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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Johnson, Andrew William
- British born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 1
- British company born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 2
- British company director born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 3 IIF 4 IIF 5 (more)(less)
- British manager born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 7
- British property agent born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 8
- British company directorRegistered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 9
- British born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companies - British company director born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 42 IIF 43 IIF 44 (more)(less)Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 86The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 87The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 8812a, Upper Berkeley Street, London, W1H 7QE, England
IIF 89 IIF 9012a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 91 IIF 921 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England
IIF 93
- British director born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 94 IIF 95 IIF 96 (more)(less)12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 126 IIF 127 IIF 128 (more)(less)C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 130
- British born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companiesRua Do Salitre, 100, 1250-202 Lisbon, Portugal
IIF 13112a Upper Berkeley Street, London, W1H 7QE
IIF 13212a, Upper Berkeley Street, London, W1H 7QE, England
IIF 133 IIF 134 IIF 135 (more)(less)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 158 IIF 159 IIF 160 (more)(less)Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 164 IIF 165Unit 1, Chancerygate House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
IIF 166
- British company director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 167
- British director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companies - British born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies15 Brondesbury Park, London, NW6 0XX
IIF 172
- British company director born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies15 Brondesbury Park, London, NW6 0XX
IIF 173
- British born in September 1963
Mr Andrew Johnson
Resident in England
Registered addresses and corresponding companies12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 174
- British born in September 1963
Mr Andrew William Johnson
Resident in England
Registered addresses and corresponding companiesC/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY
IIF 175The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL
IIF 176The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 17712a, Upper Berkeley Street, London, W1H 7QE, England
IIF 178 IIF 179 IIF 18012a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 181 IIF 182
- British born in September 1963
Mr Andrew William Johnson
Resident in Portugal
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
164
- 1214 RED LION ROAD LIMITED - nowCpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, SurreyActive Corporate (12 parents)Officer2009-01-27 ~ 2013-12-09IIF 100 - Director → ME
- 2
ACUMENTUM FUND MANAGEMENT LIMITED
06895698The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 176 - Has significant influence or control → OE - 3
ACUMENTUM GP 1 LIMITED
06963225The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-07-15 ~ dissolvedIIF 106 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Due to be dissolved on 2016-03-10 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-07-18 ~ dissolvedIIF 117 - Director → ME - 5C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-27 ~ dissolvedIIF 130 - Director → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-12-20 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2003-07-02 ~ dissolvedIIF 173 - Director → ME - 7Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2001-12-12 ~ 2006-02-08IIF 72 - Director → ME
- 8BARRY MANAGEMENT LIMITED - now9 Clifford Street, LondonDissolved Corporate (14 parents)Officer2002-06-21 ~ 2004-07-09IIF 12 - Director → ME
- 9
BLUESTORM REAL ESTATE LIMITED
12905121Unit 2.02 385-389 Oxford Street Oxford Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-09-25 ~ 2021-04-29IIF 127 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-28IIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% → OEIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1012a Upper Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OE
