logo
explain how to read the page

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

Drummond, Martin

    Related profiles found in government register
  • Drummond, Martin
    Australian director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, Martin
    Australian lawyer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 12

    • icon of address 5, Grandison Road, London, SW11 6LS, England

      IIF 13
  • Drummond, Martin Joel
    Australian company director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 14
  • Drummond, Martin Joel
    Australian director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, Martin Joel
    Australian investment director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, England

      IIF 54

    • icon of address Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 55
  • Drummond, Martin Joel
    Australian lawyer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, Martin Joel
    Australian laywer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 100
  • Drummond, Martin Joel
    Australian paralegal born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 18 Elysium Gate, 126 New Kings Road, London, SW6 4LZ, England

      IIF 101
  • Drummond, Martin
    born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, Martin Joel
    Australian company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, England

      IIF 105
  • Drummond, Martin Joel
    Australian director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Drummond, Martin Joel
    Australian lawyer born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 115
  • Drummond, Martin Joel
    Australian solicitor born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 116
  • Drummond, Martin Joel
    Australian company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Prince Frederick House, 35-39, Maddox Street, London, W1S 2PP, England

      IIF 117
  • Mr Martin Joel Drummond
    Australian born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 118 IIF 119

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 120

    • icon of address 1st Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 121
  • Mr Martin Drummond
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Grandison Road, London, SW11 6LS, England

