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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

Hickman, George John Charles

    Related profiles found in government register
  • Hickman, George John Charles
    British

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 1
  • Hickman, George John Charles
    British surveyor

    Registered addresses and corresponding companies
    • 18 Cowper Road, London, W3 6PZ

      IIF 2
  • Hickman, George John Charles
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72 Perryn Road, London, W3 7LX, United Kingdom

      IIF 3
  • Hickman, George John Charles
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Suite 213 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 30 IIF 31
  • Hickman, Alexander John
    British director

    Registered addresses and corresponding companies
    • 114 Cranbrook Road, London, W4 2LJ

      IIF 32
  • Hickman, George John Charles
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 43
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 44 IIF 45
    • 69 Victoria Road, Surbiton, Surrey, KT6 4NX, England

      IIF 46
  • Hickman, George John Charles
    British surveyor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Cowper Road, London, W3 6PZ

      IIF 47
  • Hickman, John
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, John
    British chartered surveyor born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, John
    British none born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 27, Argyll Road, London, W8 7DA, United Kingdom

      IIF 57
  • Hickman, John
    British property consultant born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 27 Argyll Road, London, W8 7DA

      IIF 58
  • Hickman, John
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 59
    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ, Scotland

      IIF 60
  • Hickman, Alexander John
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, John
    born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 64
  • Hickman, Alex
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dillamores, 27 High Street, Chinnor, Oxon, OX39 4DJ, England

      IIF 65
  • Hickman, Alex John
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 66
  • Hickman, Alex John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 67
    • Dillamores 27, High Street, Chinnor, Oxon, OX39 4DJ

      IIF 68
    • 73, Cornhill, London, EC3V 3QQ

      IIF 69
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 70 IIF 71
  • Hickman, John
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, John
    British property developer born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, England

      IIF 93
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 94
  • Hickman, Alexander John
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alexander John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alexander John
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 High Street, Chinnor, OX39 4DJ

      IIF 112
    • 27 High Street, Chinnor, Oxfordshire, OX39 4DJ, England

      IIF 113
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 114
  • Mr John Hickman
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 115
  • Mr John Hickman
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 116
    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ

      IIF 117
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 118
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Chinnor, OX39 4DJ, England

      IIF 119
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 120
    • 73, Cornhill, London, EC3V 3QQ

