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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Conway, David Edward

    Related profiles found in government register
  • Conway, David Edward
    British comapny director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 1
  • Conway, David Edward
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU

      IIF 2

    • icon of address 22, Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU, England

      IIF 3

    • icon of address Murray House, Murray Street, Belfast, BT1 6DN

      IIF 4

    • icon of address 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 5

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 6

    • icon of address 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 7

    • icon of address 13, Craven Street, London, WC2N 5PB, England

      IIF 8

    • icon of address 2, Stone Buildings, London, WC2A 3TH, United Kingdom

      IIF 9

    • icon of address 2nd Floor, 17 Grosvenor Street, London, W1K 4QG, England

      IIF 10

    • icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 11 IIF 12 IIF 13

    • icon of address 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 16 IIF 17 IIF 18

    • icon of address 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 3rd Floor, Stirling House, Langstone Road, Loughton, Essex, IG10 3TS

      IIF 33
  • Conway, David Edward
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway, David Edward
    British property developer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 - 8, Dreadnought Walk, London, SE10 9FP, England

      IIF 60

    • icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 61

    • icon of address 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 62 IIF 63 IIF 64

    • icon of address 3rd, Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 66
  • Conway, David
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 67

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Conway, David Edward
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Broadgates Avenue, Hadley Wood, Barnet, EN4 0NU

      IIF 72 IIF 73 IIF 74

    • icon of address 3rd, Floor, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 75
  • Conway, David Edward
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Conway, David Edward
    British compnay director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 126
  • Conway, David Edward
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Conway, David Edward
    British property developer born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, Hertfordshire, EN4 0JT, England

      IIF 154

    • icon of address Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, London, EN4 0JT, England

      IIF 155 IIF 156

    • icon of address Beacon House, 113 Kingsway, London, London, WC2B 6PP, England

      IIF 157 IIF 158

    • icon of address Beacon House, 113 Kingsway, London, WC2B 6PP

      IIF 159

    • icon of address Beacon House, 113 Kingsway, London, WC2B 6PP, England

      IIF 160 IIF 161

    • icon of address Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, London, London, EN4 0JT, England

      IIF 162

    • icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 163 IIF 164 IIF 165

    • icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 166 IIF 167 IIF 168
  • Conway, David Edward
    British company director born in July 1976

    Registered addresses and corresponding companies
  • Conway, David Edward
    British director born in July 1976

    Registered addresses and corresponding companies

    • icon of address 128 The Ridgeway, Chingford, London, E4 6PU

      IIF 174
  • Mr David Edward Conway
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 175

    • icon of address 19, Linden Lea, London, N2 0RF, England

      IIF 176 IIF 177 IIF 178

    • icon of address 19, Linden Lea, London, N2 0RF, United Kingdom

      IIF 180

    • icon of address 43, Manchester Street, London, W1U 7LP, England

      IIF 181

    • icon of address Beacon House, 113 Kingsway, London, WC2B 6PP, England

      IIF 182

    • icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 183

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 184 IIF 185

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 186

    • icon of address Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 187
  • Conway, David Edward
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 188
  • Conway, David Edward
    British

    Registered addresses and corresponding companies

    • icon of address 128 The Ridgeway, Chingford, London, E4 6PU

      IIF 189
  • Conway, David Edward
    British company director

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 190
  • Mr David Edward Conway
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Bingham Place, London, W1U 5AY, England

      IIF 191

    • icon of address Beacon House, 113 Kingsway, London, WC2B 6PP

      IIF 192

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 193

    • icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 194 IIF 195 IIF 196

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 198 IIF 199
  • Conway, David Edward

