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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

Hall, Simon Barrie

    Related profiles found in government register
  • Hall, Simon Barrie
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 1

    • 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 2
  • Hall, Simon Barrie
    British british born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 3
  • Hall, Simon Barrie
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 King Street, Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, England

      IIF 4
  • Hall, Simon Barrie
    British consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 85-87, Ballards Lane, Finchley Central, London, N3 1XT, United Kingdom

      IIF 8
  • Hall, Simon Barrie
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon Barrie
    British lawyer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cta Business Centre, 132 Ebury Street, London, SW1W 9QQ

      IIF 33
  • Hall, Simon Barrie
    British solicitor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall, Simon
    British lawyer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Barrie Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, King Street, Frome, BA11 1BH, United Kingdom

      IIF 44
  • Mr Simon Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Simon Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, King Street, Frome, BA11 1BH, United Kingdom

      IIF 52
  • Hall, Simon Barrie
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Simon Barrie
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, King Street, Frome, BA11 1BH, England

      IIF 65 IIF 66

    • 315, Regents Park Road, Finchley Central, London, N3 1DP, England

      IIF 67
  • Hall, Simon Barrie
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Simon Barrie
    British directr born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 6 King Street, Frome, Somerset, BA11 1BH, United Kingdom

      IIF 93
  • Simon Hall
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bg Group, 6 King Street, Frome, BA11 1BH, United Kingdom

      IIF 94
  • Hall, Simon Barrie
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, King Street, Frome, Somerset, BA11 1BH, England

      IIF 95
  • Hall, Simon Barrie
    British

    Registered addresses and corresponding companies

    • 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 96
  • Hall, Simon Barrie
    British solicitor

    Registered addresses and corresponding companies

    • 118-120, Commercial Road, London, E1 1NL, England

      IIF 97
  • Hall, Simon Barrie
    British trainee solicitor

    Registered addresses and corresponding companies

    • 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 98
  • Mr Simon Barrie Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bg Group, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 99

    • Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 100 IIF 101 IIF 102

    • Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, England

      IIF 103

    • Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 104

    • 6, King Street, Frome, BA11 1BH, England

      IIF 105 IIF 106

    • Mill House, Mill Road, Barton St. David, Somerton, TA11 6DF, England

      IIF 107
  • Mr Simon Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bg Group, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 108

    • Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 109

    • 118-120, Commercial Road, London, E1 1NL, England

      IIF 110
  • Simon Barrie Hall
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 111

