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

Mr George Robinson Machan (junior)

    Related profiles found in government register
  • Mr George Robinson Machan (junior)
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, 1st Floor 37 Broad Street, Channel Islands, St Helier, JE2 3RR, Jersey

      IIF 1
  • Mr George Robinson Machan (jnr)
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey

      IIF 2
  • George Robinson Machan Jr
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey

      IIF 3

    • Sommerville House, Phillips Street, St Helier, JE4 8SZ, Jersey

      IIF 4
  • Mr George Robinson Machan
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • 8a, Ship Street, Brighton, BN1 1AD, England

      IIF 5

    • Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey

      IIF 6
  • Mr George Robinson Machan Snr
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 7
  • Mr George Robinson Machan Sr
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2 Allen Street, London, W8 6BH, England

      IIF 8
  • Mr. George Robinson Machan
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 9 IIF 10 IIF 11

    • 2 Allen Street, London, W8 6BH, England

      IIF 15

    • Oriel House, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 16

    • Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 17 IIF 18

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 19

    • Po Box 36 Sommerville House, Phillips Street, St. Helier, JE4 9NU, Jersey

      IIF 20 IIF 21

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 22 IIF 23
  • Mr George Robinson Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 8a, Ship Street, Brighton, BN1 1AD, England

      IIF 24

    • Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 25 IIF 26

    • Sommerville House, Phillips Street, St. Helier, Jersey, JE2 9NU, Channel Islands

      IIF 27
  • Mr. George Robinson Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE, Jersey

      IIF 28

    • Oriel House, La Rue Des Croix, Trinity, Jersey, JE3 5JA, Jersey

      IIF 29

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 30 IIF 31 IIF 32

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 35

    • Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey

      IIF 36

    • Po Box 36 Sommerville House, Phillips Street, St. Helier, JE4 9NU, Jersey

      IIF 37 IIF 38

    • Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey

      IIF 39

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 40 IIF 41
  • Mr. George Robinson Machan
    British born in May 1983

    Registered addresses and corresponding companies

    • Roche D'[or, La Rue Des Croix, Trinity, JE3 5JA, Jersey

      IIF 42 IIF 43
  • Mr George Robinson Machan
    British born in August 1952

    Resident in British Isles

    Registered addresses and corresponding companies

    • First Floor, 37 Board Street, St Helier, Jersey, Channel Islands, JE2 3RR, British Isles

      IIF 44
  • Mr. George Robinson Machan
    British born in August 1952

    Registered addresses and corresponding companies

    • Les Ronciers, Les Ronciers, Route De Genets, St. Brelade, St. Brelade, JE3 8LE, Jersey

      IIF 45

    • Les Ronciers, Route De Genet, St. Brelade, JE3 8LE, Jersey

      IIF 46

    • Oriel House, York Lane, St. Helier, JE2 4YH, Jersey

      IIF 47 IIF 48 IIF 49
  • Machan, George Robinson, Mr.
    British chartered accountant born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 52

    • 57, Princes Gate, London, SW7 2PG, England

      IIF 53

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 54
  • Machan, George Robinson, Mr.
    British director born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 55

    • Po Box 36, Oriel House, York Lane, St. Helier, JE4 9NU, Jersey

      IIF 56

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 57
  • Mr George Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey

      IIF 58
  • Machan, George Robinson, Mr.
    British accountant born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 59
  • Machan, George Robinson, Mr.
    British company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Routes Des Genets, St Brelade, Jersey, JE3 8LE

      IIF 60

    • 1st Floor 37, Broad Street, St Helier, Jersey, JE2 3RR

      IIF 61

    • Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 62
  • Machan, George Robinson, Mr.
    British director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 63 IIF 64 IIF 65

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 67 IIF 68

    • Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England

      IIF 69
  • Machan, George Robinson, Mr.
    British directors born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 70
  • Machan, George Robinson, Mr.
    British fiduciary service director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 71
  • Machan, George Robinson, Mr.
    British financial services director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 72
  • Machan, George Robinson, Mr.
    British trust company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, Jersey, JE2 4SW, Channel Islands

      IIF 73 IIF 74
  • Machan, George Robinson
    British company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 75
  • Machan, George Robinson
    British director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1st Floor, Units 4 & 5 Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 76

