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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 Hertford Milner King

    Related profiles found in government register
  • Mr Hertford Milner King
    British born in December 1936

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Park, Park Road, Stoke Poges, Slough, Buckinghamshire, SL2 4PG

      IIF 1
  • Mr Hertford Milner King
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 2 IIF 3
  • King, Hertford Milner
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • White End Park, Latimer, Chesham, HP5 1UL, England

      IIF 4 IIF 5

    • Oak House, 58-60 Oak End Way, Gerrards Cross, SL9 8BR, England

      IIF 6 IIF 7 IIF 8

    • Oak House, 58-60 Oak End Way, Oak End Way, Gerrards Cross, SL9 8BR, England

      IIF 9

    • The Sati Room, 12 John Princes Street, London, Greater London, W1G 0JR, United Kingdom

      IIF 10

    • The Sati Room, 12 John Princes Street, London, W1G 0JR, England

      IIF 11 IIF 12 IIF 13

    • Unit 2133 Westfield Shopping Centre, Ariel Way, London, W12 7GF, England

      IIF 14
  • King, Hertford Milner
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24, Jubilee Place, 45 Bank Street, London, E14 5NY, United Kingdom

      IIF 15
  • Mr Hertford Milner King
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hertford Milner King
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Slough, Bucks, SL2 4PG, United Kingdom

      IIF 50
  • King, Hertford
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • M B Insolvency, 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WR9 9AJ, England

      IIF 51
  • King, Hertford Milner
    British

    Registered addresses and corresponding companies

    • Capswood 1, Oxford Road, Denham, Uxbridge, UB9 4LH, England

      IIF 52
  • King, Hertford Milner
    British director

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director company secretary

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

      IIF 80
  • King, Hertford Milner
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sati Room, 12 John Princes Street, London, W1G 0JR, United Kingdom

      IIF 81
  • King, Hertford Milner
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashridge Barn, Ley Hill, Latimer, Buckinghamshire, HP5 1UP

      IIF 82
  • King, Hertford Milner
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director company secretary born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoke Park Club, Park Road, Stoke Poges, Bucks, SL2 4PG

      IIF 113
  • King, Hertford Milner
    British director/ secretary born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Hertford Milner
    British director/secretary born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penn House, 22 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, United Kingdom

      IIF 119

    • Penn House, 22 Station Road, Gerrards Cross, Bucks, SL9 8EL, United Kingdom

      IIF 120
  • King, Hertford
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3space International House, Canterbury Crescent, London, SW9 7QD, England

