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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

Macdonald, Ian Norman

    Related profiles found in government register
  • Macdonald, Ian Norman

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 1 IIF 2 IIF 3

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP

      IIF 6
  • Macdonald, Ian Norman
    British

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 7 IIF 8 IIF 9

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP

      IIF 10

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP

      IIF 11

    • 43, Essex Street, London, WC2R 3JF

      IIF 12
  • Macdonald, Ian Norman
    British solicitor

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 13 IIF 14
  • Macdonald, Ian Norman
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 15

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 16
  • Macdonald, Ian
    British solicitor born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG

      IIF 17

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG, England

      IIF 18
  • Macdonald, Ian Norman
    British solicitor born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 19
  • Macdonald, Ian Norman
    British solicitor born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England

      IIF 20
  • Macdonald, Ian Norman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 21

    • Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England

      IIF 22 IIF 23

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 24

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England

      IIF 25

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England

      IIF 26 IIF 27

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE

      IIF 28 IIF 29

    • 43, Essex Street, London, WC2R 3JF

      IIF 30

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 31 IIF 32 IIF 33

    • 43 Essex Street, Strand, London, WC2R 3JF, England

      IIF 36

    • Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 37

    • 2nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England

      IIF 38
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tekels Park, Camberley, GU15 2LF, England

      IIF 39

    • Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom

      IIF 40

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 41

    • Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England

      IIF 42 IIF 43

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 44

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England

      IIF 45

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE

      IIF 46

    • 26, Hurlingham Road, London, SW6 3RF, England

      IIF 47

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 48

    • 43, Essex Street, London, WC2R 3JF

      IIF 49

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 50 IIF 51 IIF 52

    • 43 Essex Street, Strand, London, WC2R 3JF, England

      IIF 53 IIF 54 IIF 55

    • 43-44, Essex Street, London, WC2R 3JF, England

      IIF 57

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 58
  • Macdonald, Ian Norman
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Ian Norman
    British solicitor born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Ian Norman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU

      IIF 102
  • Macdonald, Ian Norman
    British none born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Essex Street, London, WC2R 3JF

      IIF 103
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, United Kingdom

      IIF 104

    • 43 Essex Street, London, WC2R 3JF

      IIF 105

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 106 IIF 107

    • 44, Essex Street, London, WC2R 3JF

      IIF 108

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 109
  • Mr Ian Macdonald
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Harcourt Street, London, W1H 4HG

      IIF 110
  • Mr Ian Norman Macdonald
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF

      IIF 111
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236 Ferry Road, 236 Ferry Road, Hullbridge, Hockley, Essex, SS5 6ND, England

      IIF 147

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 148
  • Mr Ian Norman Macdonald
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Essex Street, London, WC2R 3JF, United Kingdom

