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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

Giblin, Andrew Richard

    Related profiles found in government register
  • Giblin, Andrew Richard
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Giblin, Andrew Richard
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-2, Castle Lane, London, SW1E 6DR, England

      IIF 78

    • icon of address 14-16, Hans Road, London, SW3 1RT, England

      IIF 79
  • Giblin, Andrew Richard
    British financial analyst born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Castle Lane, Castle Lane, London, SW1E 6DR, England

      IIF 80

    • icon of address 14-16, Hans Road, London, SW3 1RT, England

      IIF 81
  • Giblin, Andrew Richard
    British investment analyst born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51a Iverna Gardens, London, W8 6TP

      IIF 82
  • Giblin, Andrew Richard
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Castle Lane, 1 Castle Lane, London, SW1E 6DR, England

      IIF 83
  • Giblin, Andrew Richard
    British financial analyst born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Gloucester Walk, London, W8 4HZ, United Kingdom

      IIF 84
  • Mr Andrew Richard Giblin
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33a, Pembroke Square, London, W8 6PD, England

      IIF 85
  • Giblin, Andrew Richard
    British

    Registered addresses and corresponding companies

    • icon of address 51a Iverna Gardens, London, W8 6TP

      IIF 86
  • Giblin, Andrew Richard
    British investment analyst

    Registered addresses and corresponding companies

    • icon of address 51a Iverna Gardens, London, W8 6TP

      IIF 87
  • Mr Andrew Richard Giblin
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Gloucester Walk, London, W8 4HZ, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address 14 Hans Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 16 Hans Rd, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 62 - Director → ME
  • 3
    SEI LIMITED - 1985-01-29
    SCHLESINGER EUROPEAN INVESTMENTS LIMITED - 1979-12-31
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 27 - Director → ME
  • 4
    TEMBURY LIMITED - 1997-04-18
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 70 - Director → ME
  • 5
    PRECIS (1061) LIMITED - 1992-02-04
    icon of address 16 Hans Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 38 - Director → ME
  • 6
    FLORELINES LIMITED - 1979-12-31
    FLORELINES LIMITED - 1980-12-31
    icon of address 16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 41 - Director → ME
  • 7
    DE FACTO 1528 LIMITED - 2007-10-29
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 2 - Director → ME
  • 8
    FULWOOD FINANCE CO. LIMITED - 1976-12-31
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 68 - Director → ME
  • 9
    TAGVISION LIMITED - 1987-07-31
    BELGRAVE PROPERTIES LIMITED - 2000-05-18
    icon of address 16 Hans Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 32 - Director → ME
  • 10
    X-MAN CONSULTANCY LIMITED - 1999-11-03
    UNION STREET LIMITED - 2002-11-19
    FOLLYCHASE LIMITED - 2018-11-23
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 18 - Director → ME
  • 11
    PRECIS (882) LIMITED - 1989-07-24
    icon of address 16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 26 - Director → ME
  • 12
    PRECIS (890) LIMITED - 1989-06-27
    icon of address 16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 56 - Director → ME
  • 13
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 66 - Director → ME
  • 14
    DORRINGTON CITY LIMITED - 2018-11-23
    WAVEROAD LIMITED - 2004-08-10
    icon of address 16 Hans Road, London
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 48 - Director → ME
  • 15
    icon of address 14 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 50 - Director → ME
  • 16
    DORRINGTON LIMITED - 2007-10-04
    TEMBURY LIMITED - 2002-06-19
    CAPITAL & DISTRICT PROPERTIES LIMITED - 1997-04-18
    BARCROLE LIMITED - 1979-12-31
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 42 - Director → ME
  • 17
    icon of address Dorrington Properties Plc, 14 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 4 - Director → ME
  • 18
    CHESTERFIELD CONSOLIDATED PLC - 1996-03-19
    BRITISH CONSOLIDATED INVESTMENTS CORPORATION P L C - 1985-01-29
    HANOVER CONSOLIDATED INVESTMENTS CORPORATION P.L.C. - 1987-06-10
    HANOVER CONSOLIDATED INVESTMENTS CORPORATION PLC - 2007-10-04
    icon of address 16 Hans Rd, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 22 - Director → ME
  • 19
    PENLODGE LIMITED - 2003-03-18
    BRITCON LIMITED - 1978-12-31
    HANOVER ACCEPTANCES INVESTMENTS LIMITED - 1997-04-18
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 51 - Director → ME
  • 20
    GRAYGRANGE LIMITED - 2003-03-18
    icon of address 16 Hans Road, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 6 - Director → ME
  • 21
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-23
    HANOVER COMPANY DEVELOPMENTS LIMITED - 1981-12-31
    HANOVER PROPERTY DEVELOPMENTS LIMITED - 1997-04-18
