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

Bhuptani, Bhikhu Kanti

    Related profiles found in government register
  • Bhuptani, Bhikhu Kanti
    British

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 1
  • Bhuptani, Bhikhu Kanti
    British co director

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 2
  • Bhuptani, Bhikhu Kanti
    British company director

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 3

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 8
  • Bhuptani, Bhikhu Kanti
    British company secretary

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, London, W1U 3AE, England

      IIF 9
  • Bhuptani, Bhikhu Kanti
    British consultant

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 10
  • Bhuptani, Bhikhu Kanti
    British company director born in April 1964

    Registered addresses and corresponding companies

    • 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 11
  • Bhuptani, Bhikhu Kanti

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 12

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 13
  • Bhuptani, Bhikhu
    born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 34, New Cavendish Street, London, W1G 8UB

      IIF 14
  • Bhuptani, Bhikhu Kanti
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 15

    • 2c, Birbeck Road, London, NW7 4AA, United Kingdom

      IIF 16

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 17

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 18

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 19

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 20

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Bhuptani, Bhikhu Kanti
    British business man born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 29
  • Bhuptani, Bhikhu Kanti
    British co director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 30
  • Bhuptani, Bhikhu Kanti
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kanti
    British company secretary born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, London, W1U 3AE, England

      IIF 44
  • Bhuptani, Bhikhu Kanti
    British consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 45
  • Bhuptani, Bhikhu Kanti
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 46

    • 34, New Cavendish Street, London, W1G 8UB, United Kingdom

      IIF 47

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 48

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 49

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 59

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 60 IIF 61

    • H W Fisher, Acre House, 11-15 William Road, London, NW1 3ER

      IIF 62

    • H W Fisher, Acre House, 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 63

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 64
  • Bhuptani, Bhikhu Kanti
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, England

      IIF 65

    • 7, Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 66
  • Bhuptani, Bhikhu Kanti
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 67
  • Bhuptani, Bhikhu
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viceroy Court, Prince Albert Road, London, NW8 7PR, England

      IIF 68
  • Bhuptani, Bhikhu Kantilal
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, United Kingdom

      IIF 69
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies

    • 7, Brockley Hill, Stanmore, HA7 4LS, United Kingdom

      IIF 70
  • Bhikhu Kantilal Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 71 IIF 72

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 73

    • 44, Esplande, St Helier, JE4 9WG, Jersey

      IIF 74
  • Bhikhu Kanti Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 75
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 76

    • 4-7, Manchester Street, London, W1U 3AE, England

      IIF 77

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 78

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 79 IIF 80

    • Acre House 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 91

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 92

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 51
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 67 - director → ME
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 36 - director → ME
  • 5
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    131,704 GBP2024-03-31
    Officer
    2016-02-12 ~ now
    IIF 32 - director → ME
  • 6
    H W Fisher, Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 62 - director → ME
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2010-09-16 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 56 - director → ME
  • 9
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 52 - director → ME
  • 10
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 11
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 69 - director → ME
  • 12
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 61 - director → ME
  • 13
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-13 ~ now
    IIF 35 - director → ME
  • 14
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 33 - director → ME
    2002-01-21 ~ dissolved
    IIF 7 - secretary → ME
  • 15
    4-7 Manchester Street, Third Floor, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    395,879 GBP2024-03-31
    Officer
    2016-11-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,899,504 GBP2024-03-31
    Officer
    2009-03-30 ~ now
    IIF 29 - director → ME
  • 17
    4-7 Manchester Street, Third Floor, London, England
    Corporate (2 parents)
    Officer
    2011-08-04 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-02-01 ~ dissolved
    IIF 34 - director → ME
    2002-10-31 ~ dissolved
    IIF 4 - secretary → ME
  • 20
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 21
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 55 - director → ME
  • 23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    2c Birkbeck Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 46 - director → ME
  • 25
    2c Birkbeck Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 26
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2025-01-09 ~ now
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Ownership of voting rights - More than 25% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control → OE
  • 27
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    IIF 71 - Ownership of shares - More than 25% → OE
    IIF 71 - Ownership of voting rights - More than 25% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 28
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2024-01-18 ~ now
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 29
    44 Esplande, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
  • 30
    GREENRIDGE SPAC LIMITED - 2013-11-07
    4-7 Manchester Street, Third Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,913,406 GBP2024-03-31
    Officer
    2012-01-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 51 - director → ME
  • 32
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 54 - director → ME
  • 33
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 50 - director → ME
  • 34
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    Acre House, William Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 57 - director → ME
  • 37
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-26 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    GREENRIDGE NEWCO LIMITED - 2014-12-16
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-12-16 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2015-08-21 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ dissolved
    IIF 63 - director → ME
  • 42
    H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-03-31
    Officer
    2015-12-04 ~ dissolved
    IIF 42 - director → ME
  • 43
    2c Birkbeck Road, Mill Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 65 - director → ME
  • 44
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    84,701 GBP2024-03-31
    Officer
    2002-12-18 ~ now
    IIF 31 - director → ME
    2002-12-18 ~ now
    IIF 3 - secretary → ME
  • 45
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 41 - director → ME
    2002-12-06 ~ dissolved
    IIF 5 - secretary → ME
  • 46
    4-7 Manchester Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    164,488 GBP2024-03-31
    Officer
    1998-06-11 ~ now
    IIF 44 - director → ME
    1999-03-19 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 48
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 30 - director → ME
    2004-02-26 ~ dissolved
    IIF 2 - secretary → ME
  • 49
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 39 - director → ME
    2002-09-17 ~ dissolved
    IIF 6 - secretary → ME
  • 50
    SILVERSTRIPE LIMITED - 1981-12-31
    Viceroy Court, Prince Albert Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    677,454 GBP2023-12-31
    Officer
    2022-02-21 ~ now
    IIF 68 - director → ME
  • 51
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 37 - director → ME
Ceased 15
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 2
    22 Sladesbrook, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-26 ~ 2012-06-01
    IIF 64 - director → ME
    2008-08-26 ~ 2012-06-01
    IIF 1 - secretary → ME
  • 3
    H W Fisher, Acre House, 11-15, William Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-01-23
    IIF 16 - llp-designated-member → ME
  • 4
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    131,704 GBP2024-03-31
    Officer
    2016-02-12 ~ 2016-03-24
    IIF 13 - secretary → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-04-21 ~ 2011-07-06
    IIF 14 - llp-designated-member → ME
  • 6
    150 St Vincent St, Glasgow
    Corporate (4 parents)
    Officer
    2000-05-15 ~ 2004-07-27
    IIF 45 - director → ME
    2000-05-15 ~ 2004-07-27
    IIF 10 - secretary → ME
  • 7
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 8
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,899,504 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 9
    4-7 Manchester Street, Third Floor, London, England
    Corporate (7 parents)
    Officer
    2016-08-15 ~ 2016-11-09
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-08-15 ~ 2016-11-09
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-02-22 ~ 1999-12-06
    IIF 11 - director → ME
    1999-02-22 ~ 1999-12-06
    IIF 8 - secretary → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2012-11-05
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2013-12-05
    IIF 18 - llp-designated-member → ME
  • 13
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-02-21 ~ 2023-01-25
    IIF 70 - Ownership of shares - More than 25% → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
  • 14
    Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Corporate (10 parents)
    Officer
    2003-11-25 ~ 2015-11-25
    IIF 43 - director → ME
  • 15
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ 2011-01-25
    IIF 66 - director → ME
    2010-03-09 ~ 2011-01-25
    IIF 12 - secretary → ME

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