- 11
- 12
- 13
CBC HAYES MANAGEMENT COMPANY LIMITED
053264082 Ashgate Road, Chesterfield, DerbyshireActive Corporate (11 parents)Officer2005-01-12 ~ 2009-11-05IIF 123 - Director → ME - 14
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (8 parents)Officer2009-05-05 ~ 2017-05-26IIF 102 - Director → ME - 15
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (13 parents)Officer2006-12-05 ~ 2011-04-18IIF 109 - Director → ME - 16
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
06228065The Blade C/o Northwood Real Estate Limited, Abbey Square, Reading, EnglandActive Corporate (12 parents)Officer2007-04-26 ~ 2017-06-27IIF 128 - Director → ME - 17
CGATE 2020 LIMITED
12843337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30 during the appointment or period of control
Dissolved on 2023-08-15 during the appointment or period of controlC/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (7 parents, 2 offsprings)Officer2020-08-28 ~ dissolvedIIF 91 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
CHANCERYGATE (HAMPTON) LIMITED
- 2007-10-17 05095456Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2004-05-19 ~ dissolvedIIF 108 - Director → ME - 20
- 21
- 22
- 23
- 24
- 25
- 26
CHANCERYGATE (RETAIL WAREHOUSE) LIMITED
- 2007-10-17 04663999The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2003-06-13 ~ dissolvedIIF 85 - Director → ME - 27
- 28
- 29
- 30
- 31
PARK ROYAL ESTATES (BRENTFORD) LIMITED
- 1999-01-28 03215561PARK ROYAL ESTATES (RESIDENTIAL) LIMITED
- 1998-06-11 0321556112a Upper Berkeley Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer1996-06-24 ~ nowIIF 140 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 185 - Has significant influence or control → OE - 32
- 33
- 34
CHANCERYGATE (BOREHAMWOOD) LIMITED
13264206Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 164 - Director → ME - 35
- 36
- 3712a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 38 offsprings)Officer2004-09-13 ~ nowIIF 134 - Director → ME
- 38
CHANCERYGATE (HEMEL) LIMITED
- 2025-03-31 06405555CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-2212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 133 - Director → ME - 39
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219128 Exeter Road, Harrow, EnglandActive Corporate (9 parents)Officer2006-05-12 ~ 2008-09-24IIF 44 - Director → ME - 40
- 41
CHANCERYGATE (DAYTONA HOUSE) LIMITED
- 2001-07-18 03866745CHANCERYGATE (CLAYTON ROAD) LIMITED
- 2000-09-20 03866745CIVICOURT LIMITED
- 1999-11-09 03866745The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1999-11-09 ~ dissolvedIIF 20 - Director → ME - 42
- 43
CHANCERYGATE (FREEBOURNES ROAD) LIMITED
13435532Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2026-03-11 ~ nowIIF 131 - Director → ME - 44BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31THE RISCA PROPERTY COMPANY LIMITED - 2006-05-2612a Upper Berkeley Street, London, EnglandDissolved Corporate (18 parents)Officer2014-10-02 ~ dissolvedIIF 86 - Director → ME
- 4512a Upper Berkeley Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2007-05-22 ~ 2007-08-14IIF 42 - Director → ME
- 46
- 47CHANCERYGATE (WITHAM) LIMITED - 2022-02-0712a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 145 - Director → ME
- 48
- 49
CHANCERYGATE (HESTON) LIMITED
0710764635 Hay's Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-12-17 ~ dissolvedIIF 41 - Director → ME - 50
CHANCERYGATE (HORNSEY) LIMITED
05704026The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer2006-02-09 ~ dissolvedIIF 39 - Director → ME - 51Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-16
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2016-08-11
Dissolved on 2016-12-0712a Upper Berkeley Street, London, EnglandDissolved Corporate (19 parents)Officer2006-03-28 ~ 2007-08-14IIF 96 - Director → ME - 52
- 53
CHANCERYGATE (JAGUAR) LIMITED
040330991 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (11 parents)Officer2000-10-31 ~ dissolvedIIF 56 - Director → ME - 54
- 55
- 56
CHANCERYGATE (LEATHERHEAD NO.1) LIMITED
1368948412a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 163 - Director → ME - 57CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-2112a Upper Berkeley Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2013-09-09 ~ nowIIF 153 - Director → ME
- 58
- 5912a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2008-04-04 ~ 2017-06-27IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-27IIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OE
- 6012a Upper Berkeley Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 136 - Director → ME2006-03-28 ~ 2007-08-14IIF 115 - Director → ME
- 61
CHANCERYGATE (POOLE) LIMITED