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 200

    • icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 201

    • icon of address 3rd, Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 202
child relation
Offspring entities and appointments
Active 115
  • 1
    icon of address 11 Bingham Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-02-09
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 2
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 71 - Director → ME
  • 3
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 67 - Director → ME
  • 4
    GHL (HAMPSHIRE) LIMITED - 2025-02-25
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -877,204 GBP2024-03-31
    Officer
    icon of calendar 2013-12-05 ~ now
    IIF 56 - Director → ME
  • 6
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    370,918 GBP2024-03-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 124 - Director → ME
  • 7
    icon of address C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 36 - Director → ME
  • 8
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 32 - Director → ME
  • 9
    YAWNOC LIMITED - 2019-03-23
    YAWNOC TRADING LIMITED - 2019-04-02
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,159,997 GBP2024-03-31
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    IIF 184 - Has significant influence or control → OE
  • 10
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    214,375 GBP2024-03-31
    Officer
    icon of calendar 2011-09-20 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 19 Linden Lea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -105,123 GBP2025-03-31
    Officer
    icon of calendar 2011-09-20 ~ now
    IIF 62 - Director → ME
  • 13
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    icon of calendar 2015-04-02 ~ now
    IIF 125 - Director → ME
  • 14
    IBIS (915) LIMITED - 2005-04-13
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -570,295 GBP2024-03-31
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 98 - Director → ME
  • 15
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    IIF 64 - Director → ME
  • 17
    icon of address Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    IIF 155 - Director → ME
  • 18
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,213,556 GBP2024-03-31
    Officer
    icon of calendar 2015-10-03 ~ now
    IIF 167 - Director → ME
  • 19
    icon of address Beacon House, 113 Kingsway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,284 GBP2017-12-30
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Beacon House, 113 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FELCON HAZE LIMITED - 2014-12-16
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 156 - Director → ME
  • 22
    icon of address First Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    IIF 158 - Director → ME
  • 23
    icon of address Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -755,613 GBP2024-03-31
    Officer
    icon of calendar 2011-05-10 ~ now
    IIF 88 - Director → ME
  • 25
    PRODIGAL SOLUTIONS LIMITED - 2014-02-12
    icon of address 11 Bingham Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2017-01-16
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 76 - Director → ME
  • 26
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -112,347 GBP2024-03-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 118 - Director → ME
  • 27
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 109 - Director → ME
  • 28
    GHL (EV1) LIMITED - 2022-05-03
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -17,778 GBP2024-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 108 - Director → ME
  • 29
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-03-30 ~ now
    IIF 188 - LLP Member → ME
  • 30
    JEWELMODE LIMITED - 1996-05-21
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -9,065,163 GBP2024-03-31
    Officer
    icon of calendar 2011-01-24 ~ now
    IIF 99 - Director → ME
  • 31
    GOODMAYES 34 LIMITED - 2011-01-04
    PROPERTY MANAGEMENT MATTERS LIMITED - 2023-08-01
    icon of address 7 - 8 Dreadnought Walk, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,849,302 GBP2024-03-31
    Officer
    icon of calendar 2010-12-22 ~ now
    IIF 60 - Director → ME
  • 32
    GALLIARD (GROUP) LIMITED - 2017-08-31
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 105 - Director → ME
  • 33
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    icon of calendar 2011-01-24 ~ now
    IIF 101 - Director → ME
  • 34
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2014-09-04 ~ now
    IIF 144 - Director → ME
  • 35
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    IIF 14 - Director → ME
  • 36
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 28 - Director → ME
  • 37
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (10 parents, 89 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    icon of calendar 2011-01-24 ~ now
    IIF 164 - Director → ME
  • 38
