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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Gideon Andrew Leigh

child relation
Offspring entities and appointments 137
  • 1
    ACTON WEST THREE INVESTMENT LIMITED
    05047790
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 170 - Director → ME
  • 2
    AUBREY ESTATES LIMITED
    03054857
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    1995-05-10 ~ dissolved
    IIF 171 - Director → ME
  • 3
    BALCOMBEWOOD INVESTMENT LIMITED
    05362293
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 97 - Director → ME
  • 4
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - now 05327882 05328023... (more)
    GSPG DEVELOPMENTS LIMITED
    - 2010-07-30 05327882 07331376
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - 2009-06-23 05327882 05328023... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 186 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 87 - Director → ME
    2010-10-15 ~ dissolved
    IIF 142 - Director → ME
  • 5
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - now 05327960 05327958... (more)
    GSPG LIMITED
    - 2010-07-30 05327960 07331450... (more)
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - 2009-06-23 05327960 05327958... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 157 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 120 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 177 - Director → ME
  • 6
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - now 05327958 05328057... (more)
    GSPG SERVICES LIMITED
    - 2010-07-30 05327958 07331486... (more)
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - 2009-06-23 05327958 05328057... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 99 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 184 - Director → ME
    2010-10-15 ~ dissolved
    IIF 169 - Director → ME
  • 7
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - now 05328057 05327958... (more)
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2010-07-30 05328057 07331417
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - 2009-06-23 05328057 05327958... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 122 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 185 - Director → ME
    2010-10-15 ~ dissolved
    IIF 143 - Director → ME
  • 8
    BANISTER GRANGE (NO.1) INVESTMENT LIMITED
    - now 05218780 05328023... (more)
    SOUTHAMPTON MANSIONS LIMITED
    - 2013-04-19 05218780 05327888
    BANISTER GRANGE INVESTMENT LIMITED
    - 2012-01-11 05218780 05327960... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 67 - Director → ME
    2010-10-15 ~ dissolved
    IIF 145 - Director → ME
  • 9
    BARONWOOD DEVELOPMENTS LIMITED
    - now 05328023
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED
    - 2009-06-23 05328023 05327958... (more)
    9 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 29 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 109 - Director → ME
  • 10
    BEAUMONT COURT (NO 14) INVESTMENT LIMITED
    05307560 05327918... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 108 - Director → ME
    2010-10-15 ~ dissolved
    IIF 192 - Director → ME
  • 11
    BEAUMONT COURT (NO 17) INVESTMENT LIMITED
    05307538 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 85 - Director → ME
    2010-10-15 ~ dissolved
    IIF 187 - Director → ME
  • 12
    BEAUMONT COURT (NO 24) INVESTMENT LIMITED
    05327918 05327888... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 191 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 100 - Director → ME
  • 13
    BEAUMONT COURT INVESTMENT LIMITED
    05219691 05362267... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 77 - Director → ME
    2010-10-15 ~ dissolved
    IIF 188 - Director → ME
  • 14
    BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05047722
    DEVONSHIRE INVESTMENT LIMITED
    - 2007-05-10 05047722
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 159 - Director → ME
  • 15
    BELLE VIEW INVESTMENT LIMITED
    05047795 05362390
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 162 - Director → ME
  • 16
    BRIGHTON LAND LIMITED
    00918434
    35 Kensington Gardens Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-11-16 ~ now
    IIF 129 - Director → ME
    2005-11-16 ~ 2010-10-15
    IIF 86 - Director → ME
  • 17
    BRIGHTON MANAGEMENT LIMITED
    - now 02998268
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    1996-07-10 ~ dissolved
    IIF 181 - Director → ME
  • 18
    BROMPTON PROPERTIES LIMITED
    03228331
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 92 - Director → ME
  • 19
    BUBA LIMITED
    03228292
    1 Devonshire Close, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-09-06 ~ 2019-06-11
    IIF 20 - Director → ME
    1996-07-23 ~ 2010-05-01
    IIF 110 - Director → ME
  • 20
    BUILDINVEST LIMITED
    02982859
    35 Kensington Gardens Square, London, England
    Active Corporate (16 parents)
    Officer
    2010-12-20 ~ now
    IIF 14 - Director → ME
  • 21
    CALEDONIAN INVESTMENT LIMITED
    05047767
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 156 - Director → ME
  • 22
    CENTRAL LONDON ESTATES GROUP LIMITED
    04341926 03068043
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 182 - Director → ME
  • 23
    CENTRAL LONDON ESTATES LTD.