0550326412a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-12 ~ dissolvedIIF 121 - Director → ME - 62
- 6312a Upper Berkeley Street, London, EnglandDissolved Corporate (14 parents)Officer2004-12-15 ~ 2014-05-09IIF 69 - Director → ME
- 64CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-2912a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 154 - Director → ME
- 65
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31 06467064CHANCERYGATE (LUTON) LIMITED - 2008-05-2812a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 155 - Director → ME - 66
- 67The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (11 parents)Officer2002-04-08 ~ dissolvedIIF 34 - Director → ME
- 68
CHANCERYGATE (YATE) LIMITED
0633731712a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 135 - Director → ME - 69
- 70
CHANCERYGATE CORPORATE SERVICES LIMITED
0586547012a Upper Berkeley Street, London, EnglandActive Corporate (17 parents, 137 offsprings)Officer2006-07-04 ~ nowIIF 142 - Director → ME - 7112a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2020-08-28 ~ nowIIF 40 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
- 72
CHANCERYGATE HOLDCO LIMITED
13446550Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2023-03-27 ~ nowIIF 165 - Director → ME - 73
CHANCERYGATE INVESTMENT PROPERTY LIMITED
1283954112a Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2020-08-26 ~ nowIIF 161 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE - 7412a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 56 offsprings)Officer1999-01-21 ~ nowIIF 143 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
- 75
CHANCERYGATE ROCHESTER MANAGEMENT COMPANY LIMITED
057282764 More London Riverside, LondonDissolved Corporate (9 parents)Officer2006-10-01 ~ 2007-04-27IIF 17 - Director → ME - 76DWSCO 2023 LIMITED - 2000-04-1730 Warwick Street, LondonDissolved Corporate (21 parents)Officer2000-05-02 ~ 2005-12-05IIF 49 - Director → ME
- 77
CONTOUR CAPITAL LIMITED
0788406112a Upper Berkeley Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-02-10 ~ nowIIF 157 - Director → ME - 78DINEMILL LIMITED - now
CHANCERYGATE (BURLEIGH HOUSE) LIMITED
- 1999-05-24 037059266-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-02-02 ~ 2000-03-21IIF 6 - Director → ME - 79
EASTBOURNE DEVELOPMENTS LLP
OC45888212a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-21 ~ nowIIF 187 - Right to appoint or remove members → OEIIF 187 - Right to surplus assets - More than 50% but less than 75% → OEIIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE - 80ELDON BUSINESS SERVICES LIMITED - now9 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 19 - Director → ME
- 81GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25POTAMIAMAS LIMITED - 1979-12-3173 Cornhill, LondonActive Corporate (4 parents)Officer1993-08-23 ~ 2017-02-09IIF 73 - Director → ME
- 82HALL ROAD OFFICE SUPPLIES LIMITED - now9 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 22 - Director → ME
- 83HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 052342745 Hanover Square, LondonDissolved Corporate (16 parents)Officer2004-09-20 ~ 2007-08-14IIF 104 - Director → ME - 84HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 055580325 Hanover Square, LondonDissolved Corporate (15 parents)Officer2005-10-20 ~ 2007-08-14IIF 48 - Director → ME - 85HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 043092105 Hanover Square, LondonDissolved Corporate (15 parents)Officer2001-12-18 ~ 2010-03-09IIF 65 - Director → ME - 86HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 055919875 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-11-24 ~ 2007-08-14IIF 112 - Director → ME - 87
- 88
- 89PRECIS (2370) LIMITED - 2003-10-09Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (8 parents)Officer2008-04-04 ~ dissolvedIIF 13 - Director → ME
- 90INDURENT PROPCO C6 LIMITED - now1st Floor 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-09-06 ~ 2007-08-14IIF 95 - Director → ME
- 91KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 54 - Director → ME
- 92KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 71 - Director → ME
- 93KIDLINGTON MANAGEMENT LIMITED - nowHELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11 06023431Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (15 parents)Officer2006-12-08 ~ 2009-05-19IIF 28 - Director → ME - 94
LANGLEY MANAGEMENT COMPANY LIMITED
052753495 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (10 parents)Officer2005-05-17 ~ 2010-07-01IIF 63 - Director → ME - 95
LAST MILE REAL ESTATE LIMITED
13127539Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (3 parents)Officer2021-01-12 ~ 2021-04-30IIF 129 - Director → ME - 96
