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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

Dyer, Mark

    Related profiles found in government register
  • Dyer, Mark
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 1
  • Dyer, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 23

    • 22, 405, Kings Road, London, SW10 0BB, England

      IIF 24

    • 25, Harley Street, London, W1G 9BR, Uk

      IIF 25

    • 405, Kings Road, London, SW10 0BB, England

      IIF 26

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 27

    • Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom

      IIF 28
  • Dyer, Max
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 29
  • Dyer, Max
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 30

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 31

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 32
  • Dyer, Mark Randolph
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 33
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 34

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 35

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 36
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 405, Kings Road, London, SW10 0BB, England

      IIF 37

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 38

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 39
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 52

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 53 IIF 54

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 55

    • Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 56

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 57
  • Dyer, Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 74

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 75

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 76
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British property dealer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 92
  • Dyer, Max Randolph
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, London, SW11 3GP, England

      IIF 93

    • 14 Lombard Road, The Bridge, Lombard Wharf, London, SW11 3GP, England

      IIF 94

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 95

    • 263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 96

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 97

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 98 IIF 99 IIF 100

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 103

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 104

    • Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England

      IIF 105 IIF 106 IIF 107

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 108 IIF 109

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 110

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

      IIF 111
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 112

    • Lower Ground Floor, George Yard, London, EC3V 9DF, England

      IIF 113
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England

      IIF 114
  • Mr Max Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 115

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 116
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 123

    • 90a, Eaton Place, London, SW1X 8LW, England

      IIF 124

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 125

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 126

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 127

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 128
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 47, 4 Montpelier Street, London, SW7 1EE, England

      IIF 129
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 130

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 131
  • Mr Mark Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 132

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 133

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 134 IIF 135

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 136

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 137
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, London, SW11 3GP, England

