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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Cannell

    Related profiles found in government register
  • Mr Jeremy Cannell
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 1
  • Mr Jeremy Cannell
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 20
  • Mr Jeremy Cannell
    English born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 21
  • Mr Jeremy Cannell
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in July 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 34
  • Cannell, Jeremy
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in July 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 43
  • Cannell, Jeremy
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 44
  • Cannell, Jeremy
    British

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British secretary

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 78 IIF 79
  • Cannell, Jeremy
    British tax consultant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 80 IIF 81
  • Cannell, Jeremy
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 116 IIF 117
  • Cannell, Jeremy
    British business executive born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 118
  • Cannell, Jeremy
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British tax consultant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy

    Registered addresses and corresponding companies

    • 75, Woodlands Road, Little Bookham, Surrey, KT23 4NE, United Kingdom

      IIF 166

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 167

    • Princes Gate 55, Second Floor, London, SW7 2PN

      IIF 168
child relation
Offspring entities and appointments 124
  • 1
    ACORN COMMERCIAL ENTERPRISES LTD.
    08211031
    55 Princes Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 147 - Director → ME
  • 2
    AMALGAMATED MINERALS & MINING HOLDINGS LIMITED
    05349586
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 128 - Director → ME
  • 3
    ANDELICIOUS LIMITED
    05226442
    55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-09 ~ 2005-11-01
    IIF 70 - Secretary → ME
  • 4
    ANGLO POLISH INVESTMENTS LIMITED
    06991494
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 129 - Director → ME
  • 5
    ASKARI AEROPARTS LIMITED
    04687642
    The Barn, Golden Square, Henfield, England
    Active Corporate (6 parents)
    Officer
    2003-03-05 ~ 2005-03-31
    IIF 75 - Secretary → ME
  • 6
    AUD'S TAXIS LIMITED
    04930731
    63 Peninsula Quay, Pegasus Way, Gillingham, Kent, England
    Active Corporate (8 parents)
    Officer
    2025-12-22 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    BIKES ARE US LTD
    12926717
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-04 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-10-04 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    BLOWR TECHNOLOGIES LTD
    14777199
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    BOND - A - BRICK LIMITED
    06795168
    55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 89 - Director → ME
  • 10
    BOZ COMMODITIES LIMITED
    - now 07597303
    BEATKA EVENTS LTD
    - 2013-09-25 07597303
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 137 - Director → ME
  • 11
    BREEZETAPE LIMITED
    05582241
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2021-06-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-06-05 ~ dissolved
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    BRIGHTON FUTURES TRADING LTD - now
    BRIGHTON FUTURES LIMITED
    - 2012-03-07 04158302
    Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Surrey, England
    Active Corporate (5 parents)
    Officer
    2001-02-12 ~ 2005-02-01
    IIF 66 - Secretary → ME
  • 13
    BS COMMODITIES LIMITED
    - now 08312060
    BS RESTAURANTS LTD
    - 2013-09-25 08312060
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 141 - Director → ME
  • 14
    CHISWICK VILLAGE CONSTRUCTION LIMITED
    06905894
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-27 during the appointment or period of control
    Dissolved on 2012-07-04 during the appointment or period of control
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 166 - Secretary → ME
  • 15
    CHOICE DRY CLEANERS LIMITED
    05292624
    Flat A, 22 Denbigh Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ 2005-04-22
    IIF 58 - Secretary → ME
  • 16
    CIVIL RESILIENCE INTERNATIONAL LTD. - now
    FIRE & EMERGENCY SERVICES INTERNATIONAL LTD - 2006-04-03
    FIRE SERVICES INTERNATIONAL LIMITED
    - 2006-03-02 05222353
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-01 ~ 2005-03-01
    IIF 152 - Director → ME
    2004-09-06 ~ 2005-02-01
    IIF 79 - Secretary → ME
  • 17
    CLEAR PRISM LIMITED
