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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

Mr Ben Ditkovsky

child relation
Offspring entities and appointments
Active 40
  • 1
    C/o Goldwins Limited 75 Maygrove Road, West Hampstead, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-30 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -19,458 GBP2020-11-30
    Officer
    2017-01-27 ~ dissolved
    IIF 95 - Director → ME
  • 3
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 101 - Director → ME
  • 5
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 123 - Director → ME
  • 6
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-06 ~ dissolved
    IIF 120 - Director → ME
  • 7
    BYM BURTON HOLDINGS 1 LIMITED - 2022-05-16
    4385, 14106556 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-05-13 ~ dissolved
    IIF 83 - Director → ME
  • 8
    ALTITUDE FINANCE LTD - 2017-05-10
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    In Administration Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -546,030 GBP2021-06-30
    Officer
    2015-11-09 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 117 - Director → ME
  • 10
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BYM SHELF 2 LIMITED - 2021-07-08
    4385, 13399030 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    1,741,888 GBP2021-05-14 ~ 2022-06-30
    Officer
    2021-05-14 ~ now
    IIF 75 - Director → ME
  • 13
    SDB EXMOUTH LIMITED - 2021-01-25
    BYM EXMOUTH LIMITED - 2021-01-13
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Profit/Loss (Company account)
    182,388 GBP2021-07-01 ~ 2022-06-30
    Officer
    2021-01-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ALTITUDE FINANCE HOLDINGS LTD - 2017-03-23
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -1,692,774 GBP2024-06-30
    Officer
    2016-06-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    4385, 13526344 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-07-23 ~ dissolved
    IIF 81 - Director → ME
  • 16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 96 - Director → ME
  • 17
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 118 - Director → ME
  • 20
    4385, 13536725 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    4385, 11664895 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2021-06-30
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 104 - Director → ME
  • 24
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ dissolved
    IIF 105 - Director → ME
  • 25
    C/o Goldwins, 75 Maygrove Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,160,313 GBP2023-10-31
    Officer
    2013-10-04 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 26
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,363,708 GBP2024-06-30
    Person with significant control
    2021-06-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2020-09-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 92 - Director → ME
  • 29
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,052,550 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-09-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    4385, 12434674 - Companies House Default Address, Cardiff
    Receiver Action Corporate (3 parents)
    Profit/Loss (Company account)
    1,946,250 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2020-01-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Equity (Company account)
    595,828 GBP2021-06-30
    Officer
    2020-10-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    4385, 12938156 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -400,225 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-10-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    BRACKNELL ALTITUDE LTD - 2017-03-13
    18 Danescroft Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    395,580 GBP2021-07-01 ~ 2022-06-30
    Officer
    2023-09-28 ~ now
    IIF 62 - Director → ME
  • 34
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-08 ~ dissolved
    IIF 140 - Director → ME
  • 35
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,782,510 GBP2021-06-30
    Officer
    2017-12-04 ~ now
    IIF 63 - Director → ME
  • 36
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,372,309 GBP2021-06-30
    Officer
    2017-12-04 ~ now
    IIF 66 - Director → ME
  • 37
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Officer
    2017-09-06 ~ now
    IIF 64 - Director → ME
  • 38
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Officer
    2017-09-06 ~ dissolved
    IIF 89 - Director → ME
  • 39
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    11,676 GBP2021-06-30
    Officer
    2017-09-29 ~ now
    IIF 69 - Director → ME
  • 40
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,606 GBP2021-06-30
    Officer
    2020-04-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 60
  • 1
    BYM DORCHESTER 1 LIMITED - 2023-11-21
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300,622 GBP2024-05-31
    Officer
    2021-05-14 ~ 2021-06-29
    IIF 84 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-27
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    51 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-12 ~ 2022-04-07
    IIF 103 - Director → ME
  • 3
    BYM CHELMSFORD LIMITED - 2022-01-26
    BYM SHELF 1 LIMITED - 2021-06-11
    BYM THE SPIRES 2 LIMITED - 2021-06-08
    BYM SHELF 1 LIMITED - 2021-05-25
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,609,183 GBP2024-06-30
    Officer
    2021-05-14 ~ 2021-10-29
    IIF 86 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-03