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 107 - Director → ME
  • 39
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 68 - Director → ME
  • 40
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 81 - Director → ME
  • 41
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 119 - Director → ME
  • 42
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 166 - Director → ME
  • 43
    icon of address 1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 157 - Director → ME
  • 44
    icon of address 2 Stone Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-14 ~ dissolved
    IIF 159 - Director → ME
  • 47
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37,681 GBP2024-03-31
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 147 - Director → ME
  • 48
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    972,087 GBP2024-03-31
    Officer
    icon of calendar 2017-06-20 ~ now
    IIF 104 - Director → ME
  • 49
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 139 - Director → ME
  • 50
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 143 - Director → ME
  • 51
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 134 - Director → ME
  • 52
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 140 - Director → ME
  • 53
    GHL (SITE 5) LIMITED - 2014-07-16
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -894,429 GBP2024-03-31
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 150 - Director → ME
  • 54
    GHL (HARROW) LIMITED - 2014-02-27
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,014,499 GBP2024-03-31
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 91 - Director → ME
  • 55
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,155 GBP2024-03-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 116 - Director → ME
  • 56
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,996,714 GBP2024-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 121 - Director → ME
  • 57
    GALLIARD SUB1 LIMITED - 2016-09-07
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ now
    IIF 96 - Director → ME
  • 58
    GDL (TCRW) LIMITED - 2019-11-15
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 83 - Director → ME
  • 59
    MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -9,607 GBP2024-03-31
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 95 - Director → ME
  • 60
    GOODMAYES 4 LIMITED - 2010-01-11
    GHL (CHILTERN ST) LIMITED - 2010-04-17
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2011-01-24 ~ now
    IIF 30 - Director → ME
  • 61
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -4,038,589 GBP2024-03-31
    Officer
    icon of calendar 2012-04-24 ~ now
    IIF 127 - Director → ME
  • 62
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 129 - Director → ME
  • 63
    GOODMAYES 40 LIMITED - 2022-07-27
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -3,751,493 GBP2024-03-31
    Officer
    icon of calendar 2012-03-21 ~ now
    IIF 114 - Director → ME
  • 64
    icon of address Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,211 GBP2017-03-16
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-07-03 ~ dissolved
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    CROSSRULE LIMITED - 2008-09-09
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 41 - Director → ME
  • 66
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -9,348,355 GBP2024-03-31
    Officer
    icon of calendar 2007-03-29 ~ now
    IIF 85 - Director → ME
  • 67
    EDGEWORTH HILL PROPERTIES LIMITED - 1997-08-07
    GALLIARD HOMES (SWANSEA) LIMITED - 2003-04-16
    GALLIARD HOMES (HANSON) LIMITED - 2008-07-31
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    642,068 GBP2024-03-31
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 87 - Director → ME
  • 68
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 69 - Director → ME
  • 69
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 70 - Director → ME
  • 70
    SARCON (NO. 237) LIMITED - 2007-02-07
    icon of address Murray House, Murray Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    IIF 4 - Director → ME
  • 71
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,374,586 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 112 - Director → ME
  • 72
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ now
    IIF 145 - Director → ME
  • 73
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ now
    IIF 133 - Director → ME
  • 74
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -2,197,976 GBP2024-03-31
    Officer
    icon of calendar 2011-01-24 ~ now
    IIF 165 - Director → ME
  • 75
    WAGERISE LIMITED - 2006-11-06
    icon of address Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 2 - Director → ME
  • 76
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    163,745 GBP2024-03-31
    Officer
    icon of calendar 2012-04-17 ~ now
    IIF 137 - Director → ME
  • 77
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    icon of address 68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-12-17 ~ now