    02948028
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1996-03-28 ~ now
    IIF 65 - Director → ME
  • 24
    CHALKWOOD FARM INVESTMENT LIMITED
    05049499
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 166 - Director → ME
  • 25
    CLAPHAM INVESTMENT LIMITED
    05047853
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 152 - Director → ME
  • 26
    CLASSIC MOTOR INVESTMENTS LIMITED
    03066251
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-03-05 ~ 2010-05-01
    IIF 106 - Director → ME
    2013-08-06 ~ dissolved
    IIF 24 - Director → ME
  • 27
    DARLINGTON INVESTMENT LIMITED
    05048436
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 151 - Director → ME
  • 28
    DEVON PARK INVESTMENT LIMITED
    - now 05362390
    BELLE VIEW FLAT INVESTMENT LIMITED
    - 2007-05-10 05362390 05047795
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 164 - Director → ME
  • 29
    FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05048533
    HARLEYWOOD INVESTMENT LIMITED
    - 2007-05-10 05048533
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 150 - Director → ME
  • 30
    FALCONWOOD FLAT INVESTMENT LIMITED
    05362205 05047686
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 124 - Director → ME
  • 31
    FALCONWOOD INVESTMENT LIMITED
    05047686 05362205
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 161 - Director → ME
  • 32
    FERDINAND STREET INVESTMENT LIMITED
    05362325
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 147 - Director → ME
  • 33
    FIFTY EIGHT INVESTMENT LIMITED
    05047673
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 149 - Director → ME
  • 34
    FINCHLEY ROAD (NO 186) COMMERCIAL INVESTMENT LIMITED
    - now 04704905
    WHITEHALL LODGE LIMITED
    - 2005-07-07 04704905
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 58 - Director → ME
  • 35
    FINCHLEY ROAD (NO 186A) RESIDENTIAL INVESTMENT LIMITED
    - now 04705118
    WHITEHALL LODGE MANAGEMENT LIMITED
    - 2005-07-07 04705118
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 46 - Director → ME
  • 36
    FINCHLEY ROAD INVESTMENT LIMITED
    05048270
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 146 - Director → ME
  • 37
    FLEET VEHICLE MANAGEMENT SERVICES LTD.
