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

Mr Jonathan Simon David Anthony Rust

child relation
Offspring entities and appointments
Active 40
  • 1
    19-20 Southend Road, Woodford Green, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    289 GBP2023-11-30
    Officer
    2016-06-10 ~ now
    IIF 48 - director → ME
  • 2
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    -403,223 GBP2024-04-30
    Officer
    2016-12-21 ~ now
    IIF 30 - director → ME
    2009-03-02 ~ now
    IIF 164 - secretary → ME
  • 3
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 66 - secretary → ME
  • 4
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 61 - secretary → ME
  • 5
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 70 - secretary → ME
  • 6
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 64 - secretary → ME
  • 7
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    -95,761 GBP2024-04-30
    Officer
    2016-12-21 ~ now
    IIF 24 - director → ME
    2009-03-02 ~ now
    IIF 156 - secretary → ME
  • 8
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    -620,696 GBP2024-04-30
    Officer
    2016-12-21 ~ now
    IIF 34 - director → ME
    2009-03-02 ~ now
    IIF 160 - secretary → ME
  • 9
    ACQUIRE LONDON LIMITED - 2006-12-12
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,499 GBP2019-12-31
    Officer
    2009-03-02 ~ now
    IIF 167 - secretary → ME
  • 10
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    223,938 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 27 - director → ME
    2009-03-02 ~ now
    IIF 161 - secretary → ME
  • 11
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2024-04-30
    Officer
    2016-12-21 ~ now
    IIF 25 - director → ME
    2009-03-02 ~ now
    IIF 157 - secretary → ME
  • 12
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    109,594 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 18 - director → ME
    2009-03-02 ~ now
    IIF 149 - secretary → ME
  • 13
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,799 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 37 - director → ME
    2009-03-02 ~ now
    IIF 152 - secretary → ME
  • 14
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,300 GBP2022-12-31
    Officer
    2020-11-15 ~ now
    IIF 170 - secretary → ME
  • 15
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    6,484,089 GBP2024-04-30
    Officer
    2016-12-21 ~ now
    IIF 42 - director → ME
    2009-03-02 ~ now
    IIF 144 - secretary → ME
  • 16
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-04-30
    Officer
    2016-12-21 ~ now
    IIF 39 - director → ME
    2009-03-02 ~ now
    IIF 180 - secretary → ME
  • 17
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    24,316 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 28 - director → ME
    2009-03-02 ~ now
    IIF 184 - secretary → ME
  • 18
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 20 - director → ME
    2009-03-02 ~ now
    IIF 148 - secretary → ME
  • 19
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,344,537 GBP2022-12-30
    Officer
    2021-03-01 ~ now
    IIF 11 - director → ME
    2009-03-02 ~ now
    IIF 166 - secretary → ME
  • 20
    59-60 Grosvenor Street Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-30
    Officer
    2021-02-20 ~ now
    IIF 15 - director → ME
    2014-09-04 ~ now
    IIF 179 - secretary → ME
  • 21
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,559 GBP2018-12-31
    Officer
    2009-03-02 ~ dissolved
    IIF 154 - secretary → ME
  • 22
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    653,827 GBP2024-02-29
    Officer
    2012-02-09 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 23
    59-60 Grosvenor Street, Mayfair, London
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    38,229 GBP2024-04-30
    Officer
    2011-12-19 ~ now
    IIF 46 - director → ME
    2010-03-08 ~ now
    IIF 185 - secretary → ME
  • 24
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 22 - director → ME
    2009-03-02 ~ now
    IIF 176 - secretary → ME
  • 25
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,340 GBP2022-12-30
    Officer
    2021-03-01 ~ now
    IIF 9 - director → ME
    2017-01-03 ~ now
    IIF 183 - secretary → ME
  • 26
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 29 - director → ME
    2015-07-01 ~ dissolved
    IIF 182 - secretary → ME
  • 27
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,786,366 GBP2022-12-30
    Officer
    2021-02-26 ~ now
    IIF 44 - director → ME
  • 28
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,605,634 GBP2022-12-30
    Officer
    2021-12-06 ~ now
    IIF 35 - director → ME
  • 29
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,783,179 GBP2022-12-29
    Officer
    2021-03-01 ~ now
    IIF 12 - director → ME
  • 30
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    28,336,180 GBP2022-12-30
    Officer
    2021-03-01 ~ now
    IIF 8 - director → ME
    2009-03-02 ~ now
    IIF 145 - secretary → ME
  • 31
    JARRAM PROPERTIES LIMITED - 1993-12-10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -57,270,478 GBP2022-12-29
    Officer
    2009-03-02 ~ now
    IIF 16 - director → ME
    2009-03-02 ~ now
    IIF 171 - secretary → ME
  • 32
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,730,329 GBP2022-12-29
    Officer
    2020-07-28 ~ now
    IIF 45 - director → ME
  • 33
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,258,280 GBP2022-12-30
    Officer
    2021-03-01 ~ now
    IIF 7 - director → ME
  • 34
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-29
    Officer
    2012-01-20 ~ now
    IIF 26 - director → ME
  • 35
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-29
    Officer
    2021-03-01 ~ now
    IIF 13 - director → ME
  • 36
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,316,583 GBP2022-12-29
    Officer
    2021-03-01 ~ now
    IIF 10 - director → ME
  • 37
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,800 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 36 - director → ME
    2009-03-02 ~ now
    IIF 172 - secretary → ME
  • 38