    IIF 75 - LLP Member → ME
  • 79
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,255,213 GBP2024-03-31
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 100 - Director → ME
  • 80
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,662 GBP2024-03-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -715,734 GBP2025-03-31
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 22 - Director → ME
  • 82
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,309,328 GBP2025-03-31
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -193,190 GBP2024-03-31
    Officer
    icon of calendar 2016-03-10 ~ now
    IIF 130 - Director → ME
  • 84
    AR & V (COLINDALE) LIMITED - 2008-01-23
    icon of address 3rd Floor, Stirling House, Langstone Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-11 ~ dissolved
    IIF 33 - Director → ME
  • 85
    OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED - 2010-10-29
    OVINGDEAN PROPERTY MANAGEMENT LIMITED - 2010-09-07
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -20,062,991 GBP2024-03-31
    Officer
    icon of calendar 2011-01-25 ~ now
    IIF 115 - Director → ME
  • 86
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2013-02-04 ~ now
    IIF 51 - Director → ME
    icon of calendar 2013-02-04 ~ now
    IIF 202 - Secretary → ME
  • 87
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,652,783 GBP2024-03-31
    Officer
    icon of calendar 2009-02-03 ~ now
    IIF 15 - Director → ME
    icon of calendar 2009-02-03 ~ now
    IIF 200 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    246,828 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2000-04-19 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 89
    GALLIARD SUB3 LIMITED - 2019-08-23
    BC LEASEHOLD LIMITED - 2021-04-08
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,043 GBP2024-03-31
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 82 - Director → ME
  • 90
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    IIF 201 - Secretary → ME
  • 91
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,966,483 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ now
    IIF 92 - Director → ME
  • 92
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-01-24 ~ now
    IIF 128 - Director → ME
  • 93
    GALLIARD SUB5 LIMITED - 2020-12-18
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -499,470 GBP2024-03-31
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 123 - Director → ME
  • 94
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-05-02 ~ now
    IIF 86 - Director → ME
  • 95
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,675,631 GBP2024-03-31
    Officer
    icon of calendar 2011-06-27 ~ now
    IIF 20 - Director → ME
  • 96
    STINKREPUBLIK LIMITED - 2017-09-12
    icon of address 43 Manchester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -149,950 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-03-22 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    CH LONDON LIMITED - 2007-09-10
    THE COUNTY HALL LETTING COMPANY LIMITED - 2006-12-13
    GALLIARD RESIDENTIAL LIMITED - 2020-03-02
    BLENDCASH LIMITED - 1995-07-27
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2004-12-20 ~ now
    IIF 17 - Director → ME
  • 98
    RETALLACK HOLIDAY LETTINGS LIMITED - 2017-04-03
    icon of address 311 High Road, Loughton, Essex
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -1,346,948 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 37 - Director → ME
  • 99
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    239,615 GBP2024-03-31
    Officer
    icon of calendar 2011-01-25 ~ now
    IIF 163 - Director → ME
  • 100
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    6,097,198 GBP2024-03-31
    Officer
    icon of calendar 2011-09-21 ~ now
    IIF 97 - Director → ME
  • 101
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,337,320 GBP2024-03-31
    Officer
    icon of calendar 2007-07-06 ~ now
    IIF 94 - Director → ME
  • 102
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    IIF 55 - Director → ME
  • 103
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    IIF 58 - Director → ME
  • 104
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    IIF 50 - Director → ME
  • 105
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    IIF 49 - Director → ME
  • 106
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    IIF 54 - Director → ME
  • 107
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    IIF 46 - Director → ME
  • 108
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 65 - Director → ME
  • 109
    icon of address 11 Bingham Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 110
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-24 ~ dissolved
    IIF 169 - Director → ME
  • 111
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,448,457 GBP2024-03-31
    Officer
    icon of calendar 2015-02-24 ~ now
