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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

Drewett, Simon Derwood Auston

child relation
Offspring entities and appointments
Active 24
  • 1
    99 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-30 ~ now
    IIF 229 - Director → ME
  • 2
    ALTUM SERVICES (UK) LIMITED - 2025-04-17
    99 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-30 ~ now
    IIF 228 - Director → ME
  • 3
    LGL MANAGEMENT (UK) LIMITED - 2022-07-05
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -229,402 GBP2023-12-31
    Officer
    2025-11-19 ~ now
    IIF 30 - Director → ME
  • 4
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 194 - Director → ME
  • 5
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    IIF 188 - Director → ME
  • 6
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (6 parents)
    Officer
    2026-01-07 ~ now
    IIF 187 - Director → ME
  • 7
    C/o Altum Management (uk) Limited, 17 Hanover Square, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 219 - Director → ME
  • 8
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 113 - Director → ME
  • 9
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 132 - Director → ME
  • 10
    8 Sackville Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 204 - Director → ME
  • 11
    HGIT BURY LIMITED - 2022-03-03
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 195 - Director → ME
  • 12
    4th Floor 78 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-26 ~ now
    IIF 227 - Director → ME
  • 13
    Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 90 - Director → ME
    2007-10-01 ~ dissolved
    IIF 226 - Secretary → ME
  • 14
    C/o Seles Limited, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 230 - Director → ME
  • 15
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-22 ~ now
    IIF 31 - Director → ME
  • 16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 231 - Director → ME
  • 17
    99 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-14 ~ now
    IIF 29 - Director → ME
  • 18
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 234 - Director → ME
  • 19
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 233 - Director → ME
  • 20
    1st Floor Liberation House, Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 235 - Director → ME
  • 21
    Senator Midco Limited, 1st Floor Liberation House Castle Street, St Helier, Channel Isles, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 232 - Director → ME
  • 22
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,522 GBP2019-12-31
    Officer
    2020-09-30 ~ dissolved
    IIF 140 - Director → ME
  • 23
    99 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-15 ~ now
    IIF 32 - Director → ME
  • 24
    THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED - 2025-10-17
    1st Floor Liberation House, Castle Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-26 ~ now
    IIF 236 - Director → ME
Ceased 170
  • 1
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-16 ~ 2023-01-10
    IIF 199 - Director → ME
    2023-01-10 ~ 2023-10-03
    IIF 84 - Director → ME
  • 2
    13 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 163 - Director → ME
  • 3
    13 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 161 - Director → ME
  • 4
    HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,930,357 GBP2019-12-31
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 167 - Director → ME
  • 5
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 81 - Director → ME
  • 6
    HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,033,568 GBP2020-12-31
    Officer
    2021-01-28 ~ 2022-01-01
    IIF 88 - Director → ME
  • 7
    SAPPHIRE PROPERTIES (2016) LIMITED - 2025-01-14
    SAPPHIRE CARE LIMITED - 2016-04-02
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    2,924,648 GBP2019-04-01 ~ 2019-12-31
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 123 - Director → ME
  • 8
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-18 ~ 2022-01-01
    IIF 73 - Director → ME
  • 9
    MARCHES CARE HOLDINGS LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2021-03-31
    Officer
    2021-10-25 ~ 2022-01-01
    IIF 37 - Director → ME
  • 10
    13 Hanover Square, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2020-09-30 ~ 2022-01-01
    IIF 153 - Director → ME
  • 11
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 96 - Director → ME
  • 12
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 192 - Director → ME
  • 13
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 198 - Director → ME
  • 14
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 197 - Director → ME
  • 15
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 190 - Director → ME
  • 16
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2023-08-24
    IIF 196 - Director → ME
  • 17
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2023-08-24
    IIF 200 - Director → ME
  • 18
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 144 - Director → ME
  • 19
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 21 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 220 - Secretary → ME
  • 20
    8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 85 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 223 - Secretary → ME
  • 21
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 86 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 224 - Secretary → ME
  • 22
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ 2023-09-22
    IIF 83 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 225 - Secretary → ME
  • 23
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-11-29
    IIF 209 - Director → ME
  • 24
    VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 141 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 120 - Director → ME
  • 25