    • 6, King Street, Frome, Somerset, BA11 1BH, England

      IIF 112
  • Hall, Simon Barrie

    Registered addresses and corresponding companies

    • Bg Group, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 113

    • Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 114

    • 47, Blissett Street, London, SE10 8UP, United Kingdom

      IIF 115
  • Hall, Simon

    Registered addresses and corresponding companies

    • Bruton Enterprise Centre, Frome Road, Bruton, BA10 0FF, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 45
  • 1
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 55 - Director → ME
  • 3
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,531,685 GBP2023-12-31
    Officer
    2012-07-11 ~ now
    IIF 64 - Director → ME
  • 4
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 5
    LONDINIUM 6 LIMITED - 2012-06-19
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 87 - Director → ME
  • 6
    BAKO LIMITED - 2007-07-19
    Bg Group, 6 King Street Unit 1, 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    67,651 GBP2015-04-30
    Officer
    2007-05-29 ~ dissolved
    IIF 4 - Director → ME
  • 7
    BG MANAGEMENT (GIBRALTAR) LIMITED - 2021-11-09
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    BATH DENTAL SURGERY LIMITED - 2024-07-08
    PDS PORTWAY LIMITED - 2015-05-16
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -141,882 GBP2024-03-31
    Person with significant control
    2025-04-24 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 10
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    CURZON SECRETARIES LIMITED - 2013-08-14
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    8,360 GBP2024-03-31
    Officer
    2009-11-17 ~ now
    IIF 58 - Director → ME
    2015-02-13 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 11
    CURZON CONSULTING INTERNATIONAL LIMITED - 2013-08-14
    MONTEVERDI MARITTIMO DEVELOPMENTS LIMITED - 2009-07-11
    Bruton Enterprise Centre, Frome Road, Bruton, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    8,695 GBP2024-04-30
    Officer
    2011-03-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 12
    BERKELEY GRP UK LIMITED - 2013-08-14
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2012-04-19 ~ dissolved
    IIF 14 - Director → ME
  • 13
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-24 ~ dissolved
    IIF 15 - Director → ME
  • 14
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 53 - Director → ME
  • 15
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 3 - Director → ME
  • 16
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 6 - Director → ME
  • 17
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    14 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 21 - Director → ME
  • 18
    Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 83 - Director → ME
  • 19
    Bg Group, Unit 1 6 King Street, Frome, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,000 EUR2018-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 82 - Director → ME
  • 20
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 21
    SUSA CONSULTANTS LIMITED - 2021-01-14
    SBH MANAGEMENT LIMITED - 2004-10-28
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,595 GBP2024-05-31
    Officer
    2004-05-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 22
    Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 23
    PDS FROME LIMITED - 2014-05-14
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    184,660 GBP2024-03-31
    Officer
    2024-03-05 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 75 - Director → ME
  • 25
    6 King Street, Frome, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 66 - Director → ME
  • 26
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 56 - Director → ME
  • 27
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 41 - Director → ME
  • 28
    JSSP LIMITED - 2015-05-07
    MACH PACKAGING LIMITED - 2015-05-01
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,344 GBP2017-12-31
    Officer
    2014-10-07 ~ dissolved
    IIF 86 - Director → ME
  • 29
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 29 - Director → ME
  • 30
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 18 - Director → ME
  • 31
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 17 - Director → ME
  • 32
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,916 GBP2024-04-30
    Officer
    2019-04-02 ~ now
    IIF 63 - Director → ME
  • 33
    MDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24
    INSPIRED WOOLWICH LIMITED - 2020-01-30
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -712,195 GBP2023-12-31
    Officer
    2019-04-12 ~ now
    IIF 61 - Director → ME
  • 34
    HEYWOOD REAL ESTATE LA LIMITED - 2018-05-11
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 79 - Director → ME
  • 35