    06799637
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ 2010-11-12
    IIF 90 - Director → ME
  • 18
    COA.BUS AUTOMOTIVE INDUSTRIES LTD
    05368135
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-27
    Commencement of winding up on 2013-01-21
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-17 ~ 2005-03-01
    IIF 122 - Director → ME
  • 19
    COTERIE TRADING & CONSULTING LTD. - now
    COTERIE TRADING COMPANY LIMITED
    - 2005-08-18 04050030
    43 Tayler Court, Dorman Way, St John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-08-09 ~ 2005-08-15
    IIF 153 - Director → ME
    2000-08-09 ~ 2005-08-08
    IIF 81 - Secretary → ME
  • 20
    CRYPTO BNK LTD
    13614894
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    CS PROP TRADING LTD - now
    C S PROP LTD.
    - 2019-01-28 08903514
    ADVANT ENERGY LTD
    - 2018-01-26 08903514
    55 Princes Gate Exhibition Road, London
    Active Corporate (7 parents)
    Officer
    2015-03-01 ~ 2019-01-01
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    CUVRD LTD
    13823004
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    E.O.D. GROUP LIMITED
    05365965
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-16 ~ 2005-03-01
    IIF 116 - Director → ME
  • 24
    EDEN SKINCARE LIMITED
    07256639
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 144 - Director → ME
  • 25
    EEZEE GROUP LIMITED
    06757710
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-25 ~ dissolved
    IIF 87 - Director → ME
  • 26
    EEZEE VEHICLE SERVICES LIMITED
    06757824
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 88 - Director → ME
  • 27
    FORTESCAN UK LIMITED
    09098983
    55 Princes Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 28
    FS OPERATIONS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-22
    Dissolved on 2023-04-18
    TIM 400M LIMITED
    - 2019-04-23 04929333
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2003-10-10 ~ 2005-09-02
    IIF 62 - Secretary → ME
  • 29
    G C SECRETARIAL SERVICES LIMITED
    05329709
    55 Princes Gate, Exhibition Road, London
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2005-01-11 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 30
    G.C. NOMINEES LIMITED
    06417148
    55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (2 parents, 37 offsprings)
    Officer
    2007-11-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 31
    GABCON LIMITED
    06297402
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-29 ~ dissolved
    IIF 125 - Director → ME
  • 32
    GAME MEDIA CONSULTANTS LIMITED - now
    VIEWSHARE LIMITED
    - 2004-04-14 04705049
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-20 ~ 2004-03-11
    IIF 61 - Secretary → ME
  • 33
    GC PROPERTY INVESTMENTS LTD
    - now 09060310
    STUART SAXBY LIMITED
    - 2015-01-20 09060310
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ 2019-12-01
    IIF 164 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 34
    GEMNET SOLUTIONS LIMITED
    04521590
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-06-26
    Date of completion or termination of CVA on 2010-06-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-01-07
    Commencement of winding up on 2010-04-20
    Conclusion of winding up on 2016-03-15
    Dissolved on 2016-06-23
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2002-09-03 ~ 2005-03-18
    IIF 65 - Secretary → ME
  • 35
    GOLDEN TALISMAN HOLDINGS LIMITED
    04444761
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-19 ~ 2005-02-01
    IIF 76 - Secretary → ME
  • 36
    GRACES INTERIORS LIMITED
    03704003
    60 Lupus Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-12-01 ~ 2005-09-02
    IIF 77 - Secretary → ME
  • 37
    HAMILTON AVIATION EUROPE LIMITED
    07011256
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-07 ~ 2009-10-16
    IIF 126 - Director → ME
  • 38
    HAMILTON AVIATION LIMITED
    07008816
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ 2009-10-16
    IIF 120 - Director → ME
  • 39
    HAMILTON CAPITAL GROUP LIMITED
    07012175
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ 2009-10-16
    IIF 119 - Director → ME
  • 40
    HMC TRADE LIMITED
    03880252
    14 Britannia House Bentwaters, Woodbridge, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    1999-11-19 ~ 2002-10-31
    IIF 64 - Secretary → ME
  • 41
    HOTROD CREATIONS LIMITED
    04001960
    55 Princes Gate, Exhibition Road, London
    Active Corporate (6 parents)
    Officer
    2000-05-25 ~ 2005-02-01
    IIF 69 - Secretary → ME
  • 42
    HYGEIA HUMAN RESOURCES LTD
    15048799
    55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 159 - Director → ME
  • 43
    HYGEIA MEDICAL LTD
    14756607
    55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 44