    - now 03068043
    CENTRAL LONDON ESTATES GROUP LIMITED
    - 2001-10-25 03068043 04341926
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    1995-06-14 ~ dissolved
    IIF 180 - Director → ME
  • 38
    GOLDEN SQUARE DEVELOPMENTS LIMITED
    - now 07331301
    PENTWOOD DEVELOPMENTS LIMITED
    - 2014-02-06 07331301 05327888
    35 Kensington Gardens Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 18 - Director → ME
  • 39
    GOLDEN SQUARE GROUP LIMITED
    11247701
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-10 ~ now
    IIF 16 - Director → ME
  • 40
    GOLDEN SQUARE INVESTMENTS LTD
    - now 07331417 07331430
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2014-02-19 07331417 05328057
    35 Kensington Gardens Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 15 - Director → ME
  • 41
    GOLDEN SQUARE LETTINGS LIMITED
    - now 07331376
    ORCHARD FARM WOODLAND LIMITED
    - 2014-02-06 07331376
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    35 Kensington Gardens Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 19 - Director → ME
  • 42
    GOLDEN SQUARE PROPERTY CO.LIMITED
    00490119
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2006-03-01 ~ now
    IIF 138 - Director → ME
  • 43
    GOLDEN SQUARE PROPERTY GROUP LIMITED
    - now 07331450
    GSPG LIMITED
    - 2014-02-06 07331450 05327960... (more)
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 17 - Director → ME
  • 44
    GOODWINS INVESTMENT LIMITED
    05049151
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 168 - Director → ME
  • 45
    35 Kensington Gardens Square, London, England
    Active Corporate (7 parents)
    Officer
    2012-01-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 36 - Has significant influence or control OE
  • 46
    HATHERLEY MANSION (NO 45) INVESTMENT LIMITED
    05327935 05218705
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 84 - Director → ME
    2010-10-15 ~ dissolved
    IIF 51 - Director → ME
  • 47
    HATHERLEY MANSION INVESTMENT LIMITED
    05218705 05327935
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 193 - Director → ME
    2004-10-01 ~ 2010-10-15
    IIF 105 - Director → ME
  • 48
    HEATHSIDE PROPERTIES LIMITED
    03228470
    4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1996-07-23 ~ dissolved
    IIF 103 - Director → ME
  • 49
    HOLLAND PARK PROPERTY COMPANY LIMITED
    03660792
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 25 - Director → ME
  • 50
    HOVE ESTATES LIMITED
    03054862
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    1995-05-10 ~ dissolved
    IIF 173 - Director → ME
  • 51
    KENNINGTON ESTATES LIMITED
    - now 02998334
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    1996-07-10 ~ dissolved
    IIF 178 - Director → ME
  • 52
    KENSINGTON GARDENS (35) LIMITED
    - now 05047913
    YEOMANS ROW INVESTMENT LIMITED
    - 2006-10-16 05047913
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 160 - Director → ME
  • 53
    KENSINGTON GARDENS INVESTMENT LIMITED
    05100018
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 37 - Director → ME
  • 54
    KENSINGTON PROPERTIES LIMITED
    03126903
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    1995-11-16 ~ dissolved
    IIF 179 - Director → ME
  • 55
    KINGSWOOD PROPERTY INVESTMENTS LTD.
    - now 04488057
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    35 Kensington Gardens Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-06 ~ now
    IIF 11 - Director → ME
  • 56
    LAND RENTALS LIMITED,
    00768643
    9, Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 55 - Director → ME
  • 57
    LANGHORNE STREET INVESTMENT LIMITED
    05362218
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 82 - Director → ME
  • 58
    LIWOOD HOUSE LIMITED
    00414569
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 38 - Director → ME
  • 59
    LIWOOD INVESTMENT LIMITED
    05048281
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 165 - Director → ME
  • 60
    LONDON ESTATES GROUP LIMITED
    04341971
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 22 - Director → ME
    2001-12-18 ~ 2010-06-01
    IIF 115 - Director → ME
  • 61
    LONDON ESTATES LIMITED
    - now 02904291
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    1996-03-28 ~ dissolved
    IIF 174 - Director → ME
  • 62
    LOWER JOHN INVESTMENT LIMITED
    05048287
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 148 - Director → ME
  • 63
    LOWER JOHN STREET LIMITED
    03055144
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    1995-05-10 ~ dissolved
