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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

Spencer-smtih, Susan Ann

    Related profiles found in government register
  • Spencer-smtih, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Susan Ann
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, United Kingdom

      IIF 72
  • Smith, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, United Kingdom

      IIF 73
  • Spencer-smith, Susan Ann
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Beckworth Place, Oatlands Drive, Weybridge, KT13 9DF, England

      IIF 74

    • Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 75 IIF 76
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Spencer-smith, Susan Ann
    British accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS

      IIF 122
  • Spencer Smith, Susan Ann
    British accountant born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, Uk

      IIF 123

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, United Kingdom

      IIF 124
  • Spencer Smith, Susan Ann
    British accountant born in February 1966

    Registered addresses and corresponding companies
  • Smith Hughes, Elizabeth Ann
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 128
  • Smith, Susan Ann
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF

      IIF 129
  • Spencer-smith, Susan Ann
    British

    Registered addresses and corresponding companies

    • 1st Floor 134 Oatlands Drive, Oatlands Drive, Weybridge, Surrey, KT13 9HJ

      IIF 130
  • Spencer-smith, Susan Ann
    British accountant

    Registered addresses and corresponding companies

    • 6 Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF

      IIF 131
  • Spencer Smith, Susan Ann
    British

    Registered addresses and corresponding companies
  • Smith, Susan Ann
    British accountant born in February 1966

    Registered addresses and corresponding companies

    • 1st Floor, 134 Oatlands Drive Oatlands Village, Weybridge, Surrey, KT13 9HJ

      IIF 141
  • Susan Ann Spencer-smith
    English born in February 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 142
  • Miss Susan Ann Smith
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 143 IIF 144
  • Barr, Steven
    British original music for media born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Newark Drive, Paisley, Renfrewshire, PA2 8PF, Scotland

      IIF 145
  • Bates, Amanda Marie
    British pastoral care worker born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 160, Herbert Avenue, Poole, Dorset, BH12 4HU

      IIF 146
  • Ms Pauline Masters
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Timson Close, Totton, Hampshire, SO40 8UF

      IIF 147
  • Masters, Pauline
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Timson Close, Totton, Hampshire, SO40 8UF, England

      IIF 148
  • Mrs Elizabeth Smith-hughes
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 149
  • Smith Hughes, Elizabeth Ann