      IIF 122
  • Mr Martin Joel Drummond
    Australian born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 123
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 35 Broxash Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,826 GBP2020-07-31
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 54 - Director → ME
  • 3
    icon of address Unit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 101 - Director → ME
  • 4
    icon of address Flat 2 Coral Apartments, 17 Western Gateway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 86 - Director → ME
  • 5
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    189,047 GBP2024-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ 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
  • 7
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 32 - Director → ME
  • 8
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 34 - Director → ME
  • 9
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -60,235 GBP2018-08-01 ~ 2019-07-31
    Officer
    icon of calendar 2019-03-18 ~ dissolved
    IIF 40 - Director → ME
  • 10
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 11
    icon of address 1st Floor 35-39 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 12
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MADDOX STREET HOLDINGS LIMITED - 2017-05-17
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    IIF 65 - Director → ME
  • 14
    MARTINI (TREWINT) LTD - 2019-10-16
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 42 - Director → ME
  • 15
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,588 GBP2021-07-31
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    IIF 41 - Director → ME
  • 16
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,388 GBP2021-07-31
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 47 - Director → ME
  • 17
    icon of address Vision Consulting, 555-557 Cranbrook Rd, Gants Hill, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,958 GBP2024-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 4 - Director → ME
  • 18
    icon of address First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    IIF 110 - Director → ME
  • 19
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 69 - Director → ME
  • 20
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 66 - Director → ME
  • 21
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 17 - Director → ME
  • 22
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 56 - Director → ME
  • 23
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 70 - Director → ME
  • 24
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,116 GBP2020-07-31
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 95 - Director → ME
  • 25
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 68 - Director → ME
  • 26
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 58 - Director → ME
  • 27
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 62 - Director → ME
  • 28
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 61 - Director → ME
  • 29
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,042 GBP2020-07-31
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 38 - Director → ME
  • 30
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 64 - Director → ME
  • 31
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 57 - Director → ME
  • 32
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2020-07-31
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 89 - Director → ME
  • 33
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 67 - Director → ME
  • 34
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 18 - Director → ME
  • 35
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    IIF 74 - Director → ME
  • 36
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    IIF 87 - Director → ME
  • 37
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 97 - Director → ME
  • 38
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 63 - Director → ME
  • 39
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -114,996 GBP2019-07-31
    Officer
    icon of calendar 2017-09-28 ~ dissolved
    IIF 98 - Director → ME
  • 40
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 15 - Director → ME
  • 41
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 19 - Director → ME
  • 42
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    IIF 88 - Director → ME
  • 43
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2018-07-17 ~ dissolved
    IIF 60 - Director → ME
  • 44
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 94 - Director → ME
  • 45
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    IIF 25 - Director → ME
  • 46
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 44 - Director → ME
  • 47
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 46 - Director → ME
  • 48
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,492 GBP2021-07-31
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 36 - Director → ME
  • 49
    QUAYSIDE WEST HOLDINGS LTD - 2019-10-18
    REDITUM SPV 54 LTD - 2019-06-06
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -3,442 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 26 - Director → ME
  • 50
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 51
    icon of address 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 51 - Director → ME
  • 52
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 111 - Director → ME
  • 53
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 54
    icon of address 4th Floor 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 55
    icon of address 1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 117 - Director → ME
Ceased 62
  • 1
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ 2023-07-31
    IIF 103 - LLP Designated Member → ME
  • 2
    icon of address 59-60 Grosvenor Street, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2023-05-11
    IIF 29 - Director → ME
  • 3
    icon of address 147 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2023-09-11
    IIF 105 - Director → ME
  • 4
    icon of address Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    Officer
    icon of calendar 2018-09-06 ~ 2023-05-11
    IIF 55 - Director → ME
  • 5
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-18 ~ 2023-07-05
    IIF 8 - Director → ME
  • 6
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-12 ~ 2023-07-05
    IIF 9 - Director → ME
  • 7
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -611,485 GBP2022-12-31
    Officer
    icon of calendar 2018-11-12 ~ 2023-05-11
    IIF 30 - Director → ME
  • 8
    MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
    icon of address Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71 GBP2022-03-31
    Officer
    icon of calendar 2019-03-18 ~ 2019-08-07
    IIF 48 - Director → ME
  • 9
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-26 ~ 2023-05-11
    IIF 11 - Director → ME
  • 10
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-27 ~ 2023-05-11
    IIF 7 - Director → ME
  • 11
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ 2023-07-31
    IIF 102 - LLP Designated Member → ME
  • 12
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-20 ~ 2023-07-31
    IIF 104 - LLP Designated Member → ME
  • 13
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,883 GBP2022-12-31
    Officer
    icon of calendar 2019-06-10 ~ 2023-03-23
    IIF 35 - Director → ME
  • 14
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,196 GBP2022-12-31
    Officer
    icon of calendar 2020-04-14 ~ 2023-02-01
    IIF 39 - Director → ME
  • 15
