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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.

Jump to: Offsprings
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 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Spencer-smith, Susan Ann
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Marina Drive, Hamble-le-rice, Southampton, SO31 4PJ, England

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Spencer 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 52 IIF 53 IIF 54
  • 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 55

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

      IIF 56
  • Spencer-smith, Susan Ann
    British

    Registered addresses and corresponding companies

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

      IIF 57
  • Spencer-smith, Susan Ann
    British accountant

    Registered addresses and corresponding companies

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

      IIF 58
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer Smith, Susan Ann
    British

    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

    Registered addresses and corresponding companies

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

      IIF 139
  • Smith, Susan Ann
    British 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 140
  • Bates, Amanda Marie
    British pastoral care worker born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 160, Herbert Avenue, Poole, Dorset, BH12 4HU

      IIF 141
  • Barr, Steven
    British original music for media born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Newark Drive, Paisley, Renfrewshire, PA2 8PF, Scotland

      IIF 142
  • Ms Pauline Masters
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Timson Close, Totton, Hampshire, SO40 8UF

      IIF 143
  • Masters, Pauline
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Timson Close, Totton, Hampshire, SO40 8UF, England

      IIF 144
  • Mrs Elizabeth Smith-hughes
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 145
  • Miss Susan Ann Spencer-smith
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, 8 Marina Drive, Hamble-le-rice, Southampton, Hampshire, SO31 4PJ, England

      IIF 146

    • 8, Marina Drive, Hamble-le-rice, Southampton, Hampshire, SO31 4PJ, England

      IIF 147

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

      IIF 148
  • Smith Hughes, Elizabeth Ann
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 149
  • Smith Hughes, Elizabeth Ann

