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

Goldman, Alan Irving

child relation
Offspring entities and appointments
Active 35
  • 1
    Acre House, 11/15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 145 - llp-designated-member → ME
  • 2
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-31 ~ now
    IIF 135 - director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 144 - llp-member → ME
  • 4
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 134 - director → ME
  • 5
    SNAX 24 CAPITAL LIMITED - 2022-03-01
    SNAX 24 LEASING LIMITED - 2008-06-17
    RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
    ACRE 740 LIMITED - 2003-07-09
    Acre House, 11-15 William Road, London
    Corporate (9 parents)
    Officer
    2007-01-31 ~ now
    IIF 128 - director → ME
  • 6
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Corporate (11 parents, 7 offsprings)
    Officer
    1993-05-18 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Jcoss, Castlewood Road, New Barnet
    Corporate (2 parents)
    Officer
    2008-01-10 ~ now
    IIF 96 - director → ME
  • 8
    Jcoss, Castlewood Road, New Barnet
    Corporate (2 parents)
    Officer
    2008-01-10 ~ now
    IIF 53 - director → ME
  • 9
    ALNERY NO. 1264 LIMITED - 1993-09-17
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 10
    SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
    RAYWAGE LIMITED - 1993-04-22
    Acre House, 11-15 William Road, London
    Corporate (8 parents)
    Officer
    1993-05-18 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 11
    ACRE 741 LIMITED - 2003-07-09
    Acre House, 11/15 William Road, London
    Corporate (7 parents)
    Officer
    2008-11-19 ~ now
    IIF 127 - director → ME
  • 12
    ALNERY NO. 1269 LIMITED - 1993-09-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-09-09 ~ now
    IIF 124 - director → ME
  • 13
    BOWWOOD LIMITED - 2014-09-08
    Acre House, 11/15 William Road, London
    Corporate (6 parents)
    Officer
    2014-08-08 ~ now
    IIF 125 - director → ME
  • 14
    RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
    RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-10-03 ~ now
    IIF 39 - director → ME
  • 15
    Acre House, 11/15 William Road, London
    Corporate (6 parents)
    Officer
    2020-02-25 ~ now
    IIF 28 - director → ME
  • 16
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 38 - director → ME
  • 17
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 40 - director → ME
  • 18
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 33 - director → ME
  • 19
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 36 - director → ME
  • 20
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 35 - director → ME
  • 21
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-26 ~ now
    IIF 34 - director → ME
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-02-02 ~ now
    IIF 37 - director → ME
  • 23
    RONTEC GROUP LIMITED - 2017-07-07
    Acre House, 11-15 William Road, London
    Corporate (16 parents, 5 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 126 - director → ME
  • 24
    26 New Street, St Helier, Jersey
    Corporate (6 parents)
    Beneficial owner
    2011-06-28 ~ now
    IIF 158 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 158 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 25
    RONTEC WATFORD LTD - 2012-07-12
    Acre House, 11/15 William Road, London
    Corporate (6 parents)
    Officer
    2020-02-25 ~ now
    IIF 30 - director → ME
  • 26
    110 Park Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 152 - llp-designated-member → ME
  • 27
    110 Park Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 151 - llp-designated-member → ME
  • 28
    110 Park Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 150 - llp-designated-member → ME
  • 29
    HEATHSTATE LIMITED - 2007-01-30
    Acre House, 11/15 William Road, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-31 ~ now
    IIF 133 - director → ME
  • 30
    Acre House, 11-15 William Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2003-05-27 ~ now
    IIF 31 - director → ME
  • 31
    MISLEX (46) LIMITED - 1993-05-24
    Acre House, 11-15 William Road, London
    Corporate (6 parents)
    Officer
    1993-05-18 ~ now
    IIF 129 - director → ME
  • 32
    RONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07
    Acre House, 11-15 William Road, London
    Corporate (7 parents)
    Officer
    2009-05-18 ~ now
    IIF 29 - director → ME
  • 33
    BOXBRIGHT LIMITED - 1993-06-03
    Acre House, 11/15 William Road, London
    Corporate (3 parents)
    Officer
    2016-11-01 ~ now
    IIF 32 - director → ME
  • 34
    RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
    ACRE 742 LIMITED - 2003-07-09
    Acre House, 11/15 William Road, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-31 ~ now
    IIF 131 - director → ME
  • 35
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 146 - llp-designated-member → ME
Ceased 118
  • 1
    ALNERY NO.1273 LIMITED - 1993-08-20
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-19 ~ 2003-10-01
    IIF 71 - director → ME
  • 2
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 21 - director → ME
  • 3
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 141 - director → ME
  • 4
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 19 - director → ME
  • 5
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 4 - director → ME
  • 6
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 142 - director → ME
  • 7
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 20 - director → ME
  • 8
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1993-01-06 ~ 2003-09-29
    IIF 11 - director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 1 - director → ME
  • 10
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 10 - director → ME
  • 11
