The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Barnett, Alexander
- British surveyor born in December 1966Registered addresses and corresponding companies
Barnett, Alexander
67 Fitzjohns Avenue, London, NW3 6PE
IIF 1
- British Registered addresses and corresponding companies
Barnett, Alexander Rael
- British chartered surveyorRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British company directorRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British property consultantRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British surveyorRegistered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, Mill Hill North, London, NW7 4QE
IIF 27
- British company director born in December 1960Registered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, London, NW7 4RB
IIF 28
- British born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies74 Uphill Road, Mill Hill North, London, NW7 4QE
IIF 29 IIF 30 IIF 31 (more)74, Uphill Road, Mill Hill North, London, NW7 4QE, United Kingdom
IIF 3795, Kingsley Way, London, N2 0EL, England
IIF 38Aston House, Cornwall Avenue, London, N3 1LF
IIF 39 IIF 40 IIF 41 (more)Lawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 43 IIF 44Lawrence House, Goodwyn Avenue, London, NW7 3RH, United Kingdom
IIF 45Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
IIF 46 IIF 47 IIF 48Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 49 IIF 50 IIF 51 (more)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 65 IIF 66 IIF 67 (more)74, Uphill Road, Mill Hill, London, NW7 4QE, United Kingdom
IIF 72Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 73 IIF 74 IIF 75 (more)
- British chartered surveyor born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British company director property cons born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British property consultant born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British surveyor born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 123
- Registered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, London, NW7 4RB
IIF 124
- born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 125
- British born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street Wimbledon, London, SW19 5EE, England
IIF 126Aston House, Cornwall Avenue, London, N3 1LF
IIF 127 IIF 128Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 129Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 130 IIF 131 IIF 132Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 133 IIF 134 IIF 135 (more)
- British company director born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 143
- British property consultant born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 144
- British born in February 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 145
- British born in December 1966
Mr Alexander Barnett
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 146
- British born in December 1966
Alexander Rael Barnett
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Alexander Rael Barnett
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Alexander Rael Barnett
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 161
- British born in December 1966
Mr Alexander Rael Barnett
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 162Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 163Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 164 IIF 165Lawrence House, Goodwin Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 166
Related profiles found in government register
Offspring entities and appointments
120
- 1
2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
03134442Haslers, Old Station Road, Loughton, EssexActive Corporate (22 parents)Officer1999-12-31 ~ nowIIF 76 - Director → ME - 2
39/41 ALBERT RD N.22 MANAGEMENT CO. LTD
0593765139 Albert Road, LondonDissolved Corporate (4 parents)Officer2006-09-18 ~ dissolvedIIF 34 - Director → ME - 3
48-50 MINORIES LIMITED
06087356Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2007-02-23 ~ 2007-07-02IIF 32 - Director → ME - 4
GAVELCO MANAGEMENT NO.4 LIMITED
- 1985-02-19 01876636The Enterprise Centre, Cranborne Road, Potters Bar, EnglandActive Corporate (14 parents)Officer(before 1991-06-30) ~ 1993-09-20IIF 1 - Director → ME - 5
