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

Hartley, Richard Howard

    Related profiles found in government register
  • Hartley, Richard Howard
    British accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15c Baltimore House, Juniper Drive, London, SW18 1TS, England

      IIF 1

    • Suite E, 1-3, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 2

    • Suite E, 1-5, Canfield Place, London, NW6 3BT, England

      IIF 3
  • Hartley, Richard Howard
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Suite E, 1-3, Canfield Place, London, NW6 3BT, England

      IIF 4
  • Hartley, Richard Howard
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, NW6 3BH

      IIF 5 IIF 6

    • Flat 22 Wrenn House, 2 Brasenose Drive, London, SW13 8NN, England

      IIF 7

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 8 IIF 9 IIF 10
  • Hartley, Richard
    British accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 47, 4, Montpelier Street, London, SW7 1EE, England

      IIF 11
  • Hartley, Richard
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 12
  • Hartley, Richard Howard
    British chartered accountant born in June 1948

    Registered addresses and corresponding companies

    • 20 Paynesfield Avenue, London, SW14 8DW

      IIF 13
  • Hartley, Richard Howard
    British accountant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, NW6 3BN, United Kingdom

      IIF 14

    • 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 15

    • 7, Glentham Road, London, SW13 9JB, England

      IIF 16

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 17

    • 132 Wey House, 15 Church Street, Weybridge, KT13 8NA, United Kingdom

      IIF 18
  • Hartley, Richard Howard
    British chartered accountant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, NW6 3BH, United Kingdom

      IIF 19 IIF 20

    • 1-5 Canfield Place (suite E), Canfield Place, London, NW6 3BT, England

      IIF 21

    • 36, 36 William Hunt Mansions, 4, Somerville Ave., London, SW13 8HT, England

      IIF 22

    • 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 23 IIF 24 IIF 25

    • Suite 1-3, Canfield Place, London, NW6 3BT

      IIF 26

    • Suite E, 1-3, Canfield Place, London, NW6 3BT, England

      IIF 27 IIF 28 IIF 29
  • Hartley, Richard Howard
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British chartered accountant

    Registered addresses and corresponding companies

    • 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 48
  • Mr Richard Hartley
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15c Baltimore House, Juniper Drive, London, SW18 1TS, England

      IIF 49

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 50

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 51

    • Lower Ground Floor, One, George Yard, London, EC3V 9DF, England

      IIF 52 IIF 53

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 54 IIF 55
  • Mr Richard Howard Hartley
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Hartley, Richard Howard