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 18 - director → ME
  • 12
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Corporate (2 parents)
    Officer
    1991-12-06 ~ 2003-09-29
    IIF 12 - director → ME
  • 13
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 3 - director → ME
  • 14
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 13 - director → ME
  • 15
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1993-08-11 ~ 2003-09-29
    IIF 14 - director → ME
  • 16
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 15 - director → ME
  • 17
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 8 - director → ME
  • 18
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 6 - director → ME
  • 19
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1993-01-06 ~ 2003-09-29
    IIF 5 - director → ME
  • 20
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 17 - director → ME
  • 21
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 16 - director → ME
  • 22
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (5 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 9 - director → ME
  • 23
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Corporate (3 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 2 - director → ME
  • 24
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2003-10-01
    IIF 25 - director → ME
  • 25
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-10-01
    IIF 89 - director → ME
  • 26
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 68 - director → ME
  • 27
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2011-09-14
    IIF 70 - director → ME
  • 28
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 87 - director → ME
  • 29
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 54 - director → ME
  • 30
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 136 - director → ME
  • 31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-22 ~ 2003-10-01
    IIF 101 - director → ME
  • 32
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-22 ~ 2003-10-01
    IIF 47 - director → ME
  • 33
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-22 ~ 2003-10-01
    IIF 118 - director → ME
  • 34
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-19 ~ 2003-10-01
    IIF 137 - director → ME
  • 35
    ACRE 443 LIMITED - 2001-04-05
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-03 ~ 2003-10-01
    IIF 66 - director → ME
  • 36
    ACRE 426 LIMITED - 2001-03-02
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-27 ~ 2003-10-01
    IIF 48 - director → ME
  • 37
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-22 ~ 2003-10-01
    IIF 73 - director → ME
  • 38
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-22 ~ 2003-10-01
    IIF 120 - director → ME
  • 39
    ACRE 141 LIMITED - 1997-07-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-06-26 ~ 2003-10-01
    IIF 65 - director → ME
  • 40
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-05 ~ 2003-12-31
    IIF 64 - director → ME
  • 41
    ACRE 269 LIMITED - 1999-05-28
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-05-05 ~ 2003-10-01
    IIF 77 - director → ME
  • 42
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2003-12-31
    IIF 97 - director → ME
  • 43
    ACRE 461 LIMITED - 2004-12-14
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-18 ~ 2003-10-01
    IIF 80 - director → ME
  • 44
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-05 ~ 2003-10-01
    IIF 115 - director → ME
  • 45
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-12-31
    IIF 23 - director → ME
  • 46
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 26 - director → ME
  • 47
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2003-12-31
    IIF 27 - director → ME
  • 48
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 121 - director → ME
  • 49
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Corporate (5 parents)
    Officer
    1985-11-08 ~ 2003-12-31
    IIF 7 - director → ME
  • 50
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 113 - director → ME
  • 51
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2003-12-31
    IIF 24 - director → ME
  • 52
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2003-10-01
    IIF 76 - director → ME
  • 53
    ACRE 204 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-10-06 ~ 2003-10-01
    IIF 56 - director → ME
  • 54
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-10-01
    IIF 108 - director → ME
  • 55
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1999-10-28 ~ 2003-12-31
    IIF 49 - director → ME
  • 56
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-07-24 ~ 2003-10-01
    IIF 69 - director → ME
  • 57
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-29 ~ 2003-10-01
    IIF 50 - director → ME
  • 58
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-11-18 ~ 2003-10-01
    IIF 79 - director → ME
  • 59
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 22 - director → ME
  • 60
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 55 - director → ME
  • 61
    HERON BLACKBURN LIMITED - 1997-07-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-07-24 ~ 2003-10-01
    IIF 88 - director → ME
  • 62
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-01-24 ~ 2003-10-01
    IIF 43 - director → ME
  • 63
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-06-11 ~ 2003-10-01
    IIF 117 - director → ME
  • 64
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-07-24 ~ 1998-04-27
    IIF 109 - director → ME
  • 65
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    ~ 2003-12-31
    IIF 57 - director → ME
  • 66
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    1993-05-24 ~ 2003-10-01
    IIF 78 - director → ME
  • 67
    ACRE 207 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-10-06 ~ 2003-10-01
    IIF 63 - director → ME
  • 68