    IIF 176 - Director → ME
  • 64
    LOWER RICHMOND ROAD INVESTMENT LIMITED
    05148405
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 65
    LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
    05327906 05338251... (more)
    35 Kensington Gardens Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 104 - Director → ME
    2010-10-15 ~ dissolved
    IIF 137 - Director → ME
  • 66
    LUMSDEN MANSIONS (NO 1) INVESTMENT LIMITED
    05338251 05328095... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 45 - Director → ME
    2005-01-20 ~ 2010-10-15
    IIF 123 - Director → ME
  • 67
    LUMSDEN MANSIONS (NO 12) INVESTMENT LIMITED
    05327956 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 49 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 113 - Director → ME
  • 68
    LUMSDEN MANSIONS (NO 16) INVESTMENT LIMITED
    05328137 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 73 - Director → ME
    2013-09-06 ~ dissolved
    IIF 6 - Director → ME
  • 69
    LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
    05307272 04970584... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 102 - Director → ME
    2010-10-15 ~ dissolved
    IIF 64 - Director → ME
  • 70
    LUMSDEN MANSIONS (NO 21) INVESTMENT LIMITED
    05328095 05328125... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 111 - Director → ME
    2010-12-15 ~ dissolved
    IIF 42 - Director → ME
  • 71
    LUMSDEN MANSIONS (NO 24) INVESTMENT LIMITED
    05328131 05328125... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 114 - Director → ME
    2010-10-15 ~ dissolved
    IIF 41 - Director → ME
  • 72
    LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED
    - now 04970584 05328125... (more)
    LONDON CITY INVESTMENTS LIMITED
    - 2005-03-31 04970584
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 189 - Director → ME
    2005-03-31 ~ 2010-10-15
    IIF 118 - Director → ME
  • 73
    LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED
    05328125 05308211... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 96 - Director → ME
    2010-10-15 ~ dissolved
    IIF 43 - Director → ME
  • 74
    LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
    05328112 05308211... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 91 - Director → ME
    2010-10-15 ~ dissolved
    IIF 39 - Director → ME
  • 75
    LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
    05327883 05328112... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 50 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 117 - Director → ME
  • 76
    LUMSDEN MANSIONS (NO 33) INVESTMENT LIMITED
    05327899 05328112... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 52 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 70 - Director → ME
  • 77
    LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED
    05308211 05328112... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 107 - Director → ME
    2010-10-15 ~ dissolved
    IIF 62 - Director → ME
  • 78
    LUMSDEN MANSIONS (NO 38) INVESTMENT LIMITED
    05327924 05328112... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 57 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 69 - Director → ME
  • 79
    LUMSDEN MANSIONS (NO 49) INVESTMENT LIMITED
    05327885 05328125... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 61 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 95 - Director → ME
  • 80
    LUMSDEN MANSIONS INVESTMENT LIMITED
    05218606 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 89 - Director → ME
    2013-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 81
    MARBLE ARCH PROPERTIES LIMITED
    00661008
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 63 - Director → ME
  • 82
    MARKET HARBOROUGH INVESTMENT LIMITED
    05148404
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 83
    MARYLEBONE INVESTMENTS LIMITED
    03660788
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 28 - Director → ME
  • 84
    MARYLEBONE MANAGEMENT LIMITED
    03205209
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1996-05-30 ~ 2010-05-01
    IIF 90 - Director → ME
    2013-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 85
    MELBURY ROAD PROPERTIES 1995 LIMITED
    03067759
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    1995-06-13 ~ now
    IIF 131 - Director → ME
    1995-06-13 ~ 1996-06-20
    IIF 194 - Secretary → ME
    2007-04-20 ~ 2012-05-25
    IIF 195 - Secretary → ME
  • 86
    METROPOLITAN RENTALS LIMITED
    00773692
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 60 - Director → ME