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 20 - Director → ME
  • 36
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-17 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 37
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 38
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,433 GBP2024-03-31
    Officer
    2014-11-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Pds Group, Unit 1 6 King Street, Frome, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 85 - Director → ME
  • 40
    6 King Street, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 41
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 7 - Director → ME
  • 42
    Pds Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,665 GBP2021-03-31
    Officer
    2014-10-14 ~ dissolved
    IIF 88 - Director → ME
  • 43
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,960,820 GBP2023-12-31
    Officer
    2012-07-11 ~ now
    IIF 62 - Director → ME
  • 44
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 80 - Director → ME
  • 45
    6 King Street, Frome, Somerset, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,000 GBP2022-09-30
    Officer
    2020-09-04 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 43
  • 1
    107a Monks Orchard Road, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2013-04-25 ~ 2013-07-22
    IIF 22 - Director → ME
  • 2
    109 MONKS MANAGEMENT LIMITED - 2012-10-16
    76 The Avenue St. Pauls Cray, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-18 ~ 2015-05-18
    IIF 31 - Director → ME
  • 3
    Flat 1-8 St Williams Court, 2 Grosvenor Road, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    13,660 GBP2024-12-31
    Officer
    2013-04-25 ~ 2014-05-01
    IIF 24 - Director → ME
  • 4
    248 SOUTHLANDS ROAD MANAGEMENT LIMITED - 2013-04-25
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-04-29
    IIF 27 - Director → ME
  • 5
    Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2013-05-03 ~ 2013-09-19
    IIF 23 - Director → ME
  • 6
    ACTION CHALLENGE UK LIMITED - 2018-07-20
    WAC COMPANY NUMBER ONE LIMITED - 1999-10-28
    1, Gunnery Terrace, Cornwallis Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    795,997 GBP2024-12-31
    Officer
    1999-08-16 ~ 2010-10-18
    IIF 35 - Director → ME
    1999-08-16 ~ 2010-10-18
    IIF 98 - Secretary → ME
  • 7
    ALMAKADO LIMITED - 2013-06-18
    Unit 7 Mulberry Place Pinnell Road, Eltham, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-14 ~ 2014-01-13
    IIF 30 - Director → ME
  • 8
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2019-05-15 ~ 2024-03-21
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    LONDINIUM 6 LIMITED - 2012-06-19
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ 2012-06-11
    IIF 40 - Director → ME
  • 10
    BATH DENTAL SURGERY LIMITED - 2024-07-08
    PDS PORTWAY LIMITED - 2015-05-16
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -141,882 GBP2024-03-31
    Officer
    2014-04-25 ~ 2015-07-14
    IIF 9 - Director → ME
    2024-03-05 ~ 2025-04-24
    IIF 114 - Secretary → ME
  • 11
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2019-05-15 ~ 2025-06-11
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 12
    BLUEPACK PACKAGING LIMITED - 2017-01-09
    PACKAGING ENTERPRISES LIMITED - 2014-10-24
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,755 GBP2019-04-30
    Officer
    2014-02-18 ~ 2016-02-11
    IIF 5 - Director → ME
  • 13
    BRAND SERVICE INT LIMITED - 2014-07-22
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,275 GBP2024-10-31
    Officer
    2014-06-27 ~ 2016-02-11
    IIF 1 - Director → ME
  • 14
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    14 Herbert Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2009-06-03
    IIF 96 - Secretary → ME
  • 15
    LEGAL HELP FOR SEAFARERS LIMITED - 2015-12-08
    Pds Group, 6 6 King Street, Frome
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-11-30
    IIF 13 - Director → ME
  • 16
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2019-05-15 ~ 2024-11-04
    IIF 47 - Has significant influence or control → OE
  • 17
    LITTLE TURBERFIELD FARM SHOP LIMITED - 2015-06-02
    Lakehaven Farm, Higher Ashton, Exeter
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,007 GBP2018-04-05
    Officer
    2014-10-27 ~ 2015-10-05
    IIF 74 - Director → ME
  • 18
    Unit 10 Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,392 GBP2023-10-31
    Officer
    2021-10-20 ~ 2022-03-07
    IIF 76 - Director → ME
  • 19
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    CURZON REGISTRARS LIMITED - 2010-02-09
    272 Regents Park Road Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,857 GBP2024-02-29
    Officer
    2007-02-05 ~ 2009-01-01
    IIF 39 - Director → ME
    2007-02-05 ~ 2009-01-01
    IIF 115 - Secretary → ME
  • 20
    B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ 2011-10-27