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 103 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 104 - Director → ME
  • 26
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-03 ~ 2023-09-22
    IIF 7 - Director → ME
  • 27
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,084 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 165 - Director → ME
  • 28
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 181 - Director → ME
  • 29
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2023-10-03
    IIF 151 - Director → ME
  • 30
    Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (7 parents)
    Officer
    2021-12-10 ~ 2023-10-03
    IIF 172 - Director → ME
  • 31
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 176 - Director → ME
  • 32
    VITA SATELLITE 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 108 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 95 - Director → ME
  • 33
    NEW CO (SATELLITE) 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 127 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 116 - Director → ME
  • 34
    VITA SATELLITE 2 OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 145 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 147 - Director → ME
  • 35
    VITA SATELLITE 2 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 117 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 121 - Director → ME
  • 36
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    55,352 GBP2024-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 89 - Director → ME
  • 37
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 28 - Director → ME
  • 38
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-09-30 ~ 2023-10-02
    IIF 157 - Director → ME
  • 39
    C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
    KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12
    8 Sackville Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-10-22 ~ 2018-02-28
    IIF 185 - LLP Designated Member → ME
  • 40
    8 Sackville Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    803,242 GBP2016-06-30
    Officer
    2020-01-16 ~ 2023-09-22
    IIF 184 - Director → ME
  • 41
    8 Sackville Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-06-24 ~ 2023-09-22
    IIF 169 - Director → ME
  • 42
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2020-09-30 ~ 2024-01-04
    IIF 112 - Director → ME
  • 43
    8 Sackville Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-08 ~ 2023-08-30
    IIF 131 - Director → ME
  • 44
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-17 ~ 2023-08-10
    IIF 51 - Director → ME
  • 45
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-01 ~ 2023-08-10
    IIF 45 - Director → ME
  • 46
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-21 ~ 2023-08-10
    IIF 43 - Director → ME
  • 47
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-10
    IIF 50 - Director → ME
  • 48
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-08-10
    IIF 48 - Director → ME
  • 49
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 44 - Director → ME
  • 50
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-08-10
    IIF 49 - Director → ME
  • 51
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-15 ~ 2023-08-10
    IIF 41 - Director → ME
  • 52
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-08-10
    IIF 38 - Director → ME
  • 53
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ 2023-08-10
    IIF 42 - Director → ME
  • 54
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-22 ~ 2023-08-10
    IIF 39 - Director → ME
  • 55
    Gen Ii Services (uk) Limited, 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-16 ~ 2023-08-10
    IIF 40 - Director → ME
  • 56
    8 Sackville Street, London, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-14 ~ 2023-08-10
    IIF 47 - Director → ME
  • 57
    8 Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-30 ~ 2023-08-10
    IIF 46 - Director → ME
  • 58
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,056,603 GBP2024-12-31
    Officer
    2021-08-20 ~ 2022-11-24
    IIF 208 - Director → ME
  • 59
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-24 ~ 2023-01-10
    IIF 191 - Director → ME
    2023-01-10 ~ 2023-10-03
    IIF 78 - Director → ME
  • 60
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-12 ~ 2023-09-21
    IIF 158 - Director → ME
  • 61
    VITA MANCHESTER OPERATING COMPANY LIMITED - 2019-12-12
    VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 134 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 136 - Director → ME
  • 62
    VITA FIRST STREET LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 148 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 98 - Director → ME
  • 63
    VITA FIRST STREET RETAIL LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2023-10-03
    IIF 139 - Director → ME
  • 64
    VITA EDINBURGH OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 125 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 107 - Director → ME
  • 65
    VITA EDINBURGH 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 142 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 124 - Director → ME
  • 66
    8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 2 - Director → ME
  • 67
    8 Sackville Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-30 ~ 2020-12-02
    IIF 1 - Director → ME
  • 68
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 183 - Director → ME
  • 69
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
    LAKESENATE LIMITED - 2000-11-29
    8 Sackville Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2007-02-02 ~ 2023-09-22
    IIF 82 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 221 - Secretary → ME
  • 70
    CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
    KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
