The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kirby, Hugo Giles Stephen Astley
- Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
Hadzor Court, Hadzor, Droitwich, Worcestershire, WR9 7DR, United Kingdom
IIF 1 IIF 22nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 32, Frederic Mews, London, SW1X 8EQ
IIF 4 IIF 5 IIF 62, Frederic Mews, London, SW1X 8EQ, England
IIF 72, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
2, Frederic Mews, London, SW1X 8EQ
IIF 152, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 21
- British born in May 1953Registered addresses and corresponding companies
Kirby, Hugo Giles Stephen Astley
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in Uk
Registered addresses and corresponding companiesNew Lodge, Broomhouse Lane, London, SW6 3DR
IIF 28
- British company director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in Uk
Registered addresses and corresponding companiesNew Lodge, Broomhouse Lane, London, SW6 3DR
IIF 29
- born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ
IIF 30 IIF 31 IIF 32 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 37
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB
IIF 38West Terrace, Esh Winning, Durham, DH7 9PT, England
IIF 392, Frederic Mews, Kinnerton Street, London, SW1X 8EQ, United Kingdom
IIF 402, Frederic Mews, London, SW1X 8EQ
IIF 412, Frederic Mews, London, SW1X 8EQ, England
IIF 42 IIF 43 IIF 44 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)2, Frederic Mews, London Sw1x 8eq, London, Select, SW1X 8EQ, United Kingdom
IIF 105 IIF 10620, Newerne Street, Lydney, GL15 5RA, England
IIF 1072, Frederic Mews, London, Sw1x 8eq, SW1X 8EQ, United Kingdom
IIF 108
- British director born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in England
Registered addresses and corresponding companiesWest Terrace, Esh Winning, Durham, DH7 9PT, England
IIF 109 IIF 110 IIF 111 (more)(less)
- British born in August 1958
Kirby, Hugo
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 113
- British born in May 1953
Kirby, Hugo Giles Stephen Astley
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 1142, Frederic Mews, London, SW1X 8EQ
IIF 115 IIF 116 IIF 117 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 1192, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
IIF 146
- British born in May 1953
Mr Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ
IIF 147 IIF 148 IIF 149 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 153 IIF 154 IIF 155 (more)(less)2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 180 IIF 181 IIF 182 (more)(less)2, Frederic Mews, London, Sw1x 8eq, SW1X 8EQ, United Kingdom
IIF 185
- British born in May 1958
Mr Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 186
- British born in May 1953
Hugo Giles Stephen Astley Kirby
Resident in England
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, England
IIF 187
- British born in May 1953
Mr Hugo Kirby
Resident in United Kingdom
Registered addresses and corresponding companies3, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England
IIF 188
- British born in May 1953
Mr Hugo Giles Stephen Astley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England
IIF 1892, Frederic Mews, Kinnerton Street, London, SW1X 8EQ, United Kingdom
IIF 1902, Frederic Mews, London, SW1X 8EQ
IIF 191 IIF 192 IIF 193 (more)(less)2, Frederic Mews, London, SW1X 8EQ, England
IIF 201 IIF 202 IIF 2032, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 204 IIF 205 IIF 206 (more)(less)Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
IIF 2283, Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England
IIF 229
- British born in May 1953
Hugo Giles Stephen Astley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1953
Hugo Giles Stephen A\stley Kirby
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederic Mews, London, SW1X 8EQ, United Kingdom
IIF 232
Related profiles found in government register
Offspring entities and appointments
127
- 1
- 2ADELPHI RIVERSIDE AW LLP - now14 Beaver Road, Carlisle, EnglandActive Corporate (9 parents)Person with significant control2016-09-01 ~ 2023-12-13IIF 201 - Has significant influence or control → OE
- 3
AJH INVESTMENTS LIMITED
067783832 Frederic Mews, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 145 - Director → ME2008-12-22 ~ dissolvedIIF 16 - Secretary → ME - 4
APPELLO PARTNERS LLP