    • Oriel House, York Lane, St. Helier, JE2 4YH, Jersey

      IIF 77

    • Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England

      IIF 78
  • Machan, George Robinson
    British trust co director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St Helier, JE2 4SW, Jersey

      IIF 79
  • Machan, George Robinson
    British trust company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, St Helier, Jersey, JE4 9NU

      IIF 80

    • Po Box 36 Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 81
  • Machan, George Robinson
    Australian fiduciary service director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 82
  • Machan, George
    British, accountant born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 83
  • Machan, George Robinson
    British company director

    Registered addresses and corresponding companies

    • Po Box 36 The Courtyard, 12 Hill Street, St Helier, Jersey, JE4 9NU, Channel Islands

      IIF 84
  • Mr George Machan
    British born in August 1952

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 85
  • George Machan
    British born in August 1952

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, JE4 8SZ, Jersey

      IIF 86
  • Machan, George Robinson
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 36 The Courtyard, 12 Hill Street, St Helier, Jersey, JE4 9NU, Channel Islands

      IIF 87
  • Machan, George Robinson
    British none born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, Jersey, Channel Islands, JE4 9NU, British Isles

      IIF 88
child relation
Offspring entities and appointments
Active 47
  • 1
    Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    40,486 GBP2024-05-31
    Officer
    2012-01-27 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    57 Princes Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 68 - director → ME
  • 3
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    505 Pinner Road, North Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 66 - director → ME
  • 4
    58 Mirabel Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    79 Greyhound Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Sommerville House, Phillips Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 73 - director → ME
  • 7
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    4,687 GBP2023-09-30
    Person with significant control
    2022-09-15 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control → OE
  • 8
    BRIDGEWAY RESIDENTIAL PROPERTIES LIMITED - 2022-09-14
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    12,216 GBP2023-09-30
    Person with significant control
    2022-09-13 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control → OE
  • 9
    BLUE PHEONIX YACHT LIMITED - 2012-05-14
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -968,297 EUR2023-12-31
    Person with significant control
    2020-02-05 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-05-08 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    LEDGE 830 LIMITED - 2004-12-09
    13 Queen's Road, Aberdeen
    Corporate (6 parents)
    Profit/Loss (Company account)
    -198,207 GBP2023-11-01 ~ 2024-10-31
    Officer
    2008-04-18 ~ now
    IIF 62 - director → ME
  • 11
    57 Princes Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 67 - director → ME
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Officer
    2024-03-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control → OE
  • 13
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control → OE
  • 14
    Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau, Bahamas
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 15
    Deekay House, 67-69 The Broadway, Stanmore, England
    Corporate (5 parents)
    Equity (Company account)
    -17,253 GBP2023-06-30
    Officer
    2016-06-24 ~ now
    IIF 76 - director → ME
  • 16
    PATENTGRADE LIMITED - 1987-03-11
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents, 15 offsprings)
    Person with significant control
    2021-08-05 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control → OE
  • 18
    Unit A, 57 Princes Gate, Exhibition Road, London
    Corporate (4 parents)
    Officer
    2005-04-30 ~ now
    IIF 71 - director → ME
  • 19
    Flat 6 21 St. Michael's Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -104,803 GBP2022-03-31
    Officer
    2020-09-21 ~ now
    IIF 75 - director → ME
  • 20
    20-22 Leinster Square, London
    Corporate (5 parents)
    Equity (Company account)
    16,673,487 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    2019-11-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 21
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    ADOREUM BUSINESS DEVELOPMENT LIMITED - 2013-04-26
    Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    515,232 GBP2023-12-31
    Officer
    2022-09-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control → OE
  • 23
    2 Allen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    540,555 GBP2023-12-31
    Person with significant control
    2020-07-05 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control → OE
  • 24
    Oriel Lane, York Lane, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 77 - director → ME
  • 25
    20-22 Leinster Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 26
    57 Princes Gate, Exhibition Road, London
    Corporate (2 parents)
    Officer
    2015-05-12 ~ now
    IIF 82 - director → ME
  • 27
    Les Ronciers, La Route Des Genet, St. Brelade, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-01-26 ~ now
    IIF 43 - Ownership of shares - More than 25% → OE
