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

Crocker, Howard Henry

child relation
Offspring entities and appointments
Active 108
  • 1
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 101 - director → ME
  • 2
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 94 - director → ME
  • 3
    CLARENCE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,530,938 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 56 - director → ME
  • 5
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    1998-07-01 ~ now
    IIF 93 - director → ME
  • 7
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 82 - director → ME
  • 8
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 95 - director → ME
  • 9
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 133 - director → ME
  • 10
    D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
    35 Ballards Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,789,543 GBP2023-12-31
    Officer
    ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 84 - director → ME
  • 12
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 92 - director → ME
  • 13
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    ~ now
    IIF 67 - director → ME
  • 14
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,645,362 GBP2023-12-31
    Officer
    ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 102 - director → ME
  • 16
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 81 - director → ME
  • 17
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Officer
    2014-10-23 ~ dissolved
    IIF 145 - director → ME
  • 18
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    35 Ballards Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,020,430 GBP2022-08-01 ~ 2023-12-31
    Officer
    2021-08-09 ~ now
    IIF 124 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,790 GBP2023-12-31
    Officer
    2019-09-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    35 Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,038 GBP2023-12-31
    Officer
    2018-10-26 ~ now
    IIF 60 - director → ME
  • 22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 144 - director → ME
  • 23
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,243 GBP2020-12-31
    Officer
    2014-05-08 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 141 - director → ME
  • 25
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Officer
    2015-06-11 ~ dissolved
    IIF 73 - director → ME
  • 27
    35 Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,113 GBP2023-12-31
    Officer
    2015-11-19 ~ now
    IIF 151 - director → ME
  • 28
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -209,870 GBP2023-12-31
    Officer
    2018-08-08 ~ now
    IIF 100 - director → ME
  • 29
    35 Ballards Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,106 GBP2023-12-31
    Officer
    2017-03-21 ~ now
    IIF 126 - director → ME
  • 30
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Officer
    2015-08-13 ~ dissolved
    IIF 140 - director → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    231,431 GBP2023-12-31
    Officer
    2015-03-25 ~ now
    IIF 152 - director → ME
  • 35
    1 Vere Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    35 Ballards Lane, Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 91 - director → ME
  • 37
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 69 - director → ME
  • 38
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 146 - director → ME
  • 40
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 107 - director → ME
  • 41
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 108 - director → ME
  • 42
    E.C.INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,972,609 GBP2021-07-31
    Officer
    ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    18,984,902 GBP2023-12-31
    Officer
    2022-02-22 ~ now
    IIF 153 - director → ME
  • 44
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,312 GBP2023-12-31
    Officer
    2019-01-25 ~ now
    IIF 65 - director → ME
  • 45
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 114 - director → ME
  • 46
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-07-31
    Officer
    1998-06-30 ~ dissolved
    IIF 72 - director → ME
  • 47
    HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,924,970 GBP2021-07-31
    Officer
    ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    HERICA PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Officer
    ~ now
    IIF 113 - director → ME
  • 49
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    2012-03-26 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 50
    52 Brighton Road, Surbiton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2011-11-24 ~ now
    IIF 150 - director → ME
  • 51
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to surplus assets - 75% or more → OE
    IIF 199 - Right to appoint or remove members → OE
  • 52
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 53
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 54
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 80 - director → ME
  • 55
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 75 - director → ME
  • 56
    JUBILEE SECURITIES LIMITED - 2020-07-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,720,595 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -67,596 GBP2022-12-31
    Officer
    2019-12-03 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 206 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 58
    KOOKY MANAGEMENT COMPANY LIMITED - 2022-09-20
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,342 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    1 Vere Street, London, England
    Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 51 - director → ME
  • 60
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -487,081 GBP2023-12-31
    Officer
    2020-06-18 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 61
    DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
    1 Vere Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -307,238 GBP2023-12-31
    Officer
    2017-07-21 ~ now
    IIF 98 - director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 62
