logo
explain how to read the page

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

Holmes, Jeremy Martin

child relation
Offspring entities and appointments
Active 19
  • 1
    GOLDANNE 11 LIMITED - 2023-12-04
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-04
    Officer
    2023-12-04 ~ now
    IIF 125 - Director → ME
  • 2
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 117 - Director → ME
  • 3
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 118 - Director → ME
  • 4
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 3 - Director → ME
  • 5
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    2023-08-31 ~ now
    IIF 2 - Director → ME
  • 6
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    2023-08-31 ~ now
    IIF 6 - Director → ME
  • 7
    One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,103,066 GBP2024-12-31
    Officer
    2023-08-31 ~ now
    IIF 4 - Director → ME
  • 8
    One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,910,404 GBP2024-12-31
    Officer
    2023-08-31 ~ now
    IIF 5 - Director → ME
  • 9
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    IIF 121 - Director → ME
  • 10
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    IIF 128 - Director → ME
  • 11
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    IIF 129 - Director → ME
  • 12
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    IIF 123 - Director → ME
  • 13
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    IIF 122 - Director → ME
  • 14
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    IIF 127 - Director → ME
  • 15
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    IIF 124 - Director → ME
  • 16
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    IIF 126 - Director → ME
  • 17
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,018 GBP2024-08-31
    Officer
    2006-09-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
  • 18
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-08-31 ~ now
    IIF 120 - Director → ME
  • 19
    16 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 119 - Director → ME
Ceased 110
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-17 ~ 2003-05-30
    IIF 77 - Director → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ 2003-05-30
    IIF 79 - Director → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ 2003-05-30
    IIF 76 - Director → ME
  • 4
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 83 - Director → ME
  • 5
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 93 - Director → ME
  • 6
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 115 - Director → ME
  • 7
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    -33 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 101 - Director → ME
  • 8
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 99 - Director → ME
  • 9
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 105 - Director → ME
  • 10
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 85 - Director → ME
  • 11
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 103 - Director → ME
  • 12
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 114 - Director → ME
  • 13
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 88 - Director → ME
  • 14
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 84 - Director → ME
  • 15
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 87 - Director → ME
  • 16
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 108 - Director → ME
  • 17
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 94 - Director → ME
  • 18
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 96 - Director → ME
  • 19
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 86 - Director → ME
  • 20
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 109 - Director → ME
  • 21
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 91 - Director → ME
  • 22
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 100 - Director → ME
  • 23
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    125,133 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 104 - Director → ME
  • 24
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    168,914 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 106 - Director → ME
  • 25
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-10-09 ~ 2018-11-30
    IIF 70 - Director → ME
  • 26
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-10-10 ~ 2018-11-30
    IIF 74 - Director → ME
  • 27
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 112 - Director → ME
  • 28
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 89 - Director → ME
  • 29
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 97 - Director → ME
  • 30
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 95 - Director → ME
  • 31
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 113 - Director → ME
  • 32
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 92 - Director → ME
  • 33
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 111 - Director → ME
  • 34
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 116 - Director → ME
  • 35
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 98 - Director → ME
  • 36
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    2015-01-30 ~ 2018-11-30
    IIF 110 - Director → ME
  • 37
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 81 - Director → ME
  • 38
    One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,103,066 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 102 - Director → ME
  • 39
    One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,910,404 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 107 - Director → ME
  • 40
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 90 - Director → ME
  • 41
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2018-11-30
    IIF 73 - Director → ME
  • 42
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-10-05 ~ 2018-11-30
    IIF 72 - Director → ME
  • 43
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    755,209 GBP2024-12-31
    Officer
    2015-11-26 ~ 2018-11-30
    IIF 82 - Director → ME
  • 44
    16 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 68 - Director → ME
  • 45
    16 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 66 - Director → ME
  • 46
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-07 ~ 2019-07-18
