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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Michael Morgan

    Related profiles found in government register
  • Mr Jonathan Michael Morgan
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom

      IIF 1 IIF 2

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 3

    • Third Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 4
  • Morgan, Jonathan Michael
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 5

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 6

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 7

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 8

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 9 IIF 10
  • Morgan, Jonathan Michael
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Jonathan Michael
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 38

    • 3 Rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 39 IIF 40

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 41

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 42 IIF 43 IIF 44

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 54
  • Morgan, Jonathan Michael
    British director of investment & developments born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 55
  • Morgan, Jonathan Michael
    British none born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 56
  • Morgan, Jonathan Michael
    born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 57
  • Morgan, Jonathan Michael
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 58

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 59

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 60

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 61

    • Third Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 62
  • Morgan, Jonathan Michael
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Jonathan Michael
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 99

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 100

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 101 IIF 102
  • Morgan, Jonathan Michael
    British property developer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 13, Belsize Grove, London, NW3 4UX

      IIF 103
child relation
Offspring entities and appointments 95
  • 1
    13 BELSIZE GROVE LIMITED
    00770917
    13 Belsize Grove, London
    Active Corporate (22 parents)
    Officer
    2009-12-10 ~ 2014-11-17
    IIF 103 - Director → ME
  • 2
    ACORN (CHILLINGTON) LIMITED
    09193532
    29 York Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 39 - Director → ME
  • 3
    AG TRINITY SQUARE LIMITED
    07578765 07578541
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (12 parents)
    Officer
    2015-11-05 ~ 2022-05-31
    IIF 56 - Director → ME
  • 4
    ANCHOR ROAD (BRISTOL) LIMITED
    10058282 10057218
    Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-04-14 ~ 2022-09-07
    IIF 44 - Director → ME
  • 5
    ARCHES SOUTHALL (WEST) LIMITED
    10331182
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-16 ~ 2022-03-29
    IIF 21 - Director → ME
  • 6
    ARCHES SOUTHALL LIMITED
    10057254
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-11 ~ 2019-11-29
    IIF 47 - Director → ME
  • 7
    BATH ROAD PROPERTIES LIMITED
    10219100
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-06-13 ~ 2016-07-21
    IIF 29 - Director → ME
  • 8
    BEAR LANE ARCHES LIMITED
    11282363
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents)
    Officer
    2019-03-18 ~ 2022-05-31
    IIF 35 - Director → ME
  • 9
    BOURNE COURT PROPERTIES LIMITED
    10751618
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-05-24 ~ 2022-03-29
    IIF 51 - Director → ME
  • 10
    BRENTWOOD DEVELOPMENTS LIMITED
    10042835
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-29 ~ 2022-09-22
    IIF 24 - Director → ME
  • 11
    BRIDGE ROAD SOUTHALL 2 LIMITED
    10709266 10605955... (more)
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-04-04 ~ 2022-07-02
    IIF 10 - Director → ME
  • 12
    BRIDGE ROAD SOUTHALL LIMITED
    10605955 10709266... (more)
    72 Welbeck Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-02-07 ~ 2022-07-02
    IIF 61 - Director → ME
    2017-02-07 ~ 2017-08-09
    IIF 9 - Director → ME
  • 13
    CARLTON HOUSE DEVELOPMENTS LIMITED
    - now 10193305
    RANDSTAD COURT PROPERTIES LIMITED
    - 2016-11-02 10193305
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-05-25 ~ 2022-05-31
    IIF 26 - Director → ME
