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

Yardley, Gary James

child relation
Offspring entities and appointments
Active 16
  • 1
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 100 - director → ME
  • 2
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 18 - director → ME
  • 3
    Aragon Aldenham Road, Letchmore Heath, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    16,062 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 4
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 9 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 84 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 85 - director → ME
  • 7
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 19 - director → ME
  • 8
    15 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 32 - director → ME
  • 9
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 80 - director → ME
  • 10
    15 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 91 - director → ME
  • 11
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 34 - director → ME
  • 12
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 51 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 89 - director → ME
  • 14
    EARLS COURT REAL ESTATE LIMITED - 2010-07-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 87 - director → ME
  • 15
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 37 - director → ME
  • 16
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 83 - director → ME
Ceased 112
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2019-06-30
    IIF 50 - director → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-02 ~ 2019-06-30
    IIF 58 - director → ME
  • 3
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2019-06-30
    IIF 47 - director → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-10 ~ 2019-06-30
    IIF 52 - director → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-26 ~ 2019-06-30
    IIF 61 - director → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-17 ~ 2019-06-30
    IIF 25 - director → ME
  • 7
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    IIF 109 - director → ME
  • 8
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    2002-11-14 ~ 2007-04-30
    IIF 104 - director → ME
  • 9
    STAKESPARE LIMITED - 1988-01-04
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 13 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-23 ~ 2019-06-30
    IIF 81 - director → ME
  • 11
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 31 - director → ME
  • 12
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-11-15
    IIF 6 - director → ME
  • 13
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-07-31 ~ 2019-06-30
    IIF 42 - director → ME
  • 14
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2019-06-30
    IIF 20 - director → ME
  • 15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-24 ~ 2019-06-30
    IIF 29 - director → ME
  • 16
    JOE ALLEN HOLDINGS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 79 - director → ME
  • 17
    JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 88 - director → ME
  • 18
    ORSO RESTAURANTS LIMITED - 2017-08-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Officer
    2017-08-04 ~ 2019-06-30
    IIF 82 - director → ME
  • 19
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2019-06-30
    IIF 56 - director → ME
  • 20
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-09 ~ 2019-06-30
    IIF 59 - director → ME
  • 21
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2013-11-15
    IIF 8 - director → ME
  • 22
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-19 ~ 2019-06-30
    IIF 21 - director → ME
  • 23
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-04 ~ 2019-06-30
    IIF 46 - director → ME
  • 24
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-04-18 ~ 2019-06-30
    IIF 77 - director → ME
  • 25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 30 - director → ME
  • 26
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 26 - director → ME
  • 27
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 24 - director → ME
  • 28
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-08-30 ~ 2019-06-30
    IIF 41 - director → ME
  • 29
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-30 ~ 2019-06-30
    IIF 44 - director → ME
  • 30
    PRECIS (2074) LIMITED - 2002-04-08
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-05 ~ 2007-04-30
    IIF 117 - director → ME
  • 31
    PRECIS (2095) LIMITED - 2002-04-08
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-05 ~ 2007-04-30
    IIF 108 - director → ME
  • 32
    PRECIS (2085) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 111 - director → ME
  • 33
    PRECIS (2087) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-13 ~ 2007-04-30
    IIF 122 - director → ME
  • 34
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ 2007-04-30
    IIF 112 - director → ME
  • 35
    PRECIS (2071) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-09 ~ 2007-04-30
    IIF 121 - director → ME
  • 36
    PRECIS (2072) LIMITED - 2001-12-03
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-09 ~ 2007-04-30
    IIF 126 - director → ME
  • 37
    PRECIS (2082) LIMITED - 2001-12-04
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-14 ~ 2007-04-30
    IIF 119 - director → ME
  • 38
    PRECIS (2084) LIMITED - 2001-12-04
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-14 ~ 2007-04-30
    IIF 114 - director → ME
  • 39
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 23 - director → ME
  • 40
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-01 ~ 2019-06-30
    IIF 22 - director → ME
  • 41
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2015-12-02 ~ 2019-06-30
    IIF 36 - director → ME
  • 42
    CG TREASURY LIMITED - 2024-01-22
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-06 ~ 2019-06-30
    IIF 57 - director → ME
  • 43
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-02 ~ 2019-06-30
    IIF 97 - director → ME
  • 44
    ALBERDAY LIMITED - 2005-11-17
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    2007-12-07 ~ 2012-02-29
    IIF 11 - director → ME
  • 45
    DE FACTO 855 LIMITED - 2000-06-29
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (4 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 27 - director → ME
  • 46
    EC&O LAND LIMITED - 2015-12-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2011-02-16 ~ 2019-06-30
    IIF 93 - director → ME
  • 47
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2019-06-30
    IIF 60 - director → ME
  • 48
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2019-06-30
    IIF 49 - director → ME
  • 49
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (5 parents)
    Officer
    2013-10-22 ~ 2019-06-30
    IIF 53 - director → ME
  • 50
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2011-07-07 ~ 2019-06-30
    IIF 48 - director → ME
  • 51
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-16 ~ 2019-06-30
    IIF 90 - director → ME
  • 52