    IIF 56 - Director → ME
  • 47
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 24 - Director → ME
  • 48
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,293,521 GBP2015-06-30
    Officer
    2004-07-29 ~ 2007-02-14
    IIF 59 - Director → ME
  • 49
    ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,158,391 GBP2023-12-31
    Officer
    2016-06-17 ~ 2019-07-18
    IIF 47 - Director → ME
  • 50
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 26 - Director → ME
  • 51
    QDD EV HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 31 - Director → ME
  • 52
    QDD EV N01 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 49 - Director → ME
  • 53
    QDD EV N02 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 32 - Director → ME
  • 54
    QDD EV N03 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 25 - Director → ME
  • 55
    QDD EV N04 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 19 - Director → ME
  • 56
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 51 - Director → ME
  • 57
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 39 - Director → ME
  • 58
    QDD EV N05 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 15 - Director → ME
  • 59
    QDD EV N06 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 33 - Director → ME
  • 60
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 29 - Director → ME
  • 61
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 13 - Director → ME
  • 62
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 50 - Director → ME
    IIF 45 - Director → ME
  • 63
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 40 - Director → ME
  • 64
    QDD EV N07 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 46 - Director → ME
  • 65
    QDD EV N08 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2019-07-18
    IIF 55 - Director → ME
  • 66
    QDD EV N09 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 11 - Director → ME
  • 67
    QDD EV N10 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 22 - Director → ME
  • 68
    QDD EV N13 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 30 - Director → ME
  • 69
    QDD EV N14 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 41 - Director → ME
  • 70
    QDD EV N15 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 8 - Director → ME
  • 71
    QDD EV N26 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 36 - Director → ME
  • 72
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 14 - Director → ME
  • 73
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 23 - Director → ME
  • 74
    1 East Park Walk, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 35 - Director → ME
  • 75
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 9 - Director → ME
  • 76
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 52 - Director → ME
  • 77
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 18 - Director → ME
  • 78
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 48 - Director → ME
  • 79
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 54 - Director → ME
  • 80
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 20 - Director → ME
  • 81
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 37 - Director → ME
  • 82
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 53 - Director → ME
  • 83
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 44 - Director → ME
  • 84
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 28 - Director → ME
  • 85
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 38 - Director → ME
  • 86
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 16 - Director → ME
  • 87
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 34 - Director → ME
  • 88
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2019-07-19
    IIF 43 - Director → ME
  • 89
    16 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 69 - Director → ME
  • 90
    319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 12 - Director → ME
  • 91
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-27 ~ 2012-04-03
    IIF 57 - Director → ME
  • 92
    16 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-30 ~ 2018-11-30
    IIF 80 - Director → ME
  • 93
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 67 - Director → ME
  • 94
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 62 - Director → ME
  • 95
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 65 - Director → ME
  • 96
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 63 - Director → ME
  • 97
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman X, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 64 - Director → ME
  • 98
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 61 - Director → ME
  • 99
    The Offices Of Maples Corprate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2018-11-30
    IIF 75 - Director → ME
  • 100
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    541,422 GBP2024-12-31
    Officer
    2018-07-31 ~ 2018-11-30
    IIF 71 - Director → ME
  • 101
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2005-01-01 ~ 2007-01-26
    IIF 58 - Director → ME
  • 102
    STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
    BRUTON DEVELOPMENTS LIMITED - 1995-04-25
    PRECIS (1305) LIMITED - 1995-01-20
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-05-03 ~ 2003-05-30
    IIF 78 - Director → ME
    1997-07-17 ~ 1998-08-18
    IIF 132 - Director → ME
  • 103
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 1 - Director → ME
  • 104
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 17 - Director → ME
  • 105
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 42 - Director → ME
  • 106
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 27 - Director → ME
  • 107
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 10 - Director → ME
  • 108
    1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    IIF 21 - Director → ME
  • 109
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,367 GBP2025-03-31
    Officer
    2022-03-29 ~ 2023-11-17
    IIF 130 - Director → ME
    Person with significant control
    2022-03-29 ~ 2023-11-17
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% OE
  • 110
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ 2007-02-14
    IIF 60 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.