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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew William Johnson

child relation
Offspring entities and appointments
Active 68
  • 1
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 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 82 - 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 155 - 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 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (6 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 65 - 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 49 - 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 84 - 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 48 - 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
    Corporate (5 parents)
    Equity (Company account)
    -992,258 GBP2023-03-31
    Officer
    2005-08-02 ~ now
    IIF 151 - 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 41 - 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 52 - 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 58 - 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 81 - 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 34 - director → ME
  • 19
    CHANCERYGATE GROUP LIMITED - 2007-10-23
    PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28
    PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-11
    12a Upper Berkeley Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -91,831 GBP2021-03-31
    Officer
    1996-06-24 ~ now
    IIF 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
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 144 - director → ME
  • 21
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 133 - director → ME
  • 22
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 131 - director → ME
  • 23
    CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
    PRECIS (2453) LIMITED - 2004-09-15
    12a Upper Berkeley Street, London, England
    Corporate (4 parents, 14 offsprings)
    Officer
    2004-09-13 ~ now
    IIF 118 - director → ME
  • 24
    CHANCERYGATE (HEMEL) LIMITED - 2025-03-31
    CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-22
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 117 - director → ME
  • 25
    CHANCERYGATE (LIVINGSTON) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 128 - director → ME
  • 26
    CHANCERYGATE HORIZON 38 LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 142 - 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 59 - director → ME
  • 28
    CHANCERYGATE (BURY) LIMITED - 2025-03-31
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 123 - director → ME
  • 29
    CHANCERYGATE (WITHAM) LIMITED - 2022-02-07
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 127 - director → ME
  • 30
    CHANCERYGATE (PUMP LANE) LIMITED - 2025-03-31
    CHANCERYGATE (AYR) LIMITED - 2013-02-12
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 125 - director → ME
  • 31
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 29 - director → ME
  • 32
    CHANCERYGATE (UXBRIDGE) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 130 - director → ME
  • 33
    CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 153 - director → ME
  • 34
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 143 - director → ME
  • 35
    CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22
    CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-21
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2013-09-09 ~ now
    IIF 134 - director → ME
  • 36
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 137 - director → ME
  • 37
    PRECIS (2594) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 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
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 135 - director → ME
  • 40
    CHANCERYGATE (FALCON) LIMITED - 2025-03-31
    CHANCERYGATE (LUTON) LIMITED - 2008-05-28
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 136 - director → ME
  • 41
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 122 - director → ME
  • 42
    12a Upper Berkeley Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 119 - director → ME
  • 43
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 140 - director → ME
  • 44
    12a Upper Berkeley Street, London, England
    Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-04 ~ now
    IIF 126 - director → ME
  • 45
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-08-28 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-08-28 ~ now
    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
    IIF 13 - Right to appoint or remove directors → OE
  • 46
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 145 - director → ME
  • 47
    12a Upper Berkeley Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 141 - director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 48
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Corporate (9 parents, 44 offsprings)
    Officer
    1999-01-21 ~ now
    IIF 63 - director → ME
  • 49
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 138 - director → ME
  • 50
    O & T (RESIDENTIAL) LIMITED - 2005-08-11
    PRECIS (2200) LIMITED - 2004-03-15
    12a Upper Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -477,553 GBP2019-06-30
    Officer
    2004-03-10 ~ dissolved
    IIF 62 - director → ME
  • 51
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -93,603 GBP2021-06-30
    Officer
    2020-11-15 ~ now
    IIF 150 - director → ME
  • 52
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    618,608 GBP2022-05-31
    Officer
    2021-06-07 ~ dissolved
    IIF 148 - director → ME
  • 53
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 66 - 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
  • 54
    12a Upper Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,348,297 GBP2019-06-30
    Officer
    2005-08-02 ~ dissolved
    IIF 104 - director → ME
  • 55
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    19,354,108 GBP2021-06-30
    Officer
    1999-01-28 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 56
    A&D PROPERTY LIMITED - 2019-04-17
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,035,610 GBP2021-06-30
    Officer
    2017-05-18 ~ now
    IIF 147 - director → ME
  • 57
    CHANCERYGATE DEVELOPMENTS LIMITED - 2005-01-13
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 35 - director → ME
  • 58
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 61 - 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
  • 59
    CHANCERYGATE PROPERTIES LIMITED - 2005-01-13
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 60 - director → ME
  • 60
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    4,298 GBP2024-03-31
    Officer
    2000-10-31 ~ now
    IIF 129 - director → ME
  • 61
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    42,724 GBP2024-03-31
    Officer
    2002-05-29 ~ now
    IIF 139 - director → ME
  • 62
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    123,489 GBP2021-03-31
    Officer
    2002-12-18 ~ now
    IIF 121 - director → ME
  • 63
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 64
    35 Hays Mews, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 55 - director → ME
  • 65
    35 Hays Mews, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 30 - director → ME
  • 66
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -167,489 GBP2018-06-30
    Officer
    2017-03-16 ~ dissolved
    IIF 68 - director → ME
  • 67
    A & J HOLDINGS LIMITED - 2007-03-13
    SANDCO 801 LIMITED - 2003-10-13
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -44,223 GBP2019-08-31
    Officer
    2003-10-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 7 - Has significant influence or control → OE
  • 68
    O&T CONSTRUCTION LIMITED - 2009-03-24
    CGP (LUTON) LIMITED - 2009-02-26
    CHANCERYGATE (LUTON) LIMITED - 2007-10-17
    LINKQUICK (HA) LIMITED - 2000-11-16
    LINKQUICK COURIERS LIMITED - 2000-06-21