      IIF 149
child relation
Offspring entities and appointments
Active 60
  • 1
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 2
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 56 - Director → ME
  • 3
    43 Essex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 106 - Director → ME
  • 4
    43 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-30 ~ dissolved
    IIF 95 - Director → ME
  • 5
    43 Essex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 41 - Director → ME
  • 6
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 50 - Director → ME
  • 7
    44 Essex Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 8
    43 Essex Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,470,791 GBP2023-12-31
    Officer
    2012-07-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    44 Essex Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 10
    Other registered numbers: 04484843, 02220425, 02599928... (more)
    SESTONE LIMITED - 1989-09-07
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 84 - Director → ME
  • 11
    Other registered numbers: 04484843, 02220425, 02373140... (more)
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1991-04-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 132 - Has significant influence or control → OE
  • 12
    Other registered numbers: 04484843, 02373140, 02599928... (more)
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 118 - Has significant influence or control → OE
  • 13
    Other registered numbers: 02220425, 02373140, 02599928... (more)
    CLAIMS 4 U LIMITED - 2007-03-19
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 14
    43 Essex Street, London
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    43 Essex Street Strand, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,719 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-18 ~ dissolved
    IIF 48 - Director → ME
  • 17
    BRAKE (FLEET ROAD) LIMITED - 2020-12-09
    BATLON (FLEET) LIMITED - 2014-07-07
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,868 GBP2022-05-31
    Officer
    2008-05-30 ~ dissolved
    IIF 81 - Director → ME
  • 18
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 19
    43 Essex Street, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015,664 GBP2024-03-31
    Officer
    2013-09-23 ~ now
    IIF 71 - Director → ME
    2010-07-02 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 20
    QUESTMERE LIMITED - 1998-05-08
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,195 GBP2024-12-31
    Officer
    2021-01-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 21
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2001-05-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 22
    43 Essex Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    IIF 96 - Director → ME
  • 23
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2014-10-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 24
    43 Essex Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -684 GBP2022-06-30
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 25
    43 Essex Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 45 - Director → ME
  • 26
    44 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 27
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 28
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD - 2016-03-09
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -42,728 GBP2024-03-31
    Officer
    2013-12-05 ~ now
    IIF 37 - Director → ME
  • 29
    FARTHING ANTIQUES LIMITED - 2011-04-06
    43 Essex Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -58,538 GBP2024-03-31
    Officer
    2011-03-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 119 - Has significant influence or control → OE
  • 30
    CAFE COURTYARD LIMITED - 2017-09-21
    43 Essex Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -195,408 GBP2024-03-31
    Officer
    2012-01-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 130 - Has significant influence or control → OE
  • 31
    EVER 1092 LIMITED - 1999-04-12
    Related registration: 03859834
    9 The Gateway Centre, Coronation Road, High Wycombe
    Active Corporate (5 parents)
    Equity (Company account)
    -226,007 GBP2024-03-31
    Officer
    2011-01-13 ~ now
    IIF 102 - Director → ME
  • 32
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 52 - Director → ME
  • 33
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 51 - Director → ME
  • 34
    43 Essex Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    DAPHNE BENEFICIAL SETTLEMENTS LTD - 2018-09-06
    PRIMULA INVESTMENTS LIMITED - 2014-04-16
    Related registration: 08280785
    43 Essex Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2012-01-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 36
    BATLON NOMINEES (NORTH) LIMITED - 2018-09-06
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2026-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 37
    CLAIMS 4 YOU LIMITED - 2010-11-09
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 38
    LE QUAI ST. PIERRE LIMITED - 1994-07-14
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    140,998 GBP2017-07-31
    Officer
    1994-05-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 39
    Other registered number: 02617059
    OAKHELM LIMITED - 1991-10-08
    Related registration: 02617059
    C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,948 GBP2017-12-31
    Officer
    2011-10-31 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    BAGFIELD LIMITED - 1995-02-01
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    868,490 GBP2024-12-31
    Officer
    2011-10-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 122 - Has significant influence or control → OE
  • 41
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-09-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,030,893 GBP2024-03-31
    Officer
    ~ now
    IIF 69 - Director → ME
  • 43