    8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-07 ~ 2023-09-22
    IIF 74 - Director → ME
    2007-10-01 ~ 2023-09-22
    IIF 222 - Secretary → ME
  • 71
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-09-30 ~ 2023-09-22
    IIF 75 - Director → ME
  • 72
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London, England
    Active Corporate (4 parents, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-01-16 ~ 2023-09-22
    IIF 80 - Director → ME
  • 73
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -261,001 GBP2020-03-31
    Officer
    2020-09-30 ~ 2024-01-06
    IIF 106 - Director → ME
  • 74
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-12-12
    IIF 128 - Director → ME
  • 75
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-12-07 ~ 2023-12-12
    IIF 130 - Director → ME
  • 76
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 182 - Director → ME
  • 77
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-07 ~ 2023-08-25
    IIF 203 - Director → ME
  • 78
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2020-10-14 ~ 2023-08-25
    IIF 149 - Director → ME
  • 79
    8 Sackville Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Officer
    2020-09-08 ~ 2023-08-25
    IIF 105 - Director → ME
  • 80
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,670 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 160 - Director → ME
  • 81
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-16 ~ 2023-08-25
    IIF 193 - Director → ME
  • 82
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    945,682 GBP2021-12-31
    Officer
    2020-12-02 ~ 2023-08-25
    IIF 91 - Director → ME
  • 83
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2020-09-30 ~ 2022-03-01
    IIF 168 - Director → ME
  • 84
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,104,660 GBP2021-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 162 - Director → ME
  • 85
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 102 - Director → ME
  • 86
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,341,682 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 170 - Director → ME
  • 87
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ 2023-08-25
    IIF 101 - Director → ME
  • 88
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,535 GBP2020-12-31
    Officer
    2020-09-30 ~ 2023-08-25
    IIF 100 - Director → ME
  • 89
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,388 GBP2019-12-31
    Officer
    2020-09-30 ~ 2024-01-08
    IIF 173 - Director → ME
  • 90
    HORIZON PROPCO 3 LTD - 2025-06-13
    HEPP WARRINGTON LIMITED - 2025-06-04
    28 Savile Row, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ 2023-08-25
    IIF 110 - Director → ME
  • 91
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 115 - Director → ME
    2020-09-30 ~ 2023-03-22
    IIF 138 - Director → ME
  • 92
    8 Sackville Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-12-18 ~ 2023-07-14
    IIF 129 - Director → ME
  • 93
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 178 - Director → ME
  • 94
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 177 - Director → ME
  • 95
    HEPP LOGISTICS LIMITED - 2025-06-04
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-04 ~ 2023-08-25
    IIF 206 - Director → ME
  • 96
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 179 - Director → ME
  • 97
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 22 - Director → ME
  • 98
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 3 - Director → ME
  • 99
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 10 - Director → ME
  • 100
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 23 - Director → ME
  • 101
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 15 - Director → ME
  • 102
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 13 - Director → ME
  • 103
    LS LUDGATE (NO.1) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    197,000 GBP2020-03-31
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 34 - Director → ME
    2020-12-22 ~ 2022-11-09
    IIF 87 - Director → ME
  • 104
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    193,000 GBP2020-03-31
    Officer
    2020-12-22 ~ 2022-11-09
    IIF 77 - Director → ME
    2022-11-09 ~ 2023-09-22
    IIF 35 - Director → ME
  • 105
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 4 - Director → ME
  • 106
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 20 - Director → ME
  • 107
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ 2023-08-31
    IIF 79 - Director → ME
  • 108
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-26 ~ 2023-09-22
    IIF 207 - Director → ME
  • 109
    VITA BIRMINGHAM OPERATING COMPANY LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 119 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 135 - Director → ME
  • 110
    VITA BIRMINGHAM 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 114 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 109 - Director → ME
  • 111
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-03 ~ 2023-10-03
    IIF 76 - Director → ME
  • 112
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 175 - Director → ME
  • 113
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2023-10-03
    IIF 180 - Director → ME
  • 114
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-11 ~ 2023-08-15
    IIF 174 - Director → ME
    2021-07-08 ~ 2022-11-11
    IIF 189 - Director → ME
  • 115
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-23 ~ 2021-11-11
    IIF 156 - Director → ME
  • 116
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-16 ~ 2022-11-11
    IIF 186 - Director → ME
  • 117
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 210 - Director → ME
  • 118
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 211 - Director → ME
  • 119
    SCAPE TOPCO 2 LTD - 2022-02-24
