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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

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

    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 1

    • icon of address 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 2

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

      IIF 3

    • icon of address 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

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 5

    • icon of address 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

    • icon of address 50, Broadway, London, SW1H 0BL, United Kingdom

      IIF 7

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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

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

      IIF 59

    • icon of address 2, Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 60

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 62

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

      IIF 63
  • Michelin, Alex
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
  • Michelin, Alexander Charles
    British director of property company born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 72, Royal Hospital Road, London, SW3 4HP, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 5, Ennismore Gardens, London, SW7 1NL

      IIF 66 IIF 67

    • icon of address Flat 12, 6 Ennismore Gardens, London, SW7 1NL

      IIF 68

    • icon of address Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 69
  • Michelin, Alexander Charles
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, 6 Ennismore Gardens, London, SW7 1NL

      IIF 70

    • icon of address 25, Ives Street, London, SW3 2ND

      IIF 71

    • icon of address Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 72

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

      IIF 73
  • Michelin, Charles Alexander
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77
  • Mr Alex Michelin
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Michelin, Alexander Charles
    British chief executive born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 80 IIF 81

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

      IIF 82 IIF 83
  • 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

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

      IIF 107
  • 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

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

      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 118

    • icon of address 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 119

    • icon of address Jubilee House, 2 Jubilee Place, London, SW3 3TQ

      IIF 120 IIF 121 IIF 122

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

      IIF 123

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

      IIF 124
  • Michelin, Alexander Charles
    British

    Registered addresses and corresponding companies

    • icon of address Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 125
  • Charles Alexander Michelin
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
  • Michelin, Alexander Charles
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • Mr Charles Alexander Michelin
    British born in June 1976