    MAXIMUS FINE WINES LIMITED - 2003-02-24
    AURIOL FINE WINES LIMITED - 2002-07-16
    TOUCHROSE LIMITED - 1996-10-24
    43 Essex Street, Strand, London
    Active Corporate (2 parents)
    Equity (Company account)
    69,904 GBP2024-09-30
    Officer
    1996-10-03 ~ now
    IIF 63 - Director → ME
    2010-03-12 ~ now
    IIF 10 - Secretary → ME
  • 44
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2008-04-18 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 45
    C/o William Evans And Partners, 20 Harcourt Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,568,234 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 34 - Director → ME
  • 46
    NOUVEL HOMME MANSFIELD LTD - 2017-11-21
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -30,137 GBP2024-02-29
    Officer
    2013-02-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 115 - Has significant influence or control → OE
  • 47
    Other registered numbers: 04988882, 08280785
    JDE MANAGED INVESTMENTS LIMITED - 2011-10-24
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,362,094 GBP2024-03-31
    Officer
    2009-09-17 ~ now
    IIF 70 - Director → ME
  • 48
    Other registered numbers: 07022827, 08280785
    JDE MANAGED PROPERTIES LIMITED - 2011-10-24
    EKG LIMITED - 2010-03-02
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,191,228 GBP2024-03-31
    Officer
    2003-12-09 ~ now
    IIF 59 - Director → ME
    2010-03-02 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 127 - Has significant influence or control → OE
  • 49
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    2015-11-10 ~ now
    IIF 29 - Director → ME
  • 50
    Odiham Cottage Hospital Buryfields, Odiham, Hook, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    14,340 GBP2024-03-31
    Officer
    2014-03-04 ~ now
    IIF 28 - Director → ME
  • 51
    Other registered number: 07911184
    NOUVEL HOMME NO. 3 LTD - 2014-04-28
    Related registrations: 07022827, 04988882
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-11-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 52
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2006-07-05 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 53
    S.M.P. CITYNET LIMITED - 1999-09-17
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-02 ~ dissolved
    IIF 88 - Director → ME
  • 54
    43 Essex Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,786,750 GBP2024-06-30
    Officer
    2010-05-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 129 - Has significant influence or control → OE
  • 55
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-03-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 56
    44 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 93 - Director → ME
  • 57
    43 Essex Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-11 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 58
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 59
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2000-09-21 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 60
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,056,336 GBP2024-12-31
    Officer
    2013-12-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 131 - Has significant influence or control → OE
Ceased 41
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2025-06-28
    Officer
    2009-10-13 ~ 2011-10-11
    IIF 103 - Director → ME
  • 2
    236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    92 GBP2024-07-31
    Officer
    2023-07-14 ~ 2023-09-18
    IIF 109 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-07-18
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 3
    Other registered numbers: 09212721, 08401554
    Age Concern Centre Way, Locks Heath, Southampton, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-11-01 ~ 2018-06-21
    IIF 18 - Director → ME
  • 4
    Other registered numbers: 08401554, 08516620
    Age Concern Centre Way, Locks Heath, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -250,076 GBP2018-03-31
    Officer
    2016-01-21 ~ 2018-06-21
    IIF 17 - Director → ME
  • 5
    Other registered numbers: 02220425, 02373140, 02599928... (more)
    CLAIMS 4 U LIMITED - 2007-03-19
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-12 ~ 2007-03-12
    IIF 78 - Director → ME
  • 6
    43 Essex Street, London
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-12-15 ~ 2025-12-14
    IIF 68 - Director → ME
  • 7
    ORMOND HOUSE RESIDENTS ASSOCIATION LIMITED - 2017-05-13
    Related registration: 02326271
    BATLON NOMINEES (RICHMOND) LIMITED - 1993-11-22
    GULF PROPERTY SERVICES LIMITED - 1993-05-24
    3 Ormond House, Ormond Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1991-09-25 ~ 2008-07-01
    IIF 82 - Director → ME
    2009-09-16 ~ 2013-07-01
    IIF 108 - Director → ME
  • 8
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    2010-12-10 ~ 2014-08-15
    IIF 104 - Director → ME
  • 9
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-28 ~ 2017-09-21
    IIF 40 - Director → ME
  • 10
    43 Essex Street, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015,664 GBP2024-03-31
    Officer
    2010-07-02 ~ 2016-04-01
    IIF 11 - Secretary → ME
  • 11
    FRENCH PROPERTY SERVICES LIMITED - 2017-06-26
    Office 22 The Link Business Centre, 2nd Floor Tylers House, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    474,702 GBP2024-09-30
    Officer
    2000-09-21 ~ 2021-10-18
    IIF 67 - Director → ME
  • 12
    SCREENVALLEY LIMITED - 2007-11-12
    Related registration: 06327307
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2007-10-15 ~ 2018-01-05
    IIF 100 - Director → ME
  • 13
    QUESTMERE LIMITED - 1998-05-08
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,195 GBP2024-12-31
    Officer
    1996-09-19 ~ 2020-08-01
    IIF 99 - Director → ME
  • 14
    HOMEWOOD PARK HOTEL LIMITED - 2004-10-11
    HEATHDELL LIMITED - 1998-08-27
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    272,162 GBP2017-07-31
