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

child relation
Offspring entities and appointments
Active 107
  • 1
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 2
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    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
    2010-01-29 ~ now
    IIF 64 - Secretary → ME
  • 5
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 140 - Director → ME
    2011-12-02 ~ dissolved
    IIF 112 - Secretary → ME
  • 6
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 126 - Director → ME
    2010-01-29 ~ now
    IIF 22 - Secretary → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-05-22 ~ now
    IIF 124 - Director → ME
    2010-01-29 ~ now
    IIF 6 - Secretary → ME
  • 9
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 47 - Secretary → ME
  • 12
    J.D. HARRIS LIMITED - 1992-12-03
    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
    2010-01-29 ~ now
    IIF 54 - Secretary → ME
  • 13
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    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
    2010-01-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 14
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 109 - Secretary → ME
  • 15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 131 - Director → ME
    2010-01-29 ~ now
    IIF 26 - Secretary → ME
  • 16
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 17
    CARDINAL CAPMARK LIMITED - 2009-04-03
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 38 - Secretary → ME
  • 19
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 132 - Director → ME
    2010-01-29 ~ now
    IIF 84 - Secretary → ME
  • 20
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 55 - Secretary → ME
  • 21
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 74 - Secretary → ME
  • 22
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 23
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 127 - Director → ME
    2010-01-29 ~ now
    IIF 25 - Secretary → ME
  • 24
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 91 - Secretary → ME
  • 25
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 26
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 27
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 31 - Secretary → ME
  • 28
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 30
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 31
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 32
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 33
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 34
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-05-16 ~ now
    IIF 114 - Director → ME
  • 35
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 36
    STONECHASE LIMITED - 2008-03-04
    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
    2008-02-26 ~ now
    IIF 138 - Director → ME
  • 37
    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
    2010-01-29 ~ now
    IIF 96 - Secretary → ME
  • 38
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 39
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 40
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 63 - Secretary → ME
  • 41
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 42
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 43
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 44
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 15 - Secretary → ME
  • 45
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 12 - Secretary → ME
  • 46
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 47
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 135 - Director → ME
    2010-01-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 48
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 62 - Secretary → ME
  • 49
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 101 - Secretary → ME
  • 50
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 100 - Secretary → ME
  • 51
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 81 - Secretary → ME
  • 52
    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
    2015-03-09 ~ dissolved
    IIF 116 - Director → ME
    2015-03-09 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 142 - Director → ME
    2010-01-29 ~ dissolved
    IIF 78 - Secretary → ME
  • 54
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 55
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 56
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 57
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 79 - Secretary → ME
  • 58
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 18 - Secretary → ME
  • 59
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 11 - Secretary → ME
  • 60
    24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 61
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 17 - Secretary → ME
  • 62
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 115 - Director → ME
  • 63
    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
    2008-03-05 ~ now
    IIF 137 - Director → ME
  • 64
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 95 - Secretary → ME
  • 65
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 66
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 143 - Director → ME
    2010-01-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 67
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 68
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 141 - Director → ME
    2011-12-02 ~ dissolved
    IIF 113 - Secretary → ME
  • 69
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,967 GBP2023-12-31
    Officer
    2014-07-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    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
    2021-12-06 ~ now
    IIF 123 - Director → ME
  • 71
    PAGEANT (RETAIL) LIMITED - 2015-06-30
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,804 GBP2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 73
    BESTRANGE LIMITED - 2008-03-04
    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
    2008-02-26 ~ now
    IIF 139 - Director → ME
  • 74
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 128 - Director → ME
    2010-01-29 ~ now
    IIF 98 - Secretary → ME
  • 75
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 76
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 77
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    2023-08-23 ~ now
    IIF 129 - Director → ME
    2010-01-29 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 130 - Director → ME
    2010-01-29 ~ now
    IIF 94 - Secretary → ME
  • 79
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 80
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 81
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 133 - Director → ME
    2010-01-29 ~ now
    IIF 83 - Secretary → ME
  • 82
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 83
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ dissolved
    IIF 146 - Director → ME
  • 84
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ dissolved
    IIF 145 - Director → ME
  • 85
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 104 - Secretary → ME
  • 86
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 92 - Secretary → ME
  • 87
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 59 - Secretary → ME
  • 88
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    2010-01-29 ~ now
    IIF 93 - Secretary → ME
  • 89
    RUBYHILL LIMITED - 1993-10-11
    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
    2010-01-29 ~ now
    IIF 97 - Secretary → ME
  • 90
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 136 - Director → ME
  • 91
    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
    2015-03-27 ~ now
    IIF 119 - Director → ME
    Person with significant control
    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
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 125 - Director → ME
  • 93
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 111 - Secretary → ME
  • 94
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 24 - Secretary → ME
  • 95
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 122 - Director → ME
    2010-01-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 96
    KRAMERDON LIMITED - 1995-05-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 105 - Secretary → ME
  • 97
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    2010-05-10 ~ now
    IIF 110 - Secretary → ME
  • 98
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 99
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 34 - Secretary → ME
  • 100
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 101
    GODEL LIMITED - 2009-03-02
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 14 - Secretary → ME
  • 102
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 103
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 51 - Secretary → ME
  • 104
    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
    2010-01-29 ~ now
    IIF 71 - Secretary → ME
  • 105
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 118 - Director → ME
  • 106
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    2010-01-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 107
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 68 - Secretary → ME
Ceased 20
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -9,437 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 86 - Secretary → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-06-30
    Officer
    2010-01-29 ~ 2023-12-19
    IIF 2 - Secretary → ME
  • 3
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    2011-08-25 ~ 2014-11-21
    IIF 134 - Director → ME
    2011-08-25 ~ 2014-11-21
    IIF 103 - Secretary → ME
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2010-01-29 ~ 2020-12-29
    IIF 8 - Secretary → ME
  • 5
    STONECHASE LIMITED - 2008-03-04
    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
    2008-02-26 ~ 2018-10-24
    IIF 87 - Secretary → ME
  • 6
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -712 GBP2017-04-01 ~ 2018-03-31
    Officer
    2010-06-17 ~ 2018-09-09
    IIF 75 - Secretary → ME
  • 7
    VALENOTE LIMITED - 2009-03-02
    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
    2010-01-29 ~ 2011-04-21
    IIF 106 - Secretary → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -15,764 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 108 - Secretary → ME
  • 9
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 66 - Secretary → ME
  • 10
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    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
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2010-01-29 ~ 2014-08-05
    IIF 69 - Secretary → ME
  • 12
    BESTRANGE LIMITED - 2008-03-04
    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
    2008-02-26 ~ 2018-10-24
    IIF 88 - Secretary → ME
  • 13
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2010-01-29 ~ 2014-07-07
    IIF 56 - Secretary → ME
  • 14
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ 2014-07-07
    IIF 23 - Secretary → ME
    2000-01-18 ~ 2001-03-13
    IIF 89 - Secretary → ME
  • 15
    W H SECURITIES LIMITED - 2021-02-12
    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
    2010-07-02 ~ 2012-03-22
    IIF 41 - Secretary → ME
  • 16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ 2014-07-07
    IIF 39 - Secretary → ME
  • 17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    150,276 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 107 - Secretary → ME
  • 18
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 28 - Secretary → ME
  • 19
    Basement Flat, 13 Nottingham Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2001-02-20 ~ 2014-03-15
    IIF 121 - Director → ME
    2001-02-20 ~ 2014-03-15
    IIF 90 - Secretary → ME
  • 20
    NOBLEPOINT LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -771,458 GBP2023-12-31
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 85 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.