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,753,759 GBP2023-12-31
    Officer
    2020-02-17 ~ now
    IIF 47 - director → ME
    2009-03-02 ~ now
    IIF 158 - secretary → ME
  • 39
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,753 GBP2019-12-31
    Officer
    2009-03-02 ~ now
    IIF 181 - secretary → ME
  • 40
    59-60 Grosvenor Street, Mayfair, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2024-04-30
    Officer
    2018-11-01 ~ now
    IIF 32 - director → ME
    2009-03-02 ~ now
    IIF 155 - secretary → ME
Ceased 110
  • 1
    62 GREEN STREET LIMITED - 2018-03-28
    GROSVENOR PROPERTY INVESTMENT MANAGEMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2024-01-30 ~ 2024-01-30
    IIF 4 - director → ME
  • 2
    CHESTER STREET DEVELOPMENT LIMITED - 2016-06-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2024-01-30 ~ 2024-01-30
    IIF 3 - director → ME
  • 3
    EARLYOFFER LIMITED - 2006-12-12
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-12 ~ 2012-12-10
    IIF 5 - director → ME
    2009-03-12 ~ 2011-03-30
    IIF 58 - secretary → ME
  • 4
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    11,770 GBP2024-06-30
    Officer
    2003-06-30 ~ 2011-02-25
    IIF 50 - director → ME
  • 5
    78 High Street, Belton, Near Doncaster, North Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-08-21
    IIF 49 - director → ME
  • 6
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 91 - secretary → ME
  • 7
    C/o Block Management Uk Ltd 5 Stour Valley, Brundon Lane, Sudbury, Suffolk, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-05-29 ~ 2009-02-13
    IIF 51 - director → ME
  • 8
    C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-06-05 ~ 2009-03-03
    IIF 53 - director → ME
  • 9
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 134 - secretary → ME
  • 10
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ 2009-03-02
    IIF 120 - secretary → ME
  • 11
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 105 - secretary → ME
  • 12
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 89 - secretary → ME
  • 13
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 107 - secretary → ME
  • 14
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 109 - secretary → ME
  • 15
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 90 - secretary → ME
  • 16
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 127 - secretary → ME
  • 17
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 40 - director → ME
    2010-08-25 ~ 2014-07-08
    IIF 178 - secretary → ME
  • 18
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 83 - secretary → ME
  • 19
    SNAZZY HOMES LIMITED - 2002-11-21
    59-60 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2024-01-30 ~ 2024-01-30
    IIF 2 - director → ME
  • 20
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 143 - secretary → ME
  • 21
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 96 - secretary → ME
  • 22
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 94 - secretary → ME
  • 23
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 33 - director → ME
    2010-08-25 ~ 2014-07-08
    IIF 177 - secretary → ME
  • 24
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 88 - secretary → ME
  • 25
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 62 - secretary → ME
  • 26
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 81 - secretary → ME
  • 27
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 132 - secretary → ME
  • 28
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 123 - secretary → ME
  • 29
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 133 - secretary → ME
  • 30
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 77 - secretary → ME
  • 31
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 87 - secretary → ME
  • 32
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 85 - secretary → ME
  • 33
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 106 - secretary → ME
  • 34
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 146 - secretary → ME
  • 35
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2018-11-01 ~ 2019-06-07
    IIF 38 - director → ME
    2009-03-02 ~ 2014-07-08
    IIF 68 - secretary → ME
  • 36
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 136 - secretary → ME
  • 37
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 23 - director → ME
    2010-08-25 ~ 2014-07-08
    IIF 173 - secretary → ME
  • 38
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 75 - secretary → ME
  • 39
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 63 - secretary → ME
  • 40
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 101 - secretary → ME
  • 41
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 65 - secretary → ME
  • 42
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 111 - secretary → ME
  • 43
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 93 - secretary → ME
  • 44
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 112 - secretary → ME
  • 45
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 117 - secretary → ME
  • 46
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 126 - secretary → ME
  • 47
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 108 - secretary → ME
  • 48
    Gable House 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2009-03-02 ~ 2017-09-28
    IIF 163 - secretary → ME
  • 49
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 71 - secretary → ME
  • 50
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2018-11-01 ~ 2019-06-07
    IIF 43 - director → ME
    2009-03-02 ~ 2014-07-08
    IIF 159 - secretary → ME
  • 51
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 100 - secretary → ME
  • 52
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 72 - secretary → ME
  • 53
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 119 - secretary → ME
  • 54
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 73 - secretary → ME
  • 55
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 137 - secretary → ME
  • 56
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 74 - secretary → ME