  • 14
    CAROLINE STREET DEVELOPMENTS LIMITED
    09212256
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 102 - Director → ME
  • 15
    CHILLINGTON VALE LIMITED
    11297631
    29 York Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-07 ~ 2018-04-16
    IIF 42 - Director → ME
  • 16
    CHILTERN COURT PROPERTIES LIMITED
    10751604
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-24 ~ 2022-05-31
    IIF 23 - Director → ME
  • 17
    CORNISH RESORTS LTD
    08588619
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-11 ~ 2020-08-03
    IIF 18 - Director → ME
  • 18
    FAIRCHILD PLACE LIMITED
    08901522
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 81 - Director → ME
  • 19
    FRIARS DEVELOPMENTS LIMITED
    07778597
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-03-24 ~ 2022-05-11
    IIF 15 - Director → ME
  • 20
    GALLIARD CI LLP
    OC399127
    3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2022-05-31
    IIF 57 - LLP Member → ME
  • 21
    GALLIARD DEVELOPMENTS LIMITED
    09158234 03053059
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2014-08-01 ~ 2014-10-10
    IIF 101 - Director → ME
    2022-01-24 ~ 2022-01-24
    IIF 65 - Director → ME
  • 22
    GALLIARD EAST GRINSTEAD LIMITED
    12014766
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-05-31
    IIF 13 - Director → ME
  • 23
    GALLIARD GROUP LIMITED
    - now 07947946 06555989
    GALLIARD (GROUP) LIMITED
    - 2017-08-31 07947946 06555989
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2015-02-01 ~ 2022-05-31
    IIF 66 - Director → ME
  • 24
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 274 offsprings)
    Officer
    2014-07-25 ~ 2022-05-31
    IIF 68 - Director → ME
  • 25
    GALLIARD HOMES LIMITED
    - now 02158998 07344283
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (25 parents, 95 offsprings)
    Officer
    2012-05-04 ~ 2022-05-31
    IIF 67 - Director → ME
  • 26
    GALLIARD INVESTMENTS LIMITED
    12286620 03564425
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-29 ~ 2022-05-31
    IIF 20 - Director → ME
  • 27
    GAMER LTD
    10141021
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ now
    IIF 3 - Has significant influence or control → OE
  • 28
    GDL (MILLHARBOUR) LIMITED
    09254051
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (12 parents)
    Officer
    2014-10-08 ~ 2014-10-10
    IIF 100 - Director → ME
    2022-01-24 ~ 2022-05-31
    IIF 64 - Director → ME
  • 29
    GDL (ROMFORD) LIMITED
    - now 10226938
    GHL (ROMFORD) LIMITED - 2016-11-11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-03-19 ~ 2022-05-31
    IIF 33 - Director → ME
  • 30
    GDL (SUB 2) LIMITED
    09974002 09964370... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-01-24 ~ 2022-05-31
    IIF 73 - Director → ME
  • 31
    GDL (SUB 3) LIMITED
    09973998 09964370... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-01-24 ~ 2022-05-31
    IIF 78 - Director → ME
  • 32
    GDL (TOWER BRIDGE ROAD) LIMITED
    - now 11117962
    GHL (TOWER BRIDGE ROAD) LIMITED
    - 2018-02-08 11117962
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-01-19 ~ 2018-04-20
    IIF 22 - Director → ME
    2019-01-07 ~ 2022-05-31
    IIF 27 - Director → ME
  • 33
    GDL HOLDCO LIMITED
    10147676
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2022-01-24
    IIF 75 - Director → ME
  • 34
    GH/AH BEAR LANE LIMITED
    11296276
    3rd Sterling House, Langston Road, Loughton, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-03-13 ~ 2022-04-04
    IIF 37 - Director → ME
  • 35
    GHL (ASHFORD) LIMITED
    13591929
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-07 ~ 2022-05-31
    IIF 74 - Director → ME
  • 36
    GHL (AVIATION HOUSE) LIMITED
    13831434
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-06 ~ 2022-05-31
    IIF 79 - Director → ME
  • 37
    GHL (BATH) LIMITED
    - now 06657870
    GOODMAYES 31 LIMITED - 2015-06-20
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2022-05-31
    IIF 17 - Director → ME
  • 38
    GHL (BEDMINSTER BRISTOL) LIMITED
    - now 10303169
    GALLIARD SUB2 LIMITED - 2018-10-09
    2nd Floor 17 Grosvenor Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-30 ~ 2022-05-31
    IIF 19 - Director → ME
  • 39
    GHL (BPC 2) LIMITED
    10592331 09893618
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 34 - Director → ME
  • 40
    GHL (BPC) LIMITED
    - now 09893618 10592331
    RANDOLPH ROAD DEVELOPMENTS LIMITED
    - 2016-02-12 09893618
