANCERYGATE HORIZON 38 LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 146 - 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 63 - Director → ME
  • 28
    CHANCERYGATE (BURY) LIMITED - 2025-03-31
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 123 - Director → ME
  • 29
    CHANCERYGATE (WITHAM) LIMITED - 2022-02-07
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 129 - Director → ME
  • 30
    CHANCERYGATE (PUMP LANE) LIMITED - 2025-03-31
    CHANCERYGATE (AYR) LIMITED - 2013-02-12
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 125 - Director → ME
  • 31
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 33 - Director → ME
  • 32
    CHANCERYGATE (UXBRIDGE) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 133 - Director → ME
  • 33
    CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-20 ~ now
    IIF 143 - Director → ME
  • 34
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 147 - Director → ME
  • 35
    CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22
    CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-21
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-09 ~ now
    IIF 137 - Director → ME
  • 36
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 140 - Director → ME
  • 37
    PRECIS (2594) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 120 - Director → ME
  • 38
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 98 - Director → ME
  • 39
    CHANCERYGATE (ORPINGTON) LIMITED - 2025-03-31
    CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-29
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 138 - Director → ME
  • 40
    CHANCERYGATE (FALCON) LIMITED - 2025-03-31
    CHANCERYGATE (LUTON) LIMITED - 2008-05-28
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 139 - Director → ME
  • 41
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 122 - Director → ME
  • 42
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 119 - Director → ME
  • 43
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 144 - Director → ME
  • 44
    12a Upper Berkeley Street, London, England
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-04 ~ now
    IIF 126 - Director → ME
  • 45
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2020-08-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 149 - Director → ME
  • 47
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Active Corporate (9 parents, 44 offsprings)
    Officer
    1999-01-21 ~ now
    IIF 127 - Director → ME
  • 49
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 141 - Director → ME
  • 50
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
  • 51
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 116 - Director → ME
  • 52
    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 66 - Director → ME
  • 53
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -93,603 GBP2021-06-30
    Officer
    2020-11-15 ~ now
    IIF 131 - Director → ME
  • 54
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    618,608 GBP2022-05-31
    Officer
    2021-06-07 ~ dissolved
    IIF 152 - Director → ME
  • 55
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 56
    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 104 - Director → ME
  • 57
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    19,354,108 GBP2021-06-30
    Officer
    1999-01-28 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 58
    A&D PROPERTY LIMITED - 2019-04-17
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,035,610 GBP2021-06-30
    Officer
    2017-05-18 ~ now
    IIF 128 - Director → ME
  • 59
    CHANCERYGATE DEVELOPMENTS LIMITED - 2005-01-13
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 39 - Director → ME
  • 60
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 61
    CHANCERYGATE PROPERTIES LIMITED - 2005-01-13
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 64 - Director → ME
  • 62
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,298 GBP2025-03-31
    Officer
    2000-10-31 ~ now
    IIF 132 - Director → ME
  • 63
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,724 GBP2025-03-31
    Officer
    2002-05-29 ~ now
    IIF 142 - Director → ME
  • 64
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,489 GBP2021-03-31
    Officer
    2002-12-18 ~ now
    IIF 121 - Director → ME
  • 65
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 66
    35 Hays Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 59 - Director → ME
  • 67
    35 Hays Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 34 - Director → ME
  • 68
    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 70 - Director → ME
  • 69
    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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 70
    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
    Active Corporate (2 parents)
    Officer
    2000-06-07 ~ now
    IIF 150 - 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
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2009-01-27 ~ 2013-12-09
    IIF 77 - Director → ME
  • 2
    PRECIS (2139) LIMITED - 2002-01-09
    Unit 3 Asheridge Road, Chesham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-12-12 ~ 2006-02-08
    IIF 49 - Director → ME
  • 3
    Prince Frederick House, 35-39 Maddox Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    374,756 GBP2024-06-30
    Officer
    2020-09-25 ~ 2021-04-29
    IIF 105 - Director → ME
    Person with significant control
    2020-09-25 ~ 2021-04-28
    IIF 6 - Right to appoint or remove directors → OE
    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
  • 4
    32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-04-30
    Officer
    2005-04-19 ~ 2008-09-28
    IIF 87 - Director → ME
  • 5
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    7,138 GBP2024-04-30
    Officer
    2005-04-19 ~ 2011-05-20
    IIF 71 - Director → ME
  • 6
    2 Ashgate Road, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-01-12 ~ 2009-11-05
    IIF 100 - Director → ME
  • 7
    Unit 402, 4th Floor 1-45 Durham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2009-05-05 ~ 2017-05-26
    IIF 79 - Director → ME
  • 8
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-05 ~ 2011-04-18
    IIF 86 - Director → ME
  • 9
    12a Upper Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-04-26 ~ 2017-06-27
    IIF 106 - 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 80 - Director → ME
  • 11
    CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 102 - Director → ME
