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

Ronson, Gerald Maurice, Sir

child relation
Offspring entities and appointments
Active 139
  • 1
    ALNERY NO.1273 LIMITED - 1993-08-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 22 - Director → ME
  • 2
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 23 - Director → ME
  • 3
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 90 - Director → ME
  • 4
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 75 - Director → ME
  • 5
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-10-06 ~ now
    IIF 81 - Director → ME
  • 6
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 83 - Director → ME
  • 7
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 92 - Director → ME
  • 8
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1993-01-06 ~ now
    IIF 84 - Director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 74 - Director → ME
  • 10
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 85 - Director → ME
  • 11
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 80 - Director → ME
  • 12
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1991-12-06 ~ now
    IIF 86 - Director → ME
  • 13
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 76 - Director → ME
  • 14
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 88 - Director → ME
  • 15
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1993-08-11 ~ now
    IIF 87 - Director → ME
  • 16
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 77 - Director → ME
  • 17
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 79 - Director → ME
  • 18
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 93 - Director → ME
  • 19
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 82 - Director → ME
  • 20
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ now
    IIF 91 - Director → ME
  • 21
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1993-01-06 ~ now
    IIF 89 - Director → ME
  • 22
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (5 parents)
    Officer
    1992-01-06 ~ now
    IIF 73 - Director → ME
  • 23
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    1992-01-06 ~ now
    IIF 78 - Director → ME
  • 24
    Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 168 - LLP Designated Member → ME
  • 25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-10 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-16 ~ now
    IIF 44 - Director → ME
  • 27
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 17 - Director → ME
  • 28
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 11 - Director → ME
  • 29
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 18 - Director → ME
  • 30
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 173 - Right to appoint or remove directors → OE
  • 31
    SNAX 24 CAPITAL LIMITED - 2022-03-01
    SNAX 24 LEASING LIMITED - 2008-06-17
    RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
    ACRE 740 LIMITED - 2003-07-09
    Acre House, 11-15 William Road, London
    Active Corporate (9 parents)
    Officer
    2003-07-04 ~ now
    IIF 55 - Director → ME
  • 32
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    1993-03-15 ~ now
    IIF 47 - Director → ME
  • 33
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 8 - Director → ME
  • 34
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1993-06-11 ~ dissolved
    IIF 10 - Director → ME
  • 35
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 95 - Director → ME
  • 36
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-22 ~ now
    IIF 27 - Director → ME
  • 37
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 109 - Director → ME
  • 38
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 103 - Director → ME
  • 39
    ACRE 443 LIMITED - 2001-04-05
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-04-03 ~ dissolved
    IIF 128 - Director → ME
  • 40
    ACRE 426 LIMITED - 2001-03-02
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 122 - Director → ME
  • 41
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-22 ~ now
    IIF 40 - Director → ME
  • 42
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-22 ~ now
    IIF 30 - Director → ME
  • 43
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 133 - Director → ME
  • 44
    ACRE 141 LIMITED - 1997-07-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-06-26 ~ dissolved
    IIF 120 - Director → ME
  • 45
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-05 ~ now
    IIF 39 - Director → ME
  • 46
    ACRE 269 LIMITED - 1999-05-28
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-05-05 ~ dissolved
    IIF 116 - Director → ME
  • 47
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1992-12-26 ~ now
    IIF 37 - Director → ME
  • 48
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 24 - Director → ME
  • 49
    ACRE 461 LIMITED - 2004-12-14
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 101 - Director → ME
  • 50
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-05 ~ now
    IIF 43 - Director → ME
  • 51
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 9 - Director → ME
  • 52
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 110 - Director → ME
  • 53
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1992-12-14 ~ now
    IIF 42 - Director → ME
  • 54
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-12 ~ dissolved
    IIF 98 - Director → ME
  • 55
    P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2007-02-02 ~ now
    IIF 26 - Director → ME
  • 56
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    1985-11-08 ~ now
    IIF 25 - Director → ME
  • 57
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 108 - Director → ME
  • 58
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-12-04 ~ now
    IIF 34 - Director → ME
  • 59
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-12-28 ~ now
    IIF 38 - Director → ME
  • 60
    ACRE 204 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ dissolved
    IIF 134 - Director → ME
  • 61
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 124 - Director → ME
  • 62
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-10-28 ~ now
    IIF 41 - Director → ME
  • 63
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-24 ~ now