    IIF 26 - Director → ME
    2011-10-27 ~ 2011-11-14
    IIF 28 - Director → ME
  • 21
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,773 GBP2023-12-31
    Officer
    2022-05-09 ~ 2024-02-10
    IIF 65 - Director → ME
  • 22
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ 2015-02-23
    IIF 32 - Director → ME
  • 23
    SW6 DEVELOPMENTS LIMITED - 2020-11-24
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,916 GBP2024-04-30
    Person with significant control
    2019-04-02 ~ 2020-07-01
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 24
    KT1 DEVELOPMENTS LIMITED - 2020-11-24
    NORTH HOME COUNTIES DEVELOPMENTS LIMITED - 2017-11-06
    32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -138,349 GBP2024-12-31
    Officer
    2017-03-02 ~ 2024-08-20
    IIF 91 - Director → ME
  • 25
    MDPL (DULWICH) LIMITED - 2024-03-07
    SOUTH HOME COUNTIES DEVELOPMENTS LIMITED - 2020-11-24
    32 Addison Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,728,021 GBP2024-12-31
    Officer
    2017-03-02 ~ 2024-08-20
    IIF 89 - Director → ME
  • 26
    LONDINIUM 2 LIMITED - 2014-04-14
    118-120 Commercial Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-05-07 ~ 2011-01-01
    IIF 19 - Director → ME
    2014-04-11 ~ 2019-07-01
    IIF 10 - Director → ME
  • 27
    TZT LIMITED - 2007-03-13
    118-120 Commercial Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    139,911 GBP2024-03-31
    Officer
    2007-05-03 ~ 2019-07-01
    IIF 97 - Secretary → ME
    Person with significant control
    2018-03-15 ~ 2019-07-01
    IIF 110 - Has significant influence or control → OE
  • 28
    VILLA CASA PALOMA LIMITED - 2015-10-01
    PEOPLE SERVICE SOLUTIONS LIMITED - 2015-05-07
    JSPP LIMITED - 2015-04-30
    Proview Accounting Limited, 315 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ 2015-09-30
    IIF 93 - Director → ME
  • 29
    32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,019 GBP2024-12-31
    Officer
    2023-10-12 ~ 2024-08-20
    IIF 90 - Director → ME
    Person with significant control
    2023-10-12 ~ 2024-02-15
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 30
    32 Addison Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -80,762 GBP2024-12-31
    Officer
    2023-10-12 ~ 2024-08-20
    IIF 92 - Director → ME
    Person with significant control
    2023-10-12 ~ 2024-02-15
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 31
    SAMRQAND LIMITED - 2008-07-09
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ 2008-03-01
    IIF 37 - Director → ME
  • 32
    LONDINIUM 1 LIMITED - 2010-08-04
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-05-07 ~ 2010-07-19
    IIF 16 - Director → ME
  • 33
    GAZELLI INTERNATIONAL LIMITED - 2024-08-21
    174 Walton Street, London, England
    Active Corporate (1 parent)
    Officer
    2007-10-17 ~ 2007-10-18
    IIF 38 - Director → ME
  • 34
    LONDINIUM 7 LIMITED - 2011-12-05
    272 Regents Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    58,272 GBP2024-08-31
    Officer
    2011-08-11 ~ 2011-11-28
    IIF 25 - Director → ME
  • 35
    Samarqand, 18 Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-29 ~ 2008-06-01
    IIF 34 - Director → ME
  • 36
    6 King Street, Frome, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,102 GBP2024-06-30
    Officer
    2018-06-14 ~ 2019-03-20
    IIF 78 - Director → ME
    Person with significant control
    2018-06-14 ~ 2018-07-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 37
    TRADING PROPERTY MANAGEMENT LIMITED - 2012-03-23
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 42 - Director → ME
  • 38
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ 2010-02-20
    IIF 43 - Director → ME
  • 39
    17 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,052,643 GBP2024-03-31
    Officer
    2015-03-30 ~ 2015-04-17
    IIF 84 - Director → ME
  • 40
    Proview Accountants, 315 Regents Park Road, Finchley Central, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,615 GBP2024-08-31
    Officer
    2007-08-01 ~ 2009-01-01
    IIF 36 - Director → ME
    2015-04-15 ~ 2025-07-15
    IIF 67 - Director → ME
    2012-11-22 ~ 2014-04-01
    IIF 8 - Director → ME
  • 41
    SUSA FESTIVAL LIMITED - 2008-12-22
    23 Hornton Court, Kensington High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-05 ~ 2008-12-01
    IIF 2 - Director → ME
  • 42
    6 King Street, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ 2020-11-04
    IIF 77 - Director → ME
    Person with significant control
    2020-11-03 ~ 2020-11-04
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 43
    WOL TRADING LIMITED - 2014-11-18
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    62,590 GBP2015-12-31
    Officer
    2013-11-04 ~ 2016-03-18
    IIF 11 - Director → ME
    2009-11-24 ~ 2010-02-12
    IIF 33 - Director → ME

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