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -957,526 GBP2023-12-31
    Officer
    2020-06-18 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 63
    KOOKY DERBY LIMITED - 2019-08-28
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    -2,340 GBP2022-12-31
    Officer
    2019-12-19 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 67
    DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,422,977 GBP2023-12-31
    Officer
    2016-08-18 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,398,927 GBP2023-12-31
    Officer
    2019-11-25 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 69
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2019-11-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    KOOKY KIDBROOKE LIMITED - 2023-02-13
    1 Vere Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -259,640 GBP2023-12-31
    Officer
    2022-04-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 71
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    KOOKY LLP - 2021-10-20
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2017-01-05 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -985,129 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 74
    1 Vere Street, London, England
    Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 50 - director → ME
  • 75
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 112 - director → ME
  • 76
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 118 - director → ME
  • 77
    LORAINE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,658,763 GBP2021-07-31
    Officer
    ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    35 Ballards Lane, Finchley, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 89 - director → ME
  • 79
    MARMION SECURITIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,598,429 GBP2021-07-31
    Officer
    ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-29 ~ dissolved
    IIF 120 - director → ME
  • 81
    4th Floor 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 119 - director → ME
  • 82
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 122 - director → ME
  • 83
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 121 - director → ME
  • 84
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 117 - director → ME
  • 85
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 71 - director → ME
  • 86
    1 Vere Street, London, England
    Corporate (4 parents)
    Officer
    2018-08-15 ~ now
    IIF 135 - director → ME
  • 87
    PARADE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,759,112 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    890,634 GBP2023-12-31
    Officer
    ~ now
    IIF 111 - director → ME
  • 89
    PAUL SECURITIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    729 GBP2022-07-31
    Officer
    1993-12-31 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    HOSTMOVE LIMITED - 1996-02-02
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Officer
    1995-11-28 ~ dissolved
    IIF 106 - director → ME
  • 91
    35 Ballards Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    92,341,991 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 129 - director → ME
  • 92
    35 Ballards Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ now
    IIF 109 - director → ME
  • 93
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 85 - director → ME
  • 94
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 99 - director → ME
  • 95
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 79 - director → ME
  • 96
    1 Vere Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    1998-06-30 ~ now
    IIF 83 - director → ME
  • 97
    PEARL FINANCE LIMITED - 2021-12-17
    PPL 2 LIMITED - 2021-02-26
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 147 - director → ME
  • 98
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 77 - director → ME
  • 99
    PS 1 LIMITED - 1998-07-09
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 96 - director → ME
  • 100
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-07 ~ dissolved
    IIF 78 - director → ME
  • 101
    ROMANDUS PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Officer
    ~ now
    IIF 97 - director → ME
  • 102
    35 Ballards Lane, Finchley, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2005-07-19 ~ dissolved
    IIF 148 - director → ME
  • 103
    SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,596,102 GBP2023-12-31
    Officer
    ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 87 - director → ME
  • 105
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 76 - director → ME
  • 106
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-09-03 ~ now
    IIF 143 - director → ME
  • 107
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 108
    35 Ballards Lane, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    4,692,555 GBP2023-12-31
    Officer
    2005-03-19 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    2 Capital Business Park, Manor Way, Borehamwood, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    9 GBP2018-12-31
    Officer
    2006-10-24 ~ 2007-12-16
    IIF 28 - director → ME
  • 2
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (6 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    1994-12-21 ~ 1997-08-20
    IIF 12 - director → ME
    1994-12-21 ~ 1997-08-20
    IIF 33 - secretary → ME
  • 3
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-12-30
    Officer
    2001-11-27 ~ 2005-03-23
    IIF 29 - director → ME
  • 4
    76 Woodcrest Walk, Reigate, England
    Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2013-03-13 ~ 2014-09-01
    IIF 64 - director → ME
  • 5
    40a Ryders Terrace, St Johns Wood, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-03-13 ~ 1995-04-07
    IIF 3 - director → ME
    1993-03-17 ~ 1995-04-07
    IIF 34 - secretary → ME
  • 6
    5 Handel Street, London
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2004-02-16 ~ 2005-08-16
    IIF 18 - director → ME
  • 7
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-30
    Officer
    ~ 1997-03-25
    IIF 4 - director → ME
  • 8
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (4 parents)
    Equity (Company account)
    93 GBP2023-09-30
    Officer
    2017-09-19 ~ 2019-03-22
