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

Harris, Richard Michael

    Related profiles found in government register
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 1 IIF 2

    • Flat 7, 46 Upper Grosvenor Street, London, W1X 9PG

      IIF 3 IIF 4 IIF 5
  • Harris, Richard Michael
    British company director born in August 1945

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British chartered surveyor

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 10
  • Harris, Richard Michael
    British chartered accountant born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies

    • 1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel

      IIF 11
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British company director born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British director born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British none born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies

    • 1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel

      IIF 73
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 74
  • Harris, Richard Michael
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 37 Curzon Street, London, W1J 7TX, United Kingdom

      IIF 75
  • Harris, Richard Michael
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 76
  • Harrison, Richard Michael
    English company director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 374 Blandford Road, Poole, BH15 4JH, England

      IIF 77
  • Harris, Richard Michael
    Israeli chartered surveyor born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli property investor born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom

      IIF 152
  • Mr Richard Harris
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Michael Harrison
    English born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 374 Blandford Road, Poole, BH15 4JH, England

      IIF 165
  • Mr Richard Michael Harris
    Israeli born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Hanover Square, London, W1S 1HT

      IIF 166 IIF 167

    • 24, Chiswell Street, London, EC1Y 4UE, United Kingdom

      IIF 168

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 169

    • 4th Floor, 16 Hanover Square, London, W1S 1HT, United Kingdom

      IIF 170
child relation
Offspring entities and appointments
Active 88
  • 1
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 18 - director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Has significant influence or control → OE
  • 3
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 99 - director → ME
  • 4
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 59 - director → ME
  • 5
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 97 - director → ME
  • 6
    NEWCO 223 LIMITED - 2017-11-17
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 96 - director → ME
  • 7
    RIAS INVESTMENTS TWO LIMITED - 2013-10-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -365,489 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 101 - director → ME
  • 9
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 71 - director → ME
  • 10
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 68 - director → ME
  • 11
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 65 - director → ME
  • 12
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 63 - director → ME
  • 13
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 72 - director → ME
  • 14
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 66 - director → ME
  • 15
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 64 - director → ME
  • 16
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 69 - director → ME
  • 17
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 75 - director → ME
  • 18
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 70 - director → ME
  • 19
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    1992-11-16 ~ dissolved
    IIF 83 - director → ME
  • 21
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-08 ~ dissolved
    IIF 95 - director → ME
  • 22
    CARDINAL CAPMARK LIMITED - 2009-04-03
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 13 - director → ME
  • 23
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 62 - director → ME
  • 24
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 52 - director → ME
  • 25
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 19 - director → ME
  • 26
    24 Chiswell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 27
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-02-08 ~ dissolved
    IIF 46 - director → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 40 - director → ME
  • 30
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 22 - director → ME
  • 31
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 35 - director → ME
  • 32
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 44 - director → ME
  • 33
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 55 - director → ME
  • 34
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 47 - director → ME
  • 35
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 17 - director → ME
  • 36
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    1999-02-26 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 43 - director → ME
  • 38
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -712 GBP2017-04-01 ~ 2018-03-31
    Officer
    2000-03-22 ~ dissolved
    IIF 81 - director → ME
  • 39
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 38 - director → ME
  • 40
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 104 - director → ME
  • 41
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 45 - director → ME
  • 42
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 41 - director → ME
  • 43
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 102 - director → ME
  • 44
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 61 - director → ME
  • 45
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 30 - director → ME
  • 46
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 12 - director → ME
  • 47
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 56 - director → ME
  • 48
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 29 - director → ME
  • 49
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 79 - director → ME
  • 50
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 51 - director → ME
  • 51
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 28 - director → ME
  • 52
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 31 - director → ME