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 150
child relation
Offspring entities and appointments 125
  • 1
    ACTON WEST THREE INVESTMENT LIMITED
    05047790
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 112 - Director → ME
  • 2
    AUBREY ESTATES LIMITED
    03054857
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 11 - Director → ME
  • 3
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - now 05327882 05328023... (more)
    GSPG DEVELOPMENTS LIMITED
    - 2010-07-30 05327882 07331376
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - 2009-06-23 05327882 05328023... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 96 - Director → ME
    2009-06-11 ~ 2010-07-30
    IIF 44 - Director → ME
  • 4
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - now 05327960 05327958... (more)
    GSPG LIMITED
    - 2010-07-30 05327960 07331450... (more)
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - 2009-06-23 05327960 05327958... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 94 - Director → ME
    2009-06-11 ~ 2010-07-30
    IIF 45 - Director → ME
  • 5
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - now 05327958 05328023... (more)
    GSPG SERVICES LIMITED
    - 2010-07-30 05327958 07331486... (more)
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - 2009-06-23 05327958 05328023... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 97 - Director → ME
    2009-06-11 ~ 2010-07-30
    IIF 49 - Director → ME
  • 6
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - now 05328057 05328023... (more)
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2010-07-30 05328057 07331417
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - 2009-06-23 05328057 05328023... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 95 - Director → ME
    2009-06-11 ~ 2010-07-30
    IIF 47 - Director → ME
  • 7
    BANISTER GRANGE (NO.1) INVESTMENT LIMITED
    - now 05218780 05328023... (more)
    SOUTHAMPTON MANSIONS LIMITED
    - 2013-04-19 05218780 05327888
    BANISTER GRANGE INVESTMENT LIMITED
    - 2012-01-11 05218780 05327958... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 91 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 134 - Secretary → ME
  • 8
    BARONWOOD DEVELOPMENTS LIMITED
    - now 05328023
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED
    - 2009-06-23 05328023 05327882... (more)
    9 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-11 ~ 2015-05-27
    IIF 46 - Director → ME
  • 9
    BEAUMONT COURT (NO 14) INVESTMENT LIMITED
    05307560 05327888... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 82 - Director → ME
  • 10
    BEAUMONT COURT (NO 17) INVESTMENT LIMITED
    05307538 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 79 - Director → ME
  • 11
    BEAUMONT COURT (NO 24) INVESTMENT LIMITED
    05327918 05327888... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 138 - Director → ME
  • 12
    BEAUMONT COURT INVESTMENT LIMITED
    05219691 05362267... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 86 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 57 - Secretary → ME
  • 13
    BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    02804743
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (12 parents)
    Officer
    2011-01-01 ~ now
    IIF 6 - Director → ME
    2003-01-20 ~ 2008-03-03
    IIF 51 - Director → ME
    2003-01-20 ~ now
    IIF 58 - Secretary → ME
  • 14
    BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05047722
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 109 - Director → ME
  • 15
    BELLE VIEW INVESTMENT LIMITED
    05047795 05362390
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 127 - Director → ME
  • 16
    BRIGHTON LAND LIMITED
    00918434
    35 Kensington Gardens Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2013-09-06
    IIF 55 - Director → ME
  • 17
    BRIGHTON MANAGEMENT LIMITED
    - now 02998268
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 33 - Director → ME
  • 18
    BROMPTON PROPERTIES LIMITED
    03228331
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 29 - Director → ME
  • 19
    BUBA LIMITED
    03228292
    1 Devonshire Close, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-10-09 ~ 2013-09-06
    IIF 12 - Director → ME
  • 20
    BUILDINVEST LIMITED
    02982859
    35 Kensington Gardens Square, London, England
    Active Corporate (16 parents)
    Officer
    2012-09-12 ~ 2013-11-26
    IIF 98 - Director → ME
  • 21
    CALEDONIAN INVESTMENT LIMITED
    05047767
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 102 - Director → ME
  • 22
    CAPITAL CITY PROPERTY MANAGEMENT LIMITED
    04970861
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 56 - Director → ME
  • 23
    CHALKWOOD FARM INVESTMENT LIMITED
    05049499
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 115 - Director → ME
  • 24
    CLAPHAM INVESTMENT LIMITED
    05047853
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 122 - Director → ME
  • 25
    CLASSIC MOTOR INVESTMENTS LIMITED
    03066251
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 21 - Director → ME
  • 26
    DARLINGTON INVESTMENT LIMITED
    05048436
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 104 - Director → ME
  • 27
    DEVON PARK INVESTMENT LIMITED
    - now 05362390
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 123 - Director → ME
  • 28
    FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05048533