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-01 ~ 2022-05-31
    IIF 36 - Director → ME
  • 41
    GHL (BRISTOL) LIMITED
    10019811
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-06-17 ~ 2022-05-31
    IIF 48 - Director → ME
  • 42
    GHL (BROOK ROAD) LIMITED
    13173007
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Officer
    2022-02-07 ~ 2022-05-31
    IIF 80 - Director → ME
  • 43
    GHL (BROOKS LAUNDRY) LIMITED
    10826266
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2022-05-31
    IIF 77 - Director → ME
  • 44
    GHL (BUCKLE STREET) LIMITED
    08869144
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-04-21 ~ 2019-12-02
    IIF 14 - Director → ME
  • 45
    GHL (CORNISH RESORTS) LIMITED
    10068462
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-18 ~ 2020-02-03
    IIF 32 - Director → ME
  • 46
    GHL (CRESCENT LANE) LIMITED
    - now 09033136
    GHL (SITE 5) LIMITED - 2014-07-16
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2015-11-19 ~ 2022-05-31
    IIF 16 - Director → ME
  • 47
    GHL (HENDON HALL) LIMITED
    - now 11143273
    GHL (HENDEN HALL) LIMITED
    - 2018-01-11 11143273
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ 2022-12-02
    IIF 25 - Director → ME
  • 48
    GHL (MERRICK ROAD) LIMITED
    09899780
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-03 ~ 2022-03-29
    IIF 52 - Director → ME
  • 49
    GHL (NINE ELMS) DEVELOPMENTS LIMITED
    - now 12058351
    GDL (NINE ELMS) DEVELOPMENTS LIMITED
    - 2019-07-09 12058351
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-06-28 ~ 2022-05-31
    IIF 12 - Director → ME
  • 50
    GHL (NINE ELMS) LIMITED
    - now 11572717
    GDL (NINE ELMS) LIMITED
    - 2019-07-09 11572717
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2022-05-31
    IIF 31 - Director → ME
  • 51
    GHL (SOUTHALL) LIMITED
    09943311
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-11 ~ 2022-05-31
    IIF 49 - Director → ME
  • 52
    GHL (WOOD GREEN) LIMITED
    12484252
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-03-23 ~ 2020-06-09
    IIF 30 - Director → ME
  • 53
    GHL TRINITY SQUARE GP LIMITED
    - now 07578541 LP014372
    AG TRINITY SQUARE GP LIMITED
    - 2018-12-18 07578541 07578765
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2022-05-31
    IIF 41 - Director → ME
  • 54
    HARESFOOT LIMITED
    - now 14220077
    GRIGGS (3) LIMITED
    - 2022-08-30 14220077 13561110... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2022-08-17 ~ now
    IIF 60 - Director → ME
  • 55
    HOPE HOUSE (BATH) LIMITED
    09593235
    29 York Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2022-09-07
    IIF 45 - Director → ME
  • 56
    KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITED
    11980204
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-05-20 ~ 2025-12-18
    IIF 6 - Director → ME
  • 57
    KITEWOOD (CREEKSIDE) LIMITED
    10526634
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (11 parents)
    Officer
    2021-05-24 ~ 2022-05-31
    IIF 71 - Director → ME
  • 58
    LIFTZONE LIMITED
    05323294
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2020-04-20 ~ 2022-05-31
    IIF 99 - Director → ME
  • 59
    MERTON ACQUISITIONS LIMITED
    - now 10533535
    MENTON ACQUISITIONS LIMITED - 2016-12-23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2022-04-04
    IIF 28 - Director → ME
  • 60
    NEW ROAD (CROUCH END) LIMITED
    - now 09061402
    RST SHOREDITCH LIMITED - 2015-10-13
    29 York Street, London, England
    Active Corporate (12 parents)
    Officer
    2015-12-09 ~ 2022-09-07
    IIF 43 - Director → ME
  • 61
    NEWHAMS YARD LIMITED
    11107930
    29 York Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-12-12 ~ 2018-06-15
    IIF 46 - Director → ME
  • 62
    NORTHWOOD STREET 2 LIMITED
    11362711 10832462
    Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-08 ~ 2022-05-31
    IIF 11 - Director → ME
  • 63
    PERRANPORTH DEVELOPMENTS LIMITED
    08442337
    29 York Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-09-07 ~ 2022-09-07
    IIF 40 - Director → ME
  • 64
    PLOTPLAN LIMITED
    06399520 08387477
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 8 - Director → ME
  • 65
    PLUTUS (IPSWICH) LIMITED
    10209541
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2021-12-21 ~ 2022-05-31
    IIF 54 - Director → ME
  • 66
    REDINGTON DEVELOPMENTS (APSLEY) LIMITED
    12994490
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2022-05-31 ~ 2022-05-31