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    30 Old Bailey, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -70,353 GBP2021-03-28 ~ 2022-06-30
    Officer
    2021-03-28 ~ 2024-02-13
    IIF 70 - Director → ME
  • 5
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Profit/Loss (Company account)
    -3,316,080 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-12-16 ~ 2024-02-12
    IIF 115 - Director → ME
    Person with significant control
    2020-12-16 ~ 2021-03-29
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4385, 13937611 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-02-24 ~ 2024-02-13
    IIF 72 - Director → ME
  • 7
    BYM BURTON LIMITED - 2022-05-16
    BYM TRADINGS LIMITED - 2022-04-01
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -1,410,179 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-11-22 ~ 2022-06-15
    IIF 85 - Director → ME
  • 8
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,532,798 GBP2024-06-30
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 88 - Director → ME
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,124 GBP2024-12-31
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 59 - Director → ME
  • 10
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,162,345 GBP2024-06-30
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 87 - Director → ME
  • 11
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Officer
    2022-05-20 ~ 2022-05-25
    IIF 90 - Director → ME
  • 12
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ 2022-12-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BYM SHELF 2 LIMITED - 2021-07-08
    4385, 13399030 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 80 - Director → ME
  • 14
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    1,741,888 GBP2021-05-14 ~ 2022-06-30
    Person with significant control
    2021-06-14 ~ 2021-07-09
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2021-05-14 ~ 2021-06-14
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SDB EXMOUTH LIMITED - 2021-01-25
    BYM EXMOUTH LIMITED - 2021-01-13
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Profit/Loss (Company account)
    182,388 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-10-28 ~ 2021-01-13
    IIF 100 - Director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-13
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    4385, 13656834 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-02-13
    IIF 107 - Director → ME
  • 17
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Profit/Loss (Company account)
    -523,948 GBP2021-10-05 ~ 2022-06-30
    Officer
    2021-10-05 ~ 2024-02-13
    IIF 113 - Director → ME
  • 18
    BYM SHELF 4 LIMITED - 2021-07-22
    4385, 13399070 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 57 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-08-06
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Profit/Loss (Company account)
    7,206,963 GBP2021-01-28 ~ 2022-06-30
    Officer
    2021-01-28 ~ 2024-02-13
    IIF 110 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-07-22
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2021-01-28 ~ 2021-06-14
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    103 High Street, Waltham Cross, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -604,260 GBP2024-06-30
    Officer
    2020-11-04 ~ 2023-09-28
    IIF 119 - Director → ME
  • 21
    18 Danescroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,087,712 GBP2021-07-01 ~ 2022-06-30
    Officer
    2019-10-08 ~ 2024-02-13
    IIF 124 - Director → ME
  • 22
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -217,405 GBP2024-06-30
    Officer
    2019-10-11 ~ 2024-01-15
    IIF 121 - Director → ME
  • 23
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Profit/Loss (Company account)
    2,197,462 GBP2021-01-05 ~ 2022-06-30
    Officer
    2021-01-05 ~ 2024-02-13
    IIF 106 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-06-14
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-14
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    4385, 11664895 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2021-06-30
    Officer
    2018-11-07 ~ 2024-02-13
    IIF 78 - Director → ME
  • 25
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -222,557 GBP2023-12-31
    Officer
    2020-06-08 ~ 2021-06-22
    IIF 102 - Director → ME
  • 26
    BYM CROYDON LIMITED - 2023-07-07
    17 Market Place, Devizes, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,479,693 GBP2024-06-30
    Officer
    2023-03-23 ~ 2023-06-13
    IIF 109 - Director → ME
  • 27
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-08-12
    IIF 136 - Director → ME
    Person with significant control
    2018-06-26 ~ 2019-08-12
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 28
    BYM HEATHROW HOUSE HOLDINGS LIMITED - 2022-04-07
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,778 GBP2023-12-31
    Officer
    2021-10-11 ~ 2022-04-05
    IIF 58 - Director → ME
  • 29
    BYM HEATHROW HOUSE LIMITED - 2022-04-19
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,937,939 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-12 ~ 2022-04-05
    IIF 60 - Director → ME
  • 30
    PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,584,909 GBP2024-06-30
    Officer
    2020-07-10 ~ 2023-09-20
    IIF 125 - Director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-20
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    BYM BARNET MARKET 1 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,667 GBP2023-06-30
    Officer
    2022-07-07 ~ 2024-03-29
    IIF 128 - Director → ME
  • 32
    BYM ERITH LIMITED - 2024-06-20
    BYM SHELF 3 LIMITED - 2021-07-15
