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

De Candole, Mark Andrew Vully

    Related profiles found in government register
  • De Candole, Mark Andrew Vully
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Candole, Mark Andrew Vully
    British direcdtor born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England

      IIF 29
  • De Candole, Mark Andrew Vully
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Candole, Mark Andrew
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England

      IIF 89
  • De Candole, Mark Andrew Vully
    born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom

      IIF 90
  • De Candole, Mark Andrew Vully
    British co director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Jay Mews, London, SW7 2EP, England

      IIF 91
  • De Candole, Mark Andrew Vully
    British film producer born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tc Group, 6th Floor, Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 92
  • De Candole, Mark Andrew Vully
    British company director born in April 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • Apartement 7, Le Paradis, 39 Avenue Des Papalins, Mc9 8000 Monaco, FOREIGN

      IIF 93
  • De Candole, Mark Andrew Vully
    British company director born in April 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1101, Apartment 1101, Jewels Tower 1, Dubai Marina, 00000, United Arab Emirates

      IIF 94
  • Candole, Andrew De
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 95
  • De Candole, Mark Andrew Vully
    British director born in April 1953

    Registered addresses and corresponding companies
  • De Candole, Mark Andrew Vully
    British property consultant born in April 1953

    Registered addresses and corresponding companies

    • Capital House, Michael Road, London, SW6 2YH

      IIF 104
  • De Candole, Andrew
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 105

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 106 IIF 107
  • Mr Mark Andrew Vully De Candole
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Church Street, Coggeshall, Colchester, CO6 1TX, England

      IIF 108

    • 14, The Gateways, Sprimont Place, London, SW3 3JA, England

      IIF 109

    • 14, The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom

      IIF 110 IIF 111

    • 14 The Gateways, Sprimont Place, Sprimont Place, London, SW3 3JA, England

      IIF 112 IIF 113

    • 4, Cromwell Place, London, SW7 2JE

      IIF 114

    • 4, Cromwell Place, London, SW7 2JE, England

      IIF 115

    • 4, Cromwell Place, London, SW7 2JE, United Kingdom

      IIF 116 IIF 117

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 118 IIF 119 IIF 120

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 122 IIF 123

    • Easyhouse, North Circular Road, London, NW10 7XP, England

      IIF 124

    • Harwood House, 43 Harwood Road, London, SW6 4QP, England

      IIF 125

    • Groombridge Place, Groombridge Hill, Groombridge, Tunbridge Wells, TN3 9QG, England

      IIF 126
  • Vully De Candole, Mark Andrew
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Whiteheads Grove, London, SW3 3HA, England

      IIF 127
  • Mr Mark Andrew Vulley De Candole
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Rivington St., Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 128
  • Mark Andrew Vully De Candole
    English born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Gateways, Sprimont Place, London, SW3 3JA, United Kingdom

      IIF 129
  • Mr Mark Andrew Vully De Candole
    British born in April 1953

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1101, Apartment 1101, Jewels Tower 1, Dubai Marina, 00000, United Arab Emirates

      IIF 130
  • Mr Mark Andrew Vully De Candole
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 168, Fulham Road, London, SW10 9PR, England