  • 57
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 138 - secretary → ME
  • 58
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 122 - secretary → ME
  • 59
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2018-11-05
    Officer
    2018-11-01 ~ 2019-06-07
    IIF 19 - director → ME
    2009-03-02 ~ 2014-07-08
    IIF 67 - secretary → ME
  • 60
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 95 - secretary → ME
  • 61
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 135 - secretary → ME
  • 62
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 118 - secretary → ME
  • 63
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 131 - secretary → ME
  • 64
    Gable House, 239 Regents Park Road, London
    Dissolved corporate
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 113 - secretary → ME
  • 65
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 125 - secretary → ME
  • 66
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 59 - secretary → ME
  • 67
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 97 - secretary → ME
  • 68
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,925 GBP2016-02-29
    Officer
    2010-12-13 ~ 2017-09-19
    IIF 174 - secretary → ME
  • 69
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 142 - secretary → ME
  • 70
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 141 - secretary → ME
  • 71
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 92 - secretary → ME
  • 72
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 128 - secretary → ME
  • 73
    Hamilton House, 1 Temple Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    15,064,434 GBP2023-12-31
    Officer
    2009-03-02 ~ 2009-04-30
    IIF 169 - secretary → ME
  • 74
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 99 - secretary → ME
  • 75
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 139 - secretary → ME
  • 76
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2018-11-01 ~ 2019-06-07
    IIF 41 - director → ME
    2009-03-02 ~ 2014-07-08
    IIF 153 - secretary → ME
  • 77
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 103 - secretary → ME
  • 78
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-14 ~ 2014-07-08
    IIF 175 - secretary → ME
  • 79
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 98 - secretary → ME
  • 80
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 116 - secretary → ME
  • 81
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 78 - secretary → ME
  • 82
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,559 GBP2018-12-31
    Officer
    2021-02-20 ~ 2022-01-21
    IIF 14 - director → ME
  • 83
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2018-11-01 ~ 2019-06-07
    IIF 21 - director → ME
    2009-03-02 ~ 2014-07-08
    IIF 162 - secretary → ME
  • 84
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 82 - secretary → ME
  • 85
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved corporate
    Officer
    2009-03-02 ~ 2013-01-04
    IIF 6 - director → ME
    2009-03-02 ~ 2013-01-04
    IIF 69 - secretary → ME
  • 86
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 129 - secretary → ME
  • 87
    59-60 Grosvenor Street, Mayfair, London
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    38,229 GBP2024-04-30
    Officer
    2010-03-08 ~ 2010-05-04
    IIF 57 - director → ME
  • 88
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-12 ~ 2011-03-28
    IIF 55 - director → ME
    2009-03-12 ~ 2011-03-30
    IIF 60 - secretary → ME
  • 89
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 121 - secretary → ME
  • 90
    REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
    UC (BARKING) LIMITED - 2006-01-19
    ACRE 382 LIMITED - 2000-07-17
    Redrow House, St Davids Park, Flintshire
    Corporate (7 parents)
    Officer
    2007-06-05 ~ 2009-02-13
    IIF 54 - director → ME
  • 91
    Redrow House, St Davids Park, Ewloe, Flintshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-03 ~ 2009-02-13
    IIF 52 - director → ME
  • 92
    RESIDENTIAL & COMMERCIAL HOLDINGS PLC - 2006-11-15
    MACROSPEC PLC - 2002-05-31
    HUMBER SEAFOOD GROUP PLC - 2001-10-16
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 84 - secretary → ME
  • 93
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,730,329 GBP2022-12-29
    Officer
    2010-04-16 ~ 2012-01-31
    IIF 17 - director → ME
  • 94
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,316,583 GBP2022-12-29
    Officer
    2009-03-02 ~ 2011-06-13
    IIF 56 - director → ME
    2009-03-02 ~ 2011-06-13
    IIF 168 - secretary → ME
  • 95
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 114 - secretary → ME
  • 96
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 79 - secretary → ME
  • 97
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 150 - secretary → ME
  • 98
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,801 GBP2016-11-09
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 151 - secretary → ME
  • 99
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2009-03-02 ~ 2010-08-25
    IIF 130 - secretary → ME
  • 100
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 104 - secretary → ME
  • 101
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 80 - secretary → ME
  • 102
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 110 - secretary → ME
  • 103
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 147 - secretary → ME
  • 104
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2014-07-08
    IIF 165 - secretary → ME
  • 105
    Gable House 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 140 - secretary → ME
  • 106
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 124 - secretary → ME
  • 107
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 115 - secretary → ME
  • 108
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 76 - secretary → ME
  • 109
    Gable House, 239 Regent's Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 86 - secretary → ME
  • 110
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ 2011-03-30
    IIF 102 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.