    THROGMORTON COMPANY DEVELOPMENTS LIMITED - 1980-12-31
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 35 - Director → ME
  • 22
    DORRINGTON HOLDINGS PLC - 2007-10-04
    MEASUREBID PUBLIC LIMITED COMPANY - 1988-05-31
    DORRINGTON PLC - 2023-06-21
    icon of address 16,hans Road, London.
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address 16 Hans Road, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 15 - Director → ME
  • 24
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-25 ~ now
    IIF 3 - Director → ME
  • 25
    icon of address 16 Hans Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 74 - Director → ME
  • 26
    icon of address 16 Hans Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 60 - Director → ME
  • 27
    icon of address 16 Hans Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 75 - Director → ME
  • 28
    PORTMAN ESTATES LIMITED - 1998-07-02
    FABIAN ESTATES LIMITED - 1995-10-11
    icon of address 16 Hans Road, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 23 - Director → ME
  • 29
    PRECIS (2501) LIMITED - 2005-03-21
    icon of address 16 Hans Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 49 - Director → ME
  • 30
    BROOKDALE INSURANCE BROKERS LIMITED - 1989-09-25
    B.H.G.(INSURANCE BROKERS)LIMITED - 1982-11-18
    THE HANOVER GROUP LIMITED - 1997-03-25
    icon of address 16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 17 - Director → ME
  • 31
    BEACHBOX LIMITED - 2005-03-30
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 9 - Director → ME
  • 32
    DORRINGTON PROPERTY GROUP LIMITED - 2023-06-21
    DORRINGTON PROPERTY GROUP PLC - 2023-06-21
    TAMOA LIMITED - 2019-03-23
    icon of address 16 Hans Road, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 14 - Director → ME
  • 33
    WILLIAM GREEN (BUILDERS) LIMITED - 1998-10-01
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 34 - Director → ME
  • 34
    BALLOTADVANCE PUBLIC LIMITED COMPANY - 1988-04-29
    icon of address 16 Hans Road, London
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 53 - Director → ME
  • 35
    10 CHESTERFIELD STREET LIMITED - 1995-05-05
    icon of address 16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 57 - Director → ME
  • 36
    QUEENSWAY HOUSING LIMITED - 2001-06-21
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 54 - Director → ME
  • 37
    ACRE CLOSE HOLDINGS LIMITED - 2003-03-18
    icon of address 16 Hans Road, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 13 - Director → ME
  • 38
    SELEXT INVESTMENTS LIMITED - 2000-05-05
    icon of address 14 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 46 - Director → ME
  • 39
    icon of address 14-16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 25 - Director → ME
  • 40
    GOLDTOUCH TRADING LIMITED - 2000-05-05
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 40 - Director → ME
  • 41
    DORRINGTON HOVE LIMITED - 2004-08-23
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-25
    IBIS (460) LIMITED - 1999-01-06
    icon of address 14 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 12 - Director → ME
  • 42
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 71 - Director → ME
  • 43
    93 KINGS AVENUE LIMITED - 2000-02-11
    icon of address 16 Hans Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 39 - Director → ME
  • 44
    ELAMACRE LIMITED - 1995-07-14
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 65 - Director → ME
  • 45
    WILLOWBEECH LIMITED - 1989-06-01
    BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
    icon of address 16 Hans Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 1 - Director → ME
  • 46
    HANOVER MANAGEMENT SERVICES LIMITED - 1994-12-21
    COLLINGWOODS (HALIFAX) LIMITED - 1978-12-31
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 45 - Director → ME
  • 47
    PENLODGE LIMITED - 1997-04-18
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 59 - Director → ME
  • 48
    FINEMAN LEVER & COMPANY LIMITED - 2000-04-03
    HOLMS FARM ESTATE LIMITED - 1982-04-01
    GERBER FOODS HOLDINGS LIMITED - 2013-11-29
    74 SEYMOUR PLACE LIMITED - 2006-06-28
    icon of address 14 Hans Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 8 - Director → ME
  • 49
    HARRY JOHNSON (NOTTINGHAM) LIMITED - 2019-03-23
    icon of address 16 Hans Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,003,688 GBP2016-06-30
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 16 - Director → ME
  • 50
    CHESTERFIELD STREET TRUST (NOMINEES) LIMITED - 1996-03-19
    icon of address 16 Hans Rd, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 5 - Director → ME
  • 51
    ADVANCEFORM LIMITED - 1979-12-31
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    icon of address 14-16 Hans Road, London, United Kingdom
    Active Corporate (5 parents, 77 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 20 - Director → ME
  • 52
    CHESTERFIELD LEASING LIMITED - 1991-01-08
    HYPERION FINANCE COMPANY LIMITED - 1987-06-18
    CHESTERFIELD ASSET FINANCE LIMITED - 1997-04-18
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 37 - Director → ME