    IIF 31 - Director → ME
  • 64
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-29 ~ dissolved
    IIF 125 - Director → ME
  • 65
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1991-12-04 ~ dissolved
    IIF 104 - Director → ME
  • 66
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
  • 67
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 132 - Director → ME
  • 68
    HERON BLACKBURN LIMITED - 1997-07-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 123 - Director → ME
  • 69
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-01-24 ~ dissolved
    IIF 130 - Director → ME
  • 70
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-06-11 ~ dissolved
    IIF 119 - Director → ME
  • 71
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1992-12-31 ~ now
    IIF 33 - Director → ME
  • 72
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-15 ~ dissolved
    IIF 136 - Director → ME
  • 73
    ACRE 207 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ dissolved
    IIF 105 - Director → ME
  • 74
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 15 - Director → ME
  • 75
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 14 - Director → ME
  • 76
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-28 ~ dissolved
    IIF 114 - Director → ME
  • 77
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 13 - Director → ME
  • 78
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 113 - Director → ME
  • 79
    ACRE 645 LIMITED - 2002-12-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 19 - Director → ME
  • 80
    HERON OAK HOUSE LIMITED - 1998-02-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 117 - Director → ME
  • 81
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 20 - Director → ME
  • 82
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-10-04 ~ dissolved
    IIF 115 - Director → ME
  • 83
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-05-24 ~ now
    IIF 36 - Director → ME
  • 84
    ACRE 248 LIMITED - 1999-02-03
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-20 ~ dissolved
    IIF 118 - Director → ME
  • 85
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 28 - Director → ME
  • 86
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 135 - Director → ME
  • 87
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 131 - Director → ME
  • 88
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 96 - Director → ME
  • 89
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 97 - Director → ME
  • 90
    ALNERY NO. 1264 LIMITED - 1993-09-17
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-09 ~ dissolved
    IIF 138 - Director → ME
  • 91
    HOVEVALE LIMITED - 1986-08-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 137 - Director → ME
  • 92
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-06-29 ~ dissolved
    IIF 100 - Director → ME
  • 93
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-07-18 ~ dissolved
    IIF 99 - Director → ME
  • 94
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-04 ~ dissolved
    IIF 107 - Director → ME
  • 95
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 111 - Director → ME
  • 96
    NEWINCCO 1098 LIMITED - 2011-06-06
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-06-06 ~ dissolved
    IIF 46 - Director → ME
  • 97
    NEWINCCO 1099 LIMITED - 2011-06-06
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2011-06-06 ~ dissolved
    IIF 32 - Director → ME
  • 98
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 12 - Director → ME
  • 99
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 16 - Director → ME
  • 100
    NEWINCCO 1131 LIMITED - 2011-11-10
    Heron House 4, Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 139 - Director → ME
  • 101
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-12-31 ~ now
    IIF 35 - Director → ME
  • 102
    SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
    RAYWAGE LIMITED - 1993-04-22
    Acre House, 11-15 William Road, London
    Active Corporate (8 parents)
    Officer
    1993-05-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 103
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-11-18 ~ now
    IIF 140 - Director → ME
  • 104
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 105
    ACRE 741 LIMITED - 2003-07-09
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents)
    Officer
    2003-07-04 ~ now
    IIF 49 - Director → ME
  • 106
    ALNERY NO. 1269 LIMITED - 1993-09-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-09-09 ~ now
    IIF 45 - Director → ME
  • 107
    BOWWOOD LIMITED - 2014-09-08
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2014-08-08 ~ now
    IIF 56 - Director → ME
  • 108
    RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
    RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-03 ~ now
    IIF 61 - Director → ME
  • 109
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2012-09-14 ~ now
    IIF 52 - Director → ME
  • 110
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 63 - Director → ME
  • 111
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 60 - Director → ME
  • 112
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 59 - Director → ME
  • 113
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 65 - Director → ME
  • 114
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 66 - Director → ME
  • 115
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-26 ~ now
    IIF 64 - Director → ME
  • 116
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-02 ~ now
    IIF 62 - Director → ME
  • 117
    RONTEC GROUP LIMITED - 2017-07-07
    Acre House, 11-15 William Road, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 50 - Director → ME
  • 118
    RONTEC WATFORD LTD - 2012-07-12
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2011-12-08 ~ now
    IIF 48 - Director → ME
  • 119
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 120
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 167 - LLP Designated Member → ME
  • 121
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 122
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ dissolved
    IIF 102 - Director → ME
  • 123
    HEATHSTATE LIMITED - 2007-01-30