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 215 - Director → ME
  • 120
    SCAPE LIVING LIMITED - 2021-01-18
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 213 - Director → ME
  • 121
    Frp Advisory Trading 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-12-16 ~ 2022-11-11
    IIF 216 - Director → ME
  • 122
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 212 - Director → ME
  • 123
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 214 - Director → ME
  • 124
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-11-11
    IIF 217 - Director → ME
  • 125
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-03-08
    IIF 201 - Director → ME
  • 126
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ 2023-04-25
    IIF 218 - Director → ME
  • 127
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2023-03-13
    IIF 159 - Director → ME
  • 128
    VITA LEEDS 1 OPCO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 118 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 97 - Director → ME
  • 129
    VITA LEEDS 1 LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 111 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 99 - Director → ME
  • 130
    VITA NEWCASTLE 2 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 133 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 93 - Director → ME
  • 131
    VITA NEWCASTLE 2 LIMITED - 2019-12-12
    VITA NOTTINGHAM 1 LIMITED - 2015-03-04
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 94 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 137 - Director → ME
  • 132
    8 Sackville Street, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ 2023-09-22
    IIF 33 - Director → ME
    2020-11-03 ~ 2022-11-09
    IIF 61 - Director → ME
  • 133
    8 Sackville Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 143 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 126 - Director → ME
  • 134
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 5 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 8 - Director → ME
  • 135
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 67 - Director → ME
  • 136
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 72 - Director → ME
  • 137
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 58 - Director → ME
  • 138
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-22 ~ 2023-09-30
    IIF 70 - Director → ME
  • 139
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-22 ~ 2023-09-30
    IIF 68 - Director → ME
  • 140
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 64 - Director → ME
  • 141
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 57 - Director → ME
  • 142
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 52 - Director → ME
  • 143
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 59 - Director → ME
  • 144
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 54 - Director → ME
  • 145
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 66 - Director → ME
  • 146
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 36 - Director → ME
  • 147
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 53 - Director → ME
  • 148
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 56 - Director → ME
  • 149
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 71 - Director → ME
  • 150
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 63 - Director → ME
  • 151
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 55 - Director → ME
  • 152
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 60 - Director → ME
  • 153
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 65 - Director → ME
  • 154
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 69 - Director → ME
  • 155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2023-09-30
    IIF 62 - Director → ME
  • 156
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-30 ~ 2023-10-03
    IIF 154 - Director → ME
  • 157
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -12,976 GBP2019-12-31
    Officer
    2023-03-13 ~ 2024-01-08
    IIF 92 - Director → ME
    2020-09-30 ~ 2023-03-13
    IIF 202 - Director → ME
  • 158
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2023-03-22
    IIF 155 - Director → ME
    2023-03-22 ~ 2023-09-29
    IIF 166 - Director → ME
  • 159
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2023-03-22
    IIF 164 - Director → ME
    2023-03-22 ~ 2023-09-29
    IIF 152 - Director → ME
  • 160
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-22 ~ 2023-09-29
    IIF 122 - Director → ME
    2021-04-30 ~ 2023-03-22
    IIF 205 - Director → ME
  • 161
    2 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 9 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 6 - Director → ME
  • 162
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 17 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 16 - Director → ME
  • 163
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 14 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 26 - Director → ME
  • 164
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents)
    Officer
    2022-11-10 ~ 2023-10-03
    IIF 12 - Director → ME
    2020-09-30 ~ 2022-11-10
    IIF 24 - Director → ME
  • 165
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 11 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 19 - Director → ME
  • 166
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2020-09-30 ~ 2022-11-10
    IIF 27 - Director → ME
    2022-11-10 ~ 2023-10-03
    IIF 25 - Director → ME
  • 167
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-08 ~ 2023-08-15
    IIF 18 - Director → ME
  • 168
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-08 ~ 2023-08-16
    IIF 146 - Director → ME
  • 169
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 150 - Director → ME
  • 170
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2020-12-18
    IIF 171 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.