    IIF 154 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-09-20
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JAYCOURT LIMITED - 1985-03-28
    36-38 International House Cornhill, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    ~ 1995-01-25
    IIF 31 - director → ME
  • 10
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    2,614 GBP2023-12-24
    Officer
    ~ 1993-02-10
    IIF 5 - director → ME
  • 11
    Wilberforce House, Station Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2004-03-30 ~ 2006-06-21
    IIF 21 - director → ME
  • 12
    Canada Wharf, 255 Rotherhithe Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    46 GBP2023-09-28
    Officer
    1996-02-28 ~ 1998-03-24
    IIF 10 - director → ME
  • 13
    52 Brighton Road, Surbiton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2004-02-16 ~ 2006-04-19
    IIF 23 - director → ME
  • 14
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2004-06-29 ~ 2006-01-16
    IIF 20 - director → ME
  • 15
    3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2001-10-18 ~ 2004-12-15
    IIF 30 - director → ME
  • 16
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    35 Ballards Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,649,023 GBP2023-12-31
    Officer
    ~ 1993-06-21
    IIF 11 - director → ME
  • 19
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    35 Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,113 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    35 Ballards Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,106 GBP2023-12-31
    Person with significant control
    2017-03-21 ~ 2019-02-26
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    231,431 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    52 Brighton Road, Surbiton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    65 GBP2023-12-24
    Officer
    1993-12-09 ~ 2021-03-11
    IIF 130 - director → ME
  • 25
    DELPH PROPERTY GROUP LIMITED - 2017-12-19
    FIRST PROPERTY DISCOUNTS LIMITED - 2001-01-08
    FIRST RESIDENTIAL DISCOUNTS LIMITED - 2000-11-21
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2000-10-25 ~ 2005-10-12
    IIF 22 - director → ME
  • 26
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-12
    IIF 16 - director → ME
  • 27
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-21 ~ 2005-10-12
    IIF 24 - director → ME
  • 28
    HERICA PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 181 - Has significant influence or control → OE
  • 29
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2000-07-28 ~ 2015-01-16
    IIF 131 - director → ME
  • 30
    SECURERATE PROPERTY MANAGEMENT LIMITED - 1987-12-23
    266 Kingsland Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    69 GBP2024-12-24
    Officer
    ~ 1996-09-13
    IIF 7 - director → ME
  • 31
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 1992-06-23
    IIF 13 - director → ME
  • 32
    Avs Consulting, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    1997-02-17 ~ 2000-07-10
    IIF 27 - director → ME
  • 33
    35 Ballards Lane, Finchley, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 8 - director → ME
  • 34
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Corporate (2 parents)
    Officer
    2000-07-28 ~ 2005-08-31
    IIF 25 - director → ME
  • 35
    Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    47 GBP2023-12-31
    Officer
    2016-06-07 ~ 2019-08-08
    IIF 138 - director → ME
  • 36
    Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    1992-10-06 ~ 1996-09-26
    IIF 9 - director → ME
    1992-10-06 ~ 1996-09-26
    IIF 46 - secretary → ME
  • 37
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    106 GBP2023-12-29
    Officer
    2014-09-18 ~ 2019-05-20
    IIF 139 - director → ME
  • 38
    333 Malden Road, New Malden, Surrey
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    9 GBP2016-12-31
    Officer
    2002-05-17 ~ 2005-03-21
    IIF 17 - director → ME
  • 39
    PP 2 LIMITED - 2006-04-21
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-06-30 ~ 2008-07-14
    IIF 47 - director → ME
  • 40
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (6 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    1999-10-15 ~ 2002-04-08
    IIF 15 - director → ME
  • 41
    CHANTAY LIMITED - 1993-06-09
    Urang Property Management Ltd, 196 New Kings Road, London
    Corporate (5 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1993-06-01 ~ 1995-03-07
    IIF 1 - director → ME
  • 42
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-26 ~ 2019-03-14
    IIF 136 - director → ME
  • 43
    PARADE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,759,112 GBP2021-07-31
    Officer
    ~ 1993-12-31
    IIF 14 - director → ME
  • 44
    Oak House, 5 Woodend Park, Cobham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    16,182 GBP2023-12-31
    Officer
    1999-10-15 ~ 2002-01-21
    IIF 26 - director → ME
  • 45
    35 Ballards Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    ~ 1993-12-31
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 169 - Has significant influence or control → OE
  • 47
    68 Grafton Way, London
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    1993-09-13 ~ 1995-01-05
    IIF 32 - director → ME
  • 48
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    485 GBP2023-12-31
    Officer
    2005-04-19 ~ 2006-11-28
    IIF 19 - director → ME
  • 49
    87/91 Elstree Road, Bushey, Herts
    Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    10,288,906 GBP2019-07-31
    Officer
    2017-09-27 ~ 2018-02-07
    IIF 155 - director → ME
  • 50
    Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    62 GBP2023-12-29
    Officer
    2015-03-10 ~ 2018-07-02
    IIF 137 - director → ME
  • 51
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    2012-11-14 ~ 2015-03-03
    IIF 110 - director → ME
  • 52
    BINBIND LIMITED - 1993-05-20
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-24
    Officer
    1993-05-12 ~ 1994-04-21
    IIF 2 - director → ME
  • 53
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-03-24
    Officer
    1993-12-09 ~ 2010-01-22
    IIF 55 - director → ME

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