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

Michelin, Alexander Charles

    Related profiles found in government register
  • Michelin, Alexander Charles
    British chief executive born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 1
  • Michelin, Alexander Charles
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 2 IIF 3

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 4
  • Michelin, Alexander Charles
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Michelin, Alexander Charles
    British property developer born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 28

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England

      IIF 29
  • Michelin, Alexander Charles
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 30
  • Michelin, Alexander Charles
    British director of property company born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 31
  • Michelin, Alexander Charles
    British property born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 5, Ennismore Gardens, London, SW7 1NL

      IIF 32 IIF 33

    • Flat 12, 6 Ennismore Gardens, London, SW7 1NL

      IIF 34

    • Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 35
  • Michelin, Alexander Charles
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, 6 Ennismore Gardens, London, SW7 1NL

      IIF 36

    • 25, Ives Street, London, SW3 2ND

      IIF 37

    • Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 38

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 39
  • Michelin, Alexander Charles
    British

    Registered addresses and corresponding companies

    • Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 40
  • Michelin, Alex
    British commercial director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 41
  • Michelin, Charles Alexander
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Michelin, Charles Alexander
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wigmore Street, 8th Floor, London, W1U 1QU, England

      IIF 88

    • 2, Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 89

    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 90
  • Michelin, Charles Alexander
    British property developer born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 91
  • Mr Charles Alexander Michelin
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 92

    • Crockmore House, Fawley, Henley-on-thames, RG9 6HY, England

      IIF 93

    • 101, Wigmore Street, 8th Floor, London, W1U 1QU, England

      IIF 94

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 95

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 96

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ

      IIF 97 IIF 98 IIF 99

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 100

    • 57, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England

      IIF 101
  • Mr Alexander Charles Michelin
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 102
  • Mr Alex Michelin
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 103
  • Michelin, Charles Alexander
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 104 IIF 105 IIF 106

    • 57, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England

      IIF 107
  • Mr Charles Alexander Michelin
    British born in June 1976

    Registered addresses and corresponding companies

    • 3rd Floor, Gaspe House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey

      IIF 108
  • Michelin, Alex
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 109
  • Michelin, Charles Alexander
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 110

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 111

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 112

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 113
  • Michelin, Charles Alexander
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 114

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 115
  • Michelin, Charles Alexander
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Broadway, London, SW1H 0BL, United Kingdom

      IIF 116

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 117 IIF 118
  • Michelin, Charles Alexander