    Registered addresses and corresponding companies

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

      IIF 128
child relation
Offspring entities and appointments
Active 84
  • 1
    icon of address Jubilee House Jubilee House, 2 Jubilee Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 55 - Director → ME
  • 2
    148 FR PLC - 2019-07-31
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2017-11-16 ~ dissolved
    IIF 112 - Secretary → ME
  • 3
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 53 - Director → ME
  • 4
    icon of address 27 Campden Hill Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17 GBP2022-03-31
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 17 - Director → ME
  • 5
    38 YR LIMITED - 2016-09-21
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    IIF 45 - Director → ME
  • 6
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2016-09-22 ~ dissolved
    IIF 108 - Secretary → ME
  • 7
    icon of address 72 Royal Hospital Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 39 - Director → ME
  • 8
    icon of address Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,235,985 GBP2024-03-31
    Officer
    icon of calendar 2006-01-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 33 Cavendish Square, London, England
    Active Corporate (6 parents, 131 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 11
    icon of address Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -37,274 GBP2023-01-12 ~ 2024-01-31
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 12
    icon of address 72 Royal Hospital Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,710 GBP2024-09-30
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address 501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-04-06 ~ now
    IIF 71 - Director → ME
  • 14
    icon of address Crockmore House, Fawley, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    IIF 60 - Director → ME
  • 16
    CR ASCOT UW LIMITED - 2023-09-08
    CR COULSDON 136BR LIMITED - 2023-07-21
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 29 - Director → ME
  • 17
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,553 GBP2023-08-29
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 19 - Director → ME
  • 18
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    415,656 GBP2023-07-27
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 87 - Director → ME
  • 19
    icon of address Jubilee House, 2 Jubilee Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-02 ~ dissolved
    IIF 94 - Director → ME
  • 20
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 88 - Director → ME
  • 21
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,397 GBP2023-08-31
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 21 - Director → ME
  • 22
    CR CHANDLERS FORD PLC - 2019-08-12
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2017-05-18 ~ dissolved
    IIF 113 - Secretary → ME
  • 23
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 81 - Director → ME
  • 24
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,963 GBP2023-12-29
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 27 - Director → ME
  • 25
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    254,902 GBP2023-09-28
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 101 - Director → ME
  • 27
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    IIF 43 - Director → ME
  • 28
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,854 GBP2023-12-29
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 26 - Director → ME
  • 29
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 90 - Director → ME
  • 30
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,682 GBP2024-04-27
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 23 - Director → ME
  • 31
    CR MARLBOROUGH LIMITED - 2020-04-09
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,453 GBP2021-07-31
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    IIF 91 - Director → ME
  • 32
    icon of address 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-29
    Officer
    icon of calendar 2019-04-20 ~ now
    IIF 89 - Director → ME
  • 33
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-28
    Officer
    icon of calendar 2021-03-26 ~ dissolved
    IIF 92 - Director → ME
  • 34
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,372 GBP2023-11-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 24 - Director → ME
  • 35
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    165,965 GBP2023-07-27
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 86 - Director → ME
  • 36
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,138 GBP2023-12-29
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 36 - Director → ME
  • 37
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    IIF 61 - Director → ME
  • 38
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,605 GBP2024-03-27
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 28 - Director → ME
  • 39
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    IIF 51 - Director → ME
  • 40
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,351 GBP2023-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 25 - Director → ME
  • 41
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-02 ~ dissolved
    IIF 83 - Director → ME
  • 42
    icon of address 33 Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 5 - Director → ME
  • 43
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,809 GBP2024-04-26
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 31 - Director → ME
  • 44
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-27
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 79 - Director → ME
  • 45
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    IIF 42 - Director → ME
  • 46
    CR HYDE PARK PLC - 2019-07-31
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2018-04-30 ~ dissolved
    IIF 109 - Secretary → ME
  • 47
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,312 GBP2023-10-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 37 - Director → ME
  • 48
    CR MARTELLO LIMITED - 2020-10-15
    icon of address 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-27
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 84 - Director → ME
  • 49
    CR LIGHTHORNE PLC - 2019-08-12
    CR ORCHARD PLC - 2018-03-20
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2018-02-09 ~ dissolved
    IIF 110 - Secretary → ME
  • 50
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 41 - Director → ME
  • 51
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,682 GBP2023-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 33 - Director → ME
  • 52
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 18 - Director → ME
  • 53
    CR WORTH FARM LIMITED - 2019-04-02
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 99 - Director → ME
  • 54
    CR STRAND PLC - 2019-07-31
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2017-02-16 ~ dissolved
    IIF 111 - Secretary → ME
  • 55
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,531 GBP2024-01-29
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 22 - Director → ME
  • 56
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,203 GBP2023-11-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 20 - Director → ME
  • 57
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-27
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 93 - Director → ME
  • 58
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,852 GBP2023-12-29
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 35 - Director → ME
