logo
explain how to read the page

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

Michelin, Alexander Charles

    Related profiles found in government register
  • Michelin, Alexander Charles
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 1
  • Michelin, Alexander Charles
    British property born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 5, Ennismore Gardens, London, SW7 1NL

      IIF 2 IIF 3
    • icon of address Flat 12, 6 Ennismore Gardens, London, SW7 1NL

      IIF 4
    • icon of address Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 5
  • Michelin, Alexander Charles
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, 6 Ennismore Gardens, London, SW7 1NL

      IIF 6
    • icon of address 25, Ives Street, London, SW3 2ND

      IIF 7
    • icon of address Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 8
    • icon of address Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 9
  • Michelin, Alexander Charles
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Michelin, Alexander Charles
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 18
    • icon of address Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 19 IIF 20
  • Michelin, Alexander Charles
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Michelin, Alexander Charles
    British property developer born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Estate Office, Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England

      IIF 38
  • Michelin, Alex
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Michelin, Charles Alexander
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 40
  • Michelin, Charles Alexander
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 41
    • icon of address 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 42
    • icon of address Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 43
    • icon of address The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 44
  • Michelin, Charles Alexander
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 45
  • Michelin, Charles Alexander
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 50, Broadway, London, SW1H 0BL, United Kingdom

      IIF 46
    • icon of address Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 47 IIF 48
  • Michelin, Alexander Charles
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 49
  • Michelin, Alexander Charles
    British

    Registered addresses and corresponding companies
    • icon of address Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 50
  • Mr Alex Michelin
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Michelin, Charles Alexander
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Michelin, Charles Alexander
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Michelin, Charles Alexander
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 103
    • icon of address 7-9, Swallow Street, London, W1B 4DE, England

      IIF 104
  • Michelin, Charles Alexander
    British property developer born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 105
  • Charles Alexander Michelin
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 106
  • Mr Charles Alexander Michelin
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 107 IIF 108
    • icon of address Crockmore House, Fawley, Henley-on-thames, RG9 6HY, England

      IIF 109
    • icon of address 101, Wigmore Street, 8th Floor, London, W1U 1QU, England

      IIF 110
    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 111
    • icon of address 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 112
    • icon of address Jubilee House, 2 Jubilee Place, London, SW3 3TQ

      IIF 113 IIF 114 IIF 115
    • icon of address Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 116
    • icon of address 57, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England

      IIF 117
  • Mr Charles Alexander Michelin
    British born in June 1976

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Gaspe House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey

      IIF 118
  • Michelin, Charles Alexander
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 119 IIF 120 IIF 121
    • icon of address 57, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England