LINHOPE MANAGEMENT LIMITED
1695732612a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 132 - Director → ME - 97LIONEL ROAD DEVELOPMENTS LTD - now
CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29 05755704Vantage London, Great West Road, Brentford, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-03-24 ~ 2008-01-03IIF 78 - Director → ME - 98Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (15 parents)Officer2004-12-01 ~ 2010-03-09IIF 172 - Director → ME
- 99
MITCHAM MANAGEMENT COMPANY LIMITED
05512299One, Glass Wharf, Bristol, United KingdomDissolved Corporate (6 parents)Officer2005-07-20 ~ 2006-03-29IIF 35 - Director → ME - 100NW MLI (RED LION NO.2) LIMITED - now
CHANCERYGATE (RED LION NO.2) LIMITED
- 2021-02-03 05511176The Blade, Abbey Square, Reading, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2005-07-22 ~ 2014-05-09IIF 113 - Director → ME - 101
- 102
O & T (WARHAM) LIMITED
1302178812a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2020-11-15 ~ nowIIF 147 - Director → ME - 103
O & T (WARRINGTON) LIMITED
13440451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (5 parents)Officer2021-06-07 ~ dissolvedIIF 168 - Director → ME - 104
O & T DEVELOPMENT PROPERTY LIMITED
1195313312a Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-18 ~ dissolvedIIF 92 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OE - 105
O & T INVESTMENTS LIMITED
0552246112a Upper Berkeley Street, London, EnglandDissolved Corporate (7 parents)Officer2005-08-02 ~ dissolvedIIF 126 - Director → ME - 106
O & T PROPERTIES LIMITED
0370358612a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer1999-01-28 ~ nowIIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE - 107
- 108ORCHARD MEDICAL LIMITED - now
ORCHARD PARK ROYAL LIMITED
- 2000-09-07 028758654 Richards Close, Court Drive, Hillingdon, MiddlesexDissolved Corporate (9 parents)Officer1993-11-29 ~ 1994-07-11IIF 8 - Director → ME - 109DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer1999-06-11 ~ 2000-03-31IIF 3 - Director → ME
- 110Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-20 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2012-12-05 during the appointment or period of controlCHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13 03345101Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer1997-04-03 ~ dissolvedIIF 62 - Director → ME - 111
- 112
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2012-09-27 ~ dissolvedIIF 88 - Director → ME1995-05-17 ~ 2009-03-27IIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE - 113
CHANCERYGATE PROPERTIES LIMITED
- 2005-01-13 03386895The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (8 parents)Officer2012-09-27 ~ dissolvedIIF 87 - Director → ME1997-07-02 ~ 2009-03-27IIF 53 - Director → ME1997-07-02 ~ 1999-07-30IIF 9 - Secretary → ME - 114PARKSTREET OFFICE LIMITED - now9 Clifford Street, LondonDissolved Corporate (14 parents)Officer2002-06-21 ~ 2004-07-09IIF 15 - Director → ME
- 1159 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 16 - Director → ME
- 116Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 58 - Director → ME
- 117Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 77 - Director → ME
- 118Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 55 - Director → ME
- 119Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 47 - Director → ME
- 120Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 59 - Director → ME
- 121Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (23 parents)Officer2002-07-03 ~ 2004-07-09IIF 46 - Director → ME
- 12212a Upper Berkeley Street, London, United KingdomActive Corporate (8 parents)Officer2000-10-31 ~ nowIIF 148 - Director → ME
- 1239 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 11 - Director → ME
- 1249 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 38 - Director → ME
- 1259 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 24 - Director → ME
- 1269 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 14 - Director → ME
- 1279 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 29 - Director → ME
- 1289 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 32 - Director → ME
- 1299 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 74 - Director → ME
- 1309 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 120 - Director → ME
- 1319 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 33 - Director → ME
- 1329 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 37 - Director → ME
- 1339 Clifford Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2002-07-03 ~ 2004-07-09IIF 51 - Director → ME
