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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

Whittingham, Jonathan

    Related profiles found in government register
  • Whittingham, Jonathan
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Whittingham, Jonathan
    British business executive born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 31
  • Whittingham, Jonathan
    British company secretary born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Harwood Estate Limited, 6 Stratton Streen, Mayfair, London, W1J 8LD, United Kingdom

      IIF 32
  • Whittingham, Jonathan
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Whittingham, Jonathan
    British fund manager born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaufort House, 51 New North Road, Exeter, EX4 4EP, England

      IIF 106

    • icon of address 6, Stratton Street, London, W1J 8LD, England

      IIF 107
  • Whittingham, Jonathan
    British none born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 44 Esplanade, St Heklier, Je4 9wg, Jersey

      IIF 108
  • Whittingham, Jonathan
    British property developer born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Doria Road, London, SW6 4UG

      IIF 109
  • Whittingham, Jonathan
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Stratton Street, Mayfair, London, W1J 8LD, England

      IIF 110

    • icon of address 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 111
  • Mr Jonathan Whittingham
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Stratton Street, London, W1J 8LD, United Kingdom

      IIF 112

    • icon of address 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 113

    • icon of address One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 114 IIF 115
  • Mr Jonathan Whittingham
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Doria Road, Fulham, London, SW6 4UG