  • 87
    NAC MANAGEMENT LIMITED
    03228600
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    1996-07-23 ~ now
    IIF 136 - Director → ME
  • 88
    ONE SEVEN TWO INVESTMENT LIMITED
    05049650
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 141 - Director → ME
  • 89
    ORCHARD FARM BOXTED LTD
    - now 05103683
    THE PANTRY, ORCHARD FARM LIMITED
    - 2013-07-26 05103683
    ORCHARD FARM BOXTED LIMITED
    - 2012-05-17 05103683
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 158 - Director → ME
    2004-04-16 ~ 2010-10-15
    IIF 88 - Director → ME
  • 90
    PICCADILLY ESTATES (W1) LIMITED
    03204795
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    1996-05-29 ~ now
    IIF 130 - Director → ME
  • 91
    PICCADILLY PROPERTY COMPANY LIMITED
    03660815
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 26 - Director → ME
  • 92
    PIMLICO PROPERTIES LIMITED
    03228387
    C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-07-23 ~ dissolved
    IIF 126 - Director → ME
  • 93
    PRIMROSE MEWS INVESTMENT LIMITED
    05218645
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 154 - Director → ME
    2004-10-01 ~ 2010-10-15
    IIF 83 - Director → ME
  • 94
    PUTNEY ESTATES LIMITED
    03055136
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    1995-05-10 ~ now
    IIF 134 - Director → ME
  • 95
    REGENTS ESTATES LIMITED
    03205138
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-05-30 ~ dissolved
    IIF 71 - Director → ME
  • 96
    ROMAN HOUSE INVESTMENT LIMITED
    05119698
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 59 - Director → ME
  • 97
    SARWOOD ESTATES LIMITED
    00332998
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 54 - Director → ME
  • 98
    SCOTT ELLIS INVESTMENT LIMITED
    05049421
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 155 - Director → ME
  • 99
    SHEFFIELD DEVELOPMENTS LIMITED
    03229085
    C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-07-24 ~ dissolved
    IIF 116 - Director → ME
  • 100
    SOHO SECURITIES LIMITED
    00920900
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 101
    SOUTH HILL PARK INVESTMENT LIMITED
    05049910
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 153 - Director → ME
  • 102
    SOUTH KENSINGTON INVESTMENTS LIMITED
    03660811
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 23 - Director → ME
  • 103
    SOUTH KENSINGTON PROPERTY COMPANY LIMITED
    - now 02015762
    LOWBEAT LIMITED
    - 1988-08-09 02015762
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    (before 1992-04-30) ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 104
    SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
    05104251
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 93 - Director → ME
  • 105
    SOUTHAMPTON MANSIONS LIMITED
    - now 05327888 05218780
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2013-04-25 05327888 05307560... (more)
    PENTWOOD DEVELOPMENTS LIMITED
    - 2010-07-30 05327888 07331301
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2009-06-23 05327888 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 172 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 72 - Director → ME
    2010-10-15 ~ dissolved
    IIF 190 - Director → ME
  • 106
    SOUTHAMPTON PROPERTY INVESTMENT LIMITED
    05110951
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 56 - Director → ME
    2004-04-23 ~ 2010-10-15
    IIF 112 - Director → ME
  • 107
    SPRING COURT INVESTMENT LIMITED
    05218640
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 79 - Director → ME
    2013-09-06 ~ dissolved
    IIF 33 - Director → ME
  • 108
    ST MARTINS SECURITIES LIMITED
    00816917
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 44 - Director → ME
  • 109
    STIRLING MANSIONS INVESTMENT LIMITED
    05048274
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 144 - Director → ME
  • 110
    STIRLING MANSIONS LIMITED
    03055193
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    1995-05-10 ~ now
    IIF 135 - Director → ME
  • 111
    T & J DESIGNS LIMITED - now
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED
    - 2009-06-23 05307428
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-12-08 ~ 2009-06-11
    IIF 121 - Director → ME
  • 112
    TASHKA INVESTMENTS LIMITED
    03112522
    35 Kensington Gardens Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    1995-10-11 ~ dissolved
    IIF 127 - Director → ME
  • 113
    TASHKA MANAGEMENT LIMITED
    03204601