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 150
child relation
Offspring entities and appointments 125
  • 1
    ACTON WEST THREE INVESTMENT LIMITED
    05047790
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 56 - Director → ME
  • 2
    AUBREY ESTATES LIMITED
    03054857
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 81 - Director → ME
  • 3
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - now 05327882 05328057, 05327958, 05327960... (more)
    GSPG DEVELOPMENTS LIMITED
    - 2010-07-30 05327882 07331376
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - 2009-06-23 05327882 05328057, 05327958, 05327960... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-06-11 ~ 2010-07-30
    IIF 114 - Director → ME
    2012-04-24 ~ 2013-09-06
    IIF 40 - Director → ME
  • 4
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - now 05327960 05327882, 05328057, 05327958... (more)
    GSPG LIMITED
    - 2010-07-30 05327960 05327958, 07331450, 07331486
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - 2009-06-23 05327960 05327882, 05328057, 05327958... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 38 - Director → ME
    2009-06-11 ~ 2010-07-30
    IIF 115 - Director → ME
  • 5
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - now 05327958 05327882, 05328057, 05327960... (more)
    GSPG SERVICES LIMITED
    - 2010-07-30 05327958 07331450, 05327960, 07331486
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - 2009-06-23 05327958 05327882, 05328057, 05327960... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-06-11 ~ 2010-07-30
    IIF 119 - Director → ME
    2012-04-24 ~ 2013-09-06
    IIF 41 - Director → ME
  • 6
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - now 05328057 05327882, 05327958, 05327960... (more)
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2010-07-30 05328057 07331417
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - 2009-06-23 05328057 05327882, 05327958, 05327960... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-06-11 ~ 2010-07-30
    IIF 117 - Director → ME
    2012-04-24 ~ 2013-09-06
    IIF 39 - Director → ME
  • 7
    BANISTER GRANGE (NO.1) INVESTMENT LIMITED
    - now 05218780 05327882, 05328057, 05327958... (more)
    SOUTHAMPTON MANSIONS LIMITED
    - 2013-04-19 05218780 05327888
    BANISTER GRANGE INVESTMENT LIMITED
    - 2012-01-11 05218780 05327882, 05328057, 05327958... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 35 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 138 - Secretary → ME
  • 8
    BARONWOOD DEVELOPMENTS LIMITED
    - now 05328023
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED
    - 2009-06-23 05328023 05327882, 05328057, 05327958... (more)
    9 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-11 ~ 2015-05-27
    IIF 116 - Director → ME
  • 9
    BEAUMONT COURT (NO 14) INVESTMENT LIMITED
    05307560 05219691, 05327918, 05327888... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 26 - Director → ME
  • 10
    BEAUMONT COURT (NO 17) INVESTMENT LIMITED
    05307538 05219691, 05327918, 05327888... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 23 - Director → ME
  • 11
    BEAUMONT COURT (NO 24) INVESTMENT LIMITED
    05327918 05219691, 05327888, 05307538... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 2 - Director → ME
  • 12
    BEAUMONT COURT INVESTMENT LIMITED
    05219691 05327918, 05327888, 05307538... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 30 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 130 - Secretary → ME
  • 13
    BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    02804743
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (12 parents)
    Equity (Company account)
    8,643 GBP2024-09-30
    Officer
    2003-01-20 ~ 2008-03-03
    IIF 121 - Director → ME
    2011-01-01 ~ now
    IIF 76 - Director → ME
    2003-01-20 ~ now
    IIF 131 - Secretary → ME
  • 14
    BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05047722
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 53 - Director → ME
  • 15
    BELLE VIEW INVESTMENT LIMITED
    05047795
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 71 - Director → ME
  • 16
    BRIGHTON LAND LIMITED
    00918434
    35 Kensington Gardens Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    2010-10-15 ~ 2013-09-06
    IIF 123 - Director → ME
  • 17
    BRIGHTON MANAGEMENT LIMITED
    - now 02998268
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 103 - Director → ME
  • 18
    BROMPTON PROPERTIES LIMITED
    03228331
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 99 - Director → ME
  • 19
    BUBA LIMITED
    03228292
    1 Devonshire Close, London, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2009-10-09 ~ 2013-09-06
    IIF 82 - Director → ME
  • 20
    BUILDINVEST LIMITED
    02982859
    35 Kensington Gardens Square, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    2012-09-12 ~ 2013-11-26
    IIF 42 - Director → ME
  • 21
    CALEDONIAN INVESTMENT LIMITED
    05047767
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 46 - Director → ME
  • 22
    CAPITAL CITY PROPERTY MANAGEMENT LIMITED
    04970861
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 124 - Director → ME
  • 23
    CHALKWOOD FARM INVESTMENT LIMITED
    05049499
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 59 - Director → ME
  • 24
    CLAPHAM INVESTMENT LIMITED
    05047853