  • 28
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    -68,685 GBP2023-09-30
    Person with significant control
    2023-02-09 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control → OE
  • 29
    505 Pinner Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -6,084 GBP2022-08-31
    Officer
    2021-08-12 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    1st Floor, Units 4 And 5, Oriel House, York Lane, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    1998-01-08 ~ now
    IIF 59 - director → ME
  • 31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -479,912 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 32
    Parmar House 505-507 Pinner Road, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    986,521 GBP2023-11-30
    Officer
    2014-07-08 ~ now
    IIF 80 - director → ME
  • 33
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 63 - director → ME
  • 34
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 35
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control → OE
  • 36
    3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    2019-11-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 37
    Oriel House, York Lane, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-22 ~ now
    IIF 83 - managing-officer → ME
  • 38
    Deekay House, 67-69 The Broadway, Stanmore, Middx, England
    Corporate (4 parents)
    Equity (Company account)
    257,796 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 78 - director → ME
  • 39
    Oriel House, York Lane, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for dealing with the day to day running of the company and making strategic and operational decisions as required
    2022-12-21 ~ now
    IIF 81 - managing-officer → ME
  • 40
    8a Ship Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -589,905 GBP2023-08-31
    Person with significant control
    2023-07-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 42
    Oriel House, York Lane, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    1995-01-13 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
    IIF 45 - Ownership of voting rights - More than 25% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 43
    Oriel House, York Lane, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-05-24 ~ now
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
    IIF 42 - Has significant influence or control → OE
    1992-04-23 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 46 - Has significant influence or control → OE
  • 44
    Southrepps Hall, Southrepps, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    4,772,302 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 45
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    631,868 GBP2024-03-31
    Person with significant control
    2020-02-05 ~ now
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-05-26 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    Company number FC032554
    Non-active corporate
    Officer
    2015-05-21 ~ now
    IIF 74 - director → ME
  • 47
    Company number NI044109
    Non-active corporate
    Officer
    2003-12-22 ~ now
    IIF 60 - director → ME
Ceased 14
  • 1
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    4,687 GBP2023-09-30
    Officer
    2022-09-15 ~ 2023-06-15
    IIF 52 - director → ME
  • 2
    BRIDGEWAY RESIDENTIAL PROPERTIES LIMITED - 2022-09-14
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    12,216 GBP2023-09-30
    Officer
    2022-09-13 ~ 2023-06-15
    IIF 54 - director → ME
  • 3
    Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,351 GBP2016-04-30
    Officer
    2003-07-29 ~ 2004-04-19
    IIF 64 - director → ME
  • 4
    PATENTGRADE LIMITED - 1987-03-11
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2018-05-24 ~ 2021-04-01
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 5
    MALTREALM PLC - 2002-12-23
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    131,555 GBP2023-12-31
    Officer
    1996-03-29 ~ 2000-11-24
    IIF 87 - director → ME
    1996-03-29 ~ 2000-11-24
    IIF 84 - secretary → ME
  • 6
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,871 GBP2024-08-31
    Person with significant control
    2021-03-09 ~ 2025-01-17
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,407 GBP2019-05-31
    Officer
    2007-06-06 ~ 2010-07-20
    IIF 72 - director → ME
  • 8
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate
    Officer
    2006-03-24 ~ 2013-03-21
    IIF 70 - director → ME
  • 9
    EDENHURST SERVICES LIMITED - 1998-10-19
    Regent House, Theobald Street, Borehamwood, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Officer
    2006-07-11 ~ 2019-09-03
    IIF 69 - director → ME
  • 10
    69 Salisbury Avenue, St. Albans, England
    Corporate (1 parent)
    Officer
    2006-05-26 ~ 2009-07-09
    IIF 65 - director → ME
  • 11
    57 Princes Gate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2022-08-11 ~ 2022-09-05
    IIF 53 - director → ME
  • 12
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -479,912 GBP2024-08-31
    Person with significant control
    2018-05-24 ~ 2025-01-17
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 13
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (5 parents)
    Equity (Company account)
    -212,966 GBP2024-08-31
    Person with significant control
    2018-05-24 ~ 2025-01-17
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    2016-06-11 ~ 2025-01-17
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2014-07-08
    IIF 61 - director → ME

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