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    icon of calendar 2018-12-17 ~ 2023-03-23
    IIF 45 - Director → ME
  • 16
    MADDOX STREET LIMITED - 2017-03-17
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,843 GBP2022-12-31
    Officer
    icon of calendar 2016-10-13 ~ 2018-06-25
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ 2018-12-12
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ 2022-02-20
    IIF 10 - Director → ME
  • 18
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2022-02-20
    IIF 3 - Director → ME
  • 19
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-01 ~ 2023-07-05
    IIF 2 - Director → ME
  • 20
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -620,409 GBP2022-12-31
    Officer
    icon of calendar 2020-03-06 ~ 2023-07-31
    IIF 52 - Director → ME
  • 21
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,268 GBP2022-12-31
    Officer
    icon of calendar 2019-01-16 ~ 2023-07-31
    IIF 43 - Director → ME
  • 22
    RC HOLDINGS 1 LTD - 2022-08-12
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ 2022-02-20
    IIF 6 - Director → ME
  • 23
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Officer
    icon of calendar 2016-03-14 ~ 2018-02-19
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-30
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,122 GBP2022-12-31
    Officer
    icon of calendar 2017-03-16 ~ 2023-03-23
    IIF 90 - Director → ME
  • 25
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,368 GBP2022-12-31
    Officer
    icon of calendar 2017-04-05 ~ 2023-03-23
    IIF 96 - Director → ME
  • 26
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -487,867 GBP2022-12-31
    Officer
    icon of calendar 2017-04-05 ~ 2023-05-11
    IIF 81 - Director → ME
  • 27
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,442 GBP2022-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2023-05-11
    IIF 84 - Director → ME
  • 28
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,480 GBP2022-12-31
    Officer
    icon of calendar 2017-06-27 ~ 2023-05-11
    IIF 76 - Director → ME
  • 29
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,377,521 GBP2023-12-30
    Officer
    icon of calendar 2017-06-27 ~ 2023-03-23
    IIF 85 - Director → ME
  • 30
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,181 GBP2023-12-30
    Officer
    icon of calendar 2017-07-05 ~ 2023-03-23
    IIF 82 - Director → ME
  • 31
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -319,067 GBP2023-12-30
    Officer
    icon of calendar 2017-07-05 ~ 2023-05-11
    IIF 75 - Director → ME
  • 32
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,406,875 GBP2022-12-31
    Officer
    icon of calendar 2017-08-29 ~ 2023-05-11
    IIF 83 - Director → ME
  • 33
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2022-12-31
    Officer
    icon of calendar 2017-08-29 ~ 2023-03-22
    IIF 93 - Director → ME
  • 34
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -190,589 GBP2022-12-31
    Officer
    icon of calendar 2017-09-29 ~ 2023-05-11
    IIF 73 - Director → ME
  • 35
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Officer
    icon of calendar 2017-09-29 ~ 2023-05-11
    IIF 77 - Director → ME
  • 36
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -700,542 GBP2022-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2023-05-11
    IIF 78 - Director → ME
  • 37
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -117,484 GBP2022-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2023-05-11
    IIF 72 - Director → ME
  • 38
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,805 GBP2023-12-30
    Officer
    icon of calendar 2018-06-14 ~ 2023-05-11
    IIF 37 - Director → ME
  • 39
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,284 GBP2021-07-31
    Officer
    icon of calendar 2018-06-21 ~ 2023-02-01
    IIF 92 - Director → ME
  • 40
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,723 GBP2019-07-31
    Officer
    icon of calendar 2018-06-25 ~ 2018-12-07
    IIF 12 - Director → ME
  • 41
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,181 GBP2022-12-31
    Officer
    icon of calendar 2018-07-17 ~ 2023-05-11
    IIF 79 - Director → ME
  • 42
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -217,113 GBP2023-12-30
    Officer
    icon of calendar 2018-07-17 ~ 2023-03-22
    IIF 100 - Director → ME
  • 43
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -265,732 GBP2022-12-31
    Officer
    icon of calendar 2018-08-01 ~ 2023-02-01
    IIF 80 - Director → ME
  • 44
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,098 GBP2022-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2023-05-11
    IIF 27 - Director → ME
  • 45
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,120 GBP2022-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2023-05-11
    IIF 24 - Director → ME
  • 46
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,686 GBP2022-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2023-02-01
    IIF 28 - Director → ME
  • 47
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -68,026 GBP2022-12-31
    Officer
    icon of calendar 2020-04-09 ~ 2023-05-11
    IIF 22 - Director → ME
  • 48
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -390,326 GBP2022-12-31
    Officer
    icon of calendar 2020-04-21 ~ 2021-11-08
    IIF 49 - Director → ME
  • 49
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,093 GBP2022-12-31
    Officer
    icon of calendar 2020-04-21 ~ 2023-02-01
    IIF 31 - Director → ME
  • 50
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -797,050 GBP2022-12-31
    Officer
    icon of calendar 2020-05-22 ~ 2023-05-11
    IIF 50 - Director → ME
  • 51
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2021-11-30
    Officer
    icon of calendar 2020-11-05 ~ 2023-05-11
    IIF 112 - Director → ME
  • 52
    icon of address 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2022-12-31
    Officer
    icon of calendar 2020-11-05 ~ 2023-05-11
    IIF 113 - Director → ME
  • 53
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-10 ~ 2021-10-18
    IIF 114 - Director → ME
  • 54
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,471 GBP2022-12-31
    Officer
    icon of calendar 2021-01-05 ~ 2023-05-11
    IIF 109 - Director → ME
  • 55
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,643 GBP2022-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-02-08
    IIF 107 - Director → ME
  • 56
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -154,859 GBP2023-12-30
    Officer
    icon of calendar 2021-03-12 ~ 2023-05-11
    IIF 106 - Director → ME
  • 57
    icon of address Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2022-12-31
    Officer
    icon of calendar 2021-03-24 ~ 2023-03-23
    IIF 108 - Director → ME
  • 58
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2022-09-07
    IIF 1 - Director → ME
  • 59
    icon of address Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -118,483 GBP2023-12-30
    Officer
    icon of calendar 2017-03-16 ~ 2023-03-27
    IIF 91 - Director → ME
  • 60
    icon of address 1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-04 ~ 2017-05-06
    IIF 14 - Director → ME
  • 61
    icon of address C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,163 GBP2018-01-31
    Officer
    icon of calendar 2017-05-15 ~ 2017-09-01
    IIF 116 - Director → ME
  • 62
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,562 GBP2022-12-31
    Officer
    icon of calendar 2018-12-01 ~ 2023-02-01
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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