      IIF 138

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 139

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 140 IIF 141

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 142 IIF 143 IIF 144

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 145

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 146

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 147 IIF 148 IIF 149

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 150 IIF 151
  • Dyer, Max Randolph
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 152
  • Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 159
child relation
Offspring entities and appointments
Active 69
  • 1
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 52 - Director → ME
  • 2
    Flat 3 10 Redcliffe Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 3
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 75 - Director → ME
  • 4
    BEWES STUD LIMITED - 2010-03-18
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 62 - Director → ME
  • 5
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 6
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 79 - Director → ME
  • 7
    263 28 Old Brompton Road, South Kensington, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-24 ~ now
    IIF 96 - Director → ME
  • 8
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 26 - Director → ME
  • 9
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 129 - Director → ME
  • 10
    Suite 47, 4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 22 - Director → ME
  • 11
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 63 - Director → ME
  • 12
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-08-22 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 13
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 14
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2004-03-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 58 - Director → ME
  • 16
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 59 - Director → ME
    2007-06-30 ~ dissolved
    IIF 92 - Secretary → ME
  • 17
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 87 - Director → ME
  • 18
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 27 - Director → ME
  • 19
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 20
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-01-06 ~ dissolved
    IIF 60 - Director → ME
  • 21
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 34 - Director → ME
  • 22
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    2024-10-24 ~ now
    IIF 108 - Director → ME
  • 23
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    2022-03-11 ~ now
    IIF 111 - Director → ME
  • 24
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 71 - Director → ME
  • 25
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    2023-12-14 ~ now
    IIF 110 - Director → ME
  • 26
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2024-04-15 ~ now
    IIF 152 - Director → ME
  • 27
    GEMMA MIDDLETON LTD - 2025-12-03
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2025-03-31
    Officer
    2024-01-25 ~ now
    IIF 109 - Director → ME
  • 28
    SHIPMAN'S COTTAGE LTD - 2025-05-12
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 99 - Director → ME
  • 29
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 90 - Director → ME
  • 30
    35 18 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    109,517 GBP2024-07-31
    Officer
    2017-01-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 31
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,790 GBP2024-04-30
    Officer
    2025-10-01 ~ now
    IIF 94 - Director → ME
  • 32
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-09-26 ~ dissolved
    IIF 38 - Director → ME
  • 33
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 34
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 28 - Director → ME
  • 36
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 37
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 38
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 39
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 78 - Director → ME
  • 40
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 77 - Director → ME
  • 41
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 25 - Director → ME
  • 42
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 84 - Director → ME
  • 43
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 91 - Director → ME
  • 44
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 80 - Director → ME
  • 45
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 85 - Director → ME
  • 46
    PARILLION 2 LTD - 2025-09-19
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-10-24 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 47
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 48
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 98 - Director → ME
  • 49
    90a Eaton Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-11-29 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-11-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 51
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192,863 GBP2015-06-30
    Officer
    2017-10-02 ~ dissolved
    IIF 4 - Director → ME
  • 52
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 86 - Director → ME
  • 53
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-07-09 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    STING BLADE WATERSPORTS LTD - 2024-06-11
    STING BLADE PRODUCTIONS LTD - 2024-05-13
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    2025-01-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Person with significant control
    2024-07-09 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 57
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 23 - Director → ME
  • 58
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    2006-05-15 ~ now
    IIF 54 - Director → ME
    2018-11-05 ~ now
    IIF 107 - Director → ME
  • 59
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 60
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,781 GBP2024-11-30
    Officer
    2023-12-15 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 61
    VINNITSA INVESTMENTS LIMITED - 2025-10-07
    Flat 3 Dorney House Queenswood Crescent, Englefield Green, Egham, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 62
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,252 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 63
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 72 - Director → ME
  • 64
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 67 - Director → ME
  • 65
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 66 - Director → ME
  • 66
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 68 - Director → ME
  • 67
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 69 - Director → ME
  • 68
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ dissolved
    IIF 70 - Director → ME
  • 69
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    229,129 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    BANKDALE LIMITED - 2002-12-17
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ 2017-12-19
    IIF 5 - Director → ME
  • 2
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 83 - Director → ME
  • 3
    CORALKEMP LIMITED - 1990-01-11
    Red House Farm, Manston Court Road, Margate, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,936 GBP2024-12-31
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 64 - Director → ME
  • 4
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 89 - Director → ME
  • 5
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 65 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    2021-01-18 ~ 2024-08-16
    IIF 73 - Director → ME
    2021-01-18 ~ 2021-07-14
    IIF 113 - Director → ME
  • 7
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2021-04-07 ~ 2021-07-14
    IIF 114 - Director → ME
  • 8
    SHIPMAN'S COTTAGE LTD - 2025-05-12
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-06 ~ 2025-08-11
    IIF 35 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-08-11
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 9
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 20 - Director → ME
  • 10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 17 - Director → ME
  • 11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 21 - Director → ME
  • 12
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 18 - Director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 49 - Ownership of shares – 75% or more → OE
  • 14
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 8 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 12 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 11 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 10 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 9 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 43 - Ownership of shares – 75% or more → OE
  • 19
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 16 - Director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 14 - Director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 45 - Ownership of shares – 75% or more → OE
  • 21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 22
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 23
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 24
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 25
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 26
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 27
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 82 - Director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 19 - Director → ME
  • 29
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 31 - Director → ME
  • 30
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-07 ~ 2019-09-30
    IIF 141 - Ownership of shares – 75% or more → OE
  • 31
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 88 - Director → ME
  • 32
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 30 - Director → ME
  • 33
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 39 - Director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 127 - Ownership of shares – 75% or more → OE
  • 34
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 76 - Director → ME
  • 35
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 32 - Director → ME
  • 36
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 13 - Director → ME
  • 37
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-12-12 ~ 2018-03-06
    IIF 2 - Director → ME
    2018-11-06 ~ 2018-11-29
    IIF 3 - Director → ME
  • 38
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 7 - Director → ME
  • 39
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 81 - Director → ME
  • 40
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,363,027 GBP2019-03-31
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 130 - Director → ME
  • 41
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 61 - Director → ME
  • 42
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2018-06-13 ~ 2019-09-11
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Officer
    2018-06-27 ~ 2024-07-09
    IIF 15 - Director → ME
    Person with significant control
    2018-07-03 ~ 2019-04-10
    IIF 41 - Ownership of shares – 75% or more → OE
  • 44
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ 2025-03-10
    IIF 112 - Director → ME
  • 45
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,781 GBP2024-11-30
    Officer
    2019-02-08 ~ 2019-09-16
    IIF 36 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-28 ~ 2015-02-19
    IIF 37 - Director → ME
  • 47
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 119 - Director → ME
  • 48
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-21
    IIF 118 - Director → ME
  • 49
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 120 - Director → ME
  • 50
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 121 - Director → ME
  • 51
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 122 - Director → ME
  • 52
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ 2021-07-15
    IIF 117 - Director → ME
  • 53
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 131 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.