  • 59
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,779 GBP2023-09-28
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 30 - Director → ME
  • 60
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-24
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 85 - Director → ME
  • 61
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,330 GBP2024-01-30
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 34 - Director → ME
  • 62
    icon of address Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5,055,044 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-30 ~ dissolved
    IIF 54 - Director → ME
  • 64
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 8 - Director → ME
  • 65
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 9 - Director → ME
  • 66
    FINCHATTON ELDON LLP - 2019-03-28
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 67
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    IIF 62 - Director → ME
  • 68
    icon of address Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 69
    icon of address 72 Royal Hospital Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    404,784 GBP2024-03-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 76 - LLP Designated Member → ME
  • 70
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    IIF 46 - Director → ME
  • 71
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    IIF 6 - Director → ME
  • 72
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-30 ~ dissolved
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address 2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 74
    MACSCO 56 LIMITED - 2013-04-05
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 1 - Director → ME
  • 75
    KINGBRIDGE CONSULTING LTD - 2024-03-17
    icon of address 101 Wigmore Street, 8th Floor, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    134,764 GBP2023-02-23 ~ 2024-03-31
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 14 - Director → ME
  • 76
    icon of address 72 Royal Hospital Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,651,118 GBP2024-03-31
    Officer
    icon of calendar 2011-04-11 ~ now
    IIF 65 - Director → ME
  • 77
    REDFORD NOMINEES (NO.2) LIMITED - 2013-05-22
    MACSCO 59 LIMITED - 2013-04-05
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 4 - Director → ME
  • 78
    icon of address 72 Royal Hospital Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address 3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-03-13 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares - More than 25% → OE
    IIF 128 - Ownership of voting rights - More than 25% → OE
  • 80
    icon of address 101 Wigmore Street, 8th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 81
    icon of address 101 Wigmore Street, 8th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,334 GBP2023-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 82
    icon of address The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12,888,615 GBP2024-03-31
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 58 - Director → ME
  • 83
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    IIF 56 - Director → ME
  • 84
    FINCHATTON LIMITED - 2013-10-07
    icon of address Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-02-07 ~ dissolved
    IIF 70 - Director → ME
Ceased 27
  • 1
    icon of address 20 King Street King Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 2008-12-10 ~ 2011-09-01
    IIF 67 - Director → ME
  • 2
    icon of address 3 Chester Mews, Belgravia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2007-04-10 ~ 2008-09-29
    IIF 69 - Director → ME
  • 3
    icon of address Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2013-03-06 ~ 2013-07-12
    IIF 7 - Director → ME
  • 4
    DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
    icon of address 55 Beauchamp Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,530 GBP2015-09-30
    Officer
    icon of calendar 2010-06-21 ~ 2013-06-28
    IIF 68 - Director → ME
  • 5
    icon of address 140a Tachbrook Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2007-02-15
    IIF 72 - Director → ME
    icon of calendar 2005-04-11 ~ 2005-07-25
    IIF 125 - Secretary → ME
  • 6
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-11 ~ 2010-06-22
    IIF 66 - Director → ME
  • 7
    icon of address 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,191 GBP2019-07-31
    Officer
    icon of calendar 2018-08-22 ~ 2020-11-30
    IIF 16 - Director → ME
  • 8
    CR 59DG LIMITED - 2019-09-18
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    icon of calendar 2019-09-12 ~ 2021-07-30
    IIF 106 - Director → ME
  • 9
    icon of address 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    229,505 GBP2019-12-30
    Officer
    icon of calendar 2018-12-07 ~ 2020-11-30
    IIF 15 - Director → ME
  • 10
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-24 ~ 2024-12-02
    IIF 80 - Director → ME
  • 11
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    icon of calendar 2019-02-15 ~ 2021-07-30
    IIF 102 - Director → ME
  • 12
    icon of address Jubilee House, 2 Jubilee Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-09 ~ 2020-11-30
    IIF 96 - Director → ME
  • 13
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-04 ~ 2021-11-16
    IIF 97 - Director → ME
  • 14
    icon of address 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,173 GBP2024-02-28
    Officer
    icon of calendar 2022-02-18 ~ 2023-03-02
    IIF 44 - Director → ME
  • 15
    icon of address Jubilee House, 2 Jubilee Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-13 ~ 2021-02-26
    IIF 95 - Director → ME
  • 16
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,907 GBP2021-04-30
    Officer
    icon of calendar 2020-06-04 ~ 2021-06-30
    IIF 103 - Director → ME
  • 17
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    icon of calendar 2019-02-11 ~ 2021-06-30
    IIF 105 - Director → ME
  • 18
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,437 GBP2021-05-31
    Officer
    icon of calendar 2020-01-10 ~ 2021-06-30
    IIF 100 - Director → ME
  • 19
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-22 ~ 2018-11-09
    IIF 82 - Director → ME
  • 20
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2020-11-30
    IIF 98 - Director → ME
  • 21
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-20 ~ 2021-02-26
    IIF 104 - Director → ME
  • 22
    FINCHATTON 2012 LIMITED - 2019-07-17
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,333,334 GBP2022-03-31
    Officer
    icon of calendar 2019-12-09 ~ 2023-11-16
    IIF 107 - Director → ME
    icon of calendar 2011-09-01 ~ 2019-03-13
    IIF 73 - Director → ME
  • 23
    icon of address 72 Royal Hospital Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    404,784 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-15 ~ 2018-10-18
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 72 Royal Hospital Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,016,449 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ 2021-12-03
    IIF 50 - Director → ME
  • 25
    icon of address 2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ 2018-12-20
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 72 Royal Hospital Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,651,118 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-17
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Rh45 Ltd Nightingale House, 65 Curzon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2012-07-13 ~ 2014-04-10
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.