    HYGEIA PRIVATE MEDICAL LTD
    15042560
    55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-10-01 ~ 2025-11-24
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    2025-11-25 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 45
    HYPERION ENTERPRISES LIMITED
    03993262
    55 Princes Gate, Exhibition Road, London
    Active Corporate (9 parents)
    Officer
    2012-11-12 ~ now
    IIF 97 - Director → ME
  • 46
    ICONIC CONSULTING LIMITED
    04798007
    Tunstall Studios 34-44 Tunstall Road, London
    Active Corporate (5 parents)
    Officer
    2003-06-13 ~ 2005-08-17
    IIF 63 - Secretary → ME
  • 47
    IMEX CAPITAL INCORPORATED LTD
    07092038
    C6 Riverside, 417 Wick Lane Fish Island, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 95 - Director → ME
  • 48
    INTEGRA CAPITAL VENTURES LIMITED
    05272161
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2004-10-28 ~ 2006-01-31
    IIF 127 - Director → ME
  • 49
    INTER CAPITAL GROUP LTD
    14840880
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 50
    INTERNATIONAL SECURITY LTD
    - now 05162628 10670880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-10
    Dissolved on 2012-02-02
    BREAKFORTH LIMITED
    - 2005-07-28 05162628
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ 2009-10-02
    IIF 150 - Director → ME
    2004-06-30 ~ 2005-08-15
    IIF 78 - Secretary → ME
  • 51
    INTERNATIONAL TRADE CONNECTIONS LIMITED
    04913885
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-29 ~ 2005-09-22
    IIF 57 - Secretary → ME
  • 52
    JOHN LEAT CONSULTANCY LIMITED
    04282964
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-06 ~ 2003-04-14
    IIF 51 - Secretary → ME
  • 53
    KAURAD SERVICES LTD
    - now 11960312
    KAURAD SERVIES LIMITED
    - 2021-01-25 11960312
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-20 ~ dissolved
    IIF 108 - Director → ME
    2020-06-01 ~ 2023-10-01
    IIF 44 - Director → ME
    Person with significant control
    2020-06-01 ~ 2023-10-01
    IIF 20 - Right to appoint or remove directors → OE
    2024-09-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 54
    KIRBY JONES MANAGEMENT LIMITED
    09235435
    10 Broom Lock, Teddington, Middx
    Active Corporate (3 parents)
    Officer
    2014-09-25 ~ 2014-10-08
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-28
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    KIT DEAL (KENT) LTD
    07060900
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 109 - Director → ME
  • 56
    KIT DEAL (LOTTO SALES) LTD
    07039734
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 135 - Director → ME
  • 57
    KIT DEAL (PROPERTIES) LTD
    07039477
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 98 - Director → ME
  • 58
    LAMBROK COMMODITIES LIMITED
    10321025
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 59
    M.B. CLEANING SERVICES LIMITED
    04031874
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-05
    Dissolved on 2011-08-05
    C/o B&c Associates, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-11 ~ 2005-02-01
    IIF 52 - Secretary → ME
  • 60
    MA DESIGN (LONDON) LTD
    06290034
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 131 - Director → ME
  • 61
    MAD BISON MEDIA LTD - now
    KIT DEAL (SALES) LTD
    - 2013-06-05 07039257
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-13 ~ 2012-10-14
    IIF 134 - Director → ME
  • 62
    MARK SWIRE PROPERTIES LIMITED
    03644005 11131893
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    1998-10-05 ~ 2000-08-31
    IIF 48 - Secretary → ME
  • 63
    MARKSTONE CONSTRUCTION (UK) LIMITED
    06525394 03599545
    99 Ashness Gardens, Greenford, England
    Active Corporate (5 parents)
    Officer
    2009-06-12 ~ 2009-09-01
    IIF 86 - Director → ME
  • 64
    META BNK LTD
    13822973
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 65
    MSG INTERTRADE LIMITED
    09265783
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 66
    N.V. HAMPSTEAD PROPERTY DEVELOPMENTS LIMITED
    - now 02219610
    PAYSERVE LIMITED - 1989-04-17
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 142 - Director → ME
  • 67
    NATHAN ALEXANDER LIMITED
    04824373
    6 Witham Gardens, West Horndon, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2003-07-07 ~ 2005-11-01
    IIF 73 - Secretary → ME
  • 68
    NEWSTEAD FINANCIAL SERVICES LIMITED
    - now 04421815
    A.B. FINANCIAL SOLUTIONS LIMITED
    - 2002-05-14 04421815
    55 Princes Gate, Exhibition Road London
    Active Corporate (4 parents)
    Officer
    2002-04-22 ~ 2005-02-01
    IIF 72 - Secretary → ME
  • 69
    OGNISKO TV LTD
    07743044
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 146 - Director → ME
