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

Michelin, Charles Alexander

    Related profiles found in government register
  • Michelin, Charles Alexander
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 1

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 2

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 3

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 4
  • Michelin, Charles Alexander
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 5

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 6
  • Michelin, Charles Alexander
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Broadway, London, SW1H 0BL, United Kingdom

      IIF 7

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 8 IIF 9
  • Michelin, Charles Alexander
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Michelin, Charles Alexander
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wigmore Street, 8th Floor, London, W1U 1QU, England

      IIF 56

    • 2, Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 57

    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 58
  • Michelin, Charles Alexander
    British property developer born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 59
  • Michelin, Alex
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 60
  • Michelin, Alexander Charles
    British director of property company born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 61
  • Michelin, Alexander Charles
    British property born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 5, Ennismore Gardens, London, SW7 1NL

      IIF 62 IIF 63

    • Flat 12, 6 Ennismore Gardens, London, SW7 1NL

      IIF 64

    • Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 65
  • Michelin, Alexander Charles
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, 6 Ennismore Gardens, London, SW7 1NL

      IIF 66

    • 25, Ives Street, London, SW3 2ND

      IIF 67

    • Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 68

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 69
  • Michelin, Charles Alexander
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 57, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England

      IIF 73
  • Mr Alex Michelin
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74
  • Michelin, Alex
    British commercial director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 75
  • Michelin, Alexander Charles
    British chief executive born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 76
  • Michelin, Alexander Charles
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 77 IIF 78

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 79
  • Michelin, Alexander Charles
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Michelin, Alexander Charles
    British property developer born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 103

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England

      IIF 104
  • Michelin, Charles Alexander

    Registered addresses and corresponding companies
  • Mr Charles Alexander Michelin
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 111

    • Crockmore House, Fawley, Henley-on-thames, RG9 6HY, England

      IIF 112

    • 101, Wigmore Street, 8th Floor, London, W1U 1QU, England

      IIF 113

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 114

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 115

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ

      IIF 116 IIF 117 IIF 118

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 119

    • 57, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England

      IIF 120
  • Michelin, Alexander Charles
    British

    Registered addresses and corresponding companies

    • Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 121
  • Michelin, Alexander Charles
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 122
  • Mr Alexander Charles Michelin
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 123
  • Mr Charles Alexander Michelin
    British born in June 1976