    IIF 72 - Director → ME
    2021-10-25 ~ 2022-05-31
    IIF 70 - Director → ME
  • 67
    REFLEX BRIDGING LIMITED
    07681831
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    2015-02-26 ~ now
    IIF 59 - Director → ME
  • 68
    REFLEX PROPERTY FINANCE LTD
    13941212
    Third Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 69
    STARBONES LIMITED
    06086813
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (14 parents)
    Officer
    2022-01-31 ~ 2022-05-31
    IIF 63 - Director → ME
  • 70
    TAMIGU LIMITED
    10141524
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TANMIA LTD
    08935557
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-12 ~ dissolved
    IIF 38 - Director → ME
  • 72
    TAYGOLD LIMITED
    08596015
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 73
    THE COMMUTER PROPERTY CLUB LIMITED
    10518832
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-12-09 ~ 2022-05-31
    IIF 55 - Director → ME
  • 74
    THE PROPERTY CLUB HOLDINGS LIMITED
    10025212
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2022-05-31
    IIF 53 - Director → ME
  • 75
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
    09557992
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 90 - Director → ME
  • 76
    THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
    09580810
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 91 - Director → ME
  • 77
    THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
    09557988
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 84 - Director → ME
  • 78
    THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
    09580785 09580845... (more)
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 82 - Director → ME
  • 79
    THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
    09558006
    72 Welbeck Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 93 - Director → ME
  • 80
    THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
    09580845 09580785... (more)
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 88 - Director → ME
  • 81
    THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED
    09557990 09557999
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 86 - Director → ME
  • 82
    THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
    09580770 09580792... (more)
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 89 - Director → ME
  • 83
    THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED
    09557999 09557990
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-01-31
    IIF 96 - Director → ME
  • 84
    THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
    09580792 09580770... (more)
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 92 - Director → ME
  • 85
    THE STAGE SHOREDITCH (PAVILION) GP LIMITED
    09557996
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 85 - Director → ME
  • 86
    THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
    09580774
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 98 - Director → ME
  • 87
    THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
    09557985
    72 Welbeck Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 83 - Director → ME
  • 88
    THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
    09580780 09580785... (more)
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 87 - Director → ME
  • 89
    THE STAGE SHOREDITCH DEVELOPMENT LIMITED
    09565038
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 95 - Director → ME
  • 90
    THE STAGE SHOREDITCH MANAGEMENT LIMITED
    09557978
    72 Welbeck Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 97 - Director → ME
  • 91
    THE STAGE SHOREDITCH RESIDENTIAL LIMITED
    09557982 16916302... (more)
    72 Welbeck Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-01-24 ~ 2023-01-04
    IIF 94 - Director → ME
  • 92
    THORNEY LEYS DEVELOPMENTS LIMITED
    10752829
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-05-24 ~ 2022-05-31
    IIF 50 - Director → ME
  • 93
    VINEPOST LIMITED
    06399847
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 7 - Director → ME
  • 94
    WESTGATE HOUSE DEVELOPMENTS LIMITED
    10078162
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-01-24 ~ 2022-05-31
    IIF 76 - Director → ME
  • 95
    WORKOUT LIMITED
    04905501
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (15 parents)
    Officer
    2022-02-22 ~ 2022-05-23
    IIF 69 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.