    Registered addresses and corresponding companies
  • Mr Alex Michelin
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 125
child relation
Offspring entities and appointments
Active 81
  • 1
    Jubilee House Jubilee House, 2 Jubilee Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 84 - director → ME
  • 2
    148 FR PLC - 2019-07-31
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 81 - director → ME
    2017-11-16 ~ dissolved
    IIF 123 - secretary → ME
  • 3
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 82 - director → ME
  • 4
    27 Campden Hill Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    17 GBP2022-03-31
    Officer
    2015-07-23 ~ dissolved
    IIF 48 - director → ME
  • 5
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 42 - director → ME
    2016-09-22 ~ dissolved
    IIF 119 - secretary → ME
  • 6
    72 Royal Hospital Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-07 ~ now
    IIF 70 - director → ME
  • 7
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,235,985 GBP2024-03-31
    Officer
    2006-01-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 8
    Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2018-10-16 ~ now
    IIF 109 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 9
    33 Cavendish Square, London, England
    Corporate (6 parents, 122 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -37,274 GBP2023-01-12 ~ 2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 11
    72 Royal Hospital Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -13,068 GBP2023-09-30
    Officer
    2020-09-25 ~ now
    IIF 71 - director → ME
  • 12
    501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2011-04-06 ~ now
    IIF 37 - director → ME
  • 13
    Crockmore House, Fawley, Henley-on-thames, England
    Corporate (2 parents)
    Person with significant control
    2024-08-09 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 14
    2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 89 - director → ME
  • 15
    CR ASCOT UW LIMITED - 2023-09-08
    CR COULSDON 136BR LIMITED - 2023-07-21
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 60 - director → ME
  • 16
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    74,553 GBP2023-08-29
    Officer
    2022-08-23 ~ now
    IIF 50 - director → ME
  • 17
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    415,656 GBP2023-07-27
    Officer
    2021-06-03 ~ now
    IIF 8 - director → ME
  • 18
    Jubilee House, 2 Jubilee Place, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 15 - director → ME
  • 19
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    331,418 GBP2023-06-27
    Officer
    2021-06-03 ~ now
    IIF 9 - director → ME
  • 20
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    19,397 GBP2023-08-31
    Officer
    2022-08-24 ~ now
    IIF 52 - director → ME
  • 21
    CR CHANDLERS FORD PLC - 2019-08-12
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 77 - director → ME
    2017-05-18 ~ dissolved
    IIF 124 - secretary → ME
  • 22
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 3 - director → ME
  • 23
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-21 ~ now
    IIF 58 - director → ME
  • 24
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    254,902 GBP2023-09-28
    Officer
    2022-09-30 ~ now
    IIF 63 - director → ME
  • 25
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 22 - director → ME
  • 26
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-12 ~ dissolved
    IIF 74 - director → ME
  • 27
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 57 - director → ME
  • 28
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-02-28 ~ dissolved
    IIF 11 - director → ME
  • 29
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    33,544 GBP2023-04-30
    Officer
    2022-04-06 ~ now
    IIF 54 - director → ME
  • 30
    CR MARLBOROUGH LIMITED - 2020-04-09
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,453 GBP2021-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 12 - director → ME
  • 31
    33 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-04-20 ~ now
    IIF 10 - director → ME
  • 32
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-28
    Officer
    2021-03-26 ~ dissolved
    IIF 13 - director → ME
  • 33
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,372 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 55 - director → ME
  • 34
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    165,965 GBP2023-07-27
    Officer
    2020-08-14 ~ now
    IIF 7 - director → ME
  • 35
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-22 ~ now
    IIF 67 - director → ME
  • 36
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 90 - director → ME
  • 37
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,281 GBP2023-03-31
    Officer
    2022-03-10 ~ now
    IIF 59 - director → ME
  • 38
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    39,351 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 56 - director → ME
  • 39
    33 Cavendish Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 114 - director → ME
  • 40
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    29,929 GBP2023-04-28
    Officer
    2022-04-26 ~ now
    IIF 62 - director → ME
  • 41
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-27
    Officer
    2021-07-30 ~ now
    IIF 1 - director → ME
  • 42
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 73 - director → ME
  • 43
    CR HYDE PARK PLC - 2019-07-31
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 86 - director → ME
    2018-04-30 ~ dissolved
    IIF 120 - secretary → ME
  • 44
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    97,312 GBP2023-10-31
    Officer
    2022-10-24 ~ now
    IIF 68 - director → ME
  • 45
    CR MARTELLO LIMITED - 2020-10-15
    33 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-27
    Officer
    2020-08-26 ~ now
    IIF 5 - director → ME
  • 46
    CR LIGHTHORNE PLC - 2019-08-12
    CR ORCHARD PLC - 2018-03-20
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 79 - director → ME
    2018-02-09 ~ dissolved
    IIF 121 - secretary → ME
  • 47
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 72 - director → ME
  • 48
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 64 - director → ME
  • 49
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2022-03-10 ~ now
    IIF 49 - director → ME
  • 50
    CR WORTH FARM LIMITED - 2019-04-02
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 20 - director → ME
  • 51
    CR STRAND PLC - 2019-07-31
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 78 - director → ME
    2017-02-16 ~ dissolved
    IIF 122 - secretary → ME
  • 52
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2023-01-19 ~ now
    IIF 53 - director → ME
  • 53
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 51 - director → ME
  • 54
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-27
    Officer
    2019-04-01 ~ dissolved
    IIF 14 - director → ME
  • 55
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 66 - director → ME
  • 56
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    66,779 GBP2023-09-28
    Officer