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-10-01
    IIF 112 - director → ME
  • 69
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-10-01
    IIF 44 - director → ME
  • 70
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-07-05 ~ 2003-10-01
    IIF 67 - director → ME
    1993-09-21 ~ 1993-12-28
    IIF 138 - director → ME
  • 71
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-10-01
    IIF 116 - director → ME
  • 72
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 60 - director → ME
  • 73
    ACRE 645 LIMITED - 2002-12-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ 2003-10-01
    IIF 90 - director → ME
  • 74
    HERON OAK HOUSE LIMITED - 1998-02-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-07-24 ~ 2003-10-01
    IIF 62 - director → ME
  • 75
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-10-01
    IIF 107 - director → ME
  • 76
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-10-04 ~ 2003-10-01
    IIF 93 - director → ME
  • 77
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2003-10-01
    IIF 86 - director → ME
  • 78
    ACRE 248 LIMITED - 1999-02-03
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-20 ~ 2003-10-01
    IIF 46 - director → ME
  • 79
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-24 ~ 2003-10-01
    IIF 103 - director → ME
  • 80
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-24 ~ 2003-10-01
    IIF 106 - director → ME
  • 81
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 61 - director → ME
  • 82
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2003-12-15 ~ 2010-11-08
    IIF 84 - director → ME
  • 83
    SPINLANE LIMITED - 1990-07-09
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-07-19 ~ 2018-05-08
    IIF 100 - director → ME
  • 84
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 91 - director → ME
  • 85
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 72 - director → ME
  • 86
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 110 - director → ME
  • 87
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 114 - director → ME
  • 88
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    ~ 2003-03-24
    IIF 45 - director → ME
  • 89
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-03-24
    IIF 122 - director → ME
  • 90
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 75 - director → ME
  • 91
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 59 - director → ME
  • 92
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 98 - director → ME
  • 93
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-03-24
    IIF 58 - director → ME
  • 94
    ALNERY NO. 1264 LIMITED - 1993-09-17
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-09 ~ 1997-06-03
    IIF 139 - director → ME
  • 95
    HOVEVALE LIMITED - 1986-08-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 94 - director → ME
  • 96
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-06-29 ~ 2003-10-01
    IIF 104 - director → ME
    1993-09-21 ~ 1993-09-24
    IIF 143 - director → ME
  • 97
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-07-18 ~ 2003-10-01
    IIF 52 - director → ME
  • 98
    ORT UK
    - now
    ORT UK FOUNDATION - 2018-01-10
    BRITISH ORT FOUNDATION - 2014-03-28
    Ort House, 147 Arlington Road, London, England
    Corporate (10 parents)
    Officer
    2004-04-01 ~ 2009-03-25
    IIF 105 - director → ME
  • 99
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 82 - director → ME
  • 100
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 85 - director → ME
  • 101
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2000-12-22 ~ 2003-10-01
    IIF 81 - director → ME
  • 102
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-01-16
    IIF 74 - director → ME
  • 103
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-01-16
    IIF 92 - director → ME
  • 104
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2003-10-01
    IIF 83 - director → ME
  • 105
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -623,567 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 147 - llp-designated-member → ME
  • 106
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -828,389 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 149 - llp-designated-member → ME
  • 107
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,743 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 148 - llp-designated-member → ME
  • 108
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 51 - director → ME
  • 109
    HEATHSTATE LIMITED - 2007-01-30
    Acre House, 11/15 William Road, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1995-06-21 ~ 1995-08-22
    IIF 157 - secretary → ME
  • 110
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2003-12-15 ~ 2010-11-08
    IIF 119 - director → ME
  • 111
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-12-22 ~ 2003-10-01
    IIF 95 - director → ME
  • 112
    Shield House Harmony Way, Hendon, London
    Corporate (15 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-03-20 ~ 2023-01-25
    IIF 153 - director → ME
  • 113
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1997-07-24 ~ 2000-11-30
    IIF 111 - director → ME
  • 114
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1998-09-10 ~ 2001-01-18
    IIF 102 - director → ME
  • 115
    Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Corporate (7 parents)
    Officer
    2006-07-15 ~ 2015-07-13
    IIF 99 - director → ME
  • 116
    Suite 1a One The Embankment, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2019-01-04
    IIF 41 - director → ME
  • 117
    Ort House, 147 Arlington Road, London, England
    Corporate (4 parents)
    Officer
    2003-08-07 ~ 2005-11-25
    IIF 123 - director → ME
  • 118
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-25 ~ 2003-12-11
    IIF 140 - director → ME

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