    35 Kensington Gardens Square, London, England
    Active Corporate (8 parents)
    Officer
    1996-05-29 ~ now
    IIF 139 - Director → ME
  • 114
    TEESDALE COURT LIMITED
    00451332
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2005-11-17 ~ now
    IIF 133 - Director → ME
  • 115
    THAYER STREET INVESTMENT LIMITED
    05218654
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 75 - Director → ME
    2010-10-15 ~ dissolved
    IIF 167 - Director → ME
  • 116
    THE PRYORS INVESTMENT LIMITED
    05047905
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 163 - Director → ME
  • 117
    VH PROPERTY SERVICES LTD
    - now 03660813
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 30 - Director → ME
  • 118
    WEST HAMPSTEAD ESTATES LIMITED
    - now 02891679
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    1996-03-28 ~ dissolved
    IIF 175 - Director → ME
  • 119
    WEST HAMPSTEAD INVESTMENTS LIMITED
    03660810
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 27 - Director → ME
  • 120
    WEST HEATH MANAGEMENT LIMITED
    03228300
    35 Kensington Gardens Square, London, England
    Active Corporate (8 parents)
    Officer
    1996-07-23 ~ now
    IIF 132 - Director → ME
  • 121
    WEST ONE PROPERTY INVESTMENTS LIMITED
    04385167
    35 Kensington Gardens Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 13 - Director → ME
  • 122
    WESTCOTES INVESTMENT LIMITED
    - now 05362267
    25 BEAUMONT COURT INVESTMENT LIMITED
    - 2012-05-16 05362267 05219691... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 125 - Director → ME
  • 123
    WESTMINSTER LAND GROUP LIMITED
    - now 02376036
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    35 Kensington Gardens Square, London, Greater London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-11-17 ~ now
    IIF 66 - Director → ME
  • 124
    WESTMINSTER LAND LIMITED
    00720092
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 40 - Director → ME
  • 125
    WIMPOLE MANAGEMENT LIMITED
    03127207
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    1995-11-16 ~ dissolved
    IIF 183 - Director → ME
  • 126
    WITHEWOOD MANSIONS (NO 20) INVESTMENT LIMITED
    05327938 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 76 - Director → ME
    2013-09-06 ~ dissolved
    IIF 4 - Director → ME
  • 127
    WITHEWOOD MANSIONS (NO 21) INVESTMENT LIMITED
    05327904 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 3 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 94 - Director → ME
  • 128
    WITHEWOOD MANSIONS (NO 24) INVESTMENT LIMITED
    05328000 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 7 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 80 - Director → ME
  • 129
    WITHEWOOD MANSIONS (NO 28) INVESTMENT LIMITED
    05328041 05327938... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 68 - Director → ME
    2013-09-06 ~ dissolved
    IIF 2 - Director → ME
  • 130
    WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
    05328062 05327904... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 9 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 119 - Director → ME
  • 131
    WITHEWOOD MANSIONS (NO 41) INVESTMENT LIMITED
    05328065 05327904... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 78 - Director → ME
    2013-09-06 ~ dissolved
    IIF 1 - Director → ME
  • 132
    WITHEWOOD MANSIONS (NO 42) INVESTMENT LIMITED
    05327987 05328065... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 5 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 81 - Director → ME
  • 133
    WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED
    05327968 05327925... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 74 - Director → ME
    2013-09-06 ~ dissolved
    IIF 8 - Director → ME
  • 134
    WITHEWOOD MANSIONS (NO 9) INVESTMENT LIMITED
    05327925 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 10 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 101 - Director → ME
  • 135
    WITHEWOOD MANSIONS INVESTMENT LIMITED
    05218809 05327925... (more)
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 98 - Director → ME
    2013-09-06 ~ dissolved
    IIF 34 - Director → ME
  • 136
    WOOD ESTATES LIMITED
    03228191
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    1996-07-23 ~ now
    IIF 140 - Director → ME
  • 137
    WOOD PORTFOLIO COMPANY LTD
    - now 07331430
    GOLDEN SQUARE INVESTMENTS LIMITED
    - 2014-02-19 07331430 07331417
    WOOD PORTFOLIO COMPANY LIMITED
    - 2014-02-06 07331430
    9 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.