    IIF 141 - Director → ME
  • 112
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 122 - Director → ME
  • 113
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,786,022 GBP2024-03-31
    Officer
    icon of calendar 2009-02-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    icon of address Beacon House, 113 Kingsway, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 115
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    IIF 1 - Director → ME
Ceased 66
  • 1
    QUAKECORP LIMITED - 2001-06-11
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-24 ~ 2017-03-24
    IIF 11 - Director → ME
  • 2
    ALLUM LANE INVESTMENTS LIMITED - 2018-02-21
    GOODMAYES 15 LIMITED - 2009-12-03
    icon of address Nicholson House, Thames Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    321,068 GBP2024-03-30
    Officer
    icon of calendar 2011-11-30 ~ 2014-11-15
    IIF 8 - Director → ME
  • 3
    GOODMAYES HOMES LIMITED - 2023-10-26
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,519 GBP2024-03-31
    Officer
    icon of calendar 2022-07-27 ~ 2023-10-25
    IIF 111 - Director → ME
  • 4
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2022-03-29
    IIF 24 - Director → ME
  • 5
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2019-11-29
    IIF 44 - Director → ME
  • 6
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2019-11-29
    IIF 16 - Director → ME
  • 7
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2022-03-29
    IIF 21 - Director → ME
  • 8
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-25 ~ 2005-11-02
    IIF 172 - Director → ME
  • 9
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-27 ~ 2022-09-27
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2019-09-27 ~ 2022-09-27
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CANARY CENTRAL MANAGEMENT LIMITED - 2005-08-03
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,572,377 GBP2024-06-30
    Officer
    icon of calendar 2001-08-14 ~ 2006-06-23
    IIF 174 - Director → ME
  • 11
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-02 ~ 2022-03-29
    IIF 148 - Director → ME
  • 12
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -211,225 GBP2024-03-31
    Officer
    icon of calendar 2022-12-16 ~ 2023-02-02
    IIF 106 - Director → ME
  • 13
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,213,556 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-02 ~ 2017-06-21
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2022-03-29
    IIF 52 - Director → ME
  • 15
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2001-11-01
    IIF 171 - Director → ME
  • 16
    icon of address Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2017-03-15
    IIF 59 - Director → ME
  • 17
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,314,936 GBP2024-03-31
    Officer
    icon of calendar 2011-09-20 ~ 2013-08-01
    IIF 6 - Director → ME
  • 18
    PRICEDROP LIMITED - 2008-09-25
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2019-12-02
    IIF 126 - Director → ME
  • 19
    GHL (APEX DEVELOPER) LIMITED - 2023-02-24
    GALLIARD SPARECO 3 LIMITED - 2023-10-26
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-03 ~ 2023-10-25
    IIF 120 - Director → ME
  • 20
    ROCKY MOUNTAIN DEVELOPMENTS LIMITED - 2013-04-23
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    99 GBP2025-03-31
    Officer
    icon of calendar 2013-04-17 ~ 2013-06-05
    IIF 47 - Director → ME
  • 21
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,140,793 GBP2018-03-31
    Officer
    icon of calendar 2012-02-06 ~ 2020-01-02
    IIF 48 - Director → ME
  • 22
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    17,945 GBP2025-03-31
    Officer
    icon of calendar 2010-08-12 ~ 2017-03-13
    IIF 38 - Director → ME
  • 23
    icon of address Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-14 ~ 2014-01-14
    IIF 161 - Director → ME
  • 24
    GALLIARD SUB2 LIMITED - 2018-10-09
    icon of address 2nd Floor 17 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,047,888 GBP2024-03-31
    Officer
    icon of calendar 2016-07-29 ~ 2024-09-19
    IIF 10 - Director → ME
  • 25
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2019-12-02
    IIF 53 - Director → ME
  • 26
    GHL (SITE 1) LIMITED - 2014-05-13
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-09 ~ 2014-06-05
    IIF 131 - Director → ME
  • 27
    GHL (SITE 3) LIMITED - 2014-07-07
    icon of address 28 Manchester Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-05-09 ~ 2014-07-07
    IIF 138 - Director → ME
  • 28
    GHL (HARROW) LIMITED - 2014-02-27
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,014,499 GBP2024-03-31
    Officer
    icon of calendar 2014-02-07 ~ 2020-01-02
    IIF 135 - Director → ME
  • 29
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-23 ~ 2022-12-02
    IIF 27 - Director → ME
  • 30
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-24 ~ 2019-03-01
    IIF 153 - Director → ME
  • 31