    Registered addresses and corresponding companies

    • 3rd Floor, Gaspe House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey

      IIF 124
  • Mr Alex Michelin
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 125
child relation
Offspring entities and appointments
Active 81
  • 1
    Jubilee House Jubilee House, 2 Jubilee Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 52 - director → ME
  • 2
    148 FR PLC - 2019-07-31
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 49 - director → ME
    2017-11-16 ~ dissolved
    IIF 109 - secretary → ME
  • 3
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 50 - director → ME
  • 4
    27 Campden Hill Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    17 GBP2022-03-31
    Officer
    2015-07-23 ~ dissolved
    IIF 16 - director → ME
  • 5
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 10 - director → ME
    2016-09-22 ~ dissolved
    IIF 105 - secretary → ME
  • 6
    72 Royal Hospital Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-07 ~ now
    IIF 38 - director → ME
  • 7
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,235,985 GBP2024-03-31
    Officer
    2006-01-28 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2018-10-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-10-16 ~ now
    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
  • 9
    33 Cavendish Square, London, England
    Corporate (6 parents, 122 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 10
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -37,274 GBP2023-01-12 ~ 2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-01-12 ~ now
    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
  • 11
    72 Royal Hospital Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -13,068 GBP2023-09-30
    Officer
    2020-09-25 ~ now
    IIF 39 - director → ME
  • 12
    501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2011-04-06 ~ now
    IIF 67 - director → ME
  • 13
    Crockmore House, Fawley, Henley-on-thames, England
    Corporate (2 parents)
    Person with significant control
    2024-08-09 ~ now
    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
  • 14
    2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 57 - director → ME
  • 15
    CR ASCOT UW LIMITED - 2023-09-08
    CR COULSDON 136BR LIMITED - 2023-07-21
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 28 - director → ME
  • 16
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    74,553 GBP2023-08-29
    Officer
    2022-08-23 ~ now
    IIF 18 - director → ME
  • 17
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    415,656 GBP2023-07-27
    Officer
    2021-06-03 ~ now
    IIF 83 - director → ME
  • 18
    Jubilee House, 2 Jubilee Place, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 90 - director → ME
  • 19
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    331,418 GBP2023-06-27
    Officer
    2021-06-03 ~ now
    IIF 84 - director → ME
  • 20
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    19,397 GBP2023-08-31
    Officer
    2022-08-24 ~ now
    IIF 20 - director → ME
  • 21
    CR CHANDLERS FORD PLC - 2019-08-12
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 45 - director → ME
    2017-05-18 ~ dissolved
    IIF 110 - secretary → ME
  • 22
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 78 - director → ME
  • 23
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-21 ~ now
    IIF 26 - director → ME
  • 24
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    254,902 GBP2023-09-28
    Officer
    2022-09-30 ~ now
    IIF 31 - director → ME
  • 25
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 97 - director → ME
  • 26
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-12 ~ dissolved
    IIF 42 - director → ME
  • 27
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 25 - director → ME
  • 28
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-02-28 ~ dissolved
    IIF 86 - director → ME
  • 29
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    33,544 GBP2023-04-30
    Officer
    2022-04-06 ~ now
    IIF 22 - director → ME
  • 30
    CR MARLBOROUGH LIMITED - 2020-04-09
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,453 GBP2021-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 87 - director → ME
  • 31
    33 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-04-20 ~ now
    IIF 85 - director → ME
  • 32
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-28
    Officer
    2021-03-26 ~ dissolved
    IIF 88 - director → ME
  • 33
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,372 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 23 - director → ME
  • 34
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    165,965 GBP2023-07-27
    Officer
    2020-08-14 ~ now
    IIF 82 - director → ME
  • 35
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-22 ~ now
    IIF 35 - director → ME
  • 36
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 58 - director → ME
  • 37
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,281 GBP2023-03-31
    Officer
    2022-03-10 ~ now
    IIF 27 - director → ME
  • 38
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    39,351 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 24 - director → ME
  • 39
    33 Cavendish Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 5 - director → ME
  • 40
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    29,929 GBP2023-04-28
    Officer
    2022-04-26 ~ now
    IIF 30 - director → ME
  • 41
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-27
    Officer
    2021-07-30 ~ now
    IIF 76 - director → ME
  • 42
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 41 - director → ME
  • 43
    CR HYDE PARK PLC - 2019-07-31
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 54 - director → ME
    2018-04-30 ~ dissolved
    IIF 106 - secretary → ME
  • 44
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    97,312 GBP2023-10-31
    Officer
    2022-10-24 ~ now
    IIF 36 - director → ME
  • 45
    CR MARTELLO LIMITED - 2020-10-15
    33 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-27
    Officer
    2020-08-26 ~ now
    IIF 80 - director → ME
  • 46
    CR LIGHTHORNE PLC - 2019-08-12
    CR ORCHARD PLC - 2018-03-20
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 47 - director → ME
    2018-02-09 ~ dissolved
    IIF 107 - secretary → ME
  • 47
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 40 - director → ME
  • 48
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 32 - director → ME
  • 49
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2022-03-10 ~ now
    IIF 17 - director → ME
  • 50
    CR WORTH FARM LIMITED - 2019-04-02
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 95 - director → ME
  • 51
    CR STRAND PLC - 2019-07-31
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 46 - director → ME
    2017-02-16 ~ dissolved
    IIF 108 - secretary → ME
  • 52
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2023-01-19 ~ now
    IIF 21 - director → ME
  • 53
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 19 - director → ME
  • 54
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-27
    Officer
    2019-04-01 ~ dissolved
    IIF 89 - director → ME
  • 55
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 34 - director → ME
  • 56