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 97

    • 22 Wrenn House, Brasenose Drive, Flat 22, London, SW13 8NN, England

      IIF 98

    • Floor 1, 12, Rosecroft Avenue, London, NW3 7QB, England

      IIF 99
  • Mr Richard Howard Hartley
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 58
  • 1
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-09 ~ dissolved
    IIF 31 - Director → ME
  • 2
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 3
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-01-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 4
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    45,778 GBP2015-04-30
    Officer
    2015-07-17 ~ dissolved
    IIF 28 - Director → ME
    2015-05-05 ~ dissolved
    IIF 27 - Director → ME
  • 5
    Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-05
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 6
    Suite E, 1-3, Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    124,716 GBP2016-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
  • 7
    15c Baltimore House Juniper Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 14 - Director → ME
  • 9
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 33 - Director → ME
  • 10
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 11
    7 Glentham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 12
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 32 - Director → ME
  • 13
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 15
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-10-04 ~ dissolved
    IIF 12 - Director → ME
  • 16
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 17
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 18
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 19
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 20
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 21
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 22
    LALOAK LIMITED - 1987-10-29
    London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,651 GBP2015-09-30
    Officer
    2002-08-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 23
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 24
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 38 - Director → ME
  • 25
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2019-09-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 26
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 27
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 28
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 29
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 37 - Director → ME
  • 30
    189 Castelnau, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,047 GBP2021-11-30
    Officer
    2002-12-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 31
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 32
    Flat 22 Wrenn House, 2 Brasenose Drive, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 33
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 34
    7 Glentham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 39 - Director → ME
  • 35
    100 Bond Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 19 - Director → ME
  • 36
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-07-31
    Officer
    2014-07-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 37
    1 -5 (suite E) Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-27 ~ dissolved
    IIF 21 - Director → ME
  • 38
    22 Wrenn House Brasenose Drive, Flat 22, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,069,799 GBP2023-03-31
    Officer
    2014-01-15 ~ now
    IIF 98 - Secretary → ME
  • 39
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 30 - Director → ME
  • 40
    Quarley Manor, Quarley, Andover, Hampshire.
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
  • 41
    47, 4 Montpelier Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 11 - Director → ME
  • 42
    15c Baltimore House Juniper Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-01-04 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 43
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 44
    22 Wrenn House Brasenose Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,863 GBP2023-05-31
    Officer
    2008-01-18 ~ now
    IIF 45 - Secretary → ME
  • 45
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 35 - Director → ME
  • 46
    Suite E, 1-5 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 3 - Director → ME
  • 47
    London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 23 - Director → ME
  • 48
    Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,107 GBP2024-03-31
    Officer
    2007-03-27 ~ now
    IIF 44 - Secretary → ME
  • 49
    London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 47 - Secretary → ME
  • 50
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 51
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 36 - Director → ME
  • 52
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 41 - Director → ME
  • 53
    C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 6 - Director → ME
  • 54
    C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 55
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 56
    132 Wey House 15 Church Street, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 57
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 58
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2017-07-24 ~ 2020-11-04
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 2
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,911 GBP2019-03-31
    Person with significant control
    2019-10-14 ~ 2020-03-20
    IIF 52 - Has significant influence or control → OE
  • 3
    Suite E, 1-3, Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    124,716 GBP2016-12-31
    Officer
    2010-01-02 ~ 2017-09-28
    IIF 29 - Director → ME
  • 4
    C/o London Tax Bureau Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-11 ~ 2006-05-30
    IIF 24 - Director → ME
  • 5
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,133 GBP2023-07-31
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 6
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Person with significant control
    2019-02-19 ~ 2019-12-05
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 7
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2024-03-31
    Person with significant control
    2018-03-14 ~ 2020-11-25
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2017-12-05 ~ 2020-01-28
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-12-05 ~ 2020-11-19
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 10
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-05 ~ 2020-09-28
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 11
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-05 ~ 2020-09-21
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-05 ~ 2020-09-21
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 13
    1 Barrett Court, 70 Cardiff Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,569 GBP2023-04-30
    Person with significant control
    2018-01-26 ~ 2020-09-21
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 14
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2020-01-06 ~ 2020-09-21
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2017-12-04 ~ 2020-07-16
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 16
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ 2017-12-15
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 17
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-12-04 ~ 2020-08-20
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 18
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Person with significant control
    2017-12-04 ~ 2020-08-23
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 19
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2017-12-04 ~ 2020-08-23
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 20
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-10-04 ~ 2021-01-25
    IIF 51 - Ownership of shares – 75% or more → OE
  • 21
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2020-01-06 ~ 2020-11-12
    IIF 50 - Ownership of shares – 75% or more → OE
  • 22
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-04 ~ 2020-09-21
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 23
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-04 ~ 2020-09-21
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 24
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-09-30 ~ 2021-01-01
    IIF 10 - Director → ME
    Person with significant control
    2019-09-30 ~ 2019-09-30
    IIF 93 - Ownership of shares – 75% or more → OE
  • 25
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-06-04 ~ 2020-09-21
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 26
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 27
    73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2018-06-04 ~ 2020-09-21
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 28
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2018-06-04 ~ 2021-01-15
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 29
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2018-11-07 ~ 2019-01-01
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 30
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 31
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3 GBP2020-12-31
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 32
    405 22, 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-08-11 ~ 2022-07-07
    IIF 9 - Director → ME
    2019-06-04 ~ 2021-08-04
    IIF 4 - Director → ME
    Person with significant control
    2019-06-04 ~ 2021-01-25
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 33
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,051,036 GBP2020-04-30
    Person with significant control
    2020-01-01 ~ 2020-09-22
    IIF 55 - Ownership of shares – 75% or more → OE
  • 34
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2020-05-27 ~ 2022-06-29
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 35
    2 Blundell Close, St. Mary Cray, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2012-07-24 ~ 2017-03-16
    IIF 5 - Director → ME
    Person with significant control
    2016-07-24 ~ 2018-07-24
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 36
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-04 ~ 2022-01-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 37
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-04 ~ 2020-09-21
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 38
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-05 ~ 2020-09-21
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 39
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-02-05 ~ 2020-09-21
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 40
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-05 ~ 2020-09-21
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 41
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2017-07-24 ~ 2020-09-21
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 42
    49 Station Road, Polegate, England
    Active Corporate (1 parent)
    Equity (Company account)
    202,550 GBP2023-04-30
    Person with significant control
    2018-11-14 ~ 2018-12-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 43
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2018-09-27 ~ 2020-09-25
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 44
    22 Wrenn House Brasenose Drive, Flat 22, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,069,799 GBP2023-03-31
    Officer
    2016-02-20 ~ 2020-03-12
    IIF 22 - Director → ME
    ~ 2014-01-15
    IIF 25 - Director → ME
    Person with significant control
    2017-01-01 ~ 2022-12-30
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    728,743 GBP2024-04-30
    Officer
    2012-01-10 ~ 2016-11-22
    IIF 99 - Secretary → ME
  • 46
    Flat 3 10 Redcliffe Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-25 ~ 2020-10-22
    IIF 2 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-10-22
    IIF 94 - Ownership of shares – 75% or more → OE
  • 47
    MERCEDES SL63 LIMITED - 2015-04-16
    4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2017-07-24 ~ 2020-11-23
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 48
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    ASSURED CAPITAL TENANCIES PLC - 1999-06-29
    RANDOLPH ASSURED PROPERTIES PLC. - 1989-01-25
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    121,219 GBP2024-03-31
    Officer
    ~ 1992-09-11
    IIF 42 - Secretary → ME
  • 49
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,347 GBP2024-03-31
    Officer
    2013-03-21 ~ 2019-01-29
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 58 - Ownership of shares – 75% or more → OE
  • 50
    London Tax Bureau, Suite E 1-3 Canfield Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-12-31 ~ 2008-04-11
    IIF 43 - Secretary → ME
    2003-03-19 ~ 2004-10-31
    IIF 48 - Secretary → ME
  • 51
    132 Wey House 15 Church Street, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2018-11-01 ~ 2020-10-30
    IIF 128 - Ownership of shares – 75% or more → OE
  • 52
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-13 ~ 2020-09-11
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 53
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-09-30
    Person with significant control
    2019-09-13 ~ 2020-09-11
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE

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