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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnett, Alexander

    Related profiles found in government register
  • Barnett, Alexander
    British surveyor born in December 1966

    Registered addresses and corresponding companies

    • icon of address 67 Fitzjohns Avenue, London, NW3 6PE

      IIF 1
  • Barnett, Alexander Rael
    British

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British chartered surveyor

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British company director

    Registered addresses and corresponding companies

    • icon of address 74 Uphill Road, London, NW7 4RB

      IIF 15

    • icon of address 74 Uphill Road, Mill Hill North, London, NW7 4QE

      IIF 16

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 17
  • Barnett, Alexander Rael
    British property consultant

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British surveyor

    Registered addresses and corresponding companies

    • icon of address 74 Uphill Road, Mill Hill North, London, NW7 4QE

      IIF 26
  • Barnett, Alexander Rael
    British company director born in December 1960

    Registered addresses and corresponding companies

    • icon of address 74 Uphill Road, London, NW7 4RB

      IIF 27
  • Barnett, Alexander Rael
    British chartered surveyor born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74 Uphill Road, Mill Hill North, London, NW7 4QE

      IIF 28 IIF 29 IIF 30

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 32

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 33
  • Barnett, Alexander Rael
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 34 IIF 35

    • icon of address Lawrence House, Goodwyn Avenue, London, NW7 3RH, United Kingdom

      IIF 36

    • icon of address Lawrence House, Goodwyn Avenue Mill Hill, London, NW7 3RH

      IIF 37

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 38 IIF 39 IIF 40

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Barnett, Alexander Rael
    British company director property cons born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British none born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 95, Kingsley Way, London, N2 0EL, England

      IIF 85

    • icon of address Lawrence House, Goodwyn Avenue, London, NW7 3RH, England

      IIF 86

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

      IIF 87 IIF 88
  • Barnett, Alexander Rael
    British property consultant born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British surveyor born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael

    Registered addresses and corresponding companies

    • icon of address 74 Uphill Road, London, NW7 4RB

      IIF 118
  • Barnett, Alexander Rael
    British surveyor born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lawrence House, Goodwyn Avenue, London, NW7 3RH, England

      IIF 119
  • Barnett, Alexander Rael
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 120
  • Barnett, Alexander Rael
    British chartered surveyor born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, High Street Wimbledon, London, SW19 5EE, England

      IIF 131

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 132

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 133 IIF 134 IIF 135

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 136
  • Barnett, Alexander Rael
    British property consultant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 137
  • Mr Alexander Barnett
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lawrence House, Goodwyn Avenue, London, NW7 3RH, England

      IIF 138
  • Alexander Rael Barnett
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alexander Rael Barnett
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 151

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 152
  • Alexander Rael Barnett
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 153
  • Mr Alexander Rael Barnett
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 154