      IIF 122
  • Michelin, Charles Alexander

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 84
  • 1
    icon of address Jubilee House Jubilee House, 2 Jubilee Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 100 - Director → ME
  • 2
    148 FR PLC - 2019-07-31
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-16 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2017-11-16 ~ dissolved
    IIF 127 - Secretary → ME
  • 3
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 98 - Director → ME
  • 4
    icon of address 27 Campden Hill Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17 GBP2022-03-31
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 85 - Director → ME
  • 5
    38 YR LIMITED - 2016-09-21
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    IIF 90 - Director → ME
  • 6
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2016-09-22 ~ dissolved
    IIF 123 - Secretary → ME
  • 7
    icon of address 72 Royal Hospital Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 78 - Director → ME
  • 8
    icon of address Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,235,985 GBP2024-03-31
    Officer
    icon of calendar 2006-01-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 9
    icon of address Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ dissolved
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address 33 Cavendish Square, London, England
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -37,274 GBP2023-01-12 ~ 2024-01-31
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    IIF 106 - Right to appoint or remove directorsOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 72 Royal Hospital Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,710 GBP2024-09-30
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 79 - Director → ME
  • 13
    icon of address 501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-04-06 ~ now
    IIF 7 - Director → ME
  • 14
    icon of address Crockmore House, Fawley, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 109 - Right to appoint or remove directorsOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    IIF 103 - Director → ME
  • 16
    CR ASCOT UW LIMITED - 2023-09-08
    CR COULSDON 136BR LIMITED - 2023-07-21
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 68 - Director → ME
  • 17
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,553 GBP2023-08-29
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 58 - Director → ME
  • 18
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    415,656 GBP2023-07-27
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address Jubilee House, 2 Jubilee Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-02 ~ dissolved
    IIF 25 - Director → ME
  • 20
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 14 - Director → ME
  • 21
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,397 GBP2023-08-31
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 60 - Director → ME
  • 22
    CR CHANDLERS FORD PLC - 2019-08-12
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2017-05-18 ~ dissolved
    IIF 128 - Secretary → ME
  • 23
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 16 - Director → ME
  • 24
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,963 GBP2023-12-29
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 66 - Director → ME
  • 25
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    254,902 GBP2023-09-28
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 71 - Director → ME
  • 26
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 27
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    IIF 88 - Director → ME
  • 28
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,854 GBP2023-12-29
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 65 - Director → ME
  • 29
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 21 - Director → ME
  • 30
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,682 GBP2024-04-27
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 62 - Director → ME
  • 31
    CR MARLBOROUGH LIMITED - 2020-04-09
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,453 GBP2021-07-31
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    IIF 22 - Director → ME
  • 32
    icon of address 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-29
    Officer
    icon of calendar 2019-04-20 ~ now
    IIF 15 - Director → ME
  • 33
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-28
    Officer
    icon of calendar 2021-03-26 ~ dissolved
    IIF 23 - Director → ME
  • 34
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,372 GBP2023-11-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 63 - Director → ME
  • 35
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    165,965 GBP2023-07-27
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 12 - Director → ME
  • 36
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,138 GBP2023-12-29
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 75 - Director → ME
  • 37
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    IIF 104 - Director → ME
  • 38
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,605 GBP2024-03-27
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 67 - Director → ME
  • 39
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    IIF 96 - Director → ME
  • 40
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,351 GBP2023-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 64 - Director → ME
  • 41
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-02 ~ dissolved
    IIF 20 - Director → ME
  • 42
    icon of address 33 Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 40 - Director → ME
  • 43
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,809 GBP2024-04-26
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 70 - Director → ME
  • 44
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-27
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 17 - Director → ME
  • 45
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    IIF 87 - Director → ME
  • 46
    CR HYDE PARK PLC - 2019-07-31
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2018-04-30 ~ dissolved
    IIF 124 - Secretary → ME
  • 47
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,312 GBP2023-10-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 76 - Director → ME
  • 48
    CR MARTELLO LIMITED - 2020-10-15
    icon of address 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-27
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 10 - Director → ME
  • 49
    CR ORCHARD PLC - 2018-03-20
    CR LIGHTHORNE PLC - 2019-08-12
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2018-02-09 ~ dissolved
    IIF 125 - Secretary → ME
  • 50
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 86 - Director → ME
  • 51
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,682 GBP2023-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 72 - Director → ME
  • 52
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 57 - Director → ME
  • 53
    CR WORTH FARM LIMITED - 2019-04-02
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 30 - Director → ME
  • 54
    CR STRAND PLC - 2019-07-31
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2017-02-16 ~ dissolved
    IIF 126 - Secretary → ME
  • 55
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,531 GBP2024-01-29
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 61 - Director → ME
  • 56
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,203 GBP2023-11-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 59 - Director → ME
  • 57
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-27
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 58
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,852 GBP2023-12-29
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 74 - Director → ME
  • 59
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,779 GBP2023-09-28
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 69 - Director → ME
  • 60