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 105 - Director → ME
  • 29
    FALCONWOOD FLAT INVESTMENT LIMITED
    05362205 05047686
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 108 - Director → ME
  • 30
    FALCONWOOD INVESTMENT LIMITED
    05047686 05362205
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 106 - Director → ME
  • 31
    FERDINAND STREET INVESTMENT LIMITED
    05362325
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 113 - Director → ME
  • 32
    FIFTY EIGHT INVESTMENT LIMITED
    05047673
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 120 - Director → ME
  • 33
    FINCHLEY ROAD (NO 186) COMMERCIAL INVESTMENT LIMITED
    - now 04704905
    WHITEHALL LODGE LIMITED
    - 2005-07-07 04704905
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-20 ~ 2005-06-29
    IIF 54 - Director → ME
    2012-06-27 ~ 2013-09-06
    IIF 124 - Director → ME
  • 34
    FINCHLEY ROAD (NO 186A) RESIDENTIAL INVESTMENT LIMITED
    - now 04705118
    WHITEHALL LODGE MANAGEMENT LIMITED
    - 2005-07-07 04705118
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-20 ~ 2005-06-29
    IIF 52 - Director → ME
    2012-06-27 ~ 2013-09-06
    IIF 125 - Director → ME
  • 35
    FINCHLEY ROAD INVESTMENT LIMITED
    05048270
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 114 - Director → ME
  • 36
    FLEET VEHICLE MANAGEMENT SERVICES LTD.
    - now 03068043
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 28 - Director → ME
  • 37
    GABLE HOMES VENTURES LIMITED
    09556251
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 38
    GOLDEN SQUARE DEVELOPMENTS LIMITED - now
    PENTWOOD DEVELOPMENTS LIMITED
    - 2014-02-06 07331301 05327888
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 17 - Director → ME
  • 39
    GOLDEN SQUARE INVESTMENTS LTD - now
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2014-02-19 07331417 05328057
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 13 - Director → ME
  • 40
    GOLDEN SQUARE LETTINGS LIMITED - now
    ORCHARD FARM WOODLAND LIMITED
    - 2014-02-06 07331376
    GSPG DEVELOPMENTS LIMITED
    - 2012-05-17 07331376 05327882
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 14 - Director → ME
  • 41
    GOLDEN SQUARE PROPERTY GROUP LIMITED - now
    GSPG LIMITED
    - 2014-02-06 07331450 05327960... (more)
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 16 - Director → ME
  • 42
    GOODWINS INVESTMENT LIMITED
    05049151
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 103 - Director → ME
  • 43
    35 Kensington Gardens Square, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-30 ~ 2012-01-15
    IIF 15 - Director → ME
  • 44
    HAMBLE RIVERSIDE HOUSES LIMITED
    03630688
    14 Marina Drive, Hamble-le-rice, Southampton, England
    Active Corporate (19 parents)
    Officer
    2018-02-26 ~ now
    IIF 4 - Director → ME
  • 45
    HATHERLEY MANSION (NO 45) INVESTMENT LIMITED
    05327935 05218705
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 63 - Director → ME
  • 46
    HATHERLEY MANSION INVESTMENT LIMITED
    05218705 05327935
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 93 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 133 - Secretary → ME
  • 47
    HOLLAND PARK PROPERTY COMPANY LIMITED
    03660792
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 32 - Director → ME
  • 48
    HOVE ESTATES LIMITED
    03054862
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 31 - Director → ME
  • 49
    K9 TALK LLP
    OC407158
    5 Timson Close, Totton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    KENNINGTON ESTATES LIMITED
    - now 02998334
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 27 - Director → ME
  • 51
    KENSINGTON GARDENS (35) LIMITED
    - now 05047913
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 117 - Director → ME
  • 52
    KENSINGTON GARDENS INVESTMENT LIMITED
    05100018
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 116 - Director → ME
  • 53
    KENSINGTON PROPERTIES LIMITED
    03126903
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 40 - Director → ME
  • 54
    KINGSWOOD PROPERTY INVESTMENTS LTD.
    - now 04488057
    KINGSWOOD PROPERTY HOLDINGS LIMITED
    - 2002-07-25 04488057
    35 Kensington Gardens Square, London, England
    Active Corporate (6 parents)
    Officer
    2002-07-17 ~ 2009-02-12
    IIF 139 - Director → ME
  • 55
    LIWOOD INVESTMENT LIMITED
    05048281
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 100 - Director → ME
  • 56
    LONDON ESTATES GROUP LIMITED
    04341971
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 41 - Director → ME
  • 57
    LONDON ESTATES LIMITED
    - now 02904291
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 25 - Director → ME
  • 58
    LOWER JOHN INVESTMENT LIMITED
    05048287
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 118 - Director → ME
  • 59
    LOWER RICHMOND ROAD INVESTMENT LIMITED
    05148405
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 101 - Director → ME
    2004-06-08 ~ 2004-10-01
    IIF 128 - Secretary → ME
  • 60
    LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
    05327906 05338251... (more)
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 85 - Director → ME
  • 61
    LUMSDEN MANSIONS (NO 1) INVESTMENT LIMITED
    05338251 05328137... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 59 - Director → ME
  • 62
