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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 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 13 IIF 14

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

      IIF 15
  • 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 41
  • Hall, Simon Barrie
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51
  • 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 52

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

      IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56
  • 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 57
  • 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 58
  • 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 59 IIF 60 IIF 61

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

      IIF 62
  • 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 87
  • Hall, Simon Barrie
    British solicitor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 94

    • 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
  • 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
  • Hall, Simon Barrie

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104

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

      IIF 105
  • 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 106
  • 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 114
  • 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 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 7 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - 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 3 - 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 12 - 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 17 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 107 - 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 35 - 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 58 - 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 21 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - 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 53 - 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 19 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 46 - 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 6 - Director → ME
    2015-02-13 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 68 - Director → ME
  • 13
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-24 ~ dissolved
    IIF 69 - 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 1 - Director → ME
  • 15
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 57 - Director → ME
  • 16
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 60 - 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 75 - 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 31 - 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 30 - 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 20 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 45 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 8 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - 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 103 - Secretary → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 52 - 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 23 - 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 14 - 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 4 - Director → ME
  • 27
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 100 - 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 34 - Director → ME
  • 29
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 83 - Director → ME
  • 30
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 72 - Director → ME
  • 31
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 71 - 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 11 - 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 9 - 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 27 - Director → ME
  • 35
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 74 - 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 16 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - 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 66 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - 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 33 - Director → ME
  • 40
    6 King Street, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    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
  • 41
    Bg Group, Unit 1 6 King Street, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 61 - 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 36 - 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 10 - Director → ME
  • 44
    Bg Group, 6 King Street, Frome, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 28 - 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 42 - LLP Designated Member → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 95 - 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 76 - 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 85 - 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 78 - 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 81 - 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 77 - 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 89 - 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 84 - 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 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - 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 99 - 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 63 - Director → ME
    2024-03-05 ~ 2025-04-24
    IIF 104 - 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 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - 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 59 - 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 55 - 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 67 - 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 109 - 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 22 - 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 24 - 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 93 - Director → ME
    2007-02-05 ~ 2009-01-01
    IIF 105 - 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 80 - Director → ME
    2011-10-27 ~ 2011-11-14
    IIF 82 - 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 13 - 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 86 - 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 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - 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 39 - 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 37 - 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 73 - Director → ME
    2014-04-11 ~ 2019-07-01
    IIF 64 - 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 54 - 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 41 - 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 38 - Director → ME
    Person with significant control
    2023-10-12 ~ 2024-02-15
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 40 - Director → ME
    Person with significant control
    2023-10-12 ~ 2024-02-15
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 91 - 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 70 - 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 92 - 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 79 - Director → ME
  • 35
    Samarqand, 18 Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-29 ~ 2008-06-01
    IIF 88 - 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 26 - Director → ME
    Person with significant control
    2018-06-14 ~ 2018-07-01
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - 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 101 - Director → ME
  • 38
    Cta Business Centre 53 Burney Street, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ 2010-02-20
    IIF 102 - 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 32 - 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 90 - Director → ME
    2015-04-15 ~ 2025-07-15
    IIF 15 - Director → ME
    2012-11-22 ~ 2014-04-01
    IIF 62 - 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 56 - Director → ME
  • 42
    6 King Street, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ 2020-11-04
    IIF 25 - Director → ME
    Person with significant control
    2020-11-03 ~ 2020-11-04
    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
  • 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 65 - Director → ME
    2009-11-24 ~ 2010-02-12
    IIF 87 - Director → ME

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