OC3415932 Frederic Mews, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2008-11-20 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-09-01 ~ dissolvedIIF 191 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
- 6
ATTLEBOROUGH LAND LTD
069637742 Frederic Mews, LondonActive Corporate (4 parents)Officer2009-07-15 ~ nowIIF 85 - Director → ME2009-07-15 ~ 2017-10-03IIF 19 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 200 - Has significant influence or control → OE - 7
CHANNELS NORTH CIC
136164122 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2021-09-13 ~ nowIIF 66 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OE - 8
CHANNELS OMNIBUS LIMITED
103042673 Martinfield Business Centre, Martinfield, Welwyn Garden City, EnglandDissolved Corporate (7 parents)Officer2023-04-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 229 - Has significant influence or control as a member of a firm → OEIIF 229 - Has significant influence or control → OE - 9
CHELMSFORD LAND (STAGE 2) LTD
103103742 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-03 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 206 - Has significant influence or control → OE - 10
LEMSFORD LAND LTD
- 2009-10-31 069637762 Frederic Mews, LondonActive Corporate (4 parents)Officer2009-07-15 ~ nowIIF 139 - Director → ME2009-07-15 ~ 2017-10-03IIF 17 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 198 - Has significant influence or control → OE - 11
CORE ACCOUNTS LLP
OC3539952 Frederic Mews, LondonDissolved Corporate (2 parents)Officer2010-04-09 ~ dissolvedIIF 32 - LLP Designated Member → ME - 12
DOMSEY LAND LTD
134817022 Frederic Mews, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-06-28 ~ nowIIF 59 - Director → MEPerson with significant control2021-06-28 ~ 2022-06-21IIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 13
- 14ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED - now
TRAMS LIMITED
- 2024-11-04 02518864TRAMS PLC
- 2003-08-27 02518864OFFERSHOW LIMITED
- 1991-11-15 0251886443 Worship Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer1995-08-21 ~ 2003-08-29IIF 24 - Director → ME(before 1991-07-05) ~ 1991-09-04IIF 22 - Director → ME - 15
EVERGREEN INVESTORS LIMITED
11005360Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-10-10 ~ nowIIF 146 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 172 Frederic Mews, LondonDissolved Corporate (6 parents)Officer2014-12-03 ~ dissolvedIIF 88 - Director → ME2014-12-03 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 194 - Ownership of shares – 75% or more as a member of a firm → OE
- 18
FARR HOLDINGS LTD
096828772 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-13 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE - 192 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 62 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 20
FARR MB PROJECTS LTD
105524392 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-09 ~ dissolvedIIF 141 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 225 - Ownership of shares – 75% or more as a member of a firm → OE - 21
GBG HOLDINGS LTD
102914322 Frederic Mews, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2016-07-22 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GREEN BLUE GREY LIMITED
102990233 Martinfield Business Centre, Martinfield, Welwyn Garden City, EnglandDissolved Corporate (7 parents)Officer2023-07-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HARCOMBE WOODS LIMITED
065116432 Frederic Mews, LondonDissolved Corporate (2 parents)Officer2008-02-21 ~ dissolvedIIF 121 - Director → ME2008-02-21 ~ dissolvedIIF 20 - Secretary → ME - 24
- 25HARGREAVES WILSDEN LTD - now
PTARMIGAN WILSDEN LTD
- 2024-08-13 15316722West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2023-11-29 ~ 2024-08-12IIF 39 - Director → MEPerson with significant control2023-11-29 ~ 2023-12-13IIF 165 - Right to appoint or remove directors → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2020-12-15 during the appointment or period of control2nd Floor, Shaw House, 3 Tunsgate, Guildford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2010-03-02 ~ dissolvedIIF 114 - Director → ME2010-03-02 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
HOUSING LAND SOLUTION LTD
124899182 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-02-28 ~ 2020-12-10IIF 83 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE - 29
KB INTERESTS LIMITED