ABYSS PROPERTIES LIMITED
07068002Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 98 - Director → ME - 6Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 106 - Director → ME
- 7
ACOLYTE PROPERTIES LIMITED
07067982Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 100 - Director → ME - 8
ACTUAL PROPERTIES LIMITED
07068076Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 116 - Director → ME - 9
ADDER PROPERTIES LIMITED
07068082Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 105 - Director → ME - 10
ADMIX PROPERTIES LIMITED
07068038Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 108 - Director → ME - 11
ADRIFT PROPERTIES LIMITED
07067932Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 102 - Director → ME - 12
ADVOCATE PROPERTIES LIMITED
07068084Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 92 - Director → ME - 13
DREAMRENT LIMITED
- 2000-11-22 04091320Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents, 1 offspring)Officer2000-11-15 ~ nowIIF 54 - Director → ME - 14
AFFIRM PROPERTIES LIMITED
07068063Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 107 - Director → ME - 15
AFLOAT PROPERTIES LIMITED
07068092Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 91 - Director → ME - 16Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 89 - Director → ME
- 17Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 111 - Director → ME
- 18
AGOG PROPERTIES LIMITED
07068137Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 112 - Director → ME - 19Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 114 - Director → ME
- 20
ALBERT SPACE MANAGEMENT LIMITED
0708069874 Uphill Road, Mill Hill, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-18 ~ dissolvedIIF 72 - Director → ME - 21
ALLOY PROPERTIES LIMITED
07068991Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 113 - Director → ME - 22
ALLURE PROPERTIES LIMITED
07072218Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 90 - Director → ME - 23
AMASS PROPERTIES LIMITED
07069029Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 103 - Director → ME - 24
AMBROSIA PROPERTIES LIMITED
07069111Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 99 - Director → ME - 25
AMPHORA PROPERTIES LIMITED
07069123Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 97 - Director → MEIIF 115 - Director → ME - 26
ANACONDA PROPERTIES LIMITED
07068965Lawrence House Goodwyn Avenue, Mill Hill, London, EnglandDissolved Corporate (5 parents)Officer2010-09-17 ~ dissolvedIIF 117 - Director → ME - 27
ANGOLA PROPERTIES LIMITED
07069106Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 94 - Director → ME - 28
ANODE PROPERTIES LIMITED
07069113Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 104 - Director → ME - 29
ANTENNA PROPERTIES LIMITED
07069054Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 96 - Director → ME - 30
ANTIDOTE PROPERTIES LIMITED
07069171Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 93 - Director → ME - 31
ANTIQUE PROPERTIES LIMITED
07069070Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 95 - Director → ME - 32
APPLAUD PROPERTIES LIMITED
07069035Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 110 - Director → ME - 33
AR BARNETT HOLDINGS LIMITED
12217954Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 141 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE - 34
AR BARNETT PROPERTIES LIMITED
12226503Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2019-09-25 ~ dissolvedIIF 140 - Director → ME - 35Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 109 - Director → ME
- 36Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents)Officer2005-03-07 ~ nowIIF 62 - Director → ME2005-03-07 ~ 2006-03-03IIF 23 - Secretary → ME
- 37
BANANABLISS LIMITED
01813250Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-06-24 ~ 2024-06-11IIF 123 - Director → ME - 38
BANNOCK PROPERTIES LIMITED
07075027Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Officer2009-11-13 ~ nowIIF 70 - Director → ME - 39
BASELINK PROPERTIES LIMITED
04715736Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Officer2006-03-07 ~ nowIIF 49 - Director → ME2003-05-07 ~ 2006-03-03IIF 2 - Secretary → ME - 40
BENAS FINANCE LIMITED
