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

Spencer-smith, Susan Ann

    Related profiles found in government register
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer-smtih, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, United Kingdom

      IIF 72 IIF 73
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Spencer-smith, Susan Ann
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Beckworth Place, Oatlands Drive, Weybridge, KT13 9DF, England

      IIF 120
  • Spencer-smith, Susan Ann
    British accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS

      IIF 121
  • Spencer Smith, Susan Ann
    British accountant born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, Uk

      IIF 122

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, United Kingdom

      IIF 123
  • Spencer Smith, Susan Ann
    British accountant born in February 1966

    Registered addresses and corresponding companies
  • Smith, Susan Ann
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF

      IIF 127
  • Smith, Susan Ann
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 128
  • Spencer-smith, Susan Ann
    British

    Registered addresses and corresponding companies

    • 1st Floor 134 Oatlands Drive, Oatlands Drive, Weybridge, Surrey, KT13 9HJ

      IIF 129
  • Spencer-smith, Susan Ann
    British accountant

    Registered addresses and corresponding companies

    • 6 Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF

      IIF 130
  • Spencer Smith, Susan Ann
    British

    Registered addresses and corresponding companies
  • Smith, Susan Ann
    British accountant born in February 1966

    Registered addresses and corresponding companies

    • 1st Floor, 134 Oatlands Drive Oatlands Village, Weybridge, Surrey, KT13 9HJ

      IIF 140
  • Miss Susan Ann Smith
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 141 IIF 142
  • Miss Susan Ann Smith
    English born in February 2021