07992442C/o Ptarmigan Land Ltd, 2 Frederic Mews, LondonActive Corporate (2 parents)Officer2012-04-24 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 197 - Has significant influence or control → OE - 30
KF INTERESTS LTD
097542842 Frederic Mews, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-08-28 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Right to appoint or remove directors → OE - 31
KINGS COURT CHELSEA NO. 2 LIMITED
06256037Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (15 parents)Officer2008-05-17 ~ 2010-03-08IIF 28 - Director → ME - 32
- 33
- 34
- 35
MCCONNEL FARMS (WHITE HOUSE) LLP
OC4579542 Frederic Mews, LondonActive Corporate (6 parents)Officer2025-09-01 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2026-05-20 ~ nowIIF 152 - Right to surplus assets - 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove members → OE2025-09-01 ~ 2026-05-20IIF 232 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
MGSIP MANUFACTURING LTD
102919652 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-07-22 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 203 - Has significant influence or control → OEIIF 203 - Has significant influence or control as a member of a firm → OE - 37
MMC FACTORY LTD
120276052 Frederic Mews, London, EnglandDissolved Corporate (3 parents)Officer2019-06-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 38
MMC HOMES LIMITED
113145732 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-17 ~ dissolvedIIF 137 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 219 - Has significant influence or control as a member of a firm → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Right to appoint or remove directors → OE - 39
APG PLANNING LIMITED
- 2009-04-15 0637023123 Westfield Park Redland, Bristol, United KingdomActive Corporate (9 parents, 1 offspring)Officer2007-10-16 ~ 2010-03-18IIF 29 - Director → ME - 40
PG INVESTMENTS 5 LTD
130754392 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2020-12-10 ~ nowIIF 45 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
PG PROFESSIONAL SERVICES LTD
119756612 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2019-05-02 ~ nowIIF 101 - Director → MEPerson with significant control2019-05-02 ~ 2026-04-15IIF 184 - Has significant influence or control → OE - 42
PG PROPERTY MANAGEMENT LIMITED
130192492 Frederic Mews, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2020-11-15 ~ nowIIF 70 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE - 43
PM LAND & DEVELOPMENT LTD
128306502 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2020-08-21 ~ dissolvedIIF 42 - Director → ME - 44West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2022-11-08 ~ 2024-08-12IIF 112 - Director → MEPerson with significant control2022-11-08 ~ 2023-04-30IIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 45West Terrace, Esh Winning, Durham, EnglandActive Corporate (9 parents)Officer2022-11-07 ~ 2024-08-12IIF 110 - Director → MEPerson with significant control2022-11-07 ~ 2023-04-30IIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
- 46
PROJECT CXIII LTD
141298182 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2022-05-25 ~ nowIIF 64 - Director → MEPerson with significant control2022-05-25 ~ 2022-06-21IIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 47
PROJECT ILKXXX LTD
14775963West Terrace, Esh Winning, Durham, EnglandActive Corporate (10 parents)Officer2023-04-03 ~ 2024-08-12IIF 111 - Director → MEPerson with significant control2023-04-03 ~ 2023-09-10IIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OE - 48
PROJECT ILKYYY LTD
156694842 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2024-04-22 ~ dissolvedIIF 57 - Director → ME - 49
PROJECT THORN LTD
157091542 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2024-05-08 ~ dissolvedIIF 68 - Director → ME - 50
PROPERTY ALBXIII LTD
141298622 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2022-05-25 ~ nowIIF 60 - Director → MEPerson with significant control2022-05-25 ~ 2022-06-21IIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 512 Frederic Mews, LondonDissolved Corporate (3 parents)Officer2017-03-22 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2017-03-22 ~ dissolvedIIF 208 - Right to surplus assets - More than 25% but not more than 50% → OE
- 522 Frederic Mews, London, United KingdomActive Corporate (6 parents)Officer2015-10-26 ~ nowIIF 89 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