  • 53
    CLARENACRE LIMITED - 1980-12-31
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 63 - Director → ME
  • 54
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 64 - Director → ME
  • 55
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 24 - Director → ME
  • 56
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 72 - Director → ME
  • 57
    LONDON CONSOLIDATED PROPERTIES LIMITED - 1978-12-31
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 30 - Director → ME
  • 58
    WALTONITE LIMITED - 1981-12-31
    icon of address 16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 28 - Director → ME
  • 59
    D.RICHARDS (RICHWILL) LIMITED - 1986-08-22
    HARVEST PRIDE LIMITED - 1994-07-21
    GERBER FOODS (ISRAEL) LIMITED - 1988-07-13
    icon of address 16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 43 - Director → ME
  • 60
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 44 - Director → ME
  • 61
    THRUSHLODGE LIMITED - 2003-05-28
    icon of address 16 Hans Rd, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 11 - Director → ME
  • 62
    WELLQUART LIMITED - 1985-08-16
    icon of address 43 Pembroke Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    194,754 GBP2024-03-31
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 77 - Director → ME
  • 63
    INSTITUTIONAL INSURANCE BROKERS LIMITED - 1983-09-19
    LARCHWOOD SECURITIES LIMITED - 2017-07-05
    INSTITUTIONAL INSUTANCE BROKERS (U.K.) LIMITED - 1978-12-31
    HANOVER INSURANCE BROKERS LIMITED - 1995-05-04
    icon of address 16 Hans Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 36 - Director → ME
  • 64
    MICHAEL BALCON INVESTMENT COMPANY LIMITED - 1979-12-31
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1981-12-31
    icon of address 16 Hans Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 21 - Director → ME
  • 65
    THROGSTOCK LIMITED - 1980-12-31
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 55 - Director → ME
  • 66
    icon of address 16 Hans Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 7 - Director → ME
  • 67
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 73 - Director → ME
  • 68
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 31 - Director → ME
  • 69
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 58 - Director → ME
  • 70
    SUPRIMA MANAGEMENT LIMITED - 2000-05-05
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 67 - Director → ME
  • 71
    icon of address 16 Hans Road, Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 29 - Director → ME
  • 72
    BRITCON HOLDINGS LIMITED - 1978-12-31
    HANOVER ACCEPTANCES HOLDINGS LIMITED - 1997-03-25
    icon of address 16 Hans Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 19 - Director → ME
  • 73
    icon of address 16 Hans Rd, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 47 - Director → ME
  • 74
    FOLLYCHASE LIMITED - 2002-11-19
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 52 - Director → ME
  • 75
    VANS AGNEW & CO. DEVELOPMENTS LIMITED - 2004-11-11
    icon of address 33a Pembroke Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-10-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 85 - Has significant influence or control → OE
  • 76
    icon of address 16 Hans Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 69 - Director → ME
  • 77
    CROSSCO (1309) LIMITED - 2013-03-13
    icon of address 16 Hans Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-07-10 ~ now
    IIF 61 - Director → ME
Ceased 8
  • 1
    icon of address 119/121 Station Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2015-01-23
    IIF 82 - Director → ME
    icon of calendar 2005-09-30 ~ 2015-01-23
    IIF 87 - Secretary → ME
  • 2
    icon of address 25 Randolph Crescent, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-23
    Officer
    icon of calendar 2023-06-16 ~ 2023-11-10
    IIF 79 - Director → ME
  • 3
    icon of address 5 Gloucester Walk, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2015-07-07 ~ 2017-08-03
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ 2017-09-04
    IIF 88 - Has significant influence or control → OE
  • 4
    icon of address 1 Castle Lane, 1 Castle Lane, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2017-05-23 ~ 2025-07-08
    IIF 83 - Director → ME
  • 5
    icon of address 1-2 Castle Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,107 GBP2025-03-31
    Officer
    icon of calendar 2018-07-19 ~ 2025-07-08
    IIF 78 - Director → ME
  • 6
    FIRST L.B.S.HOLDINGS LIMITED - 2014-04-28
    icon of address 1 Castle Lane, Castle Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,030,428 GBP2020-03-31
    Officer
    icon of calendar 2019-11-26 ~ 2025-07-08
    IIF 80 - Director → ME
  • 7
    SUPRIMA MANAGEMENT LIMITED - 2000-05-05
    icon of address 16 Hans Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2021-02-22
    IIF 81 - Director → ME
  • 8
    VANS AGNEW & CO. DEVELOPMENTS LIMITED - 2004-11-11
    icon of address 33a Pembroke Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-10-07 ~ 2010-07-28
    IIF 86 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.