      IIF 131
child relation
Offspring entities and appointments
Active 89
  • 1
    1 Whiteheads Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 56 - director → ME
  • 2
    C/o De Candole Ltd, 4 Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-20 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 3
    1 Whitehead's Grove, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 51 - director → ME
  • 4
    4 Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -363 GBP2016-03-31
    Officer
    2015-02-13 ~ dissolved
    IIF 76 - director → ME
  • 5
    IHT IV LIMITED - 2012-05-24
    1 Whiteheads Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 53 - director → ME
  • 6
    IHT V LIMITED - 2012-05-24
    1 Whiteheads Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 52 - director → ME
  • 7
    IHT VI LIMITED - 2012-05-24
    1 Whiteheads Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 58 - director → ME
  • 8
    4 Cromwell Place, 4 Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-21 ~ dissolved
    IIF 63 - director → ME
  • 9
    De Candole Residential Limited, 4 Cromwell Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 7 - director → ME
  • 10
    HOLLYSTONE LIMITED - 2012-01-06
    4 Cromwell Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 68 - director → ME
  • 11
    4 Cromwell Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 14 - director → ME
  • 12
    4 Cromwell Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 13
    4 Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 73 - director → ME
  • 14
    WILLOWROSE LIMITED - 2012-04-19
    4 Cromwell Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-31
    Officer
    2011-07-07 ~ dissolved
    IIF 77 - director → ME
  • 15
    DE CANDOLE 2016 LIMITED - 2018-07-27
    DE CANDOLE LIMITED - 2016-10-01
    DE CANDOLE PLC - 2015-01-28
    14 The Gateways, Sprimont Place, Sprimont Place, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    740,291 GBP2020-01-31
    Officer
    2011-12-08 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 16
    4 Cromwell Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 67 - director → ME
  • 17
    DE CANDOLE RESIDENTIAL LIMITED - 2016-10-03
    Harwood House, 43 Harwood Road, London
    Corporate (1 parent)
    Equity (Company account)
    -801,793 GBP2022-01-31
    Officer
    2012-04-02 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 18
    CLAREVILLE STREET I LIMITED - 2012-05-30
    IHT III LIMITED - 2012-05-24
    14 The Gateways, Sprimont Place, Sprimont Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2012-05-16 ~ dissolved
    IIF 61 - director → ME
  • 19
    DELTASCAN LIMITED - 2013-03-05
    4 Cromwell Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-02-21 ~ dissolved
    IIF 10 - director → ME
  • 20
    4 Cromwell Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 66 - director → ME
  • 21
    4 Cromwell Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 13 - director → ME
  • 22
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-05 ~ dissolved
    IIF 105 - director → ME
  • 23
    4 Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 74 - director → ME
  • 24
    5 Fleet Place, Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 82 - director → ME
  • 25
    DE CANDOLE FRY LIMITED - 2016-11-16
    G I G CAPITAL LIMITED - 2012-01-09
    NETWORK EINSTEIN (UK) LIMITED - 2008-11-18
    EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01
    BLUE SKY CAPITAL LIMITED - 2004-08-09
    168 Fulham Road, London, England
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    3,409,607 GBP2023-12-31
    Officer
    2010-04-08 ~ now
    IIF 59 - director → ME
  • 26
    5 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -161,924 GBP2023-12-31
    Officer
    2021-05-19 ~ now
    IIF 24 - director → ME
  • 27
    5 Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-10 ~ dissolved
    IIF 22 - director → ME
  • 28
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 19 - director → ME
  • 29
    E-MONEY HOLDINGS LTD - 2021-05-24
    5 Fleet Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,890 GBP2023-12-31
    Officer
    2021-05-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    5 Fleet Place, 5 Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 17 - director → ME
  • 31
    5 Fleet Place, London, England
    Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    6,895 GBP2023-12-31
    Officer
    2016-07-28 ~ now
    IIF 20 - director → ME
  • 32
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-09 ~ now
    IIF 43 - director → ME
  • 33
    EUROEX CAPITAL LTD - 2022-03-11
    APP DIGITAL LTD - 2018-10-12
    CLOVERBAY LIMITED - 2018-10-03
    158 - 164 Fulham Road 188 - 164 Fulham Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-03-01 ~ dissolved
    IIF 6 - director → ME
  • 34
    Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 88 - director → ME
  • 35
    De Candole Ltd, 4 4 Cromwell Place, London, Select State, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-04 ~ dissolved