- 532 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2020-11-17 ~ nowIIF 75 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 54
PTARMIGAN AMR LTD
103397392 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-22 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE - 552 Frederic Mews, LondonActive Corporate (3 parents)Officer2012-01-11 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
- 56
PTARMIGAN ATTLEBOROUGH MANAGEMENT LTD
125818162 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 78 - Director → MEPerson with significant control2020-05-01 ~ 2023-12-13IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OE - 57
PTARMIGAN BARNSTAPLE LIMITED
098186662 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 95 - Director → ME - 58
- 59
PTARMIGAN BIRCHINGTON LTD
103887662 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-09-22 ~ nowIIF 138 - Director → MEPerson with significant control2016-09-22 ~ 2023-12-13IIF 218 - Has significant influence or control → OE - 60
PTARMIGAN BOROUGH GREEN LTD
148123222 Frederic Mews, London, EnglandDissolved Corporate (2 parents)Officer2023-04-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-04-18 ~ 2025-03-31IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OE - 61
PTARMIGAN CHELMSFORD A LTD
118570232 Frederic Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 87 - Director → ME - 62
PTARMIGAN COLCHESTER LIMITED
098182452 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-09 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 226 - Has significant influence or control → OE - 63
PTARMIGAN EDENBRIDGE LTD
153085482 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2023-11-24 ~ nowIIF 44 - Director → MEPerson with significant control2023-11-24 ~ 2024-03-28IIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OE - 64
- 65
PTARMIGAN FULHAM SC LTD
084352822 Frederic Mews, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2013-03-07 ~ dissolvedIIF 115 - Director → ME2013-03-07 ~ 2024-08-15IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-15IIF 151 - Has significant influence or control as a member of a firm → OE - 66
- 67
PTARMIGAN GROUP SERVICES LTD
095842262 Frederic Mews, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2015-05-11 ~ nowIIF 104 - Director → ME2015-05-11 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE - 6820 Newerne Street, Lydney, EnglandDissolved Corporate (5 parents)Officer2023-02-24 ~ dissolvedIIF 107 - Director → MEPerson with significant control2023-02-24 ~ 2023-04-14IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 69
- 70
PTARMIGAN HARWELL LTD
090872262 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 134 - Director → ME2014-06-16 ~ 2017-10-03IIF 13 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 149 - Has significant influence or control → OE - 71
PTARMIGAN HARWELL NORTH LTD
095832502 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 204 - Has significant influence or control → OE - 72
PTARMIGAN HATFIELD LTD
109636592 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2017-09-14 ~ nowIIF 143 - Director → ME - 73
- 74
PTARMIGAN IVER LTD
154557882 Frederic Mews, London Sw1x 8eq, London, Select, United KingdomActive Corporate (7 parents)Officer2025-09-30 ~ nowIIF 106 - Director → ME2024-01-31 ~ 2024-12-16IIF 105 - Director → ME2024-12-17 ~ nowIIF 14 - Secretary → ME - 75
PTARMIGAN KNEBWORTH LTD
107108102 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-05 ~ dissolvedIIF 142 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 217 - Right to appoint or remove directors → OE - 762 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-26 ~ dissolvedIIF 92 - Director → ME
- 772 Frederic Mews, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 97 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 182 - Ownership of shares – 75% or more as a member of a firm → OEIIF 182 - Has significant influence or control as a member of a firm → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 782 Frederic Mews, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-07-25 ~ nowIIF 61 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 168 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – More than 50% but less than 75% → OE
- 79
PTARMIGAN LAND DEVELOPMENTS LTD
137208812 Frederic Mews, London, EnglandActive Corporate (4 parents, 15 offsprings)Officer2021-11-03 ~ nowIIF 55 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 80
PTARMIGAN LAND INVESTMENTS LTD