    BRENTSEAL LIMITED - 2000-06-15
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2000-06-07 ~ now
    IIF 146 - director → ME
Ceased 74
  • 1
    CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED - 2013-12-17
    Cpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, Surrey
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-27 ~ 2013-12-09
    IIF 76 - director → ME
  • 2
    PRECIS (2139) LIMITED - 2002-01-09
    Unit 3 Asheridge Road, Chesham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-12-12 ~ 2006-02-08
    IIF 45 - director → ME
  • 3
    Prince Frederick House, 35-39 Maddox Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    484,354 GBP2023-06-30
    Officer
    2020-09-25 ~ 2021-04-29
    IIF 105 - director → ME
    Person with significant control
    2020-09-25 ~ 2021-04-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, England
    Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-04-30
    Officer
    2005-04-19 ~ 2008-09-28
    IIF 86 - director → ME
  • 5
    30 Upper High Street, Thame, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    7,138 GBP2024-04-30
    Officer
    2005-04-19 ~ 2011-05-20
    IIF 69 - director → ME
  • 6
    2 Ashgate Road, Chesterfield, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-01-12 ~ 2009-11-05
    IIF 100 - director → ME
  • 7
    Unit 402, 4th Floor 1-45 Durham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2009-05-05 ~ 2017-05-26
    IIF 78 - director → ME
  • 8
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-05 ~ 2011-04-18
    IIF 85 - director → ME
  • 9
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-04-26 ~ 2017-06-27
    IIF 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 79 - director → ME
  • 11
    CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Corporate (6 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 102 - director → ME
  • 12
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 75 - director → ME
  • 13
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2007-08-17
    IIF 103 - director → ME
  • 14
    128 Exeter Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2006-05-12 ~ 2008-09-24
    IIF 17 - director → ME
  • 15
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2007-08-14
    IIF 15 - director → ME
  • 16
    CHANCERYGATE (BURY) LIMITED - 2025-03-31
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 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 71 - director → ME
  • 18
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2006-08-25 ~ 2007-08-14
    IIF 101 - director → ME
  • 19
    12a Upper Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ 2017-06-27
    IIF 40 - 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
    Corporate (3 parents, 1 offspring)
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2021-11-18
    IIF 116 - director → ME
    2006-09-06 ~ 2007-08-14
    IIF 74 - director → ME
  • 22
    12a Upper Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ 2014-05-09
    IIF 42 - director → ME
  • 23
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Officer
    2006-08-25 ~ 2007-08-14
    IIF 87 - director → ME
  • 24
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Corporate (9 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ 2005-12-05
    IIF 22 - director → ME
  • 26
    CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    One West Point, 7 Portal Way, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    351,000 GBP2023-12-31
    Officer
    1999-02-02 ~ 2000-03-21
    IIF 113 - director → ME
  • 27
    GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25
    POTAMIAMAS LIMITED - 1979-12-31
    73 Cornhill, London
    Corporate (1 parent)
    Equity (Company account)
    398,854 GBP2023-09-30
    Officer
    1993-08-23 ~ 2017-02-09
    IIF 46 - 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 80 - 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 21 - 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 38 - 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 77 - director → ME
  • 34
    CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14
    180 Great Portland Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 70 - 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 27 - 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 44 - director → ME
  • 37
    HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
    CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11
    Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
    Corporate (2 parents)
    Current Assets (Company account)
    36,559 GBP2023-11-30
    Officer
    2006-12-08 ~ 2009-05-19
    IIF 88 - director → ME
  • 38
    5 Cheapside Court, Sunninghill Road, Ascot, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-09-30
    Officer
    2005-05-17 ~ 2010-07-01
    IIF 36 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2008-01-03
    IIF 51 - director → ME
  • 41
    PRECIS (2466) LIMITED - 2004-12-07
    Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    6,865 GBP2024-09-30
    Officer
    2004-12-01 ~ 2010-03-09
    IIF 156 - 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
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,347,188 GBP2023-12-31
    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 18 - director → ME
  • 46
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-05-17 ~ 2009-03-27
    IIF 56 - 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 26 - director → ME
    1997-07-02 ~ 1999-07-30
    IIF 154 - secretary → ME
  • 48
    Carrington House, Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 31 - director → ME
  • 49
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 50 - director → ME
  • 50
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 28 - director → ME
  • 51
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 20 - director → ME
  • 52
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 32 - director → ME
  • 53
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 19 - director → ME
  • 54
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 47 - 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 24 - director → ME
  • 57
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 43 - director → ME
  • 58
    9 Clifford Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 25 - director → ME
  • 59
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 16 - director → ME
  • 60
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 37 - director → ME
  • 61
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    12a Upper Berkeley Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Officer
    2005-07-14 ~ 2024-07-03
    IIF 152 - director → ME
  • 62
    12a Upper Berkeley Street, London, England
    Corporate (3 parents)
    Officer
    2024-06-21 ~ 2024-07-03
    IIF 149 - 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 54 - director → ME
  • 64
    CGP (SLOUGH) LIMITED - 2009-03-24
    CHANCERYGATE (SLOUGH) LIMITED - 2007-10-17
    12a Upper Berkeley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    208,757 GBP2021-03-31
    Officer
    2003-03-07 ~ 2009-04-24
    IIF 57 - director → ME
  • 65
    CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-25
    1 Dockmaster's House, Hertsmere Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-09-29 ~ 2017-06-27
    IIF 64 - director → ME
  • 66
    2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    -630 GBP2024-03-31
    Officer
    2004-06-04 ~ 2008-06-02
    IIF 72 - director → ME
  • 67
    112 Wembley Park Drive, Wembley, Middlesex
    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
    Corporate (2 parents)
    Equity (Company account)
    -5,620 GBP2023-03-31
    Officer
    2004-06-04 ~ 2008-09-25
    IIF 73 - 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 83 - 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 53 - 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 33 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.