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-24
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 11 - Director → ME
  • 61
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,330 GBP2024-01-30
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 73 - Director → ME
  • 62
    icon of address Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5,055,044 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
  • 63
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-30 ~ dissolved
    IIF 99 - Director → ME
  • 64
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 47 - Director → ME
  • 65
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 48 - Director → ME
  • 66
    FINCHATTON ELDON LLP - 2019-03-28
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 67
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    IIF 105 - Director → ME
  • 68
    icon of address Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 82 - Director → ME
  • 69
    icon of address 72 Royal Hospital Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    404,784 GBP2024-03-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 121 - LLP Designated Member → ME
  • 70
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    IIF 91 - Director → ME
  • 71
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    IIF 45 - Director → ME
  • 72
    icon of address Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-30 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 73
    icon of address 2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 74
    MACSCO 56 LIMITED - 2013-04-05
    icon of address 10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 41 - Director → ME
  • 75
    KINGBRIDGE CONSULTING LTD - 2024-03-17
    icon of address 101 Wigmore Street, 8th Floor, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    134,764 GBP2023-02-23 ~ 2024-03-31
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 56 - Director → ME
  • 76
    icon of address 72 Royal Hospital Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,651,118 GBP2024-03-31
    Officer
    icon of calendar 2011-04-11 ~ now
    IIF 1 - Director → ME
  • 77
    REDFORD NOMINEES (NO.2) LIMITED - 2013-05-22
    MACSCO 59 LIMITED - 2013-04-05
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 44 - Director → ME
  • 78
    icon of address 72 Royal Hospital Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
  • 79
    icon of address 3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-03-13 ~ now
    IIF 118 - Right to appoint or remove directorsOE
    IIF 118 - Ownership of shares - More than 25%OE
    IIF 118 - Ownership of voting rights - More than 25%OE
  • 80
    icon of address 101 Wigmore Street, 8th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    IIF 110 - Right to appoint or remove directorsOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Ownership of shares – 75% or moreOE
  • 81
    icon of address 101 Wigmore Street, 8th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,334 GBP2023-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    IIF 117 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 82
    icon of address The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12,888,615 GBP2024-03-31
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 80 - Director → ME
  • 83
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    IIF 101 - Director → ME
  • 84
    FINCHATTON LIMITED - 2013-10-07
    icon of address Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-02-07 ~ dissolved
    IIF 6 - Director → ME
Ceased 27
  • 1
    icon of address 20 King Street King Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 2008-12-10 ~ 2011-09-01
    IIF 3 - Director → ME
  • 2
    icon of address 3 Chester Mews, Belgravia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2007-04-10 ~ 2008-09-29
    IIF 5 - Director → ME
  • 3
    icon of address Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2013-03-06 ~ 2013-07-12
    IIF 46 - Director → ME
  • 4
    DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
    icon of address 55 Beauchamp Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,530 GBP2015-09-30
    Officer
    icon of calendar 2010-06-21 ~ 2013-06-28
    IIF 4 - Director → ME
  • 5
    icon of address 140a Tachbrook Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2007-02-15
    IIF 8 - Director → ME
    icon of calendar 2005-04-11 ~ 2005-07-25
    IIF 50 - Secretary → ME
  • 6
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-11 ~ 2010-06-22
    IIF 2 - Director → ME
  • 7
    icon of address 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,191 GBP2019-07-31
    Officer
    icon of calendar 2018-08-22 ~ 2020-11-30
    IIF 84 - Director → ME
  • 8
    CR 59DG LIMITED - 2019-09-18
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    icon of calendar 2019-09-12 ~ 2021-07-30
    IIF 37 - Director → ME
  • 9
    icon of address 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    229,505 GBP2019-12-30
    Officer
    icon of calendar 2018-12-07 ~ 2020-11-30
    IIF 83 - Director → ME
  • 10
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-24 ~ 2024-12-02
    IIF 18 - Director → ME
  • 11
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    icon of calendar 2019-02-15 ~ 2021-07-30
    IIF 33 - Director → ME
  • 12
    icon of address Jubilee House, 2 Jubilee Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-09 ~ 2020-11-30
    IIF 27 - Director → ME
  • 13
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-04 ~ 2021-11-16
    IIF 28 - Director → ME
  • 14
    icon of address 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,173 GBP2024-02-28
    Officer
    icon of calendar 2022-02-18 ~ 2023-03-02
    IIF 89 - Director → ME
  • 15
    icon of address Jubilee House, 2 Jubilee Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-13 ~ 2021-02-26
    IIF 26 - Director → ME
  • 16
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,907 GBP2021-04-30
    Officer
    icon of calendar 2020-06-04 ~ 2021-06-30
    IIF 34 - Director → ME
  • 17
    icon of address 7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    icon of calendar 2019-02-11 ~ 2021-06-30
    IIF 36 - Director → ME
  • 18
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,437 GBP2021-05-31
    Officer
    icon of calendar 2020-01-10 ~ 2021-06-30
    IIF 31 - Director → ME
  • 19
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-22 ~ 2018-11-09
    IIF 19 - Director → ME
  • 20
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2020-11-30
    IIF 29 - Director → ME
  • 21
    icon of address Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-20 ~ 2021-02-26
    IIF 35 - Director → ME
  • 22
    FINCHATTON 2012 LIMITED - 2019-07-17
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,333,334 GBP2022-03-31
    Officer
    icon of calendar 2019-12-09 ~ 2023-11-16
    IIF 38 - Director → ME
    icon of calendar 2011-09-01 ~ 2019-03-13
    IIF 9 - Director → ME
  • 23
    icon of address 72 Royal Hospital Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    404,784 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-15 ~ 2018-10-18
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    icon of address 72 Royal Hospital Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,016,449 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ 2021-12-03
    IIF 95 - Director → ME
  • 25
    icon of address 2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ 2018-12-20
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    icon of address 72 Royal Hospital Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,651,118 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-17
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    icon of address Rh45 Ltd Nightingale House, 65 Curzon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2012-07-13 ~ 2014-04-10
    IIF 43 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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