  • 70
    OLIVER DESIGN LIMITED
    04061042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-25
    Due to be dissolved on 2020-01-31
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2000-08-29 ~ 2003-09-01
    IIF 56 - Secretary → ME
  • 71
    ON SITE CONSTRUCTION SUPPORT SERVICES LTD.
    - now 07964542
    THINK - PAPER LTD.
    - 2014-11-24 07964542
    KOMAROVSKY ASSOCIATES LTD - 2013-05-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-23 ~ 2015-01-06
    IIF 158 - Director → ME
  • 72
    OSPRE FOUNDATION LIMITED
    07471902
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-17 ~ dissolved
    IIF 112 - Director → ME
  • 73
    PAM DALTON ASSOCIATES LIMITED
    04291791
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2012-12-19
    47 Sandycoombe Road, Twickenham, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-09-21 ~ 2005-04-04
    IIF 74 - Secretary → ME
  • 74
    PARAMEDICS SERVICES LIMITED
    04426586
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2008-04-01
    IIF 149 - Director → ME
    2002-04-29 ~ 2005-02-21
    IIF 67 - Secretary → ME
  • 75
    PG COMMODITY BROKERS LIMITED
    10023125
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-24 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 76
    PG PROPERTY INVESTMENTS LIMITED
    09155863
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2023-11-30 ~ dissolved
    IIF 155 - Director → ME
    2014-07-31 ~ 2020-02-01
    IIF 160 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-01
    IIF 21 - Ownership of shares – 75% or more → OE
    2023-10-30 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 77
    PGP KENSINGTON LIMITED
    09948843
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-13 ~ 2016-11-10
    IIF 161 - Director → ME
  • 78
    PHOENIX FIXED ASSET MANAGEMENT LIMITED
    10338767
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2017-08-13 ~ 2017-09-01
    IIF 118 - Director → ME
    Person with significant control
    2017-08-18 ~ 2017-09-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 79
    PIONEER COSMO & HEALTH LIMITED
    05357771
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2006-03-14
    IIF 117 - Director → ME
  • 80
    PIONEER HOSPITAL MANAGEMENT LIMITED
    05370624
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-21 ~ 2006-03-14
    IIF 132 - Director → ME
  • 81
    PLUTO LEISURE LTD
    07065433
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-14 during the appointment or period of control
    Commencement of winding up on 2012-05-14 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 84 - Director → ME
  • 82
    PRINCES GATE MANAGEMENT CONSULTANTS LTD
    - now 06867141
    SON & HAIR LIMITED - 2009-07-15
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 143 - Director → ME
  • 83
    PRINCES GATE MARKETING SERVICES LTD
    07698407
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 140 - Director → ME
  • 84
    PRINCES GATE PROPERTIES LTD
    07769178
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2011-09-09 ~ 2019-07-01
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 85
    PRINCES GATE PROPERTY INVESTMENTS LTD
    09231410
    39 High Street, Orpington, England
    Active Corporate (5 parents)
    Officer
    2014-09-23 ~ 2018-09-12
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 7 - Ownership of shares – 75% or more → OE
  • 86
    PROCESR LIMITED
    11998515
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 87
    R S CAPITAL PARTNERS LIMITED
    06827787
    2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 96 - Director → ME
  • 88
    REALIA CAPITAL LTD - now
    REALIS CAPITAL LTD - 2012-11-23
    REALIS INVEST LTD
    - 2012-10-16 05835397
    55 2nd Floor, Princes Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2009-06-25
    IIF 55 - Secretary → ME
  • 89
    REALIS CAPITAL LTD
    - now 06560674 05835397... (more)
    REALIA ESTATES LTD
    - 2012-11-23 06560674
    55 Princes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ 2016-01-01
    IIF 168 - Secretary → ME
  • 90
    RICHARD RAGG LIMITED
    05129865
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-17
    Dissolved on 2013-12-18
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-17 ~ 2005-02-01
    IIF 46 - Secretary → ME
  • 91
    RICHMOND LOGISTICS LIMITED
    09040857
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 163 - Director → ME
  • 92
    ROOTS GHANA TOURS LTD
    16727222
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-24 ~ 2026-05-11
    IIF 40 - Director → ME
  • 93
    RS DISPRO INVESTMENTS LTD
    07733239
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 138 - Director → ME
  • 94
    RS DISPRO SOLUTIONS LTD
    07733965
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 136 - Director → ME
  • 95