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 155

    • icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 156 IIF 157
child relation
Offspring entities and appointments
Active 101
  • 1
    icon of address Haslers, Old Station Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    2,232 GBP2023-12-31
    Officer
    icon of calendar 1999-12-31 ~ now
    IIF 33 - Director → ME
  • 2
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 63 - Director → ME
  • 3
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 71 - Director → ME
  • 4
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 65 - Director → ME
  • 5
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 81 - Director → ME
  • 6
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 70 - Director → ME
  • 7
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 73 - Director → ME
  • 8
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 67 - Director → ME
  • 9
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 57 - Director → ME
  • 10
    DREAMRENT LIMITED - 2000-11-22
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    91,537 GBP2024-11-30
    Officer
    icon of calendar 2000-11-15 ~ now
    IIF 40 - Director → ME
  • 11
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 72 - Director → ME
  • 12
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 56 - Director → ME
  • 13
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 54 - Director → ME
  • 14
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 76 - Director → ME
  • 15
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 77 - Director → ME
  • 16
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 79 - Director → ME
  • 17
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 78 - Director → ME
  • 18
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 55 - Director → ME
  • 19
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 68 - Director → ME
  • 20
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 64 - Director → ME
  • 21
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 80 - Director → ME
    IIF 62 - Director → ME
  • 22
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-17 ~ dissolved
    IIF 83 - Director → ME
  • 23
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 59 - Director → ME
  • 24
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 69 - Director → ME
  • 25
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 61 - Director → ME
  • 26
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 58 - Director → ME
  • 27
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 60 - Director → ME
  • 28
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 75 - Director → ME
  • 29
    icon of address Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-25 ~ dissolved
    IIF 128 - Director → ME
  • 31
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 74 - Director → ME
  • 32
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2005-03-07 ~ now
    IIF 104 - Director → ME
  • 33
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,081,026 GBP2024-11-30
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 84 - Director → ME
  • 34
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2006-03-07 ~ now
    IIF 51 - Director → ME
  • 35
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-02-20 ~ now
    IIF 85 - Director → ME
  • 36
    icon of address 60 High Street Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 131 - Director → ME
  • 37
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    425,441 GBP2024-11-30
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 97 - Director → ME
  • 39
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    285 GBP2024-11-30
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 116 - Director → ME
  • 40
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 50 - Director → ME
  • 41
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,427,101 GBP2024-11-30
    Officer
    icon of calendar 2010-07-08 ~ now
    IIF 88 - Director → ME
  • 42
    TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED - 2023-08-17
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,477,850 GBP2024-11-30
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 113 - Director → ME
  • 43
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 49 - Director → ME
  • 44
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    317,196 GBP2024-11-30
    Officer
    icon of calendar 2006-04-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,323,209 GBP2024-11-30
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 52 - Director → ME
  • 46
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 48 - Director → ME
  • 47
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 46 - Director → ME
  • 48
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,445,693 GBP2024-11-30
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    12,523,553 GBP2024-11-30
    Officer
    icon of calendar 2010-07-08 ~ now
    IIF 87 - Director → ME
  • 50
    R.KLEBB LIMITED - 2015-10-30
    BLITZSPIRIT LIMITED - 2015-02-17
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    535,684 GBP2024-08-31
    Officer
    icon of calendar 2021-08-11 ~ now
    IIF 135 - Director → ME
  • 51
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    430,842 GBP2024-11-30
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 115 - Director → ME
  • 52
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,605,587 GBP2024-11-30
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 117 - Director → ME
  • 53
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    icon of calendar 2015-06-04 ~ now
    IIF 107 - Director → ME
  • 54