137083442 Frederic Mews, London, EnglandDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 812 Frederic Mews, LondonActive Corporate (5 parents, 11 offsprings)Officer2007-10-18 ~ nowIIF 41 - Director → ME2007-10-18 ~ 2016-10-17IIF 15 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 192 - Has significant influence or control → OE
- 82
PTARMIGAN LAND NORTH LTD
143285442 Frederic Mews, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-08-31 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-08-31 ~ 2023-12-13IIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE - 832 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-19 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-04-19 ~ 2024-08-15IIF 224 - Has significant influence or control → OE
- 84
PTARMIGAN LATCHINGDON LTD
155030962 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2024-02-19 ~ nowIIF 56 - Director → ME - 852 Frederic Mews, London, EnglandDissolved Corporate (4 parents)Officer2023-03-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-03-27 ~ 2023-12-13IIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OE
- 86
PTARMIGAN LIPHOOK LTD
163334402 Frederic Mews, London, EnglandActive Corporate (3 parents)Officer2025-03-21 ~ nowIIF 50 - Director → ME - 872 Frederic Mews, London, EnglandActive Corporate (5 parents)Officer2025-07-08 ~ nowIIF 48 - Director → ME
- 88
PTARMIGAN MILFORD LTD
103623362 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-09-07 ~ nowIIF 131 - Director → MEPerson with significant control2016-09-07 ~ 2023-12-13IIF 220 - Has significant influence or control → OE - 89
PTARMIGAN MINSTER LTD
130707842 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 49 - Director → ME - 90
PTARMIGAN NORTH WESTON LTD
118851212 Frederic Mews, London, Sw1x 8eq, United KingdomDissolved Corporate (3 parents)Officer2019-03-15 ~ dissolvedIIF 108 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 185 - Has significant influence or control → OE - 91
PTARMIGAN PLANNING XV LTD
- 2016-07-28 09649923PTARMIGAN PLANNINING XV LTD
- 2015-06-24 096499232 Frederic Mews, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2015-06-22 ~ nowIIF 96 - Director → MEPerson with significant control2016-07-01 ~ 2017-05-24IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE - 922 Frederic Mews, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-10-05 ~ nowIIF 82 - Director → MEPerson with significant control2020-10-05 ~ 2024-10-01IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 932 Frederic Mews, LondonActive Corporate (7 parents, 11 offsprings)Officer2011-07-22 ~ nowIIF 117 - Director → ME2011-07-22 ~ 2016-02-01IIF 6 - Secretary → MEPerson with significant control2016-07-01 ~ 2024-10-01IIF 150 - Has significant influence or control → OE
- 94
PTARMIGAN RADLEY LTD
125821362 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-05-01 ~ nowIIF 67 - Director → ME - 95
PTARMIGAN REGENERATION LIMITED
103324102 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-16 ~ 2017-01-09IIF 135 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 215 - Ownership of shares – 75% or more → OE - 96
PTARMIGAN RICKMANSWORTH LTD
130708902 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 73 - Director → ME - 97
PTARMIGAN RINGMER LTD
168977642 Frederic Mews, London, EnglandActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 76 - Director → ME - 982 Frederic Mews, LondonDissolved Corporate (6 parents)Person with significant control2016-09-01 ~ dissolvedIIF 196 - Has significant influence or control → OE
- 992 Frederic Mews, LondonDissolved Corporate (6 parents)Person with significant control2016-09-01 ~ dissolvedIIF 193 - Has significant influence or control → OE
- 1002 Frederic Mews, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-20 ~ dissolvedIIF 125 - Director → MEPerson with significant control2017-04-20 ~ 2024-08-15IIF 210 - Has significant influence or control → OE
- 101
PTARMIGAN ROMFORD LIMITED
098186182 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2015-10-09 ~ nowIIF 102 - Director → MEPerson with significant control2016-09-01 ~ 2023-12-13IIF 222 - Has significant influence or control → OE - 102
PTARMIGAN SCAP LTD
149273102 Frederic Mews, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-06-09 ~ nowIIF 53 - Director → ME - 103
- 104
- 105
PTARMIGAN STAPLEGROVE LTD