      IIF 116
child relation
Offspring entities and appointments
Active 94
  • 1
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 2
    icon of address One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2025-02-26 ~ dissolved
    IIF 104 - Director → ME
  • 3
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,250,000 GBP2023-12-31
    Officer
    icon of calendar 2009-12-10 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address 6 Stratton Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 85 - Director → ME
  • 5
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,773,122 GBP2023-12-31
    Officer
    icon of calendar 2009-11-05 ~ now
    IIF 24 - Director → ME
  • 6
    AGHOCO 2060 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 12 - Director → ME
  • 7
    AGHOCO 2062 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 21 - Director → ME
  • 8
    AGHOCO 2061 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 7 - Director → ME
  • 9
    AGHOCO 2066 LIMITED - 2021-07-08
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 16 - Director → ME
  • 10
    ALMCOR (SPRINGFIELD) LIMITED - 2021-02-18
    AGHOCO 1969 LIMITED - 2020-11-19
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 5 - Director → ME
  • 11
    AGHOCO 2056 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 14 - Director → ME
  • 12
    AGHOCO 2057 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 3 - Director → ME
  • 14
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 10 - Director → ME
  • 15
    AGHOCO 2063 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 17 - Director → ME
  • 16
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -49,391 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 93 - Director → ME
  • 17
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    236,410 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 103 - Director → ME
  • 18
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    341,092 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 94 - Director → ME
  • 19
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,223 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 95 - Director → ME
  • 20
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,175 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 90 - Director → ME
  • 21
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -196,668 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 98 - Director → ME
  • 22
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -194,649 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 101 - Director → ME
  • 23
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -231,445 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 100 - Director → ME
  • 24
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    227,395 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 96 - Director → ME
  • 25
    icon of address 6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 68 - Director → ME
  • 26
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    236,450 GBP2024-09-30
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 27 - Director → ME
  • 27
    icon of address 6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 74 - Director → ME
  • 28
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    139,611 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 92 - Director → ME
  • 29
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,596,629 GBP2023-09-30
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 26 - Director → ME
  • 30
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 28 - Director → ME
  • 31
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    82,757 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 102 - Director → ME
  • 32
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -112,629 GBP2020-09-30
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 99 - Director → ME
  • 33
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -242,896 GBP2020-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 97 - Director → ME
  • 34
    icon of address One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    590,288 GBP2020-09-30
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 91 - Director → ME
  • 35
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-06 ~ now
    IIF 1 - Director → ME
  • 36
    HAMPTON (WALES) LIMITED - 2005-04-11
    BROADHALL LIMITED - 2002-02-11
    BROADHALL HAMPTON LIMITED - 2004-04-14
    icon of address 6 Stratton Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    IIF 81 - Director → ME
  • 37
    icon of address 44 The Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 63 - Director → ME
  • 38
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 88 - Director → ME
  • 40
    HARWOOD AUBERGINE LIMITED - 2019-06-27
    icon of address 6 Stratton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    IIF 73 - Director → ME
  • 41
    AGHOCO 1584 LIMITED - 2017-09-25
    icon of address 6 Stratton Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 110 - Director → ME
  • 42
    icon of address C/o Mazarsllp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 89 - Director → ME
  • 43
    icon of address 6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-16 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ENSCO 496 LIMITED - 2016-01-18
    icon of address 6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 65 - Director → ME
  • 45
    BASS REAL ESTATE NO. 19 LIMITED - 2015-09-23
    icon of address 6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,801 GBP2017-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 72 - Director → ME
  • 46
    BASS REAL ESTATE NO. 20 LIMITED - 2015-09-23
    icon of address C/o Mazars Llp, Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    317,301 GBP2016-09-30
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 105 - Director → ME
  • 47
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 8 - Director → ME
  • 48
    GRADIENT PROPERTIES LIMITED - 2008-04-28
    ALNERY NO.2766 LIMITED - 2008-04-18
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 87 - Director → ME
  • 49
    icon of address 4 Doria Road, Fulham, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,885 GBP2017-01-31
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 50
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 84 - Director → ME
  • 51
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 9 - Director → ME
  • 52
    MSF (FILTON) LIMITED - 2015-04-16
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 15 - Director → ME
  • 53
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 13 - Director → ME
  • 54
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 4 - Director → ME
  • 55
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 11 - Director → ME
  • 56
    STAR FLEET PROJECTS LTD - 2018-10-09
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 19 - Director → ME
  • 57
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -472 GBP2024-06-30
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 6 - Director → ME
  • 58
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,439 GBP2015-04-30
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 2 - Director → ME
  • 59