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 66 - Director → ME
  • 25
    CLASSIC MOTOR INVESTMENTS LIMITED
    03066251
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 91 - Director → ME
  • 26
    DARLINGTON INVESTMENT LIMITED
    05048436
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 48 - Director → ME
  • 27
    DEVON PARK INVESTMENT LIMITED
    - now 05362390
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 67 - Director → ME
  • 28
    FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05048533
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 49 - Director → ME
  • 29
    FALCONWOOD FLAT INVESTMENT LIMITED
    05362205
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 52 - Director → ME
  • 30
    FALCONWOOD INVESTMENT LIMITED
    05047686
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 50 - Director → ME
  • 31
    FERDINAND STREET INVESTMENT LIMITED
    05362325
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 57 - Director → ME
  • 32
    FIFTY EIGHT INVESTMENT LIMITED
    05047673
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 64 - Director → ME
  • 33
    FINCHLEY ROAD (NO 186) COMMERCIAL INVESTMENT LIMITED
    - now 04704905
    WHITEHALL LODGE LIMITED
    - 2005-07-07 04704905
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 68 - Director → ME
    2003-03-20 ~ 2005-06-29
    IIF 127 - Director → ME
  • 34
    FINCHLEY ROAD (NO 186A) RESIDENTIAL INVESTMENT LIMITED
    - now 04705118
    WHITEHALL LODGE MANAGEMENT LIMITED
    - 2005-07-07 04705118
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-03-20 ~ 2005-06-29
    IIF 125 - Director → ME
    2012-06-27 ~ 2013-09-06
    IIF 69 - Director → ME
  • 35
    FINCHLEY ROAD INVESTMENT LIMITED
    05048270
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 58 - Director → ME
  • 36
    FLEET VEHICLE MANAGEMENT SERVICES LTD.
    - now 03068043
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 98 - Director → ME
  • 37
    GABLE HOMES VENTURES LIMITED
    09556251
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    466,500 GBP2024-04-30
    Officer
    2021-08-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 38
    GOLDEN SQUARE DEVELOPMENTS LIMITED - now
    PENTWOOD DEVELOPMENTS LIMITED
    - 2014-02-06 07331301 05327888
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 87 - Director → ME
  • 39
    GOLDEN SQUARE INVESTMENTS LTD - now
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2014-02-19 07331417 05328057
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 83 - Director → ME
  • 40
    GOLDEN SQUARE LETTINGS LIMITED - now
    ORCHARD FARM WOODLAND LIMITED
    - 2014-02-06 07331376
    GSPG DEVELOPMENTS LIMITED
    - 2012-05-17 07331376 05327882
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 84 - Director → ME
  • 41
    GOLDEN SQUARE PROPERTY GROUP LIMITED - now
    GSPG LIMITED
    - 2014-02-06 07331450 05327958, 05327960, 07331486
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 86 - Director → ME
  • 42
    GOODWINS INVESTMENT LIMITED
    05049151
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 47 - Director → ME
  • 43
    GSPG SERVICES LIMITED
    07331486 05327958, 07331450, 05327960
    35 Kensington Gardens Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-30 ~ 2012-01-15
    IIF 85 - Director → ME
  • 44
    HAMBLE RIVERSIDE HOUSES LIMITED
    03630688
    14 Marina Drive, Hamble-le-rice, Southampton, England
    Active Corporate (19 parents)
    Equity (Company account)
    -124 GBP2024-12-31
    Officer
    2018-02-26 ~ now
    IIF 74 - Director → ME
  • 45
    HATHERLEY MANSION (NO 45) INVESTMENT LIMITED
    05327935
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 7 - Director → ME
  • 46
    HATHERLEY MANSION INVESTMENT LIMITED
    05218705
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 37 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 137 - Secretary → ME
  • 47
    HOLLAND PARK PROPERTY COMPANY LIMITED
    03660792
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 102 - Director → ME
  • 48
    HOVE ESTATES LIMITED
    03054862
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 101 - Director → ME
  • 49
    K9 TALK LLP
    OC407158
    5 Timson Close, Totton, Hampshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,041 GBP2018-03-31
    Officer
    2016-03-10 ~ dissolved
    IIF 148 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    KENNINGTON ESTATES LIMITED
    - now 02998334
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 97 - Director → ME
  • 51
    KENSINGTON GARDENS (35) LIMITED
    - now 05047913
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 61 - Director → ME
  • 52
    KENSINGTON GARDENS INVESTMENT LIMITED
    05100018
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 60 - Director → ME
  • 53
    KENSINGTON PROPERTIES LIMITED
    03126903
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 110 - Director → ME
  • 54
    KINGSWOOD PROPERTY INVESTMENTS LTD.
    - now 04488057
    KINGSWOOD PROPERTY HOLDINGS LIMITED
    - 2002-07-25 04488057
    35 Kensington Gardens Square, London, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    2002-07-17 ~ 2009-02-12
    IIF 141 - Director → ME
  • 55
    LIWOOD INVESTMENT LIMITED
    05048281
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 44 - Director → ME
  • 56
    LONDON ESTATES GROUP LIMITED
    04341971