17144708Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-04-08 ~ nowIIF 130 - Director → ME - 4160 High Street Wimbledon, London, EnglandActive Corporate (6 parents)Officer2008-02-20 ~ nowIIF 38 - Director → ME
- 4260 High Street Wimbledon, London, EnglandActive Corporate (4 parents)Officer2016-10-12 ~ nowIIF 126 - Director → ME
- 43
BRENTAY LIMITED
032840048 Elm Row, Hampstead, LondonActive Corporate (11 parents)Officer1996-11-27 ~ 1997-02-16IIF 30 - Director → ME - 44
CAKE PARTY LIMITED
10681062Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 143 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 45ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11Lawrence House, Goodwyn Avenue, London, EnglandActive Corporate (12 parents)Officer2018-03-29 ~ nowIIF 43 - Director → ME
- 46
CHAPPELL INVESTMENT PROPERTIES LIMITED
09082270Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 77 - Director → ME - 47
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 88 - Director → ME2001-04-03 ~ 2006-03-03IIF 9 - Secretary → ME - 48
CHOICELAND LIMITED
01057447Aston House, Cornwall Avenue, LondonDissolved Corporate (7 parents)Officer2007-12-17 ~ dissolvedIIF 39 - Director → ME2007-12-17 ~ dissolvedIIF 12 - Secretary → ME - 49
CLOYGATE LIMITED
01604996Lawrence House, Goodwyn Avenue, LondonActive Corporate (13 parents)Officer2010-07-08 ~ nowIIF 47 - Director → ME - 50Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (13 parents)Officer2022-06-24 ~ nowIIF 73 - Director → ME
- 51
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 87 - Director → ME2001-04-03 ~ 2006-03-03IIF 10 - Secretary → ME - 52
CUMSHAW LIMITED
01198077Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents)Officer2006-04-12 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 53
CWGR LIMITED
06025348Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2007-01-15 ~ nowIIF 52 - Director → ME - 54
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 86 - Director → ME2001-04-03 ~ 2006-03-03IIF 5 - Secretary → ME - 55
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 84 - Director → ME2001-04-03 ~ 2006-03-03IIF 4 - Secretary → ME - 56
DCT ENTERPRISES LIMITED
07248579Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents, 3 offsprings)Officer2010-05-10 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 57
DEFTBRENT LIMITED
01857392Lawrence House, Goodwyn Avenue, LondonActive Corporate (15 parents)Officer2010-07-08 ~ nowIIF 46 - Director → ME - 58DON JJ LIMITED - now
M & B NOMINEES LIMITED
- 2021-06-08 11863545Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-03-06 ~ 2021-06-04IIF 144 - Director → ME - 59R.KLEBB LIMITED - 2015-10-30BLITZSPIRIT LIMITED - 2015-02-17Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Officer2021-08-11 ~ nowIIF 132 - Director → ME
- 60
EAST SURREY PROPERTIES LIMITED
00600160Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-05-21 ~ nowIIF 75 - Director → ME - 61
EXTENDED INVESTMENTS LIMITED
00619801Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-03-02 ~ nowIIF 78 - Director → ME - 62
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2015-06-04 ~ nowIIF 65 - Director → ME - 63
GARRISON REVERSIONS LIMITED
08256061Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2016-08-11 ~ nowIIF 74 - Director → ME - 64
GLASSROSE LIMITED
08623068Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (8 parents)Officer2014-09-02 ~ nowIIF 71 - Director → ME - 65
GOLDRAVEN LIMITED
04146255Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2006-03-07 ~ dissolvedIIF 85 - Director → ME2001-01-23 ~ 2006-03-06IIF 27 - Secretary → ME - 66
SWISS COTTAGE PROPERTIES LIMITED
- 2018-04-25 10292230Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (8 parents)Officer2016-07-22 ~ nowIIF 66 - Director → ME - 67
GOODWYN REALTY LIMITED
05812395Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents, 3 offsprings)Officer2006-05-18 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
GRAINHOME LIMITED
04319887Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2006-03-07 ~ nowIIF 58 - Director → ME2001-11-27 ~ 2006-03-06IIF 124 - Secretary → ME - 69
ELMTONE LIMITED
- 2002-11-29 04573597Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Officer2002-11-27 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 70
GREENTREE ESTATES & INVESTMENTS LIMITED