    RUNACRE LIMITED
    04259923
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-07-26 ~ 2005-06-23
    IIF 49 - Secretary → ME
  • 96
    SAFFRON AVIATION LIMITED
    06958599
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 121 - Director → ME
  • 97
    SFT TECH LTD
    13822950
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 98
    SHEPHERDS COTTAGE INDUSTRIES LIMITED
    04644414
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2005-11-01
    IIF 71 - Secretary → ME
  • 99
    SOLAL CONSULTING LIMITED
    03797625
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-15 ~ 2005-08-15
    IIF 50 - Secretary → ME
  • 100
    SOUTHAM AGENCIES LIMITED
    04839439
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-21 ~ 2005-08-08
    IIF 45 - Secretary → ME
  • 101
    SPV PARK LANE LIMITED
    11479880
    55 Exhibition Road, Knightsbridge, London, Inner London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 133 - Director → ME
  • 102
    SQUADRON LTD
    - now 03926457
    SQUADRON ARABIA LIMITED
    - 2003-11-10 03926457
    P.P. SECURITY LIMITED
    - 2003-08-06 03926457
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2003-07-27 ~ 2006-01-31
    IIF 148 - Director → ME
    2000-02-15 ~ 2005-01-17
    IIF 53 - Secretary → ME
  • 103
    STEALTH INVESTMENTS LIMITED
    09978054
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ 2019-01-01
    IIF 167 - Secretary → ME
  • 104
    STRATAGOS CONSULTING LTD
    14135037
    55 Princes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-26 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 105
    T.A.B. INSURANCE CONSULTANTS LIMITED
    04159614
    Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-14 ~ 2002-10-31
    IIF 60 - Secretary → ME
  • 106
    TALKING2MINDS LIMITED
    06892330 06837185
    22 Cheyne Walk, Hendon, London
    Active Corporate (18 parents)
    Officer
    2009-05-11 ~ 2009-08-19
    IIF 85 - Director → ME
  • 107
    THE COTSWOLD GIFT GALLERY LTD - now
    THE COTSWOLD SHOP LIMITED
    - 2020-02-26 06757320
    Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2008-11-25 ~ 2010-04-01
    IIF 124 - Director → ME
  • 108
    TOP RANKIN INVESTMENTS LIMITED
    04880927
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2005-08-15
    IIF 54 - Secretary → ME
  • 109
    TOPCLASS LIMITED
    04497078
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-16 ~ 2005-06-23
    IIF 59 - Secretary → ME
  • 110
    TOUCH WEB DESIGN LIMITED
    03858198
    55 Princes Gate, Exhibition Road, London
    Active Corporate (4 parents)
    Officer
    1999-10-13 ~ 2005-09-28
    IIF 47 - Secretary → ME
  • 111
    TOUCHLINE TELEVISION LIMITED
    03193612
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-25 ~ 2009-01-29
    IIF 151 - Director → ME
    2002-05-25 ~ 2005-02-01
    IIF 80 - Secretary → ME
  • 112
    U R J PROPERTIES LIMITED
    05445601
    1 The Hollies, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-05-06 ~ 2005-06-10
    IIF 130 - Director → ME
  • 113
    URANUS LEISURE LTD
    07065373
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 83 - Director → ME
  • 114
    V WAY TECH LTD
    13444737
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 115
    VENUS LEISURE LTD
    07065468
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 82 - Director → ME
  • 116
    VIKING DISTRIBUTION LIMITED
    05781009
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 123 - Director → ME
  • 117
    WARDBRIDGE LTD
    08287298
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 118
    WASTE TO ENERGY MANAGEMENT LIMITED
    09851315
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 103 - Director → ME
  • 119
    WGP SOLUTIONS LIMITED
    11643969
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 120
    WINSLAKE LIMITED
    06801035
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-27 ~ 2010-11-12
    IIF 91 - Director → ME
  • 121
    WLKP PROPERTIES LTD
    - now 03848805 07205419
    DANSK FORSIKRING UK LIMITED
    - 2005-07-21 03848805
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 154 - Director → ME
    1999-09-27 ~ 2002-01-02
    IIF 68 - Secretary → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 122
    WLKP PROPERTIES LTD
    07205419 03848805
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 100 - Director → ME
  • 123
    ZENITH CLAIMS LTD
    13322277
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-10 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2021-07-10 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 124
    ZODEC CONSTRUCTION LTD
    - now 06880789
    BAB CONTRACTORS (UK) LIMITED
    - 2009-08-03 06880789
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2010-06-01
    IIF 92 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.