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 111 - Director → ME
  • 57
    LONDON ESTATES LIMITED
    - now 02904291
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 95 - Director → ME
  • 58
    LOWER JOHN INVESTMENT LIMITED
    05048287
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 62 - Director → ME
  • 59
    LOWER RICHMOND ROAD INVESTMENT LIMITED
    05148405
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 45 - Director → ME
    2004-06-08 ~ 2004-10-01
    IIF 132 - Secretary → ME
  • 60
    LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
    05327906
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 29 - Director → ME
  • 61
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 3 - Director → ME
  • 62
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 1 - Director → ME
  • 63
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 24 - Director → ME
  • 64
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 10 - Director → ME
  • 65
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 16 - Director → ME
  • 66
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 21 - Director → ME
  • 67
    LONDON CITY INVESTMENTS LIMITED
    - 2005-03-31 04970584
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 18 - Director → ME
    2003-11-20 ~ 2005-03-31
    IIF 126 - Director → ME
  • 68
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 20 - Director → ME
  • 69
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 15 - Director → ME
  • 70
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 12 - Director → ME
  • 71
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 22 - Director → ME
  • 72
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 11 - Director → ME
  • 73
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 17 - Director → ME
  • 74
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 9 - Director → ME
  • 75
    LUMSDEN MANSIONS INVESTMENT LIMITED
    05218606
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 32 - Director → ME
    2004-08-31 ~ 2004-10-01
    IIF 136 - Secretary → ME
  • 76
    MARKET HARBOROUGH INVESTMENT LIMITED
    05148404
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-06-08 ~ 2004-10-01
    IIF 140 - Secretary → ME
  • 77
    MARYLEBONE INVESTMENTS LIMITED
    03660788
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 107 - Director → ME
  • 78
    MARYLEBONE MANAGEMENT LIMITED
    03205209
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 90 - Director → ME
  • 79
    MELBURY ROAD PROPERTIES 1995 LIMITED
    03067759
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 109 - Director → ME
  • 80
    NAC MANAGEMENT LIMITED
    03228600
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 93 - Director → ME
  • 81
    OATLANDS PROPERTY MANAGEMENT LIMITED
    04488044
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    217,820 GBP2024-07-31
    Officer
    2002-07-17 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 82
    ONE SEVEN TWO INVESTMENT LIMITED
    05049650
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 51 - Director → ME
  • 83
    ORCHARD FARM BOXTED LTD - now
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED
    - 2012-05-17 05103683
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2012-04-24
    IIF 92 - Director → ME
  • 84
    PARKVIEW ELITE ESTATES LIMITED
    07731020
    4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 78 - Director → ME
  • 85
    PARKVIEW ELITE LIMITED
    07687522
    4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 79 - Director → ME
  • 86
    PICCADILLY ESTATES (W1) LIMITED
    03204795
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 108 - Director → ME
  • 87
    PICCADILLY PROPERTY COMPANY LIMITED
    03660815
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-12 ~ 2013-09-06
    IIF 43 - Director → ME
  • 88
    PRIMROSE MEWS INVESTMENT LIMITED
    05218645
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 31 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 135 - Secretary → ME
  • 89
    PUTNEY ESTATES LIMITED
    03055136
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 94 - Director → ME
  • 90
    SCOTT ELLIS INVESTMENT LIMITED
    05049421
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 70 - Director → ME
  • 91
    SOUTH HILL PARK INVESTMENT LIMITED
    05049910
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 55 - Director → ME
  • 92
    SOUTH KENSINGTON INVESTMENTS LIMITED
    03660811
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 96 - Director → ME
  • 93
    SOUTH KENSINGTON PROPERTY COMPANY LIMITED
    - now 02015762
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 113 - Director → ME
  • 94
    SOUTHAMPTON MANSIONS LIMITED
    - now 05327888 05218780
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2013-04-25 05327888 05219691, 05327918, 05307538... (more)
    PENTWOOD DEVELOPMENTS LIMITED
    - 2010-07-30 05327888 07331301
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2009-06-23 05327888 05219691, 05327918, 05307538... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-11 ~ 2010-07-30
    IIF 118 - Director → ME
    2012-04-24 ~ 2013-09-06
    IIF 54 - Director → ME
  • 95
    SOUTHAMPTON PROPERTY INVESTMENT LIMITED
    05110951
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 13 - Director → ME
  • 96
    SPENCER'S ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    - now 04516862