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-24 ~ 2012-10-09
    IIF 4 - director → ME
  • 53
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    2008-08-18 ~ 2018-03-26
    IIF 65 - director → ME
  • 54
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2018-03-26
    IIF 62 - director → ME
  • 55
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-08-18 ~ 2018-03-26
    IIF 64 - director → ME
  • 56
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 71 - director → ME
  • 57
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-29 ~ 2019-06-30
    IIF 101 - director → ME
  • 58
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-04-11 ~ 2019-06-30
    IIF 96 - director → ME
  • 59
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-06-30
    IIF 98 - director → ME
  • 60
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 2 - director → ME
  • 61
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,686,774 GBP2023-12-31
    Officer
    1999-03-05 ~ 2006-02-07
    IIF 105 - director → ME
  • 62
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2019-06-30
    IIF 94 - director → ME
  • 63
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-03-05 ~ 2019-06-30
    IIF 92 - director → ME
  • 64
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-22 ~ 2019-06-30
    IIF 28 - director → ME
  • 65
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    43 Royal Mint Street, London, England
    Corporate (7 parents)
    Officer
    2015-06-29 ~ 2019-06-30
    IIF 35 - director → ME
  • 66
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 3 - director → ME
  • 67
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-01-08 ~ 2010-01-22
    IIF 1 - director → ME
  • 68
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 12 - director → ME
  • 69
    KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
    KING STURGE INTERNATIONAL LIMITED - 2001-12-12
    RODVAULT LIMITED - 1993-11-08
    30 Warwick Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2007-04-30
    IIF 129 - director → ME
  • 70
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2013-11-15
    IIF 17 - director → ME
  • 71
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 14 - director → ME
  • 72
    KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23
    KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06
    30 Warwick Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1995-08-30 ~ 2007-04-30
    IIF 118 - director → ME
  • 73
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    1998-02-04 ~ 2006-02-07
    IIF 128 - director → ME
  • 74
    PLANTCREDIT LIMITED - 1999-01-22
    30 Warwick Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-01-20 ~ 2007-04-30
    IIF 125 - director → ME
  • 75
    PRECIS (690) LIMITED - 1988-04-21
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 10 - director → ME
  • 76
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-04 ~ 2019-06-30
    IIF 95 - director → ME
  • 77
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-24 ~ 2019-06-30
    IIF 39 - director → ME
    2013-07-02 ~ 2013-07-24
    IIF 38 - director → ME
  • 78
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-07-06 ~ 2012-08-30
    IIF 45 - director → ME
  • 79
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2019-06-30
    IIF 99 - director → ME
  • 80
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-07 ~ 2019-06-30
    IIF 55 - director → ME
  • 81
    TALLTREE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -393,683 GBP2024-04-30
    Officer
    2002-11-14 ~ 2007-04-30
    IIF 103 - director → ME
  • 82
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2002-09-23
    IIF 106 - director → ME
  • 83
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    2001-04-06 ~ 2002-09-23
    IIF 107 - director → ME
  • 84
    40 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 5 - director → ME
  • 85
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-30 ~ 2006-02-07
    IIF 116 - director → ME
    2001-04-06 ~ 2002-01-30
    IIF 115 - director → ME
  • 86
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2019-06-30
    IIF 78 - director → ME
  • 87
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2006-02-07
    IIF 113 - director → ME
  • 88
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    811,528 GBP2023-12-31
    Officer
    2002-01-18 ~ 2006-02-07
    IIF 127 - director → ME
  • 89
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 69 - director → ME
  • 90
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2017-04-07
    IIF 73 - director → ME
  • 91
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 72 - director → ME
  • 92
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 33 - director → ME
  • 93
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 70 - director → ME
  • 94
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 75 - director → ME
  • 95
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 76 - director → ME
  • 96
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 74 - director → ME
  • 97
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2007-03-01
    IIF 110 - director → ME
  • 98
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-04-08 ~ 2007-03-01
    IIF 120 - director → ME
  • 99
    CHURCH MOUSE LIMITED - 1985-12-05
    Suite 1 36-37 Maiden Lane, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-07 ~ 2012-02-29
    IIF 16 - director → ME
  • 100
    PRECIS (2276) LIMITED - 2002-11-12
    73-75 Scrubs Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-12 ~ 2007-04-30
    IIF 123 - director → ME
  • 101
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2010-02-03 ~ 2019-06-30
    IIF 43 - director → ME
  • 102
    INGLEBY (1602) LIMITED - 2004-04-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-24 ~ 2019-06-30
    IIF 86 - director → ME
  • 103
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 67 - director → ME
  • 104
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 68 - director → ME
  • 105
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 66 - director → ME
  • 106
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-01-19 ~ 2010-05-24
    IIF 63 - director → ME
  • 107
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    Olympia Events Hammersmith Road, Kensington, London, England
    Corporate (9 parents)
    Officer
    2007-07-24 ~ 2017-04-07
    IIF 40 - director → ME
  • 108
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2007-12-07 ~ 2012-02-29
    IIF 54 - director → ME
  • 109
    KING STURGE LLP - 2011-06-02
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (80 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2007-04-30
    IIF 130 - llp-member → ME
  • 110
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-26 ~ 1999-07-20
    IIF 124 - director → ME
  • 111
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 7 - director → ME
  • 112
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-06-01 ~ 2010-05-07
    IIF 15 - director → ME

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