05984295Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2006-10-31 ~ nowIIF 60 - Director → ME - 71Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (12 parents, 6 offsprings)Officer1997-11-26 ~ nowIIF 51 - Director → ME1997-11-26 ~ 2006-03-06IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 72
GREENTREE ROADS LIMITED
06450443Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Officer2007-12-11 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 73
SURREYBEECH LIMITED
- 1997-10-23 03194996Aston House, Cornwall Avenue, LondonActive Corporate (6 parents, 4 offsprings)Officer1996-05-13 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 74
HAVENSTONE PROPERTIES LIMITED
03598080115 Craven Park Road, LondonDissolved Corporate (9 parents)Officer1998-11-26 ~ 1999-02-18IIF 28 - Director → ME1998-11-26 ~ 1999-02-18IIF 17 - Secretary → ME - 75Lawrence House, Goodwyn Avenue, LondonActive Corporate (11 parents)Officer2009-12-23 ~ nowIIF 44 - Director → ME
- 76
HEMMINGFORD PROPERTIES LIMITED
03288892Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Officer1997-03-13 ~ nowIIF 128 - Director → ME1997-03-13 ~ nowIIF 19 - Secretary → ME - 77
INKTOWN LIMITED
05240910Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents)Officer2004-11-18 ~ nowIIF 64 - Director → ME2004-11-18 ~ 2005-02-02IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 78
LAKEWALK LIMITED
04144159Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2006-03-07 ~ dissolvedIIF 83 - Director → ME2001-01-19 ~ 2006-03-06IIF 6 - Secretary → ME - 79
LIQUOR SAUCE PROPERTIES LIMITED
16299088Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-03-06 ~ nowIIF 138 - Director → ME - 80Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Officer2017-03-28 ~ nowIIF 129 - Director → ME
- 81
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Officer2001-06-13 ~ 2005-01-19IIF 121 - Director → ME2001-06-13 ~ 2005-01-19IIF 26 - Secretary → ME - 82MERJS (2006) LIMITED - nowROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer1994-01-02 ~ 1997-09-30IIF 79 - Director → ME1996-05-13 ~ 1997-09-30IIF 15 - Secretary → ME
- 83METRUS EMPLOYMENT SERVICES LIMITED - nowMERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19RJS EMPLOYMENT SERVICES LTD. - 2006-02-24ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
ROSS JAYE & COMPANY (MANAGEMENT) LIMITED
- 2001-01-03 02693535H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (20 parents)Officer1997-06-25 ~ 1997-09-30IIF 80 - Director → ME1997-06-25 ~ 1997-09-30IIF 16 - Secretary → ME - 84
MINOS INVESTMENTS LIMITED
01122375Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (14 parents)Officer2025-06-02 ~ nowIIF 139 - Director → ME - 85
MOONBUILD LIMITED
04479961Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (11 parents)Officer2002-07-15 ~ dissolvedIIF 122 - Director → ME2002-07-15 ~ 2006-03-06IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
NORMVILLE LTD
06929028Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Officer2009-06-10 ~ nowIIF 68 - Director → ME - 87
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-02-17 ~ dissolvedIIF 81 - Director → ME - 88
OJGB LIMITED
11010200Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2017-10-12 ~ nowIIF 131 - Director → ME - 89
OJGB LIQUOR LIMITED
16555689Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-02 ~ nowIIF 134 - Director → ME - 90
ONE BEDFORD ROW LIMITED
03454092Popes Head Court Offices, Peter Lane, YorkDissolved Corporate (11 parents)Officer1997-10-17 ~ dissolvedIIF 82 - Director → ME1997-10-17 ~ 2006-03-06IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
ORCHIDBASE INVESTMENTS LIMITED
09505502Lawrence House, Goodwyn Avenue, London, United KingdomActive Corporate (7 parents)Officer2015-03-24 ~ nowIIF 50 - Director → ME - 92
ORCHIDBASE LIMITED
02808042Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 4 offsprings)Officer2002-01-11 ~ nowIIF 57 - Director → ME2002-01-11 ~ 2006-03-06IIF 20 - Secretary → ME - 93
PARSLEY SAUCE PROPERTIES LIMITED
16727923Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 133 - Director → ME - 94
PAVEMARK LIMITED
0434263726-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2002-01-23 ~ 2004-01-30IIF 118 - Director → ME2002-01-03 ~ 2004-01-30IIF 11 - Secretary → ME - 95
PIE AND MASH PROPERTIES LIMITED