090873502 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 133 - Director → ME2014-06-16 ~ 2017-10-03IIF 12 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 147 - Has significant influence or control → OE - 106
PTARMIGAN STRATEGIC HOLDINGS LTD
128285782 Frederic Mews, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-08-21 ~ nowIIF 43 - Director → MEPerson with significant control2020-08-21 ~ 2023-12-13IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 155 - Ownership of shares – More than 50% but less than 75% → OEIIF 155 - Right to appoint or remove directors → OE - 107
PTARMIGAN STRATEGIC LAND LTD
118569722 Frederic Mews, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-04 ~ nowIIF 98 - Director → MEPerson with significant control2019-03-04 ~ 2023-12-13IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – More than 50% but less than 75% → OE - 108
PTARMIGAN SURREY LTD
102755542 Frederic Mews, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-13 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 213 - Has significant influence or control → OE - 109
PTARMIGAN SWEETWATER LTD
170577012 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 79 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 110
PTARMIGAN THATCHAM LTD
104275452 Frederic Mews, London, United KingdomActive Corporate (7 parents)Officer2016-10-14 ~ nowIIF 130 - Director → MEPerson with significant control2016-10-14 ~ 2023-12-13IIF 209 - Has significant influence or control → OE - 111
PTARMIGAN UTTLESFORD LTD
096052922 Frederic Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 207 - Has significant influence or control → OE - 1122 Frederic Mews, London, United KingdomActive Corporate (4 parents)Officer2016-02-04 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 211 - Has significant influence or control → OE
- 1132 Frederic Mews, LondonActive Corporate (6 parents)Officer2014-06-16 ~ nowIIF 124 - Director → ME2014-06-16 ~ 2017-10-03IIF 11 - Secretary → MEPerson with significant control2016-07-01 ~ 2023-12-13IIF 148 - Has significant influence or control → OE
- 114
PTARMIGAN WATERSTOCK LTD
132130502 Frederic Mews, London, EnglandActive Corporate (4 parents)Officer2021-08-19 ~ nowIIF 54 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115
PTARMIGAN WESTON LIMITED
096627912 Frederic Mews, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-30 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 180 - Has significant influence or control → OE - 116
SOVEREIGN COURT FREEHOLDERS LIMITED
0337583630 Thurloe Street, London, EnglandActive Corporate (14 parents)Officer1997-05-23 ~ 1998-06-25IIF 23 - Director → ME - 117
- 118
TETRON ESTATES LIMITED
09066620Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-06-02 ~ 2015-01-01IIF 136 - Director → ME2014-06-02 ~ 2015-12-24IIF 1 - Secretary → ME - 119
TETRON FINNINGLEY LLP
OC366738Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents)Officer2011-07-22 ~ 2013-08-31IIF 33 - LLP Designated Member → ME - 120
TETRON POINT PHASE II LTD
077155572 Frederic Mews, LondonDissolved Corporate (1 parent)Officer2011-07-22 ~ dissolvedIIF 118 - Director → ME2011-07-22 ~ dissolvedIIF 5 - Secretary → ME - 121
TETRON WELBECK LLP
OC366746Hadzor Court, Hadzor, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents)Officer2011-07-22 ~ 2013-08-31IIF 30 - LLP Designated Member → ME - 122
THE WHITE HOUSE FARM ESTATE LTD
166157842 Frederic Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-30 ~ nowIIF 91 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OE - 123
V4L LAKE HOMES LTD
102916682 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-07-22 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 202 - Has significant influence or control → OEIIF 202 - Has significant influence or control as a member of a firm → OE - 1242 Frederic Mews, London, EnglandDissolved Corporate (5 parents)Officer2015-08-03 ~ dissolvedIIF 80 - Director → ME2015-08-19 ~ 2022-05-15IIF 7 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
- 1252 Frederic Mews, London, EnglandActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 52 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 126
VYLAN LIMITED
04211417Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandDissolved Corporate (15 parents)Officer2002-02-12 ~ 2004-02-19IIF 25 - Director → ME - 127
WALKERN LAND LIMITED
130768322 Frederic Mews, London, EnglandDissolved Corporate (8 parents)Officer2022-09-01 ~ dissolvedIIF 72 - Director → ME
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