      IIF 121
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 122
    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 123
  • Mr John Hickman
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 124
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 125
child relation
Offspring entities and appointments
Active 40
  • 1
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -184,138 GBP2024-03-31
    Officer
    ~ now
    IIF 84 - Director → ME
    2015-12-16 ~ now
    IIF 5 - Director → ME
  • 2
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72 GBP2024-06-30
    Officer
    2002-06-17 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Fountain House Floor 8, 2 Queens Walk, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,874 GBP2018-04-30
    Officer
    2015-04-15 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or controlOE
  • 4
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 42 - Director → ME
  • 5
    VENUE DEVELOPMENTS LIMITED - 2010-08-06
    The Penthouse, 27 Argyll Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 53 - Director → ME
    2003-03-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 101 - Director → ME
    IIF 35 - Director → ME
    IIF 80 - Director → ME
  • 7
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 83 - Director → ME
    IIF 97 - Director → ME
    IIF 39 - Director → ME
  • 8
    K RUBERY MIDCO LIMITED - 2025-05-27
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 99 - Director → ME
    IIF 36 - Director → ME
    IIF 72 - Director → ME
  • 9
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-24 ~ dissolved
    IIF 68 - Director → ME
  • 10
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 11
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    419,925 GBP2024-03-31
    Officer
    2024-05-02 ~ now
    IIF 38 - Director → ME
    IIF 98 - Director → ME
    2016-06-21 ~ now
    IIF 73 - Director → ME
  • 12
    KINGSTON (THUNDER) LTD - 2014-04-02
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    200 GBP2019-05-31
    Officer
    2012-05-28 ~ dissolved
    IIF 14 - Director → ME
  • 13
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,049,174 GBP2024-03-31
    Officer
    2024-05-02 ~ now
    IIF 37 - Director → ME
    IIF 103 - Director → ME
    2016-06-21 ~ now
    IIF 78 - Director → ME
  • 14
    Other registered number: 06969618
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 30 - Director → ME
    IIF 91 - Director → ME
  • 15
    Other registered number: 06969617
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 31 - Director → ME
    IIF 90 - Director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-06-22 ~ now
    IIF 75 - Director → ME
    IIF 105 - Director → ME
    IIF 9 - Director → ME
  • 17
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-26 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    IIF 64 - LLP Designated Member → ME
    2009-07-22 ~ dissolved
    IIF 63 - LLP Member → ME
  • 18
    73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -62,916 GBP2024-03-31
    Officer
    2024-05-02 ~ now
    IIF 96 - Director → ME
    IIF 33 - Director → ME
    2007-05-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    BANTIO PROPERTIES LIMITED - 1994-03-10
    73 Cornhill, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    5,701,087 GBP2024-03-31
    Officer
    1994-02-07 ~ now
    IIF 79 - Director → ME
    2012-04-01 ~ now
    IIF 7 - Director → ME
    2017-09-26 ~ now
    IIF 66 - Director → ME
  • 20
    KINGSTON WGC LTD - 2015-10-02
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    60,513 GBP2018-04-01 ~ 2019-03-31
    Officer
    2015-08-17 ~ dissolved
    IIF 24 - Director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,791 GBP2023-03-31
    Officer
    2019-10-04 ~ dissolved
    IIF 26 - Director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,392 GBP2023-03-31
    Officer
    2019-10-04 ~ dissolved
    IIF 29 - Director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 82 - Director → ME
    IIF 40 - Director → ME
    IIF 104 - Director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-03-31
    Officer
    2016-05-03 ~ dissolved
    IIF 10 - Director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    169,811 GBP2020-03-31
    Officer
    2019-03-20 ~ dissolved
    IIF 70 - Director → ME
    IIF 12 - Director → ME
  • 26
    KINGSTON BARNET LIMITED - 2015-02-27
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -960 GBP2023-03-31
    Officer
    2014-05-22 ~ dissolved
    IIF 17 - Director → ME
    2014-05-27 ~ dissolved
    IIF 86 - Director → ME
  • 27
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED - 2011-07-08
    Related registration: 07371182
    8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    250,883 GBP2024-09-30
    Officer
    2011-05-09 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 114 - Right to appoint or remove directorsOE
    IIF 114 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-21 ~ dissolved
    IIF 44 - Director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,934 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 41 - Director → ME
    IIF 102 - Director → ME
  • 30
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-11-09 ~ dissolved
    IIF 45 - Director → ME
  • 31
    KINGSTON (CITY) ESTATES LIMITED - 2020-09-25
    73 Cornhill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,827 GBP2024-03-31
    Officer
    2011-07-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 93 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 93 - Ownership of shares – More than 50% but less than 75%OE
    IIF 93 - Right to appoint or remove directorsOE
  • 32
    Other registered number: 00317186
    MARBOND LTD - 2024-11-19
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,811 GBP2018-03-31
    Officer
    2016-08-27 ~ dissolved
    IIF 11 - Director → ME
  • 34
    SEABOARD PROPERTIES LTD - 2022-10-07
    8 Bank Street, Balintore, Tain, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -18,650 GBP2025-03-31
    Officer
    2020-03-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 116 - Right to appoint or remove directorsOE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    8 Bank Street, Balintore, Tain, Ross-shire
    Active Corporate (2 parents)
    Equity (Company account)
    673,525 GBP2024-10-31
    Officer
    2012-10-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,100 GBP2024-03-31
    Officer
    1996-07-12 ~ now
    IIF 81 - Director → ME
    2013-08-19 ~ now
    IIF 6 - Director → ME
  • 37
    MARBOND INVESTMENTS LIMITED - 2005-01-21
    Related registration: 16077687
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,880 GBP2024-03-31
    Officer
    1994-05-20 ~ now
    IIF 76 - Director → ME