16839648Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 136 - Director → ME - 9612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2004-02-26 ~ nowIIF 31 - Director → ME
- 9712th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2006-05-05 ~ nowIIF 35 - Director → ME
- 98
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2001-04-20 ~ nowIIF 36 - Director → ME - 99
PROPERTY INVESTMENTS (1939) LIMITED
05192889Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (8 parents)Officer2015-05-01 ~ nowIIF 135 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Right to appoint or remove directors → OE - 100
RALPH COURT MANAGEMENT LIMITED
01033512219 Old Brompton Road, London, EnglandActive Corporate (9 parents)Officer2022-08-17 ~ nowIIF 145 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 166 - Has significant influence or control → OE - 101
ROSMAR LIMITED
04904972Aston House, Cornwall Avenue, LondonActive Corporate (6 parents)Officer2004-02-09 ~ nowIIF 127 - Director → ME - 102ROSS JAYE SAYER (HOLDINGS) LIMITED - nowROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED
- 2001-01-03 01772843ROSS JAYE & COMPANY - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer1997-06-25 ~ 1997-09-30IIF 29 - Director → ME1997-06-25 ~ 1997-09-30IIF 8 - Secretary → ME - 103
ALGEBRA PROPERTIES LIMITED
- 2012-11-05 07068149Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 101 - Director → ME - 104
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770CYCLEPITCH LIMITED - 2004-03-08Lawrence House, Goodwyn Avenue, LondonActive Corporate (14 parents)Officer2015-07-28 ~ nowIIF 55 - Director → ME - 105
SPINSTART LIMITED
09546999Lawrence House, Goodwyn Avenue, LondonActive Corporate (8 parents, 2 offsprings)Officer2015-04-29 ~ nowIIF 45 - Director → ME - 106
STINGRAY ESTATES LTD
06775649Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2008-12-17 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 107
SW INVESTMENTS LIMITED
03871303Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer1999-11-10 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 108
TALLY HOLDINGS LIMITED
12211697Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2019-09-17 ~ dissolvedIIF 142 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 109
TALLYSPACE LIMITED
02139508Aston House, Cornwall Avenue, LondonActive Corporate (4 parents, 3 offsprings)Officer1994-02-23 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
THE ALAN MATTEY TRUST CORPORATION LIMITED
07777230Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 22 offsprings)Officer2011-09-16 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 111
THE EAGLES MANAGEMENT COMPANY LIMITED
10775314Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents)Officer2017-07-04 ~ nowIIF 67 - Director → ME - 112
TRI CAPITAL MILL HILL LLP
OC332140First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (11 parents)Officer2008-08-21 ~ 2026-02-03IIF 125 - LLP Member → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 159 - Has significant influence or control → OE - 113
TULLOW PROPERTIES LIMITED
03714148Aston House, Cornwall Avenue, LondonActive Corporate (9 parents)Officer1999-06-18 ~ nowIIF 40 - Director → ME - 114
TULS HOLDINGS LIMITED
07311485Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-12 ~ dissolvedIIF 37 - Director → ME - 115
ULTRAGRANGE LIMITED
04257949Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2001-07-30 ~ 2001-10-08IIF 120 - Director → ME - 116
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 2 offsprings)Officer2001-01-24 ~ 2001-04-20IIF 33 - Director → ME2001-01-24 ~ 2001-04-20IIF 7 - Secretary → ME - 117UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (10 parents)Officer2025-06-02 ~ nowIIF 137 - Director → ME
- 118
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-05-02 ~ nowIIF 63 - Director → ME2003-05-02 ~ 2006-03-06IIF 21 - Secretary → ME - 119
WESTGOLD LIMITED
05276545Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (6 parents)Officer2004-11-08 ~ dissolvedIIF 119 - Director → ME2004-11-08 ~ 2006-03-06IIF 25 - Secretary → ME - 120
WIMBORNE MANAGEMENT LIMITED
0154626541b Heath Street, London, Greater London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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