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    457,994 GBP2024-11-30
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 110 - Director → ME
  • 55
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,081,371 GBP2024-11-30
    Officer
    icon of calendar 2014-09-02 ~ now
    IIF 109 - Director → ME
  • 56
    icon of address Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 47 - Director → ME
  • 57
    SWISS COTTAGE PROPERTIES LIMITED - 2018-04-25
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 42 - Director → ME
  • 58
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2006-05-18 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,719,279 GBP2024-11-30
    Officer
    icon of calendar 2006-03-07 ~ now
    IIF 53 - Director → ME
  • 60
    ELMTONE LIMITED - 2002-11-29
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2002-11-27 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,075,818 GBP2024-11-30
    Officer
    icon of calendar 2006-10-31 ~ now
    IIF 82 - Director → ME
  • 62
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    28,132,917 GBP2024-11-30
    Officer
    icon of calendar 1997-11-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2007-12-11 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SURREYBEECH LIMITED - 1997-10-23
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,950,975 GBP2024-09-30
    Officer
    icon of calendar 1996-05-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 65
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    469,202 GBP2024-11-30
    Officer
    icon of calendar 2009-12-23 ~ now
    IIF 86 - Director → ME
  • 66
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    63,765 GBP2024-03-31
    Officer
    icon of calendar 1997-03-13 ~ now
    IIF 127 - Director → ME
    icon of calendar 1997-03-13 ~ now
    IIF 17 - Secretary → ME
  • 67
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    620,615 GBP2024-11-30
    Officer
    icon of calendar 2004-11-18 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    icon of address Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 45 - Director → ME
  • 69
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 124 - Director → ME
  • 70
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,749 GBP2024-09-30
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 132 - Director → ME
  • 71
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    89,162 GBP2025-03-31
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 125 - Director → ME
  • 72
    icon of address Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,340,651 GBP2021-11-30
    Officer
    icon of calendar 2002-07-15 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2009-06-10 ~ now
    IIF 44 - Director → ME
  • 74
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-17 ~ dissolved
    IIF 37 - Director → ME
  • 75
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 134 - Director → ME
  • 76
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 122 - Director → ME
  • 77
    icon of address Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    763,621 GBP2020-11-30
    Officer
    icon of calendar 1997-10-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    icon of address Lawrence House, Goodwyn Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 98 - Director → ME
  • 79
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    43,472,435 GBP2024-11-30
    Officer
    icon of calendar 2002-01-11 ~ now
    IIF 102 - Director → ME
  • 80
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 121 - Director → ME
  • 81
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2004-02-26 ~ now
    IIF 90 - Director → ME
  • 82
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 93 - Director → ME
  • 83
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    icon of calendar 2001-04-20 ~ now
    IIF 96 - Director → ME
  • 84
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,469 GBP2024-11-30
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    icon of address 219 Old Brompton Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 119 - Director → ME
  • 86
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2004-02-09 ~ now
    IIF 126 - Director → ME
  • 87
    ALGEBRA PROPERTIES LIMITED - 2012-11-05
    icon of address Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    IIF 66 - Director → ME
  • 88
    CYCLEPITCH LIMITED - 2004-03-08
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,112,290 GBP2024-11-30
    Officer
    icon of calendar 2015-07-28 ~ now
    IIF 100 - Director → ME
  • 89
    icon of address Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    684,703 GBP2024-11-30
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 36 - Director → ME
  • 90
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-12-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 1999-11-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    icon of address Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,993,625 GBP2024-09-30
    Officer
    icon of calendar 1994-02-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    icon of calendar 2011-09-16 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 95
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    23 GBP2024-05-31
    Officer
    icon of calendar 2017-07-04 ~ now
    IIF 43 - Director → ME
  • 96
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    6,352 GBP2024-03-31
    Officer
    icon of calendar 2008-08-21 ~ now
    IIF 120 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Has significant influence or control → OE
  • 97
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,704,274 GBP2024-09-30
    Officer
    icon of calendar 1999-06-18 ~ now