  • 53
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 103 - director → ME
  • 54
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    ~ dissolved
    IIF 112 - director → ME
  • 55
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 100 - director → ME
  • 56
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 42 - director → ME
  • 57
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 24 - director → ME
  • 58
    24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 27 - director → ME
  • 59
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 33 - director → ME
  • 60
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 36 - director → ME
  • 61
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 39 - director → ME
  • 62
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 49 - director → ME
  • 64
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 54 - director → ME
  • 65
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 58 - director → ME
  • 66
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 57 - director → ME
  • 67
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 105 - director → ME
  • 68
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 53 - director → ME
  • 69
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 21 - director → ME
  • 70
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 71
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    24,399,787 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    W H SECURITIES LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,619 GBP2019-07-01 ~ 2020-06-30
    Officer
    2001-05-08 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 74
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-26 ~ dissolved
    IIF 15 - director → ME
  • 75
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 11 - director → ME
  • 76
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 60 - director → ME
  • 77
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 26 - director → ME
  • 78
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 20 - director → ME
  • 79
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 37 - director → ME
  • 80
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 25 - director → ME
  • 81
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 16 - director → ME
  • 82
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-06 ~ dissolved
    IIF 48 - director → ME
  • 83
    GODEL LIMITED - 2009-03-02
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 84
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 123 - director → ME
  • 85
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 32 - director → ME
  • 86
    Unit 2 Hurn Bridge Farm, Hurn, Christchurch, England
    Corporate (2 parents)
    Officer
    2024-07-28 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    ~ dissolved
    IIF 78 - director → ME
  • 88
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 34 - director → ME
Ceased 67
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2009-12-09 ~ 2019-04-30
    IIF 73 - director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2024-04-25
    IIF 120 - director → ME
  • 3
    RIAS INVESTMENTS TWO LIMITED - 2013-10-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -365,489 GBP2023-12-31
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 130 - director → ME
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -9,437 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-03-13 ~ 2024-04-25
    IIF 86 - director → ME
    1996-03-13 ~ 1996-03-13
    IIF 10 - secretary → ME
  • 5
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-06-30
    Officer
    1999-12-08 ~ 2024-04-25
    IIF 87 - director → ME
  • 6
    27 Beechcroft Road, Bushey, England
    Corporate (5 parents)
    Equity (Company account)
    963,374 GBP2024-06-30
    Officer
    2014-08-26 ~ 2024-04-25
    IIF 85 - director → ME
  • 7
    BRITISH ISRAEL INVESTMENTS PLC - 2008-01-17
    30 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    310,941 GBP2023-12-31
    Officer
    1993-08-10 ~ 1996-08-02
    IIF 1 - director → ME
  • 8
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14 GBP2023-08-31
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 92 - director → ME
  • 9
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -1,216,636 GBP2023-07-31
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 67 - director → ME
  • 10
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2003-01-29 ~ 2023-08-08
    IIF 134 - director → ME
  • 11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-12-04 ~ 2024-04-25
    IIF 127 - director → ME
  • 12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,842,430 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-05-27 ~ 2024-04-25
    IIF 143 - director → ME
  • 13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    228,739 GBP2023-06-30
    Officer
    1991-12-09 ~ 2024-04-25
    IIF 108 - director → ME
  • 14
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,682,790 GBP2023-06-30
    Officer
    ~ 2024-04-25
    IIF 107 - director → ME
  • 15
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    1991-05-15 ~ 2024-06-03
    IIF 125 - director → ME
  • 16
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    343,419 GBP2023-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 145 - director → ME
  • 17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    273,912 GBP2023-06-30
    Officer
    ~ 2024-04-25
    IIF 111 - director → ME
  • 18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2023-03-31
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 147 - director → ME
  • 19
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    71,724 GBP2023-06-30
    Officer
    1992-11-16 ~ 2024-04-25
    IIF 89 - director → ME
  • 20
    27 Beechcroft Road, Bushey, England
    Corporate (5 parents)
    Equity (Company account)
    671,842 GBP2024-06-30
    Officer
    2013-08-30 ~ 2024-04-25
    IIF 84 - director → ME
  • 21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2023-03-31
    Officer
    2004-06-09 ~ 2023-08-08
    IIF 137 - director → ME
  • 22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,290 GBP2023-12-31
    Officer
    2014-08-12 ~ 2024-04-25
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Has significant influence or control → OE
  • 23
    Chiltern Place, 66 Chiltern Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,025,685 GBP2024-05-31
    Officer
    2019-11-07 ~ 2023-11-01
    IIF 149 - director → ME
