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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnett, David Melvyn

    Related profiles found in government register
  • Barnett, David Melvyn
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 1 IIF 2

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 3

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 11 IIF 12

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 13

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 14 IIF 15 IIF 16

    • C/o Begbies Traynor, 40 Bank Street, London, E14 5NR

      IIF 20

    • The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 21
  • Barnett, David Melvyn
    British ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 22
  • Barnett, David Melvyn
    British cfo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 23

    • 55, Loudoun Road, St. Johns Wood, London, NW8 0DL, United Kingdom

      IIF 24 IIF 25

    • The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 26 IIF 27
  • Barnett, David Melvyn
    British chief executive officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England

      IIF 28
  • Barnett, David Melvyn
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, David Melvyn
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Grafton Street, London, W1S 4EX

      IIF 52

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 53

    • 54, Chepstow Villas, London, W11 2QX

      IIF 54 IIF 55 IIF 56

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 59

    • 7 St Marks Place, London, W11 1NS

      IIF 60 IIF 61

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 62

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 63

    • C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 64
  • Barnett, David Melvyn
    British property developer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, David Melvyn
    British property development born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 71
  • Barnett, David
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 72 IIF 73
  • Barnett, David Melvyn
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 74

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 75

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 81 IIF 82

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 83
  • Barnett, David Melvyn
    British company director born in November 1966

    Registered addresses and corresponding companies

    • 19b Wellington Court, Knightsbridge, London, SW1

      IIF 84
  • Barnett, David Melvyn
    British director born in November 1966

    Registered addresses and corresponding companies

    • 19b Wellington Court, Knightsbridge, London, SW1

      IIF 85
  • David Barnett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 86

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 87 IIF 88
  • Mr David Melvyn Barnett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 89

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 90 IIF 91

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 92 IIF 93 IIF 94

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 97

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 98

    • The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 99
  • Barnett, David
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 30, Broadwick Street, London, W1F 8JB, England

      IIF 100 IIF 101

    • Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 102

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 103
  • Barnett, David
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39, Dover Street, London, W1S 4NN, England

      IIF 104
  • Barnett, David Melvyn
    British company director

    Registered addresses and corresponding companies

    • 7 St Marks Place, London, W11 1NS

      IIF 105
  • Barnett, David Melvyn
    British director

    Registered addresses and corresponding companies

    • 22, Grafton Street, London, W1S 4EX

      IIF 106

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 107
  • Mr David Barnett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54, Chepstow Villas, London, W11 2QX, England

      IIF 108

    • 5th Floor, 30, Broadwick Street, London, W1F 8JB, England

      IIF 109 IIF 110 IIF 111

    • Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 112

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 113

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 114
  • Mr David Melvyn Barnett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 115 IIF 116