      IIF 121
  • King, Hertford Milner

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    BEESON AND SONS INVESTMENTS
    - now 00781213 06392895... (more)
    BEESON INVESTMENTS
    - 1983-12-30 00781213 00830744... (more)
    MILNER KING
    - 1980-12-31 00781213
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 2019-11-01
    IIF 94 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 25 - Has significant influence or control → OE
  • 2
    BEESON AND SONS LIMITED
    - now 00247378
    BEESON & SONS LIMITED
    - 1980-12-31 00247378
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (8 parents)
    Officer
    ~ 2019-11-01
    IIF 87 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 26 - Has significant influence or control → OE
  • 3
    BEESON INVESTMENTS - now
    STOKE PARK ESTATES
    - 2021-04-29 00830744
    BEESON INVESTMENTS
    - 2015-02-11 00830744 00781213... (more)
    KING MINES INVESTMENTS
    - 1983-12-30 00830744
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 2019-11-01
    IIF 96 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 22 - Has significant influence or control → OE
  • 4
    BEESON PROPERTY INVESTMENTS LIMITED
    06392895 00781213... (more)
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Dissolved Corporate (7 parents)
    Officer
    2007-10-08 ~ 2019-11-01
    IIF 91 - Director → ME
    2007-10-08 ~ 2019-11-01
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 27 - Has significant influence or control → OE
  • 5
    C P MAPLECROSS LIMITED
    07413206
    Stoke Park, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 6
    CAMBRIDGE HEALTHCARE INTERNATIONAL LTD - now
    IHG LIMITED
    - 2019-11-21 01841672 01482891... (more)
    WORLD WIDE RECRUITMENT SERVICES LIMITED
    - 2002-10-24 01841672
    PETWHITE LIMITED - 1986-07-25
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ 2019-11-01
    IIF 103 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 40 - Has significant influence or control → OE
  • 7
    CHRYSALIS COMMUNITY CARE GROUP LIMITED - now
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED - 2006-03-02
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED
    - 1997-07-30 01142361
    IHG COMMUNITY SERVICES LIMITED
    - 1991-08-15 01142361
    IHG COMMUNITY NURSING SERVICES LIMITED
    - 1990-02-21 01142361
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED
    - 1989-01-12 01142361
    33 Soho Square, London, England
    Active Corporate (33 parents)
    Officer
    ~ 1995-06-20
    IIF 84 - Director → ME
  • 8
    CLEAR HYDROGEN UK LIMITED
    13816085
    Sati Room, 12 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-23 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 9
    CORINTHIAN CLUB LIMITED
    - now 01423295 05207312
    INTERNATIONAL HOSPITALS GROUP (SAUDI ARABIA) LIMITED
    - 2008-07-29 01423295 02384824... (more)
    I.C.G. (INTERNATIONAL CONSTRUCTION GROUP) LIMITED
    - 2002-10-24 01423295
    TAC DEVELOPMENT CONSORTIUM LIMITED
    - 1981-12-31 01423295
    BAYLUK LIMITED
    - 1979-12-31 01423295
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 2019-11-01
    IIF 104 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 31 - Has significant influence or control → OE
  • 10
    ESPORTS GLOBAL CAPITAL LTD - now
    ESPORTS PREMIER LEAGUE LIMITED
    - 2020-05-16 03872127
    XTRAPACK LIMITED
    - 2016-08-12 03872127
    TRUSHELFCO (NO.2566) LIMITED - 1999-12-03
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (20 parents)
    Officer
    2000-02-11 ~ 2019-11-01
    IIF 98 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 30 - Has significant influence or control → OE
  • 11
    ESPORTS GLOBAL LTD - now
    INTERNATIONAL PACKAGING LIMITED
    - 2019-11-21 00812766
    KING MINES
    - 1994-03-09 00812766 01434129
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2019-11-01
    IIF 97 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 28 - Has significant influence or control → OE
  • 12
    H.I. (HEALTH INTERNATIONAL) LIMITED
    01749859
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (7 parents)
    Officer
    ~ 2019-11-01
    IIF 102 - Director → ME
    2025-10-23 ~ 2025-11-20
    IIF 7 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 35 - Has significant influence or control → OE
  • 13
    HEALTHCARE UK INTERNATIONAL LIMITED
    09686887 09686906... (more)
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 117 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 46 - Has significant influence or control → OE
  • 14
    I.P. 1. LOVE LIMITED
    09303546
    Stoke Park, Park Road, Stoke Poges, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 119 - Director → ME
  • 15
    IHG INTERNATIONAL LIMITED
    - now 02384837
    INTERNATIONAL ARENA POLO LIMITED
    - 2006-01-26 02384837
    HELLOSPORT LIMITED
    - 2002-11-07 02384837
    INTERNATIONAL COMPUTER SYSTEMS LIMITED
    - 1999-07-22 02384837
    IHG COMPUTER SYSTEMS LIMITED
    - 1991-07-25 02384837
    TRADPLAN LIMITED
    - 1990-01-11 02384837
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 2019-11-01
    IIF 90 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 20 - Has significant influence or control → OE