    2020-03-26 ~ now
    IIF 8 - Director → ME
  • 38
    The Penthouse, 27 Argyll Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 39
    24 Haymarket Haymarket, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,591,885 GBP2024-12-31
    Officer
    2020-07-03 ~ now
    IIF 4 - Director → ME
  • 40
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED - 2011-07-08
    Related registration: 07371193
    73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2011-05-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
Ceased 30
  • 1
    124 City Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-02-17 ~ 2021-06-16
    IIF 57 - Director → ME
  • 2
    Manor Farm The Green, Lubenham, Market Harborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,927 GBP2023-03-31
    Officer
    2004-04-01 ~ 2006-11-01
    IIF 107 - Director → ME
  • 3
    CLEVERSEAL LIMITED - 1991-01-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-12-28
    IIF 58 - Director → ME
  • 4
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,769 GBP2024-03-31
    Officer
    ~ 2020-02-17
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-17
    IIF 115 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    Unit 3 Petersfield Business Park, Bedford Road, Petersfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,847 GBP2024-03-31
    Officer
    ~ 1994-02-28
    IIF 50 - Director → ME
  • 6
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    658,890 GBP2024-03-31
    Officer
    ~ 1994-05-05
    IIF 48 - Director → ME
  • 7
    5 London Road, Rainham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,992 GBP2024-03-31
    Officer
    2019-06-03 ~ 2019-06-03
    IIF 67 - Director → ME
    2019-06-03 ~ 2022-02-02
    IIF 13 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-06-03
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    2019-06-03 ~ 2022-02-02
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    VENUE DEVELOPMENTS LIMITED - 2010-08-06
    The Penthouse, 27 Argyll Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-01-13 ~ 2010-07-05
    IIF 112 - Director → ME
    2003-03-04 ~ 2010-07-05
    IIF 47 - Director → ME
    2003-01-13 ~ 2003-03-04
    IIF 32 - Secretary → ME
  • 9
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED - 2011-08-22
    GLADESPOT LIMITED - 1993-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2018-07-24
    IIF 23 - Director → ME
    2012-01-10 ~ 2018-07-24
    IIF 92 - Director → ME
    IIF 110 - Director → ME
    2011-08-18 ~ 2016-01-14
    IIF 1 - Secretary → ME
  • 10
    CADMAR LIMITED - 2007-09-04
    Suite A 1st Floor, Midas House, 62 Goldsworth Road Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-05-20
    IIF 55 - Director → ME
  • 11
    Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,958,831 GBP2021-03-31
    Officer
    2015-10-28 ~ 2022-04-04
    IIF 21 - Director → ME
    2015-10-28 ~ 2015-10-28
    IIF 88 - Director → ME
  • 12
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,854 GBP2024-03-31
    Officer
    2014-11-11 ~ 2017-05-12
    IIF 20 - Director → ME
    IIF 87 - Director → ME
  • 13
    Moss And Co 55a High Street, High Street Wimbledon, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2025-04-30
    Officer
    2016-04-20 ~ 2018-02-14
    IIF 46 - Director → ME
  • 14
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,293 GBP2024-03-31
    Officer
    2016-03-24 ~ 2025-07-30
    IIF 28 - Director → ME
    2018-11-07 ~ 2021-08-09
    IIF 71 - Director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,343,383 GBP2024-03-31
    Officer
    2020-06-11 ~ 2025-07-30
    IIF 27 - Director → ME
  • 16
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED - 2011-07-08
    Related registration: 07371182
    8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    250,883 GBP2024-09-30
    Person with significant control
    2016-09-09 ~ 2017-09-08
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 123 - Right to appoint or remove directors OE
  • 17
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,934 GBP2024-03-31
    Person with significant control
    2021-10-14 ~ 2022-06-28
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    KINGSTON (CITY) ESTATES LIMITED - 2020-09-25
    73 Cornhill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,827 GBP2024-03-31
    Officer
    2012-12-07 ~ 2019-03-28
    IIF 108 - Director → ME
  • 19
    VICTOIRE LARMENIER FOUNDATION - 2010-09-17
    Larmenier Centre, 162 East End Road, East Finchley, London
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2005-11-13 ~ 2011-06-23
    IIF 56 - Director → ME
  • 20
    Suite A 1st Floor Oo, Midas House 62 Goldworth Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-05-20
    IIF 51 - Director → ME
  • 21
    1st Floor 5 Century Court, Tolpits Lane, Watford
    Active Corporate (3 parents)
    Equity (Company account)
    -1,790 GBP2025-03-30
    Officer
    2016-08-27 ~ 2019-02-12
    IIF 15 - Director → ME
  • 22
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -694 GBP2025-03-30
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 22 - Director → ME
  • 23
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -697 GBP2025-03-30
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 16 - Director → ME
  • 24
    73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -510 GBP2024-03-31
    Officer
    2020-12-24 ~ 2021-02-25
    IIF 43 - Director → ME
    IIF 111 - Director → ME
    2016-08-27 ~ 2020-12-24
    IIF 19 - Director → ME
    2019-01-10 ~ 2020-12-24
    IIF 69 - Director → ME
  • 25
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,447 GBP2017-12-31
    Officer
    ~ 1994-02-28
    IIF 52 - Director → ME
  • 26
    KINGSTON PINNACLE LTD - 2019-03-22
    73 Cornhill, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,847,148 GBP2024-02-29
    Officer
    2015-04-27 ~ 2019-03-29
    IIF 109 - Director → ME
    2014-11-12 ~ 2019-03-29
    IIF 89 - Director → ME
    2014-11-12 ~ 2019-09-25
    IIF 25 - Director → ME
  • 27
    ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
    St Marys School Ascot, St Marys, Road, Ascot, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2009-07-09
    IIF 49 - Director → ME
  • 28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-13 ~ 2018-07-24
    IIF 18 - Director → ME
  • 29
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED - 2011-07-08
    Related registration: 07371193
    73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-03-11 ~ 2023-12-16
    IIF 85 - Director → ME
  • 30
    CHARMDREAM PUBLIC LIMITED COMPANY - 2003-02-27
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2003-02-16 ~ 2015-05-19
    IIF 65 - Director → ME

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