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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

Williams, Hugh Grainger

    Related profiles found in government register
  • Williams, Hugh Grainger
    British

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British chartered surveyor

    Registered addresses and corresponding companies
    • icon of address Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 87 IIF 88
    • icon of address 78 Copse Hill, London, SW20 0EF

      IIF 89
    • icon of address Flat 3 13 Nottingham Place, London, W1U 5LE

      IIF 90
  • Williams, Hugh Grainer
    British

    Registered addresses and corresponding companies
    • icon of address Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 91
  • Williams, Hugh Grainger

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British chartered surveyor born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 122
  • Williams, Hugh Grainger
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 123 IIF 124
  • Williams, Hugh Grainger
    British none born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 3, 13 Nottingham Place, London, W1U 5LE, United Kingdom

      IIF 125
  • Williams, Hugh Grainger
    British surveyor born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Hugh Grainger
    British chartered accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Birkett House, 27 Albemarle St, London, W1S 4BQ, United Kingdom

      IIF 134
  • Williams, Hugh Grainger
    British chartered surveyor born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 135 IIF 136
    • icon of address Ivyn Bank, Church Lane, Shilton, Burford, Oxon, OX18 4AD

      IIF 137
    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 138 IIF 139
    • icon of address Ivybank, Hollow Way, Church Lane, Shilton, Oxfordshire, OX18 4AD, United Kingdom

      IIF 140 IIF 141
  • Williams, Hugh Grainger
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hugh Grainger Williams
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

      IIF 147
    • icon of address Ivy Bank, Church Lane, Shilton, Burford, Oxon, OX18 4AD