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -211,364 GBP2024-06-30
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 111 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-07-20
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -968,272 GBP2025-06-30
    Officer
    2019-04-10 ~ 2022-02-10
    IIF 91 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-10-07
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,396,246 GBP2024-06-30
    Officer
    2021-06-21 ~ 2024-03-29
    IIF 131 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-07-02
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 35
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,363,708 GBP2024-06-30
    Officer
    2020-09-23 ~ 2024-03-29
    IIF 130 - Director → ME
  • 36
    PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,469,902 GBP2024-06-30
    Officer
    2020-10-08 ~ 2024-02-13
    IIF 68 - Director → ME
    Person with significant control
    2020-10-08 ~ 2024-02-28
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    BYM HOUNSLOW 1 HOLDINGS LIMITED - 2024-06-20
    BYM HOUNSLOW HOLDINGS LIMITED - 2022-02-14
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-10-18 ~ 2024-03-29
    IIF 127 - Director → ME
  • 38
    BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-11-30 ~ 2024-03-29
    IIF 133 - Director → ME
  • 39
    BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-02-14 ~ 2024-03-29
    IIF 129 - Director → ME
  • 40
    BYM HOUNSLOW LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,240,281 GBP2024-06-30
    Officer
    2021-09-15 ~ 2024-03-29
    IIF 126 - Director → ME
  • 41
    BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,004,353 GBP2024-06-30
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 134 - Director → ME
  • 42
    BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -977,480 GBP2024-06-30
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 132 - Director → ME
  • 43
    First Floor, Winston House, 349 Regents Park Road, Regents Park Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,707,499 GBP2023-06-30
    Officer
    2016-06-11 ~ 2024-12-03
    IIF 61 - Director → ME
    Person with significant control
    2017-06-10 ~ 2017-06-10
    IIF 53 - Has significant influence or control → OE
  • 44
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,001 GBP2019-12-31
    Officer
    2016-12-15 ~ 2019-05-16
    IIF 135 - Director → ME
  • 45
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,833,900 GBP2023-12-31
    Officer
    2019-04-10 ~ 2020-05-22
    IIF 97 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-05-22
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    103 High Street, Waltham Cross, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -882,112 GBP2024-06-30
    Officer
    2020-01-31 ~ 2023-09-28
    IIF 108 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-31
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    4385, 12434674 - Companies House Default Address, Cardiff
    Receiver Action Corporate (3 parents)
    Profit/Loss (Company account)
    1,946,250 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 79 - Director → ME
  • 48
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,434,648 GBP2024-06-30
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 114 - Director → ME
    Person with significant control
    2020-01-30 ~ 2024-03-11
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    447 Kinglsland Road, Flat F, Kingsland Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,894,007 GBP2022-11-30
    Officer
    2016-11-16 ~ 2019-03-06
    IIF 137 - Director → ME
    Person with significant control
    2016-11-16 ~ 2019-03-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    BRACKNELL ALTITUDE LTD - 2017-03-13
    18 Danescroft Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    395,580 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-11-02 ~ 2023-09-28
    IIF 71 - Director → ME
  • 51
    ALTITUDE UNION LTD - 2017-03-13
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,839,168 GBP2024-06-30
    Officer
    2016-06-13 ~ 2024-01-15
    IIF 112 - Director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 51 - Has significant influence or control → OE
  • 52
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,782,510 GBP2021-06-30
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 53
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,372,309 GBP2021-06-30
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 54
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    635,104 GBP2023-12-31
    Officer
    2018-04-19 ~ 2021-06-22
    IIF 98 - Director → ME
    Person with significant control
    2018-04-19 ~ 2021-06-22
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,765,875 GBP2023-12-31
    Officer
    2019-03-19 ~ 2019-06-18
    IIF 141 - Director → ME
    Person with significant control
    2019-03-19 ~ 2019-06-18
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    11,676 GBP2021-06-30
    Person with significant control
    2017-09-29 ~ 2021-03-18
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SKY BUILDING NO 4 LTD - 2022-10-07
    30 Old Bailey, London, United Kingdom
    Receiver Action Corporate (2 parents)
    Officer
    2022-03-30 ~ 2024-02-13
    IIF 116 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-11-08
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    137 Wargrave Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-11-08 ~ 2016-11-11
    IIF 138 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-12-01
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

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