    Resident in England

    Registered addresses and corresponding companies

    • Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 143
child relation
Offspring entities and appointments
Active 10
  • 1
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    4,126 GBP2023-09-30
    Officer
    2011-01-01 ~ now
    IIF 119 - director → ME
    2003-01-20 ~ now
    IIF 130 - secretary → ME
  • 2
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2003-11-20 ~ dissolved
    IIF 123 - director → ME
  • 3
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    466,500 GBP2024-04-30
    Officer
    2021-08-11 ~ now
    IIF 128 - director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 4
    14 Marina Drive, Hamble-le-rice, Southampton, England
    Corporate (8 parents)
    Equity (Company account)
    1,515 GBP2023-12-31
    Officer
    2018-02-26 ~ now
    IIF 120 - director → ME
  • 5
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    217,820 GBP2024-07-31
    Officer
    2002-07-17 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 6
    4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 75 - director → ME
  • 7
    4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 76 - director → ME
  • 8
    SUE SMITH ACCOUNTANCY AND BUSINESS SERVICES LIMITED - 2014-10-10
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    50,337 GBP2024-03-31
    Officer
    2002-08-22 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 9
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 121 - director → ME
  • 10
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-11 ~ dissolved
    IIF 117 - director → ME
Ceased 112
  • 1
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 54 - director → ME
  • 2
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 78 - director → ME
  • 3
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 38 - director → ME
    2009-06-11 ~ 2010-07-30
    IIF 111 - director → ME
  • 4
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 36 - director → ME
    2009-06-11 ~ 2010-07-30
    IIF 112 - director → ME
  • 5
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 39 - director → ME
    2009-06-11 ~ 2010-07-30
    IIF 116 - director → ME
  • 6
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 37 - director → ME
    2009-06-11 ~ 2010-07-30
    IIF 114 - director → ME
  • 7
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 33 - director → ME
    2004-09-01 ~ 2004-10-01
    IIF 137 - secretary → ME
  • 8
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-06-11 ~ 2015-05-27
    IIF 113 - director → ME
  • 9
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 24 - director → ME
  • 10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 21 - director → ME
  • 11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 71 - director → ME
  • 12
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 28 - director → ME
    2004-09-01 ~ 2004-10-01
    IIF 129 - secretary → ME
  • 13
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    4,126 GBP2023-09-30
    Officer
    2003-01-20 ~ 2008-03-03
    IIF 118 - director → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 51 - director → ME
  • 15
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 69 - director → ME
  • 16
    35 Kensington Gardens Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    2010-10-15 ~ 2013-09-06
    IIF 122 - director → ME
  • 17
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 100 - director → ME
  • 18
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 96 - director → ME
  • 19
    1 Devonshire Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2009-10-09 ~ 2013-09-06
    IIF 79 - director → ME
  • 20
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    2012-09-12 ~ 2013-11-26
    IIF 40 - director → ME
  • 21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 44 - director → ME
  • 22
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 57 - director → ME
  • 23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 64 - director → ME
  • 24
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 88 - director → ME
  • 25
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 46 - director → ME
  • 26
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 65 - director → ME
  • 27
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 47 - director → ME
  • 28
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 50 - director → ME
  • 29
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 48 - director → ME
  • 30
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 55 - director → ME
  • 31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 62 - director → ME
  • 32
    WHITEHALL LODGE LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-03-20 ~ 2005-06-29
    IIF 126 - director → ME
    2012-06-27 ~ 2013-09-06
    IIF 66 - director → ME
  • 33
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-03-20 ~ 2005-06-29
    IIF 124 - director → ME
    2012-06-27 ~ 2013-09-06
    IIF 67 - director → ME
  • 34
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 56 - director → ME
  • 35
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 95 - director → ME
  • 36
    PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 84 - director → ME
  • 37
    METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 80 - director → ME
  • 38
    ORCHARD FARM WOODLAND LIMITED - 2014-02-06
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 81 - director → ME
  • 39
    GSPG LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 83 - director → ME
  • 40
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 45 - director → ME
  • 41
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-30 ~ 2012-01-15
    IIF 82 - director → ME
  • 42
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 5 - director → ME
  • 43
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 35 - director → ME
    2004-09-01 ~ 2004-10-01
    IIF 136 - secretary → ME
  • 44
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 99 - director → ME
  • 45
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 98 - director → ME
  • 46
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 94 - director → ME
  • 47
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 59 - director → ME
  • 48
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 58 - director → ME
  • 49
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 107 - director → ME
  • 50
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    2002-07-17 ~ 2009-02-12
    IIF 140 - director → ME
  • 51
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 42 - director → ME
  • 52
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 108 - director → ME
  • 53
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 92 - director → ME
  • 54
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 60 - director → ME
  • 55
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 43 - director → ME
    2004-06-08 ~ 2004-10-01
    IIF 131 - secretary → ME
  • 56
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 27 - director → ME
  • 57
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 1 - director → ME
  • 58
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 70 - director → ME
  • 59
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 22 - director → ME
  • 60
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 8 - director → ME
  • 61
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 14 - director → ME
  • 62
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 19 - director → ME
  • 63
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-20 ~ 2005-03-31
    IIF 125 - director → ME
    2012-04-24 ~ 2013-09-06
    IIF 16 - director → ME
  • 64
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 18 - director → ME
  • 65
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 13 - director → ME
  • 66
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 10 - director → ME
  • 67
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 20 - director → ME
  • 68
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 9 - director → ME
  • 69
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 15 - director → ME
  • 70
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 7 - director → ME
  • 71
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 30 - director → ME
    2004-08-31 ~ 2004-10-01
    IIF 135 - secretary → ME
  • 72
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-06-08 ~ 2004-10-01
    IIF 139 - secretary → ME
  • 73
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 104 - director → ME
  • 74
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 87 - director → ME
  • 75
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 106 - director → ME
  • 76
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 90 - director → ME
  • 77
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 49 - director → ME
  • 78
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2012-04-24
    IIF 89 - director → ME
  • 79
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 105 - director → ME
  • 80
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-12 ~ 2013-09-06
    IIF 41 - director → ME
  • 81
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 29 - director → ME
    2004-09-01 ~ 2004-10-01
    IIF 134 - secretary → ME
  • 82
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 91 - director → ME
  • 83
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 68 - director → ME
  • 84
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 53 - director → ME
  • 85
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 93 - director → ME
  • 86
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 110 - director → ME
  • 87
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 52 - director → ME
    2009-06-11 ~ 2010-07-30
    IIF 115 - director → ME
  • 88
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 11 - director → ME
  • 89
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 31 - director → ME
    2004-09-01 ~ 2004-10-01
    IIF 132 - secretary → ME
  • 90
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 63 - director → ME
  • 91
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 101 - director → ME
  • 92
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 32 - director → ME
    2004-09-01 ~ 2004-10-01
    IIF 138 - secretary → ME
  • 93
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 61 - director → ME
  • 94
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 97 - director → ME
  • 95
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 103 - director → ME
  • 96
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 102 - director → ME
  • 97
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Officer
    2002-03-01 ~ 2013-03-31
    IIF 72 - director → ME
  • 98
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2014-02-20
    IIF 74 - director → ME
  • 99
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    2011-12-06 ~ 2013-09-06
    IIF 86 - director → ME
  • 100
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 109 - director → ME
  • 101
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 12 - director → ME
  • 102
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 3 - director → ME
  • 103
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 4 - director → ME
  • 104
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 25 - director → ME
  • 105
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 2 - director → ME
  • 106
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 17 - director → ME
  • 107
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 26 - director → ME
  • 108
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 23 - director → ME
  • 109
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 6 - director → ME
  • 110
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 34 - director → ME
    2004-09-01 ~ 2004-10-01
    IIF 133 - secretary → ME
  • 111
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    2011-12-05 ~ 2013-09-06
    IIF 77 - director → ME
  • 112
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 85 - director → ME

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