    Officer
    2011-08-10 ~ 2019-01-01
    IIF 57 - Director → ME
  • 15
    43 Essex Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -684 GBP2022-06-30
    Officer
    2016-05-23 ~ 2017-09-19
    IIF 49 - Director → ME
    2013-06-01 ~ 2016-04-13
    IIF 19 - Director → ME
  • 16
    MUNCHIE MUSIC LIMITED - 2002-11-04
    76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -58,818 GBP2016-12-31
    Officer
    2003-01-31 ~ 2012-09-28
    IIF 9 - Secretary → ME
  • 17
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,484,019 GBP2025-03-31
    Officer
    1998-03-31 ~ 2010-01-18
    IIF 94 - Director → ME
    2006-02-06 ~ 2008-04-01
    IIF 4 - Secretary → ME
  • 18
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,367,277 GBP2024-03-31
    Officer
    2001-09-12 ~ 2010-01-18
    IIF 80 - Director → ME
  • 19
    TASKGAIN PROPERTY MANAGEMENT COMPANY LIMITED - 1991-09-16
    10 Waring House Redcliff Hill, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,579 GBP2024-06-30
    Officer
    1991-08-28 ~ 1996-03-06
    IIF 89 - Director → ME
  • 20
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD - 2016-03-09
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -42,728 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ 2018-12-06
    IIF 146 - Has significant influence or control → OE
  • 21
    Other registered number: 02648666
    9 Cardigan Road, Flat 1, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    ~ 2017-10-29
    IIF 64 - Director → ME
    1994-05-14 ~ 2009-12-06
    IIF 7 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-10-29
    IIF 145 - Has significant influence or control → OE
  • 22
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,552,921 GBP2024-03-31
    Officer
    1993-04-07 ~ 1993-10-20
    IIF 86 - Director → ME
    2007-03-31 ~ 2008-07-01
    IIF 87 - Director → ME
  • 23
    Unit 19 10, Acklam Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-07-17
    IIF 43 - Director → ME
  • 24
    LA BOULANGERIE LIMITED - 2004-06-01
    ROBINWAY LIMITED - 1993-03-31
    8 Charterhouse Buildings 2nd Flr, Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-05-05
    IIF 76 - Director → ME
  • 25
    BATLON NOMINEES (NORTH) LIMITED - 2018-09-06
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-06 ~ 2026-01-01
    IIF 66 - Director → ME
  • 26
    2 Lewis Close, Whitehill, Bordon, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-06 ~ 2020-04-06
    IIF 39 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-08-30
    IIF 138 - Has significant influence or control → OE
  • 27
    BATLON NOMINEES (NO. 18) LIMITED - 1995-10-09
    Related registrations: 04484843, 02220425, 02373140... (more)
    8 King Cross Street, Halifax, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,375 GBP2024-02-28
    Officer
    1995-04-25 ~ 2010-08-12
    IIF 92 - Director → ME
  • 28
    Age Concern Centre Way, Locks Heath, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-08 ~ 2018-06-21
    IIF 38 - Director → ME
  • 29
    No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -779 GBP2024-04-30
    Officer
    1999-04-28 ~ 2008-03-19
    IIF 74 - Director → ME
  • 30
    BAGFIELD LIMITED - 1995-02-01
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    868,490 GBP2024-12-31
    Officer
    1995-01-24 ~ 2011-10-26
    IIF 2 - Secretary → ME
  • 31
    CONVEYLAW.COM.UK LIMITED - 2005-03-23
    2 Vincent Way, Raikes Lane, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-26 ~ 2005-04-12
    IIF 75 - Director → ME
  • 32
    C/o William Evans And Partners, 20 Harcourt Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,568,234 GBP2023-12-31
    Officer
    ~ 1996-02-28
    IIF 77 - Director → ME
    ~ 1996-02-28
    IIF 3 - Secretary → ME
  • 33
    Other registered numbers: 04988882, 08280785
    JDE MANAGED INVESTMENTS LIMITED - 2011-10-24
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,362,094 GBP2024-03-31
    Officer
    2009-09-17 ~ 2015-09-01
    IIF 72 - Director → ME
  • 34
    Other registered number: 01935321
    LOU PESCADOU LIMITED - 1991-10-08
    Related registration: 01935321
    Auriol Wines, High Street Hartley Wintney, Hook
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,782 GBP2024-08-31
    Officer
    ~ 1992-08-10
    IIF 91 - Director → ME
    1991-06-06 ~ 1991-06-06
    IIF 5 - Secretary → ME
  • 35
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    2006-05-22 ~ 2015-11-10
    IIF 73 - Director → ME
  • 36
    Odiham Cottage Hospital Buryfields, Odiham, Hook, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    14,340 GBP2024-03-31
    Officer
    2014-03-04 ~ 2015-08-11
    IIF 20 - Director → ME
    2015-08-11 ~ 2015-08-11
    IIF 46 - Director → ME
  • 37
    PRIMROSE CARE (HERTFORDSHIRE) LIMITED - 2003-03-27
    18 Sudbury Court Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,537,810 GBP2024-03-31
    Officer
    1997-06-19 ~ 2010-08-01
    IIF 1 - Secretary → ME
  • 38
    SIFEX LTD
    - now
    FRENCH CHATEAU LIVING LIMITED - 2020-02-10
    26 Hurlingham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,762 GBP2024-03-31
    Officer
    2019-12-05 ~ 2020-02-07
    IIF 47 - Director → ME
    Person with significant control
    2019-12-05 ~ 2019-12-20
    IIF 139 - Ownership of shares – 75% or more → OE
  • 39
    1 Fennemore Close, Oakley, Aylesbury, Bucks
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,498 GBP2019-08-31
    Officer
    1997-09-15 ~ 2010-11-30
    IIF 98 - Director → ME
  • 40
    Persimmon House, Fulford, York
    Active Corporate (10 parents)
    Officer
    1996-06-26 ~ 2007-07-25
    IIF 83 - Director → ME
    1996-09-25 ~ 2007-07-25
    IIF 8 - Secretary → ME
  • 41
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    26,981,260 GBP2024-03-31
    Officer
    ~ 1993-11-05
    IIF 105 - Director → ME
    2004-04-01 ~ 2008-04-01
    IIF 13 - Secretary → ME

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