    LUMSDEN MANSIONS (NO 12) INVESTMENT LIMITED
    05327956 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 137 - Director → ME
  • 63
    LUMSDEN MANSIONS (NO 16) INVESTMENT LIMITED
    05328137 05328125... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 80 - Director → ME
  • 64
    LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
    05307272 05328131... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 66 - Director → ME
  • 65
    LUMSDEN MANSIONS (NO 21) INVESTMENT LIMITED
    05328095 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 72 - Director → ME
  • 66
    LUMSDEN MANSIONS (NO 24) INVESTMENT LIMITED
    05328131 04970584... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 77 - Director → ME
  • 67
    LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED
    - now 04970584 05328131... (more)
    LONDON CITY INVESTMENTS LIMITED
    - 2005-03-31 04970584
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-20 ~ 2005-03-31
    IIF 53 - Director → ME
    2012-04-24 ~ 2013-09-06
    IIF 74 - Director → ME
  • 68
    LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED
    05328125 05308211... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 76 - Director → ME
  • 69
    LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
    05328112 05327899... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 71 - Director → ME
  • 70
    LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
    05327883 05328112... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 68 - Director → ME
  • 71
    LUMSDEN MANSIONS (NO 33) INVESTMENT LIMITED
    05327899 05327924... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 78 - Director → ME
  • 72
    LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED
    05308211 05327899... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 67 - Director → ME
  • 73
    LUMSDEN MANSIONS (NO 38) INVESTMENT LIMITED
    05327924 05327899... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 73 - Director → ME
  • 74
    LUMSDEN MANSIONS (NO 49) INVESTMENT LIMITED
    05327885 05308211... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 65 - Director → ME
  • 75
    LUMSDEN MANSIONS INVESTMENT LIMITED
    05218606 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 88 - Director → ME
    2004-08-31 ~ 2004-10-01
    IIF 132 - Secretary → ME
  • 76
    MARKET HARBOROUGH INVESTMENT LIMITED
    05148404
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-08 ~ 2004-10-01
    IIF 136 - Secretary → ME
  • 77
    MARYLEBONE INVESTMENTS LIMITED
    03660788
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 37 - Director → ME
  • 78
    MARYLEBONE MANAGEMENT LIMITED
    03205209
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 20 - Director → ME
  • 79
    MELBURY ROAD PROPERTIES 1995 LIMITED
    03067759
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 39 - Director → ME
  • 80
    NAC MANAGEMENT LIMITED
    03228600
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 23 - Director → ME
  • 81
    OATLANDS PROPERTY MANAGEMENT LIMITED
    04488044
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2002-07-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 82
    ONE SEVEN TWO INVESTMENT LIMITED
    05049650
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 107 - Director → ME
  • 83
    ORCHARD FARM BOXTED LTD - now
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED
    - 2012-05-17 05103683
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2012-04-24
    IIF 22 - Director → ME
  • 84
    PARKVIEW ELITE ESTATES LIMITED
    07731020
    4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 8 - Director → ME
  • 85
    PARKVIEW ELITE LIMITED
    07687522
    4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 9 - Director → ME
  • 86
    PICCADILLY ESTATES (W1) LIMITED
    03204795
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 38 - Director → ME
  • 87
    PICCADILLY PROPERTY COMPANY LIMITED
    03660815
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-12 ~ 2013-09-06
    IIF 99 - Director → ME
  • 88
    PRIMROSE MEWS INVESTMENT LIMITED
    05218645
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 87 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 131 - Secretary → ME
  • 89
    PUTNEY ESTATES LIMITED
    03055136
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 24 - Director → ME
  • 90
    SCOTT ELLIS INVESTMENT LIMITED
    05049421
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 126 - Director → ME
  • 91
    SOUTH HILL PARK INVESTMENT LIMITED
    05049910
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 111 - Director → ME
  • 92
    SOUTH KENSINGTON INVESTMENTS LIMITED
    03660811
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 26 - Director → ME
  • 93
    SOUTH KENSINGTON PROPERTY COMPANY LIMITED
    - now 02015762
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 43 - Director → ME
  • 94
    SOUTHAMPTON MANSIONS LIMITED
    - now 05327888 05218780
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2013-04-25 05327888 05307560... (more)
    PENTWOOD DEVELOPMENTS LIMITED
    - 2010-07-30 05327888 07331301
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2009-06-23 05327888 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 110 - Director → ME
    2009-06-11 ~ 2010-07-30
    IIF 48 - Director → ME
  • 95
    SOUTHAMPTON PROPERTY INVESTMENT LIMITED
    05110951
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 69 - Director → ME