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 108 - Director → ME
  • 60
    DWSCO 2642 LIMITED - 2005-12-15
    icon of address Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-30 ~ dissolved
    IIF 50 - Director → ME
  • 61
    AGHOCO 1705 LIMITED - 2018-06-06
    icon of address 6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    IIF 77 - Director → ME
  • 62
    ENSCO 420 LIMITED - 2013-11-27
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 25 - Director → ME
  • 63
    ENSCO 413 LIMITED - 2014-08-21
    icon of address 6 Stratton Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-08-20 ~ now
    IIF 22 - Director → ME
  • 64
    icon of address Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    IIF 44 - Director → ME
  • 65
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,000 GBP2022-12-31
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 18 - Director → ME
  • 66
    THE MULTIFAMILY HOUSING REIT PLC - 2019-06-10
    icon of address 6 Stratton Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 107 - Director → ME
  • 67
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 32 - Director → ME
  • 68
    icon of address C/o Tughans Solicitors, Marlborough House 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 70 - Director → ME
  • 69
    W.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11
    icon of address C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 75 - Director → ME
  • 70
    icon of address C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 66 - Director → ME
  • 71
    W.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11
    icon of address C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 67 - Director → ME
  • 72
    icon of address C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 69 - Director → ME
  • 73
    icon of address C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-23 ~ dissolved
    IIF 86 - Director → ME
  • 74
    Company number 00267163
    Non-active corporate
    Officer
    icon of calendar 2005-02-24 ~ now
    IIF 60 - Director → ME
  • 75
    Company number 00299352
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 47 - Director → ME
  • 76
    Company number 00548707
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 48 - Director → ME
  • 77
    Company number 00842208
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 46 - Director → ME
  • 78
    Company number 01016441
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 49 - Director → ME
  • 79
    Company number 01339341
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 41 - Director → ME
  • 80
    Company number 01719841
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 61 - Director → ME
  • 81
    Company number 01725232
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 59 - Director → ME
  • 82
    Company number 02121361
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 45 - Director → ME
  • 83
    Company number 02139827
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 53 - Director → ME
  • 84
    Company number 02256156
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 62 - Director → ME
  • 85
    Company number 02303192
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 51 - Director → ME
  • 86
    Company number 02664653
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 52 - Director → ME
  • 87
    Company number 02734911
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 40 - Director → ME
  • 88
    Company number 03000401
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 43 - Director → ME
  • 89
    Company number 03441155
    Non-active corporate
    Officer
    icon of calendar 2004-08-31 ~ now
    IIF 42 - Director → ME
  • 90
    Company number 03766003
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 55 - Director → ME
  • 91
    Company number 03897285
    Non-active corporate
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 58 - Director → ME
  • 92
    Company number 05629026
    Non-active corporate
    Officer
    icon of calendar 2005-12-16 ~ now
    IIF 56 - Director → ME
  • 93
    Company number 05629028
    Non-active corporate
    Officer
    icon of calendar 2005-12-16 ~ now
    IIF 54 - Director → ME
  • 94
    Company number 05629030
    Non-active corporate
    Officer
    icon of calendar 2005-12-16 ~ now
    IIF 57 - Director → ME
Ceased 17
  • 1
    icon of address 6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    icon of calendar 2015-09-15 ~ 2021-01-27
    IIF 78 - Director → ME
  • 2
    BROOMCO (2714) LIMITED - 2001-11-19
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2023-02-06
    IIF 83 - Director → ME
    icon of calendar 2002-05-02 ~ 2019-11-06
    IIF 39 - Director → ME
  • 3
    ENSCO 1535 LIMITED - 2017-04-06
    icon of address 6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -527,334 GBP2020-12-31
    Officer
    icon of calendar 2017-04-06 ~ 2021-01-27
    IIF 64 - Director → ME
  • 4
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2019-06-30
    IIF 82 - Director → ME
  • 5
    HARWOOD GERBIL LIMITED - 2020-01-07
    AGHOCO 1648 LIMITED - 2018-02-13
    icon of address 6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    192,403 GBP2019-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2021-01-27
    IIF 111 - Director → ME
  • 6
    icon of address 6 Stratton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    795,814 GBP2020-12-31
    Officer
    icon of calendar 2017-07-04 ~ 2021-01-27
    IIF 79 - Director → ME
  • 7
    HARWOOD COYPU LIMITED - 2020-04-21
    icon of address 6 Stratton Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    171,193 GBP2020-03-31
    Officer
    icon of calendar 2016-06-09 ~ 2021-01-27
    IIF 71 - Director → ME
  • 8
    icon of address 6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-16 ~ 2019-08-14
    IIF 31 - Director → ME
  • 9
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    icon of calendar 2009-06-22 ~ 2021-02-03
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-06
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2021-01-27
    IIF 76 - Director → ME
  • 11
    NETCOM INTERNET LIMITED - 2004-01-12
    VIATEL INTERNET LIMITED - 2010-11-15
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2002-10-08 ~ 2003-02-07
    IIF 109 - Director → ME
  • 12
    AGHOCO 1705 LIMITED - 2018-06-06
    icon of address 6 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2018-08-17
    IIF 106 - Director → ME
  • 13
    ALMCOR (RW CARDIFF) LIMITED - 2025-03-31
    AGHOCO 2068 LIMITED - 2021-07-08
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-08 ~ 2025-03-28
    IIF 37 - Director → ME
  • 14
    AGHOCO 2067 LIMITED - 2021-07-08
    ALMCOR (RW SCUNTHORPE) LIMITED - 2025-03-31
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-08 ~ 2025-03-28
    IIF 36 - Director → ME
  • 15
    ALMCOR (RW BLACKBURN) LIMITED - 2025-03-31
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-01-14 ~ 2025-03-28
    IIF 35 - Director → ME
  • 16
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-11-25 ~ 2024-12-19
    IIF 34 - Director → ME
  • 17
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,137,431 GBP2022-12-31
    Officer
    icon of calendar 2021-06-16 ~ 2024-12-19
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.