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    66,779 GBP2023-09-28
    Officer
    2022-09-30 ~ now
    IIF 29 - director → ME
  • 57
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-25
    Officer
    2021-02-02 ~ now
    IIF 81 - director → ME
  • 58
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    34,330 GBP2024-01-30
    Officer
    2023-01-03 ~ now
    IIF 33 - director → ME
  • 59
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,075,279 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-12-04 ~ now
    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
  • 60
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-03-30 ~ dissolved
    IIF 51 - director → ME
  • 61
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 8 - director → ME
  • 62
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 9 - director → ME
  • 63
    FINCHATTON ELDON LLP - 2019-03-28
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 64
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 59 - director → ME
  • 65
    Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 11 - director → ME
  • 66
    72 Royal Hospital Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    404,784 GBP2024-03-31
    Officer
    2018-05-15 ~ now
    IIF 72 - llp-designated-member → ME
  • 67
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 44 - director → ME
  • 68
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 6 - director → ME
  • 69
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 122 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    2 Physic Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 71
    MACSCO 56 LIMITED - 2013-04-05
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 1 - director → ME
  • 72
    KINGBRIDGE CONSULTING LTD - 2024-03-17
    101 Wigmore Street, 8th Floor, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    134,764 GBP2023-02-23 ~ 2024-03-31
    Officer
    2025-03-17 ~ now
    IIF 13 - director → ME
  • 73
    72 Royal Hospital Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,651,118 GBP2024-03-31
    Officer
    2011-04-11 ~ now
    IIF 61 - director → ME
  • 74
    REDFORD NOMINEES (NO.2) LIMITED - 2013-05-22
    MACSCO 59 LIMITED - 2013-04-05
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-04-05 ~ dissolved
    IIF 4 - director → ME
  • 75
    72 Royal Hospital Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-07-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2024-03-13 ~ now
    IIF 124 - Ownership of shares - More than 25% → OE
    IIF 124 - Ownership of voting rights - More than 25% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 77
    101 Wigmore Street, 8th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-03-02 ~ now
    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
  • 78
    101 Wigmore Street, 8th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,334 GBP2023-03-31
    Officer
    2022-03-09 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 79
    The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,888,615 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    IIF 55 - director → ME
  • 80
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 53 - director → ME
  • 81
    FINCHATTON LIMITED - 2013-10-07
    Baker Tilly, 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 66 - director → ME
Ceased 27
  • 1
    20 King Street King Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2008-12-10 ~ 2011-09-01
    IIF 63 - director → ME
  • 2
    3 Chester Mews, Belgravia, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2007-04-10 ~ 2008-09-29
    IIF 65 - director → ME
  • 3
    Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2013-03-06 ~ 2013-07-12
    IIF 7 - director → ME
  • 4
    DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
    55 Beauchamp Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,530 GBP2015-09-30
    Officer
    2010-06-21 ~ 2013-06-28
    IIF 64 - director → ME
  • 5
    140a Tachbrook Street, London, England
    Corporate (5 parents)
    Officer
    2005-04-11 ~ 2007-02-15
    IIF 68 - director → ME
    2005-04-11 ~ 2005-07-25
    IIF 121 - secretary → ME
  • 6
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-11 ~ 2010-06-22
    IIF 62 - director → ME
  • 7
    2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,191 GBP2019-07-31
    Officer
    2018-08-22 ~ 2020-11-30
    IIF 15 - director → ME
  • 8
    CR 59DG LIMITED - 2019-09-18
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-09-12 ~ 2021-07-30
    IIF 102 - director → ME
  • 9
    2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    229,505 GBP2019-12-30
    Officer
    2018-12-07 ~ 2020-11-30
    IIF 14 - director → ME
  • 10
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-10-24 ~ 2024-12-02
    IIF 77 - director → ME
  • 11
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-02-15 ~ 2021-07-30
    IIF 98 - director → ME
  • 12
    Jubilee House, 2 Jubilee Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-09 ~ 2020-11-30
    IIF 92 - director → ME
  • 13
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-04 ~ 2021-11-16
    IIF 93 - director → ME
  • 14
    33 Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    51,173 GBP2024-02-28
    Officer
    2022-02-18 ~ 2023-03-02
    IIF 43 - director → ME
  • 15
    Jubilee House, 2 Jubilee Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-13 ~ 2021-02-26
    IIF 91 - director → ME
  • 16
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,907 GBP2021-04-30
    Officer
    2020-06-04 ~ 2021-06-30
    IIF 99 - director → ME
  • 17
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-02-11 ~ 2021-06-30
    IIF 101 - director → ME
  • 18
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    129,437 GBP2021-05-31
    Officer
    2020-01-10 ~ 2021-06-30
    IIF 96 - director → ME
  • 19
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-22 ~ 2018-11-09
    IIF 79 - director → ME
  • 20
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-23 ~ 2020-11-30
    IIF 94 - director → ME
  • 21
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-20 ~ 2021-02-26
    IIF 100 - director → ME
  • 22
    FINCHATTON 2012 LIMITED - 2019-07-17
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,333,334 GBP2022-03-31
    Officer
    2019-12-09 ~ 2023-11-16
    IIF 104 - director → ME
    2011-09-01 ~ 2019-03-13
    IIF 69 - director → ME
  • 23
    72 Royal Hospital Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    404,784 GBP2024-03-31
    Person with significant control
    2018-05-15 ~ 2018-10-18
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    72 Royal Hospital Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    535,064 GBP2023-06-30
    Officer
    2017-06-27 ~ 2021-12-03
    IIF 48 - director → ME
  • 25
    2 Physic Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-11-21 ~ 2018-12-20
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    72 Royal Hospital Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,651,118 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-17
    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
  • 27
    Rh45 Ltd Nightingale House, 65 Curzon Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2012-07-13 ~ 2014-04-10
    IIF 3 - director → ME

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