    SUE SMITH ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    - 2014-10-10 04516862
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,337 GBP2024-03-31
    Officer
    2002-08-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 97
    SPENCER'S CONSULTANCY LIMITED
    07338742
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 122 - Director → ME
  • 98
    SPRING COURT INVESTMENT LIMITED
    05218640
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 33 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 133 - Secretary → ME
  • 99
    STATUSDESIGN.CO.UK (CREATIVE) LIMITED
    07463396
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -16,036 GBP2021-12-31
    Officer
    2012-08-01 ~ now
    IIF 128 - Director → ME
    2012-08-01 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Has significant influence or control → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    STIRLING MANSIONS INVESTMENT LIMITED
    05048274
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 65 - Director → ME
  • 101
    STIRLING MANSIONS LIMITED
    03055193
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 104 - Director → ME
  • 102
    T & J DESIGNS LIMITED
    - now 05307428
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED
    - 2009-06-23 05307428
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 120 - Director → ME
  • 103
    THAYER STREET INVESTMENT LIMITED
    05218654
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 34 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 139 - Secretary → ME
  • 104
    THE DELTA EDUCATION TRUST
    - now 08382383
    THE QUAY SCHOOL ACADEMY TRUST
    - 2014-07-03 08382383
    160 Herbert Avenue, Poole, England
    Active Corporate (56 parents)
    Officer
    2014-03-17 ~ 2014-09-24
    IIF 146 - Director → ME
  • 105
    THE PRYORS INVESTMENT LIMITED
    05047905
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 63 - Director → ME
  • 106
    VH PROPERTY SERVICES LTD
    - now 03660813
    CENTRAL LONDON INVESTMENTS LIMITED
    - 2011-01-21 03660813
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 100 - Director → ME
  • 107
    WEST HAMPSTEAD ESTATES LIMITED
    - now 02891679
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 106 - Director → ME
  • 108
    WEST HAMPSTEAD INVESTMENTS LIMITED
    03660810
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 105 - Director → ME
  • 109
    WEST ONE PROPERTY INVESTMENTS LIMITED
    04385167
    35 Kensington Gardens Square, London, England
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Officer
    2002-03-01 ~ 2013-03-31
    IIF 73 - Director → ME
  • 110
    WESTCOTES INVESTMENT LIMITED
    - now 05362267
    25 BEAUMONT COURT INVESTMENT LIMITED
    - 2012-05-16 05362267 05219691, 05327918, 05327888... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2014-02-20
    IIF 77 - Director → ME
  • 111
    WESTMINSTER LAND GROUP LIMITED
    - now 02376036
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    2011-12-06 ~ 2013-09-06
    IIF 89 - Director → ME
  • 112
    WIMPOLE MANAGEMENT LIMITED
    03127207
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 112 - Director → ME
  • 113
    WITHEWOOD MANSIONS (NO 20) INVESTMENT LIMITED
    05327938 05327968, 05327904, 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 14 - Director → ME
  • 114
    WITHEWOOD MANSIONS (NO 21) INVESTMENT LIMITED
    05327904 05327968, 05327987, 05328065... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 5 - Director → ME
  • 115
    WITHEWOOD MANSIONS (NO 24) INVESTMENT LIMITED
    05328000 05327968, 05327904, 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 6 - Director → ME
  • 116
    WITHEWOOD MANSIONS (NO 28) INVESTMENT LIMITED
    05328041 05327968, 05327904, 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 27 - Director → ME
  • 117
    WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
    05328062 05327968, 05327904, 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 4 - Director → ME
  • 118
    WITHEWOOD MANSIONS (NO 41) INVESTMENT LIMITED
    05328065 05327968, 05327904, 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 19 - Director → ME
  • 119
    WITHEWOOD MANSIONS (NO 42) INVESTMENT LIMITED
    05327987 05327968, 05327904, 05328065... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 28 - Director → ME
  • 120
    WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED
    05327968 05327904, 05327987, 05328065... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 25 - Director → ME
  • 121
    WITHEWOOD MANSIONS (NO 9) INVESTMENT LIMITED
    05327925 05327968, 05327904, 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 8 - Director → ME
  • 122
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 36 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 134 - Secretary → ME
  • 123
    WOOD ESTATES LIMITED
    03228191
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    2011-12-05 ~ 2013-09-06
    IIF 80 - Director → ME
  • 124
    WOOD PORTFOLIO COMPANY LTD - now
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    WOOD PORTFOLIO COMPANY LIMITED
    - 2014-02-06 07331430
    9 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 88 - Director → ME
  • 125
    YOUR MEDIA MUSIC LTD.
    SC457918
    Steven Barr, 21 Newark Drive, Glenburn, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 145 - Director → ME

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