- 1349 Clifford Street, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 70 - Director → ME
- 1359 Clifford Street, LondonDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 52 - Director → ME
- 1369 Clifford Street, LondonDissolved Corporate (13 parents)Officer2002-07-03 ~ 2004-07-09IIF 30 - Director → ME
- 1379 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 26 - Director → ME
- 1389 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 25 - Director → ME
- 1399 Clifford Street, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 43 - Director → ME
- 1409 Clifford Street, LondonDissolved Corporate (21 parents)Officer2002-07-03 ~ 2004-07-09IIF 64 - Director → ME
- 1419 Clifford Street, LondonDissolved Corporate (13 parents)Officer2002-07-03 ~ 2004-07-09IIF 10 - Director → ME
- 14212a Upper Berkeley Street, London, United KingdomActive Corporate (9 parents)Officer2002-05-29 ~ nowIIF 158 - Director → ME
- 14312a Upper Berkeley Street, London, EnglandActive Corporate (9 parents)Officer2002-12-18 ~ nowIIF 137 - Director → ME
- 144
CHANCERYGATE (SUNBEAM) LIMITED
- 2005-10-25 0550671112a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2005-07-14 ~ 2024-07-03IIF 171 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OE - 145
PREMIER TRAVEL LOGISTICS LIMITED
1579217912a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ 2024-07-03IIF 169 - Director → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-04-07C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2002-12-20 ~ 2003-12-24IIF 81 - Director → ME - 147The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-03-21 ~ dissolvedIIF 31 - Director → ME
- 148
- 149ROWAN ROAD MANAGEMENT COMPANY LIMITED - now1 Dockmaster's House, Hertsmere Road, London, EnglandActive Corporate (13 parents)Officer2006-09-29 ~ 2017-06-27IIF 90 - Director → ME
- 150
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2004-06-04 ~ 2008-06-02IIF 97 - Director → ME - 151SPACE SECURITY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-09
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2010-05-06
Dissolved on 2010-08-17SPACE GROUP (LONDON) LIMITED - 2001-05-04MONTERCREST LIMITED
- 2001-03-23 03765078112 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (8 parents)Officer1999-05-11 ~ 2001-01-09IIF 1 - Director → ME - 152
SPACE STUDIOS (LONDON) LIMITED
02815841112 Wembley Park Drive, Wembley, MiddlesexLiquidation Corporate (6 parents)Officer1993-05-07 ~ 1999-07-15IIF 7 - Director → ME - 153
- 154
- 155
STONEFIELD WAY MANAGEMENT COMPANY LIMITED
05142525Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (12 parents)Officer2004-06-04 ~ 2008-09-25IIF 98 - Director → ME - 156TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06 SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07 SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer2002-07-03 ~ 2004-07-09IIF 107 - Director → ME - 157TIGER NO. 1 GENERAL PARTNER LIMITED - nowCarrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2002-05-29 ~ 2004-07-09IIF 80 - Director → ME
- 158TIGER NO. 2 GENERAL PARTNER LIMITED - nowPRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (24 parents, 6 offsprings)Officer2002-07-03 ~ 2004-07-09IIF 60 - Director → ME
- 159
TIME HONOURED CARS LIMITED
101384671 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 93 - Director → ME - 160
TRAK BUILD LIMITED
03555292Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2021-06-30Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1998-04-29 ~ 2000-05-05IIF 4 - Director → ME - 161Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06
Dissolved on 2022-08-10PRE (CONSTRUCTION MANAGEMENT) LIMITED
- 1998-06-30 03087082Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1995-08-03 ~ 2000-05-05IIF 2 - Director → ME - 162
TRAK RESIDENTIAL LIMITED
03555290Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-07-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30
Dissolved on 2019-08-29Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1998-04-29 ~ 2000-05-05IIF 5 - Director → ME - 163
A & J HOLDINGS LIMITED
- 2007-03-13 0487443312a Upper Berkeley Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-09 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 181 - Has significant influence or control → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OE - 164
O&T CONSTRUCTION LIMITED
- 2009-03-24 04008610CGP (LUTON) LIMITED
- 2009-02-26 04008610LINKQUICK (HA) LIMITED
- 2000-11-16 04008610LINKQUICK COURIERS LIMITED
- 2000-06-21 04008610BRENTSEAL LIMITED
- 2000-06-15 040086101 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (8 parents)Officer2000-06-07 ~ nowIIF 166 - Director → ME
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