    IIF 62 - director → ME
  • 36
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Officer
    2017-04-07 ~ dissolved
    IIF 41 - director → ME
  • 37
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-07 ~ dissolved
    IIF 34 - director → ME
  • 38
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-07 ~ dissolved
    IIF 33 - director → ME
  • 39
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 40
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 42 - director → ME
  • 41
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 30 - director → ME
  • 42
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 40 - director → ME
  • 43
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 46 - director → ME
  • 44
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 89 - director → ME
  • 45
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 45 - director → ME
  • 46
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 32 - director → ME
  • 47
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 39 - director → ME
  • 48
    EM113 LTD
    - now
    DCF AR LIMITED - 2018-01-04
    The Old Chapel Church Street, Coggeshall, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-09-02 ~ now
    IIF 49 - director → ME
  • 49
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-19 ~ dissolved
    IIF 37 - director → ME
  • 50
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 48 - director → ME
  • 51
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 47 - director → ME
  • 52
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 31 - director → ME
  • 53
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 35 - director → ME
  • 54
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 36 - director → ME
  • 55
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 44 - director → ME
  • 56
    5 Fleet Place, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-01-15 ~ dissolved
    IIF 81 - director → ME
  • 57
    Go2 - Ovic, Ocean Way, Southampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 87 - director → ME
  • 58
    EM123 LTD
    - now
    E-MONEY FINANCE LTD - 2018-02-07
    The Old Chapel Church Street, Coggeshall, Colchester, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 29 - director → ME
  • 59
    14 The Gateways, Sprimont Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 60
    4 Cromwell Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,010 GBP2016-03-31
    Officer
    2014-08-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 61
    14 The Gateways, Sprimont Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 62
    4 Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2015-03-17 ~ dissolved
    IIF 71 - director → ME
  • 63
    Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-23 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 64
    5 Fleet Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 65
    GROOMBRIDGE PLACE RESTORATION LTD - 2020-10-29
    5 Fleet Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 66
    De Candole Residential Limited, 4 Cromwell Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 15 - director → ME
  • 67
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    149,569 GBP2023-10-31
    Officer
    2021-03-15 ~ now
    IIF 92 - director → ME
  • 68
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 69
    DE CANDOLE LIMITED - 2011-11-30
    Brook Point 1412-1420 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-22 ~ dissolved
    IIF 54 - director → ME
  • 70
    DE CANDOLE FRY LLP - 2012-01-06
    1 Whiteheads Grove, Chelsea, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 90 - llp-designated-member → ME
  • 71
    5 Fleet Place, Fleet Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 72
    4 Cromwell Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 69 - director → ME
  • 73
    4 Cromwell Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 70 - director → ME
  • 74
    4 Cromwell Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 12 - director → ME
  • 75
    MILAN3099 LTD - 2013-06-20
    DE CANDOLE MILAN LIMITED - 2013-06-12
    4 Cromwell Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 75 - director → ME
  • 76
    4 Cromwell Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 11 - director → ME
  • 77
    4 Cromwell Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -747 GBP2016-03-31
    Officer
    2014-02-19 ~ dissolved
    IIF 16 - director → ME
  • 78
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 83 - director → ME
  • 79
    14 The Gateways, Sprimont Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 80
    81 Rivington St. Rivington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 81
    C/o De Candole Ltd, 4 Cromwell Place, Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-21 ~ dissolved
    IIF 64 - director → ME
  • 82
    57 Shawfield Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-10-10 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2024-10-10 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 83