  • 16
    INTERNATIONAL HOSPITALS GROUP LIMITED
    - 2024-07-01 01482891 09686971... (more)
    I.H.G. (INTERNATIONAL HOSPITALS GROUP) LIMITED
    - 1988-07-07 01482891 09686971... (more)
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ 2019-11-01
    IIF 100 - Director → ME
    2025-10-23 ~ 2025-11-20
    IIF 6 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 37 - Has significant influence or control → OE
  • 17
    IHG MENTAL HEALTH LIMITED - now
    OXFORD INTERNATIONAL HEALTHCARE LIMITED - 2022-10-20
    IHG HEALTHCARE LIMITED
    - 2022-05-16 01672142
    I H G MEDICAL SERVICES LIMITED
    - 1996-05-29 01672142 01352019
    I.H.G. (MEDICAL SERVICES) LIMITED
    - 1988-07-07 01672142 01352019
    I.C. (INTERNATIONAL CONSULTANTS) LIMITED
    - 1987-12-02 01672142
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (10 parents)
    Officer
    ~ 2019-11-01
    IIF 109 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 50 - Has significant influence or control → OE
  • 18
    INTERNATIONAL EGAMES GROUP LTD - now
    INVEST ESPORTS GROUP LIMITED
    - 2020-05-16 05207312
    EGAMES GROUP LIMITED
    - 2019-04-04 05207312
    INTERNATIONAL EGAMES GROUP LIMITED
    - 2017-04-18 05207312 12668978
    CHINA LONDON CLUB LIMITED
    - 2016-02-02 05207312
    SPORT SALES GROUP LIMITED
    - 2014-11-21 05207312
    CORINTHIAN CLUB LIMITED
    - 2008-07-29 05207312 01423295
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-08-16 ~ 2019-11-01
    IIF 112 - Director → ME
    2004-08-16 ~ 2019-11-01
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 49 - Has significant influence or control → OE
  • 19
    INTERNATIONAL GROUP LIMITED
    - now 01330368 02901502... (more)
    BEESON HOLDINGS LIMITED
    - 1999-10-06 01330368
    KING MINES INTERNATIONAL LIMITED - 1980-12-31
    Oak House 58-60 Oak End Way, Oak End Way, Gerrards Cross, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 9 - Director → ME
    1989-12-19 ~ 2019-11-01
    IIF 95 - Director → ME
    1989-12-19 ~ 2019-11-01
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 19 - Has significant influence or control → OE
  • 20
    INTERNATIONAL GROUP MANAGEMENT LIMITED
    - now 05992177
    SPC ENGLAND LIMITED
    - 2013-08-12 05992177
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-11-08 ~ 2019-11-01
    IIF 106 - Director → ME
    2006-11-08 ~ 2019-11-01
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 38 - Has significant influence or control → OE
  • 21
    INTERNATIONAL HEALTHCARE GROUP LIMITED - now
    BEESON CLUB LIMITED - 2024-09-03
    STOKE PARK CLUB LIMITED
    - 2021-04-29 01352019 02566210
    INTERNATIONAL HOTELS LIMITED
    - 2003-12-03 01352019 02566210
    I.H.G. (MEDICAL SERVICES) LIMITED
    - 1987-12-02 01352019 01672142... (more)
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (9 parents)
    Officer
    ~ 2019-11-01
    IIF 110 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 34 - Has significant influence or control → OE
  • 22
    INTERNATIONAL HOSPITALS GROUP LIMITED - now
    IHG LTD - 2024-07-01
    CAMBRIDGE HEALTHCARE INTERNATIONAL LIMITED
    - 2019-11-21 09686971 01841672
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (8 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 115 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 126 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-11-01
    IIF 47 - Has significant influence or control → OE
  • 23
    INTERNATIONAL HOTELS LIMITED
    - now 02566210 01352019
    STOKE PARK CLUB LIMITED
    - 2003-12-03 02566210 01352019
    STOCKRELAY LIMITED
    - 2002-10-24 02566210
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    1999-03-31 ~ 2019-11-01
    IIF 108 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 41 - Has significant influence or control → OE
  • 24
    INTERNATIONAL PHARMACEUTICALS LIMITED
    02204482
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 99 - Director → ME
    2003-01-02 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 25
    INTERNATIONAL PRODUCTIONS LIMITED
    - now 02384824 05894112... (more)
    INTERNATIONAL PROMOTIONS LIMITED
    - 2013-06-26 02384824 05894112... (more)
    INTERNATIONAL PRODUCTIONS LIMITED
    - 1999-04-29 02384824 05894112... (more)
    INTERNATIONAL HOSPITALS GROUP (UK) LIMITED
    - 1991-11-29 02384824 09686971... (more)
    TREETOL LIMITED
    - 1990-01-18 02384824
    Oak House, 58-60 Oak End Way, Gerrards Cross, England
    Active Corporate (9 parents)
    Officer
    2025-10-23 ~ 2025-11-20
    IIF 8 - Director → ME
    ~ 2019-11-01
    IIF 89 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 21 - Has significant influence or control → OE
  • 26
    INTERNATIONAL PROMOTIONS LIMITED
    - now 05894112 02384824... (more)
    INTERNATIONAL PRODUCTIONS LIMITED
    - 2013-06-26 05894112 02384824... (more)
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 101 - Director → ME
    2006-08-02 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 27
    INTERNATIONAL SERVICES GROUP LIMITED
    - now 05870111 01330368... (more)
    FILM PRODUCTIONS INTERNATIONAL LIMITED
    - 2009-07-16 05870111 02384824... (more)
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 105 - Director → ME