    IIF 34 - Director → ME
  • 98
    UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    107,472 GBP2025-03-31
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 123 - Director → ME
  • 99
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,654,809 GBP2024-11-30
    Officer
    icon of calendar 2003-05-02 ~ now
    IIF 105 - Director → ME
  • 100
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ dissolved
    IIF 91 - Director → ME
  • 101
    icon of address 41b Heath Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    83 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 28
  • 1
    GAVELCO MANAGEMENT NO.4 LIMITED - 1985-02-19
    icon of address The Enterprise Centre, Cranborne Road, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-09-20
    IIF 1 - Director → ME
  • 2
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2005-03-07 ~ 2006-03-03
    IIF 22 - Secretary → ME
  • 3
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,577 GBP2024-11-30
    Officer
    icon of calendar 2021-06-24 ~ 2024-06-11
    IIF 114 - Director → ME
  • 4
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2003-05-07 ~ 2006-03-03
    IIF 2 - Secretary → ME
  • 5
    icon of address 8 Elm Row, Hampstead, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 1996-11-27 ~ 1997-02-16
    IIF 29 - Director → ME
  • 6
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2006-03-03
    IIF 7 - Secretary → ME
  • 7
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2006-03-03
    IIF 8 - Secretary → ME
  • 8
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2006-03-03
    IIF 5 - Secretary → ME
  • 9
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2006-03-03
    IIF 4 - Secretary → ME
  • 10
    M & B TRUSTEES LIMITED - 2019-03-14
    M & B NOMINEES LIMITED - 2021-06-08
    icon of address Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    icon of calendar 2019-03-06 ~ 2021-06-04
    IIF 137 - Director → ME
  • 11
    icon of address Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2006-03-06
    IIF 26 - Secretary → ME
  • 12
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,719,279 GBP2024-11-30
    Officer
    icon of calendar 2001-11-27 ~ 2006-03-06
    IIF 118 - Secretary → ME
  • 13
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    28,132,917 GBP2024-11-30
    Officer
    icon of calendar 1997-11-26 ~ 2006-03-06
    IIF 3 - Secretary → ME
  • 14
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-26 ~ 1999-02-18
    IIF 27 - Director → ME
    icon of calendar 1998-11-26 ~ 1999-02-18
    IIF 15 - Secretary → ME
  • 15
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    620,615 GBP2024-11-30
    Officer
    icon of calendar 2004-11-18 ~ 2005-02-02
    IIF 23 - Secretary → ME
  • 16
    icon of address Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-19 ~ 2006-03-06
    IIF 6 - Secretary → ME
  • 17
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    icon of calendar 2001-06-13 ~ 2005-01-19
    IIF 95 - Director → ME
    icon of calendar 2001-06-13 ~ 2005-01-19
    IIF 25 - Secretary → ME
  • 18
    ROSS JAYE & COMPANY LIMITED - 2001-01-11
    ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
    H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
    ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,869 GBP2023-12-31
    Officer
    icon of calendar 1994-01-02 ~ 1997-09-30
    IIF 30 - Director → ME
    icon of calendar 1996-05-13 ~ 1997-09-30
    IIF 12 - Secretary → ME
  • 19
    ROSS JAYE & COMPANY (MANAGEMENT) LIMITED - 2001-01-03
    ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
    RJS EMPLOYMENT SERVICES LTD. - 2006-02-24
    ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26
    H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14
    MERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    977,101 GBP2023-12-31
    Officer
    icon of calendar 1997-06-25 ~ 1997-09-30
    IIF 31 - Director → ME
    icon of calendar 1997-06-25 ~ 1997-09-30
    IIF 14 - Secretary → ME
  • 20
    icon of address Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,340,651 GBP2021-11-30
    Officer
    icon of calendar 2002-07-15 ~ 2006-03-06
    IIF 20 - Secretary → ME
  • 21
    icon of address Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    763,621 GBP2020-11-30
    Officer
    icon of calendar 1997-10-17 ~ 2006-03-06
    IIF 16 - Secretary → ME
  • 22
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    43,472,435 GBP2024-11-30
    Officer
    icon of calendar 2002-01-11 ~ 2006-03-06
    IIF 18 - Secretary → ME
  • 23
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2004-01-30
    IIF 89 - Director → ME
    icon of calendar 2002-01-03 ~ 2004-01-30
    IIF 9 - Secretary → ME
  • 24
    ROSS JAYE & COMPANY - 1990-12-20
    ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
    ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    997 GBP2023-12-31
    Officer
    icon of calendar 1997-06-25 ~ 1997-09-30
    IIF 28 - Director → ME
    icon of calendar 1997-06-25 ~ 1997-09-30
    IIF 13 - Secretary → ME
  • 25
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2001-10-08
    IIF 94 - Director → ME
  • 26
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,510,279 GBP2024-11-30
    Officer
    icon of calendar 2001-01-24 ~ 2001-04-20
    IIF 92 - Director → ME
    icon of calendar 2001-01-24 ~ 2001-04-20
    IIF 21 - Secretary → ME
  • 27
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,654,809 GBP2024-11-30
    Officer
    icon of calendar 2003-05-02 ~ 2006-03-06
    IIF 19 - Secretary → ME
  • 28
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-03-06
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.