    2022-09-30 ~ now
    IIF 61 - director → ME
  • 57
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-25
    Officer
    2021-02-02 ~ now
    IIF 6 - director → ME
  • 58
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    34,330 GBP2024-01-30
    Officer
    2023-01-03 ~ now
    IIF 65 - director → ME
  • 59
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,075,279 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 60
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-03-30 ~ dissolved
    IIF 83 - director → ME
  • 61
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 117 - director → ME
  • 62
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 118 - director → ME
  • 63
    FINCHATTON ELDON LLP - 2019-03-28
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 105 - llp-designated-member → ME
  • 64
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 91 - director → ME
  • 65
    Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 43 - director → ME
  • 66
    72 Royal Hospital Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    404,784 GBP2024-03-31
    Officer
    2018-05-15 ~ now
    IIF 106 - llp-designated-member → ME
  • 67
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 76 - director → ME
  • 68
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 115 - director → ME
  • 69
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    2 Physic Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 104 - llp-designated-member → ME
  • 71
    MACSCO 56 LIMITED - 2013-04-05
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 110 - director → ME
  • 72
    KINGBRIDGE CONSULTING LTD - 2024-03-17
    101 Wigmore Street, 8th Floor, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    134,764 GBP2023-02-23 ~ 2024-03-31
    Officer
    2025-03-17 ~ now
    IIF 45 - director → ME
  • 73
    72 Royal Hospital Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,651,118 GBP2024-03-31
    Officer
    2011-04-11 ~ now
    IIF 31 - director → ME
  • 74
    REDFORD NOMINEES (NO.2) LIMITED - 2013-05-22
    MACSCO 59 LIMITED - 2013-04-05
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-04-05 ~ dissolved
    IIF 113 - director → ME
  • 75
    72 Royal Hospital Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-07-06 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2024-03-13 ~ now
    IIF 108 - Ownership of shares - More than 25% → OE
    IIF 108 - Ownership of voting rights - More than 25% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 77
    101 Wigmore Street, 8th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 88 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 78
    101 Wigmore Street, 8th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,334 GBP2023-03-31
    Officer
    2022-03-09 ~ now
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 79
    The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,888,615 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    IIF 87 - director → ME
  • 80
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 85 - director → ME
  • 81
    FINCHATTON LIMITED - 2013-10-07
    Baker Tilly, 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 36 - director → ME
Ceased 27
  • 1
    20 King Street King Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2008-12-10 ~ 2011-09-01
    IIF 33 - director → ME
  • 2
    3 Chester Mews, Belgravia, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2007-04-10 ~ 2008-09-29
    IIF 35 - director → ME
  • 3
    Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2013-03-06 ~ 2013-07-12
    IIF 116 - director → ME
  • 4
    DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
    55 Beauchamp Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,530 GBP2015-09-30
    Officer
    2010-06-21 ~ 2013-06-28
    IIF 34 - director → ME
  • 5
    140a Tachbrook Street, London, England
    Corporate (5 parents)
    Officer
    2005-04-11 ~ 2007-02-15
    IIF 38 - director → ME
    2005-04-11 ~ 2005-07-25
    IIF 40 - secretary → ME
  • 6
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-11 ~ 2010-06-22
    IIF 32 - director → ME
  • 7
    2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,191 GBP2019-07-31
    Officer
    2018-08-22 ~ 2020-11-30
    IIF 47 - director → ME
  • 8
    CR 59DG LIMITED - 2019-09-18
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-09-12 ~ 2021-07-30
    IIF 27 - director → ME
  • 9
    2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    229,505 GBP2019-12-30
    Officer
    2018-12-07 ~ 2020-11-30
    IIF 46 - director → ME
  • 10
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-10-24 ~ 2024-12-02
    IIF 2 - director → ME
  • 11
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-02-15 ~ 2021-07-30
    IIF 23 - director → ME
  • 12
    Jubilee House, 2 Jubilee Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-09 ~ 2020-11-30
    IIF 17 - director → ME
  • 13
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-04 ~ 2021-11-16
    IIF 18 - director → ME
  • 14
    33 Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    51,173 GBP2024-02-28
    Officer
    2022-02-18 ~ 2023-03-02
    IIF 75 - director → ME
  • 15
    Jubilee House, 2 Jubilee Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-13 ~ 2021-02-26
    IIF 16 - director → ME
  • 16
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,907 GBP2021-04-30
    Officer
    2020-06-04 ~ 2021-06-30
    IIF 24 - director → ME
  • 17
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-02-11 ~ 2021-06-30
    IIF 26 - director → ME
  • 18
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    129,437 GBP2021-05-31
    Officer
    2020-01-10 ~ 2021-06-30
    IIF 21 - director → ME
  • 19
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-22 ~ 2018-11-09
    IIF 4 - director → ME
  • 20
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-23 ~ 2020-11-30
    IIF 19 - director → ME
  • 21
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-20 ~ 2021-02-26
    IIF 25 - director → ME
  • 22
    FINCHATTON 2012 LIMITED - 2019-07-17
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,333,334 GBP2022-03-31
    Officer
    2019-12-09 ~ 2023-11-16
    IIF 29 - director → ME
    2011-09-01 ~ 2019-03-13
    IIF 39 - director → ME
  • 23
    72 Royal Hospital Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    404,784 GBP2024-03-31
    Person with significant control
    2018-05-15 ~ 2018-10-18
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    72 Royal Hospital Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    535,064 GBP2023-06-30
    Officer
    2017-06-27 ~ 2021-12-03
    IIF 80 - director → ME
  • 25
    2 Physic Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-11-21 ~ 2018-12-20
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    72 Royal Hospital Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,651,118 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-17
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Rh45 Ltd Nightingale House, 65 Curzon Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2012-07-13 ~ 2014-04-10
    IIF 112 - director → ME

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