  • 24
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    446,758 GBP2023-06-30
    Officer
    1995-11-30 ~ 2005-05-31
    IIF 4 - director → ME
  • 25
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,950 GBP2023-06-30
    Officer
    1996-01-30 ~ 2009-01-01
    IIF 122 - director → ME
  • 26
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,300 GBP2023-06-30
    Officer
    ~ 2024-04-25
    IIF 117 - director → ME
  • 27
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1995-11-08 ~ 2001-02-16
    IIF 3 - director → ME
  • 28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 2024-04-25
    IIF 114 - director → ME
  • 29
    VALENOTE LIMITED - 2009-03-02
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -5,419 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-02-23 ~ 2024-04-25
    IIF 138 - director → ME
  • 30
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -15,764 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-10-28 ~ 2024-04-25
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 164 - Ownership of shares – 75% or more → OE
  • 31
    Elizabeth House, 39 York Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2001-03-21 ~ 2010-12-10
    IIF 8 - director → ME
  • 32
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -34,791 GBP2023-06-30
    Officer
    ~ 2024-04-25
    IIF 110 - director → ME
  • 33
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -226,739 GBP2023-06-30
    Officer
    2005-02-08 ~ 2024-04-25
    IIF 133 - director → ME
  • 34
    Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
    Corporate (3 parents)
    Officer
    2021-01-14 ~ 2024-06-06
    IIF 74 - director → ME
  • 35
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    14,368 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 2024-04-25
    IIF 118 - director → ME
  • 36
    CARDINAL ASSETS LIMITED - 1999-09-30
    GILTLODGE LIMITED - 1990-06-19
    Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1999-09-16
    IIF 5 - director → ME
  • 37
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 14 - director → ME
  • 38
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 139 - director → ME
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -440,793 GBP2023-06-30
    Officer
    2001-04-05 ~ 2023-08-08
    IIF 119 - director → ME
  • 40
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    343,419 GBP2023-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 148 - director → ME
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2023-03-31
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 135 - director → ME
  • 42
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ 2014-07-21
    IIF 50 - director → ME
  • 43
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-02 ~ 2014-07-07
    IIF 23 - director → ME
  • 44
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    165,365 GBP2022-10-03 ~ 2023-09-30
    Officer
    2022-10-03 ~ 2024-04-24
    IIF 76 - director → ME
  • 45
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    86,083 GBP2023-12-31
    Officer
    2021-05-14 ~ 2024-04-25
    IIF 146 - director → ME
  • 46
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    190,831 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-08-19 ~ 2024-04-25
    IIF 132 - director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 47
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-09-09 ~ 2024-04-25
    IIF 131 - director → ME
  • 48
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    24,399,787 GBP2023-12-31
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 142 - director → ME
  • 49
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -300,916 GBP2023-12-31
    Officer
    2021-06-18 ~ 2024-04-25
    IIF 129 - director → ME
  • 50
    RIAS PARKWAY LIMITED - 2018-08-06
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    131,651 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-01-16 ~ 2024-04-25
    IIF 152 - director → ME
  • 51
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,813,289 GBP2023-12-31
    Officer
    2018-11-28 ~ 2024-04-25
    IIF 144 - director → ME
    Person with significant control
    2018-11-28 ~ 2024-04-25
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 52
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 151 - director → ME
  • 53
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    239,112 GBP2022-07-01 ~ 2023-06-30
    Officer
    2005-12-09 ~ 2024-04-25
    IIF 136 - director → ME
  • 54
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,424,846 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 2024-04-25
    IIF 116 - director → ME
  • 55
    Gable House, 239 Regents Park Road, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2000-04-26 ~ 2010-12-10
    IIF 9 - director → ME
  • 56
    SCL HOLDINGS LIMITED - 2015-06-03
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-13 ~ 2010-12-10
    IIF 6 - director → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    150,276 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-09-06 ~ 2024-04-25
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Has significant influence or control → OE
  • 58
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 150 - director → ME
  • 59
    PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED - 2001-08-14
    25 Moorgate, London
    Dissolved corporate (7 parents)
    Officer
    ~ 1992-05-08
    IIF 2 - director → ME
  • 60
    INDIPETROL LIMITED - 2002-03-13
    Gable House 239 Regents Park, Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-20 ~ 2010-12-01
    IIF 7 - director → ME
  • 61
    KRAMERDON LIMITED - 1995-05-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-04-26 ~ 2024-07-22
    IIF 91 - director → ME
  • 62
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    1993-06-01 ~ 2024-07-22
    IIF 124 - director → ME
  • 63
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2010-07-07
    IIF 93 - director → ME
  • 64
    NOBLEPOINT LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -771,458 GBP2023-12-31
    Officer
    2002-01-29 ~ 2024-04-25
    IIF 113 - director → ME
  • 65
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-09-11 ~ 2024-04-25
    IIF 109 - director → ME
  • 66
    Ground Floor 3 Penta Court, Station Road, Borehamwood, England
    Corporate (9 parents)
    Officer
    2008-10-01 ~ 2014-11-04
    IIF 90 - director → ME
  • 67
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    2002-04-24 ~ 2024-07-22
    IIF 121 - director → ME

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