  • 96
    SOUTHERN EDUCATION TRUST - now
    THE DELTA EDUCATION TRUST
    - 2025-08-26 08382383
    THE QUAY SCHOOL ACADEMY TRUST
    - 2014-07-03 08382383
    160 Herbert Avenue, Poole, England
    Active Corporate (56 parents)
    Officer
    2014-03-17 ~ 2014-09-24
    IIF 141 - Director → ME
  • 97
    SPENCER'S ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    - now 04516862
    SUE SMITH ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    - 2014-10-10 04516862
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2002-08-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 98
    SPENCER'S CONSULTANCY LIMITED
    07338742
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 1 - Director → ME
  • 99
    SPRING COURT INVESTMENT LIMITED
    05218640
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 89 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 129 - Secretary → ME
  • 100
    STATUSDESIGN.CO.UK (CREATIVE) LIMITED
    07463396
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    2012-08-01 ~ now
    IIF 149 - Director → ME
    2012-08-01 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Has significant influence or control → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    STIRLING MANSIONS INVESTMENT LIMITED
    05048274
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 121 - Director → ME
  • 102
    STIRLING MANSIONS LIMITED
    03055193
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 34 - Director → ME
  • 103
    T & J DESIGNS LIMITED
    - now 05307428
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED
    - 2009-06-23 05307428
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 50 - Director → ME
  • 104
    THAYER STREET INVESTMENT LIMITED
    05218654
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 90 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 135 - Secretary → ME
  • 105
    THE PRYORS INVESTMENT LIMITED
    05047905
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 119 - Director → ME
  • 106
    VH PROPERTY SERVICES LTD
    - now 03660813
    CENTRAL LONDON INVESTMENTS LIMITED
    - 2011-01-21 03660813
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 30 - Director → ME
  • 107
    WEST HAMPSTEAD ESTATES LIMITED
    - now 02891679
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 36 - Director → ME
  • 108
    WEST HAMPSTEAD INVESTMENTS LIMITED
    03660810
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 35 - Director → ME
  • 109
    WEST ONE PROPERTY INVESTMENTS LIMITED
    04385167
    35 Kensington Gardens Square, London, England
    Active Corporate (8 parents)
    Officer
    2002-03-01 ~ 2013-03-31
    IIF 140 - Director → ME
  • 110
    WESTCOTES INVESTMENT LIMITED
    - now 05362267
    25 BEAUMONT COURT INVESTMENT LIMITED
    - 2012-05-16 05362267 05219691... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2014-02-20
    IIF 7 - Director → ME
  • 111
    WESTMINSTER LAND GROUP LIMITED
    - now 02376036
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    35 Kensington Gardens Square, London, Greater London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-12-06 ~ 2013-09-06
    IIF 19 - Director → ME
  • 112
    WIMPOLE MANAGEMENT LIMITED
    03127207
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 42 - Director → ME
  • 113
    WITHEWOOD MANSIONS (NO 20) INVESTMENT LIMITED
    05327938 05328000... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 70 - Director → ME
  • 114
    WITHEWOOD MANSIONS (NO 21) INVESTMENT LIMITED
    05327904 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 61 - Director → ME
  • 115
    WITHEWOOD MANSIONS (NO 24) INVESTMENT LIMITED
    05328000 05327938... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 62 - Director → ME
  • 116
    WITHEWOOD MANSIONS (NO 28) INVESTMENT LIMITED
    05328041 05327938... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 83 - Director → ME
  • 117
    WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
    05328062 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 60 - Director → ME
  • 118
    WITHEWOOD MANSIONS (NO 41) INVESTMENT LIMITED
    05328065 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 75 - Director → ME
  • 119
    WITHEWOOD MANSIONS (NO 42) INVESTMENT LIMITED
    05327987 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 84 - Director → ME
  • 120
    WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED
    05327968 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 81 - Director → ME
  • 121
    WITHEWOOD MANSIONS (NO 9) INVESTMENT LIMITED
    05327925 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 64 - Director → ME
  • 122
    WITHEWOOD MANSIONS INVESTMENT LIMITED
    05218809 05327925... (more)
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 92 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 130 - Secretary → ME
  • 123
    WOOD ESTATES LIMITED
    03228191
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2011-12-05 ~ 2013-09-06
    IIF 10 - Director → ME
  • 124
    WOOD PORTFOLIO COMPANY LTD - now
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    WOOD PORTFOLIO COMPANY LIMITED
    - 2014-02-06 07331430
    9 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 18 - Director → ME
  • 125
    YOUR MEDIA MUSIC LTD.
    SC457918
    Steven Barr, 21 Newark Drive, Glenburn, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 142 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.