  • 12
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 16 - Director → ME
  • 13
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-18 ~ 2007-08-17
    IIF 103 - Director → ME
  • 14
    128 Exeter Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    2006-05-12 ~ 2008-09-24
    IIF 21 - Director → ME
  • 15
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2007-08-14
    IIF 19 - Director → ME
  • 16
    CHANCERYGATE (BURY) LIMITED - 2025-03-31
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 99 - 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 73 - Director → ME
  • 18
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-08-25 ~ 2007-08-14
    IIF 101 - Director → ME
  • 19
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2017-06-27
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    PRECIS (2594) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 92 - Director → ME
  • 21
    CHANCERYGATE (LEHMAN 1) LIMITED - 2006-10-06
    12a Upper Berkeley Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2021-11-18
    IIF 151 - Director → ME
    2006-09-06 ~ 2007-08-14
    IIF 76 - Director → ME
  • 22
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ 2014-05-09
    IIF 46 - Director → ME
  • 23
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-08-25 ~ 2007-08-14
    IIF 88 - Director → ME
  • 24
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Active Corporate (9 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 26 - Director → ME
  • 26
    CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    One West Point, 7 Portal Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    351,000 GBP2024-12-31
    Officer
    1999-02-02 ~ 2000-03-21
    IIF 113 - Director → ME
  • 27
    GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25
    POTAMIAMAS LIMITED - 1979-12-31
    73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    413,213 GBP2024-09-30
    Officer
    1993-08-23 ~ 2017-02-09
    IIF 50 - 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 81 - 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 25 - 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 42 - 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 89 - 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 95 - 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 78 - Director → ME
  • 34
    CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14
    180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 72 - 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 31 - 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 48 - 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
    Active Corporate (2 parents)
    Current Assets (Company account)
    40,679 GBP2024-11-30
    Officer
    2006-12-08 ~ 2009-05-19
    IIF 17 - Director → ME
  • 38
    5 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    2005-05-17 ~ 2010-07-01
    IIF 40 - 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 107 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2008-01-03
    IIF 55 - Director → ME
  • 41
    PRECIS (2466) LIMITED - 2004-12-07
    Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,865 GBP2024-09-30
    Officer
    2004-12-01 ~ 2010-03-09
    IIF 158 - 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 90 - 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 115 - Director → ME
  • 44
    DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    One West Point, 7 Portal Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,694,381 GBP2024-12-31
    Officer
    1999-06-11 ~ 2000-03-31
    IIF 110 - 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 22 - Director → ME
  • 46
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-05-17 ~ 2009-03-27
    IIF 60 - 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 30 - 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 35 - Director → ME
  • 49
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 54 - Director → ME
  • 50
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 32 - Director → ME
  • 51
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 24 - Director → ME
  • 52
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 36 - Director → ME
  • 53
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 23 - Director → ME
  • 54
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 51 - Director → ME
  • 55
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 97 - Director → ME
  • 56
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 28 - Director → ME
  • 57
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 47 - Director → ME
  • 58
    9 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 29 - Director → ME
  • 59
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 20 - Director → ME
  • 60
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 41 - Director → ME
  • 61
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Officer
    2005-07-14 ~ 2024-07-03
    IIF 155 - Director → ME
  • 62
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-21 ~ 2024-07-03
    IIF 153 - 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 58 - Director → ME
  • 64
    CGP (SLOUGH) LIMITED - 2009-03-24
    CHANCERYGATE (SLOUGH) LIMITED - 2007-10-17
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    208,757 GBP2021-03-31
    Officer
    2003-03-07 ~ 2009-04-24
    IIF 61 - Director → ME
  • 65
    CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-25
    1 Dockmaster's House, Hertsmere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-09-29 ~ 2017-06-27
    IIF 67 - Director → ME
  • 66
    2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    198 GBP2025-03-31
    Officer
    2004-06-04 ~ 2008-06-02
    IIF 74 - Director → ME
  • 67
    112 Wembley Park Drive, Wembley, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    1993-05-07 ~ 1999-07-15
    IIF 114 - Director → ME
  • 68
    Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    -379 GBP2024-03-31
    Officer
    2004-06-04 ~ 2008-09-25
    IIF 75 - 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 84 - 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 57 - 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 37 - Director → ME
  • 72
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-29 ~ 2000-05-05
    IIF 111 - 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 109 - Director → ME
  • 74
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-29 ~ 2000-05-05
    IIF 112 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.