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 73
  • 1
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    91 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 3
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,105,742 GBP2022-06-30
    Officer
    2015-06-19 ~ now
    IIF 10 - Director → ME
  • 4
    BBS PROPERTY INVESTMENTS LIMITED - 2012-10-15
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 57 - Director → ME
  • 6
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 54 - Director → ME
  • 7
    LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
    239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 36 - Director → ME
  • 8
    C/o Begbies Taylor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4 Elsworthy Road, Ground Floor Flat, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ADINHILL PROPERTY MANAGEMENT LIMITED - 2001-06-26
    27-28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 53 - Director → ME
    2009-07-03 ~ dissolved
    IIF 107 - Secretary → ME
  • 11
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 12
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    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
  • 13
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 30 - Director → ME
  • 14
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 15
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-04 ~ dissolved
    IIF 59 - Director → ME
  • 16
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2005-02-25 ~ now
    IIF 11 - Director → ME
  • 17
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -76,139 GBP2022-06-30
    Officer
    2021-06-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 18
    Aston House Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 19
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 31 - Director → ME
  • 20
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 43 - Director → ME
  • 21
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    2006-09-04 ~ now
    IIF 15 - Director → ME
  • 22
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 45 - Director → ME
  • 23
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 25 - Director → ME
  • 24
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 35 - Director → ME
  • 25
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 42 - Director → ME
  • 26
    LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 27
    LINECAFE LIMITED - 2006-01-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 39 - Director → ME
    2005-11-24 ~ dissolved
    IIF 105 - Secretary → ME
  • 28
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    LAMPZONE LIMITED - 2006-12-06
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 29 - Director → ME
  • 29
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 62 - Director → ME
  • 30
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 40 - Director → ME
  • 31
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,879,000 GBP2021-12-31
    Officer
    2015-02-10 ~ now
    IIF 18 - Director → ME
  • 32
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -20,096 GBP2021-12-31
    Officer
    2010-03-25 ~ now
    IIF 14 - Director → ME
  • 33
    C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    2006-05-08 ~ now
    IIF 20 - Director → ME
  • 34
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-21 ~ now
    IIF 4 - Director → ME
  • 35
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    17,739 GBP2020-12-31
    Officer
    2018-08-02 ~ now
    IIF 9 - Director → ME
  • 36
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ now
    IIF 7 - Director → ME
  • 37
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,900 GBP2019-12-31
    Officer
    2018-02-14 ~ now
    IIF 21 - Director → ME
  • 38
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 26 - Director → ME
  • 39
    LONDON & NEWCASTLE (CROYDON) LIMITED - 2018-04-27
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-28 ~ dissolved
    IIF 24 - Director → ME
  • 40
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-11 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    LONDONEWCASTLE (RESIDENTIAL) LIMITED - 2018-07-25
    LONDON & NEWCASTLE (RESIDENTIAL) LIMITED - 2018-04-27
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    183,544 GBP2022-12-31
    Officer
    2017-12-12 ~ now
    IIF 6 - Director → ME
  • 42
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    2006-11-03 ~ now
    IIF 19 - Director → ME
  • 43
    The Courtyard Building, 17 Evelyn Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 49 - Director → ME
  • 44
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -553,734 GBP2022-06-30
    Officer
    2015-06-19 ~ now
    IIF 5 - Director → ME
  • 45
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 34 - Director → ME
  • 46
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,068 GBP2024-04-30
    Officer
    1996-12-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 47
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 48
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 49
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    2007-04-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 51
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 28 - Director → ME
  • 52
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 22 - Director → ME
  • 53
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    2005-07-28 ~ dissolved
    IIF 64 - Director → ME
  • 54
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 55
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    O W PROPERTIES LIMITED - 2007-04-04
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    2007-03-20 ~ dissolved
    IIF 32 - Director → ME
  • 56
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    1996-02-22 ~ now
    IIF 17 - Director → ME
  • 57
    LONDON & NEWCASTLE (HORNSEY) LIMITED - 2016-12-07
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 66 - Director → ME
  • 58
    LONDON & NEWCASTLE (LUTON STREET) LLP - 2016-12-08
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    LONDON & NEWCASTLE (UKEI) LIMITED - 2017-03-27
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 67 - Director → ME
  • 60
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-17 ~ now
    IIF 2 - Director → ME
  • 61
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Officer
    2015-06-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-11-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    2006-05-08 ~ now
    IIF 1 - Director → ME
  • 66
    LONDON & NEWCASTLE TOPCO LIMITED - 2017-03-27
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 69 - Director → ME
  • 67
    17 Evelyn Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 65 - Director → ME
  • 68
    AQUASPICE LIMITED - 2012-10-15
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,921,073 GBP2024-07-31
    Officer
    2024-02-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 41 - Director → ME
  • 70
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-10-23 ~ dissolved
    IIF 44 - Director → ME
  • 71
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 72
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 73
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,716 GBP2017-12-31
    Officer
    2006-03-24 ~ dissolved
    IIF 58 - Director → ME
Ceased 17
  • 1
    Flat 3 227-229 Liverpool Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    25,556 GBP2024-12-31
    Officer
    1999-06-11 ~ 2007-01-01
    IIF 37 - Director → ME
  • 2
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-04-29 ~ 2023-07-06
    IIF 51 - Director → ME
  • 3
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2011-07-06
    IIF 48 - Director → ME
  • 4
    5th Floor, 30 Broadwick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,957,805 GBP2024-12-31
    Officer
    2023-08-15 ~ 2024-09-30
    IIF 100 - Director → ME
    Person with significant control
    2023-08-15 ~ 2024-09-30
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5th Floor, 30 Broadwick Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-19 ~ 2024-09-30
    IIF 101 - Director → ME
    Person with significant control
    2024-04-19 ~ 2024-09-30
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 6
    5th Floor, 30 Broadwick Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-02 ~ 2024-09-30
    IIF 104 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-09-30
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    126 Cornwall Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    2009-07-03 ~ 2013-04-11
    IIF 52 - Director → ME
    2009-07-03 ~ 2013-04-11
    IIF 106 - Secretary → ME
  • 8
    AVIDWAY LIMITED - 1994-05-24
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (6 parents)
    Officer
    1994-05-13 ~ 1996-12-01
    IIF 84 - Director → ME
  • 9
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2014-01-21
    IIF 60 - Director → ME
  • 10
    KNOCKOUT MANAGEMENT LIMITED - 1999-02-17
    A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    1998-11-17 ~ 2000-01-14
    IIF 38 - Director → ME
  • 11
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    1998-06-02 ~ 1999-12-13
    IIF 61 - Director → ME
  • 12
    Nicholas Mews, 12 Short Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1997-03-13 ~ 2000-03-01
    IIF 85 - Director → ME
  • 13
    91 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,734 GBP2021-03-30
    Officer
    2017-10-04 ~ 2019-10-07
    IIF 50 - Director → ME
    Person with significant control
    2017-10-04 ~ 2017-10-04
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 14
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Officer
    2015-05-27 ~ 2015-06-15
    IIF 68 - Director → ME
  • 15
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-10 ~ 2010-02-11
    IIF 55 - Director → ME
  • 16
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ 2011-07-06
    IIF 46 - Director → ME
  • 17
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ 2011-07-06
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.