    GHL (SITE 2) LIMITED - 2014-06-05
    icon of address 10-14 Accommodation Road, Golders Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-09 ~ 2020-11-03
    IIF 132 - Director → ME
  • 32
    GHL (RATHBONE SQUARE) LIMITED - 2014-07-29
    GHL (SITE 4) LIMITED - 2014-07-07
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-09 ~ 2019-12-02
    IIF 152 - Director → ME
  • 33
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-25 ~ 2022-03-29
    IIF 149 - Director → ME
  • 34
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,366,901 GBP2024-03-31
    Officer
    icon of calendar 2023-01-16 ~ 2024-03-26
    IIF 110 - Director → ME
  • 35
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2022-03-29
    IIF 26 - Director → ME
  • 36
    GHL (UNISON) LIMITED - 2013-11-20
    GOODMAYES 8 LIMITED - 2010-06-08
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2020-11-03
    IIF 66 - Director → ME
  • 37
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    77,467 GBP2024-11-17
    Officer
    icon of calendar 2000-10-31 ~ 2001-11-01
    IIF 170 - Director → ME
  • 38
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2022-03-29
    IIF 23 - Director → ME
  • 39
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2019-12-02
    IIF 61 - Director → ME
  • 40
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2019-12-02
    IIF 12 - Director → ME
  • 41
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    icon of calendar 2011-01-24 ~ 2015-03-20
    IIF 19 - Director → ME
  • 42
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    icon of calendar 2013-12-12 ~ 2016-10-27
    IIF 79 - Director → ME
  • 43
    icon of address 3 Park Road, Teddington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-12 ~ 2016-10-27
    IIF 80 - Director → ME
  • 44
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-31 ~ 2024-02-05
    IIF 90 - Director → ME
  • 45
    GALLIARD MAKEOVER LIMITED - 2013-09-13
    BEAR LANE MANAGEMENT LIMITED - 2012-08-02
    GOODMAYES 14 LIMITED - 2010-05-12
    icon of address Kemp House Third Floor, 152-160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2012-08-02
    IIF 31 - Director → ME
  • 46
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-01-24 ~ 2013-04-26
    IIF 5 - Director → ME
  • 47
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2014-04-17
    IIF 73 - LLP Designated Member → ME
  • 48
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2014-04-17
    IIF 74 - LLP Designated Member → ME
  • 49
    KENSAL ROAD DEVELOPMENTS LIMITED - 2015-02-24
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-09 ~ 2019-02-04
    IIF 136 - Director → ME
  • 50
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2001-11-01
    IIF 173 - Director → ME
  • 51
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2016-09-01
    IIF 40 - Director → ME
  • 52
    icon of address 311 High Road, Loughton, Essex
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2019-05-22 ~ 2023-10-03
    IIF 78 - Director → ME
  • 53
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-17 ~ 2004-04-27
    IIF 189 - Secretary → ME
  • 54
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,845,316 GBP2024-12-31
    Officer
    icon of calendar 2015-06-22 ~ 2016-09-01
    IIF 42 - Director → ME
  • 55
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2011-09-23
    IIF 72 - LLP Designated Member → ME
  • 56
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2017-03-13
    IIF 151 - Director → ME
  • 57
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -248,418 GBP2018-03-31
    Officer
    icon of calendar 2012-02-07 ~ 2020-01-02
    IIF 57 - Director → ME
  • 58
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,645,984 GBP2018-03-31
    Officer
    icon of calendar 2012-02-07 ~ 2020-01-02
    IIF 39 - Director → ME
  • 59
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,542,024 GBP2018-03-31
    Officer
    icon of calendar 2012-02-08 ~ 2020-01-02
    IIF 45 - Director → ME
  • 60
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2017-03-31
    IIF 142 - Director → ME
  • 61
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Officer
    icon of calendar 2014-12-11 ~ 2015-04-02
    IIF 43 - Director → ME
  • 62
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-02 ~ 2019-03-01
    IIF 146 - Director → ME
  • 63
    GHL (GILLETTE) LIMITED - 2012-11-20
    icon of address The Annexe, 51 Sheering Road, Harlow, Essex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    43,288 GBP2025-06-30
    Officer
    icon of calendar 2013-01-02 ~ 2016-07-01
    IIF 25 - Director → ME
  • 64
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,786,022 GBP2024-03-31
    Officer
    icon of calendar 2009-02-16 ~ 2024-10-17
    IIF 190 - Secretary → ME
  • 65
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-17 ~ 2020-11-03
    IIF 102 - Director → ME
  • 66
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2012-04-02
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.