    C/o De Candole, 4 Cromwell Place, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2016-10-25 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 84
    4 Cromwell Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 79 - director → ME
  • 85
    C/o De Candole Ltd, 4 Cromwell Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 78 - director → ME
  • 86
    4 Cromwell Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 65 - director → ME
  • 87
    Brook Point 1412-1420 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 85 - director → ME
  • 88
    81 Rivington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 95 - director → ME
  • 89
    Harwood House, 43 Harwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601 GBP2022-12-31
    Officer
    2024-01-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    22 Church Street Eccles, Manchester, Lancashire, England
    Corporate (7 parents)
    Officer
    1999-09-24 ~ 2000-08-04
    IIF 98 - director → ME
  • 2
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    JOHNSON FRY S44 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (2 parents, 5 offsprings)
    Officer
    1993-08-25 ~ 2000-08-04
    IIF 101 - director → ME
  • 3
    IBIS (256) LIMITED - 1994-04-12
    59-60 Russell Square, London, England
    Corporate (5 parents)
    Officer
    1998-11-23 ~ 2000-08-04
    IIF 96 - director → ME
  • 4
    IHT II LIMITED - 2012-05-22
    2 Dolphin House, Imperial Wharf, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2012-05-17
    IIF 55 - director → ME
  • 5
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    378,292 GBP2023-12-31
    Officer
    1999-01-21 ~ 2000-08-30
    IIF 97 - director → ME
  • 6
    10 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-04 ~ 2023-12-04
    IIF 106 - director → ME
    IIF 107 - director → ME
  • 7
    DE CANDOLE RESIDENTIAL LIMITED - 2016-10-03
    Harwood House, 43 Harwood Road, London
    Corporate (1 parent)
    Equity (Company account)
    -801,793 GBP2022-01-31
    Officer
    2012-01-06 ~ 2012-02-20
    IIF 50 - director → ME
  • 8
    DE CANDOLE FRY LIMITED - 2016-11-16
    G I G CAPITAL LIMITED - 2012-01-09
    NETWORK EINSTEIN (UK) LIMITED - 2008-11-18
    EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01
    BLUE SKY CAPITAL LIMITED - 2004-08-09
    168 Fulham Road, London, England
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    3,409,607 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2022-08-08
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    5 Fleet Place, London, England
    Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    6,895 GBP2023-12-31
    Person with significant control
    2016-07-28 ~ 2023-09-14
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
    IIF 120 - Has significant influence or control → OE
  • 10
    Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ 2020-05-29
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-05-29 ~ 2021-05-21
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KIDSPACE ADVENTURES HOLDINGS LIMITED - 2022-02-07
    SHOO 551 LIMITED - 2012-01-12
    Hobbledown Ltd, Horton Lane, Epsom, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-01-17 ~ 2019-08-08
    IIF 27 - director → ME
  • 12
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    149,569 GBP2023-10-31
    Officer
    2001-02-07 ~ 2020-05-15
    IIF 91 - director → ME
  • 13
    IHT I LIMITED - 2012-05-22
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    552,738 GBP2016-10-31
    Officer
    2012-05-15 ~ 2012-05-17
    IIF 57 - director → ME
  • 14
    Grove Lodge 287 Regents Park Road, Finchley, London
    Corporate (6 parents)
    Equity (Company account)
    -2,607,937 GBP2024-03-31
    Officer
    1999-06-09 ~ 2000-08-04
    IIF 103 - director → ME
  • 15
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    1993-08-25 ~ 2000-08-04
    IIF 102 - director → ME
  • 16
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    1992-09-03 ~ 2000-08-04
    IIF 99 - director → ME
  • 17
    57 Fulmer Drive, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ 2014-08-12
    IIF 127 - director → ME
  • 18
    PRIVATE EQUITY INVESTOR PLC - 2017-01-25
    NET INVESTOR PLC - 2001-07-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-01-25 ~ 2004-10-25
    IIF 93 - director → ME
  • 19
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    35 Berkeley Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2000-08-04
    IIF 100 - director → ME
  • 20
    VOLGALYN LIMITED - 1986-01-07
    West Station, Nevill Terrace, Tunbridge Wells, Kent
    Corporate (6 parents)
    Profit/Loss (Company account)
    -14,702 GBP2023-02-01 ~ 2024-01-31
    Officer
    1996-03-06 ~ 1999-11-20
    IIF 104 - director → ME
  • 21
    Harwood House, 43 Harwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601 GBP2022-12-31
    Officer
    2021-12-20 ~ 2024-01-22
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.