      IIF 148 IIF 149
    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 150 IIF 151
  • Hugh Grainger William
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 152
child relation
Offspring entities and appointments
Active 107
  • 1
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 2
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 63 - Secretary → ME
  • 5
    icon of address 3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 2011-12-02 ~ dissolved
    IIF 112 - Secretary → ME
  • 6
    QUESTCELL LIMITED - 1997-11-26
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 126 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 22 - Secretary → ME
  • 8
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 124 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 6 - Secretary → ME
  • 9
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 28 - Secretary → ME
  • 10
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 51 - Secretary → ME
  • 11
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 46 - Secretary → ME
  • 12
    J.D. HARRIS LIMITED - 1992-12-03
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 53 - Secretary → ME
  • 13
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 71 - Secretary → ME
  • 14
    SPEED 1607 LIMITED - 1991-05-24
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 106 - Secretary → ME
  • 15
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 130 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 25 - Secretary → ME
  • 16
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 17
    CARDINAL CAPMARK LIMITED - 2009-04-03
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 18
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 37 - Secretary → ME
  • 19
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 131 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 84 - Secretary → ME
  • 20
    BONNEYBUILD LIMITED - 1992-10-21
    CARDINAL HOUSE LIMITED - 2007-01-09
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 54 - Secretary → ME
  • 21
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 22
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 66 - Secretary → ME
  • 23
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 132 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 82 - Secretary → ME
  • 24
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 91 - Secretary → ME
  • 25
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 26
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 27
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 30 - Secretary → ME
  • 28
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 29
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 30
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 31
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 32
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 33
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 34
    icon of address 3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-16 ~ now
    IIF 114 - Director → ME
  • 35
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 59 - Secretary → ME
  • 36
    STONECHASE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-02-26 ~ now
    IIF 138 - Director → ME
  • 37
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 96 - Secretary → ME
  • 38
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 39
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 40
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 62 - Secretary → ME
  • 41
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 75 - Secretary → ME
  • 42
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 43
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 64 - Secretary → ME
  • 44
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 15 - Secretary → ME
  • 45
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 12 - Secretary → ME
  • 46
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 47
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2010-01-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 48
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 49
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 101 - Secretary → ME
  • 50
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 100 - Secretary → ME
  • 51
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 52
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,009 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 116 - Director → ME
    icon of calendar 2015-03-09 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50%OE
  • 53
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2010-01-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 54
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 55
    RUGBUILD LIMITED - 1989-04-12
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 81 - Secretary → ME
  • 56
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 79 - Secretary → ME
  • 57
    PEARLAVON LIMITED - 1984-12-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 78 - Secretary → ME
  • 58
    NOVISTRA LIMITED - 1976-12-31
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 18 - Secretary → ME
  • 59
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 60
    icon of address 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 61
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 17 - Secretary → ME
  • 62
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 115 - Director → ME
  • 63
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Officer
    icon of calendar 2008-03-05 ~ now
    IIF 137 - Director → ME
  • 64
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 95 - Secretary → ME
  • 65
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 66
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2010-01-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 67
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    icon of calendar 2005-11-03 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or moreOE
    IIF 149 - Ownership of shares – 75% or moreOE
  • 68
    icon of address 3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2011-12-02 ~ dissolved
    IIF 113 - Secretary → ME
  • 69
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,885 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50%OE
  • 70
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    34,202 GBP2023-01-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 123 - Director → ME
  • 71
    PAGEANT (RETAIL) LIMITED - 2015-06-30
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,804 GBP2024-03-31
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50%OE
  • 72
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 73
    BESTRANGE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-02-26 ~ now
    IIF 139 - Director → ME
  • 74
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 127 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 98 - Secretary → ME
  • 75
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 56 - Secretary → ME
  • 76
    ERINTOWN LIMITED - 2005-02-24
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 77
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 128 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50%OE
  • 78
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 129 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 94 - Secretary → ME
  • 79
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 80
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 81
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 133 - Director → ME
    icon of calendar 2010-01-29 ~ now
    IIF 83 - Secretary → ME
  • 82
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 83
    DUNETOWN LIMITED - 2019-02-14
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    icon of calendar 2007-04-03 ~ dissolved
    IIF 146 - Director → ME
  • 84
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-18 ~ dissolved
    IIF 145 - Director → ME
  • 85
    icon of address C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 104 - Secretary → ME
  • 86
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 92 - Secretary → ME
  • 87
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 88
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 93 - Secretary → ME
  • 89
    RUBYHILL LIMITED - 1993-10-11
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 97 - Secretary → ME
  • 90
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-26 ~ dissolved
    IIF 136 - Director → ME
  • 91
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,115 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 92
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 125 - Director → ME
  • 93
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 111 - Secretary → ME
  • 94
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 24 - Secretary → ME
  • 95
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2010-01-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 96
    KRAMERDON LIMITED - 1995-05-05
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 105 - Secretary → ME
  • 97
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 107 - Secretary → ME
  • 98
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 99
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    IIF 33 - Secretary → ME
  • 100
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 101
    GODEL LIMITED - 2009-03-02
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 14 - Secretary → ME
  • 102
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 103
    HIVEGRANGE LIMITED - 2005-11-28
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 104
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 70 - Secretary → ME
  • 105
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    IIF 118 - Director → ME
  • 106
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 107
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 67 - Secretary → ME
Ceased 20
  • 1
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-21
    IIF 86 - Secretary → ME
  • 2
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2023-12-19
    IIF 2 - Secretary → ME
  • 3
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    icon of calendar 2011-08-25 ~ 2014-11-21
    IIF 134 - Director → ME
    icon of calendar 2011-08-25 ~ 2014-11-21
    IIF 103 - Secretary → ME
  • 4
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2010-01-29 ~ 2020-12-29
    IIF 8 - Secretary → ME
  • 5
    STONECHASE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-02-26 ~ 2018-10-24
    IIF 87 - Secretary → ME
  • 6
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -712 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2010-06-17 ~ 2018-09-09
    IIF 74 - Secretary → ME
  • 7
    VALENOTE LIMITED - 2009-03-02
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,419 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-21
    IIF 108 - Secretary → ME
  • 8
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,402,824 GBP2024-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-21
    IIF 110 - Secretary → ME
  • 9
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2012-03-22
    IIF 65 - Secretary → ME
  • 10
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2012-03-22
    IIF 3 - Secretary → ME
  • 11
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    icon of calendar 2010-01-29 ~ 2014-08-05
    IIF 68 - Secretary → ME
  • 12
    BESTRANGE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-02-26 ~ 2018-10-24
    IIF 88 - Secretary → ME
  • 13
    DUNETOWN LIMITED - 2019-02-14
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    icon of calendar 2010-01-29 ~ 2014-07-07
    IIF 55 - Secretary → ME
  • 14
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2001-03-13
    IIF 89 - Secretary → ME
    icon of calendar 2010-01-29 ~ 2014-07-07
    IIF 23 - Secretary → ME
  • 15
    W H SECURITIES LIMITED - 2021-02-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,619 GBP2019-07-01 ~ 2020-06-30
    Officer
    icon of calendar 2010-07-02 ~ 2012-03-22
    IIF 40 - Secretary → ME
  • 16
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2014-07-07
    IIF 38 - Secretary → ME
  • 17
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    521,422 GBP2024-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-21
    IIF 109 - Secretary → ME
  • 18
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2012-03-22
    IIF 27 - Secretary → ME
  • 19
    icon of address Basement Flat, 13 Nottingham Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2001-02-20 ~ 2014-03-15
    IIF 121 - Director → ME
    icon of calendar 2001-02-20 ~ 2014-03-15
    IIF 90 - Secretary → ME
  • 20
    NOBLEPOINT LIMITED - 2021-02-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -951,853 GBP2024-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-21
    IIF 85 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.