    2006-07-07 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 28
    INTERNATIONAL TRAVEL LIMITED
    - now 02204485
    I T INTERNATIONAL TRAVEL LIMITED
    - 1992-06-30 02204485
    I.T. (INTERNATIONAL TRAVEL) LIMITED
    - 1988-07-07 02204485
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    ~ 2019-11-01
    IIF 92 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 23 - Has significant influence or control → OE
  • 29
    INTERNATIONAL WORK AND PLAY LIMITED
    - now 06201297
    IHG PROJECTS LIMITED
    - 2011-04-21 06201297
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 113 - Director → ME
    2007-04-03 ~ dissolved
    IIF 80 - Secretary → ME
  • 30
    KING MINES LIMITED
    - now 01434129 00812766
    SHARECROWN LIMITED
    - 1994-03-09 01434129
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2019-11-01
    IIF 93 - Director → ME
    2024-09-30 ~ now
    IIF 11 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 29 - Has significant influence or control → OE
    2024-09-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LAND PROJECT DATCHET LIMITED
    16616114
    The Sati Room, 12 John Princes Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 10 - Director → ME
  • 32
    LAND PROJECT UK LIMITED
    13448358
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-09 ~ 2021-09-27
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 33
    LONDON HEALTHCARE INTERNATIONAL LIMITED
    09686961
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 114 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 45 - Has significant influence or control → OE
  • 34
    MAY.D. LIMITED
    05956807
    Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 88 - Director → ME
    2006-10-05 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 35
    MINERVA'S VIRTUAL ACADEMY LTD
    12973171
    3space International House, Canterbury Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 121 - Director → ME
  • 36
    OXFORD HEALTHCARE INTERNATIONAL LIMITED
    09687027 01672142
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 118 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 43 - Has significant influence or control → OE
  • 37
    SEOUL BIRD CANARY WHARF LTD
    13047350
    M B Insolvency 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, England
    Liquidation Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 51 - Director → ME
  • 38
    SEOUL BIRD INTERNATIONAL LTD
    14231167
    Unit 2133 Westfield Shopping Centre Ariel Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 14 - Director → ME
  • 39
    SEOUL BIRD LAS VEGAS ARIA LTD
    14234449
    Unit 24, Jubilee Place, 45 Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-14 ~ dissolved
    IIF 15 - Director → ME
  • 40
    SEOUL BIRD LIMITED
    11866372
    Seoul Bird - Unit 2133 Ariel Way, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-03-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-15 ~ 2025-05-02
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SEOUL BIRD WESTFIELD LONDON LIMITED
    11876128
    Seoul Bird - Unit 2133 Ariel Way, Westfield Shopping Centre, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-22 ~ now
    IIF 4 - Director → ME
  • 42
    SPORTING CALENDAR LIMITED
    06930624
    Stoke Park Club Park Road, Stoke Poges, Slough
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 86 - Director → ME
    2009-06-11 ~ dissolved
    IIF 127 - Secretary → ME
  • 43
    STOKE PARK LIMITED
    - now 02732069
    MADEOPEN LIMITED
    - 1992-08-20 02732069
    Stoke Park Club, Park Road, Stoke Poges, Bucks
    Active Corporate (10 parents, 1 offspring)
    Officer
    1992-08-12 ~ 2019-11-01
    IIF 107 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 36 - Has significant influence or control → OE
  • 44
    THE EYELESS TRUST
    06858071
    6 St John's Parade, Alinora Crescent Goring-by-sea, Worthing, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2009-03-25 ~ 2009-11-01
    IIF 82 - Director → ME
  • 45
    TOGETHER COMMUNICATIONS LIMITED
    - now 02204484
    INTERNATIONAL ADVERTISING LIMITED
    - 2005-05-04 02204484
    One Sycamore Road, Amersham, Bucks
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 83 - Director → ME
    2003-01-02 ~ 2004-08-02
    IIF 54 - Secretary → ME
  • 46
    UK HEALTHCARE INTERNATIONAL LIMITED
    09686906 09686887... (more)
    Capswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2019-11-01
    IIF 116 - Director → ME
    2015-07-15 ~ 2019-11-01
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 44 - Has significant influence or control → OE
  • 47
    WILLOWBROOK PRODUCTIONS LIMITED
    06395368
    Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 85 - Director → ME
    2007-10-10 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 48
    WITNEY PLACE LIMITED
    03896701
    3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    1999-12-20 ~ 2019-11-01
    IIF 111 - Director → ME
    2003-01-02 ~ 2019-11-01
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 42 - Has significant influence or control → OE
  • 49
    ZAMA LIMITED
    13380436
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.