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-06-21 ~ now
    IIF 57 - Director → ME
  • 124
    Acre House, 11-15 William Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-05-20 ~ now
    IIF 7 - Director → ME
  • 125
    MISLEX (46) LIMITED - 1993-05-24
    Acre House, 11-15 William Road, London
    Active Corporate (6 parents)
    Officer
    1993-03-15 ~ now
    IIF 58 - Director → ME
  • 126
    RONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07
    Acre House, 11-15 William Road, London
    Active Corporate (7 parents)
    Officer
    2009-05-18 ~ now
    IIF 54 - Director → ME
  • 127
    RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
    ACRE 742 LIMITED - 2003-07-09
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-04 ~ now
    IIF 51 - Director → ME
  • 128
    Shield House Harmony Way, Hendon, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-05-07 ~ now
    IIF 143 - Director → ME
  • 129
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-18 ~ dissolved
    IIF 161 - LLP Member → ME
  • 130
    25 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-30 ~ now
    IIF 1 - Director → ME
    2019-01-30 ~ now
    IIF 178 - Secretary → ME
  • 131
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 166 - LLP Designated Member → ME
  • 132
    Level 1 Ifc1, The Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to surplus assets - 75% or more → OE
  • 133
    Company number 03606774
    Non-active corporate
    Officer
    1998-09-10 ~ now
    IIF 106 - Director → ME
  • 134
    Company number 03606902
    Non-active corporate
    Officer
    1998-09-10 ~ now
    IIF 126 - Director → ME
  • 135
    Company number 03632153
    Non-active corporate
    Officer
    1998-09-10 ~ now
    IIF 94 - Director → ME
  • 136
    Company number 04219468
    Non-active corporate
    Officer
    2001-07-13 ~ now
    IIF 121 - Director → ME
  • 137
    Company number 06874417
    Non-active corporate
    Officer
    2009-04-08 ~ now
    IIF 68 - Director → ME
  • 138
    Company number 06874427
    Non-active corporate
    Officer
    2009-04-08 ~ now
    IIF 72 - Director → ME
  • 139
    Company number 07091185
    Non-active corporate
    Officer
    2009-11-30 ~ now
    IIF 141 - Director → ME
Ceased 33
  • 1
    BARNET CITY ACADEMY - 2016-12-17
    London Academy, Spur Road, Edgware, Middlesex
    Active Corporate (10 parents)
    Officer
    2004-10-13 ~ 2008-10-15
    IIF 3 - Director → ME
  • 2
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2022-12-20
    IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    INHOCO 4162 LIMITED - 2006-11-07
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-19 ~ 2010-01-08
    IIF 70 - Director → ME
  • 4
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Shield House, Harmony Way, Hendon, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-07 ~ 2017-12-18
    IIF 142 - Director → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-14 ~ 2006-08-30
    IIF 4 - Director → ME
  • 7
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-15 ~ 2006-08-30
    IIF 5 - Director → ME
  • 8
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-07-24 ~ 1998-04-27
    IIF 156 - Director → ME
  • 9
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 155 - Director → ME
  • 10
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 144 - Director → ME
  • 11
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 148 - Director → ME
  • 12
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    ~ 2003-03-24
    IIF 160 - Director → ME
  • 13
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-03-24
    IIF 152 - Director → ME
  • 14
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 150 - Director → ME
  • 15
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 146 - Director → ME
  • 16
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 154 - Director → ME
  • 17
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-03-24
    IIF 158 - Director → ME
  • 18
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2000-12-22 ~ 2014-08-13
    IIF 129 - Director → ME
  • 19
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-01-16
    IIF 151 - Director → ME
  • 20
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-01-16
    IIF 147 - Director → ME
  • 21
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2011-10-31 ~ 2011-10-31
    IIF 162 - LLP Member → ME
  • 22
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -623,567 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 165 - LLP Designated Member → ME
  • 23
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -828,389 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 163 - LLP Designated Member → ME
  • 24
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,743 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 164 - LLP Designated Member → ME
  • 25
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-12-22 ~ 2014-08-13
    IIF 127 - Director → ME
  • 26
    HERON SUZUKI PLC - 1994-06-10
    HERON SUZUKI GB LIMITED - 1989-11-01
    SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31
    Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-06-10 ~ 1997-09-30
    IIF 159 - Director → ME
    ~ 1994-04-05
    IIF 153 - Director → ME
  • 27
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1997-07-24 ~ 2000-11-30
    IIF 145 - Director → ME
  • 28
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1998-09-10 ~ 2001-01-18
    IIF 157 - Director → ME
  • 29
    GREAT BRITAIN - SASAKAWA FOUNDATION(THE) - 2010-07-21
    24 Bedford Row, London, England
    Active Corporate (13 parents)
    Officer
    ~ 1992-07-06
    IIF 149 - Director → ME
  • 30
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2018-12-20
    IIF 21 - Director → ME
  • 31
    Company number 03411706
    Non-active corporate
    Officer
    1997-07-24 ~ 2004-12-03
    IIF 69 - Director → ME
  • 32
    Company number 04046739
    Non-active corporate
    Officer
    2001-03-06 ~ 2007-04-13
    IIF 71 - Director → ME
  • 33
    Company number 04142222
    Non-active corporate
    Officer
    2001-04-05 ~ 2004-12-03
    IIF 67 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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