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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Devani, Meenal

    Related profiles found in government register
  • Devani, Meenal
    Kenyan born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 88 Baker Street, London, W1U 6TQ, England

      IIF 1 IIF 2

    • icon of address 83, Cambridge Street, London, SW1V 4PS, England

      IIF 3
  • Devani, Meenal
    Kenyan chief investment officer born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 4

    • icon of address 45, Monmouth Street, London, WC2H 9DG, England

      IIF 5 IIF 6
  • Devani, Meenal
    Kenyan commercial director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Baker Street, London, W1U 3BW, England

      IIF 7
  • Devani, Meenal
    Kenyan company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Baker Street, London, W1U 3BW, England

      IIF 8
  • Devani, Meenal
    Kenyan director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Devani, Meenal
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Devani, Meenal
    born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Meenal Devani
    Kenyan born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Devani, Meenal

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 22 Baker Street, London, W1U 3BW, United Kingdom

      IIF 83
  • Mrs Meenal Devani
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Cambridge Street, London, SW1V 4PS, England

      IIF 84
  • Ms Meenal Devani
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    7,648,710 GBP2025-03-31
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 40 - LLP Member → ME
  • 2
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    22,193,495 GBP2017-12-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    195,781 GBP2017-12-31
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,730,673 GBP2025-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 47 - LLP Member → ME
  • 5
    AUROA REAL ESTATE PARTNERS LIMITED - 2015-12-08
    icon of address 83 Cambridge Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    390,098 GBP2024-03-31
    Officer
    icon of calendar 2015-10-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 34 - LLP Member → ME
  • 7
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 61 - LLP Member → ME
  • 8
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,361 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,740,730 GBP2024-03-31
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 54 - LLP Member → ME
  • 10
    EALING SAINSBURYS PROPERTY LLP - 2017-03-09
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 53 - LLP Member → ME
  • 11
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,212 GBP2024-03-31
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 57 - LLP Member → ME
  • 12
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,121,517 GBP2024-03-31
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 69 - LLP Member → ME
  • 13
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 46 - LLP Member → ME
  • 14
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,242,037 GBP2025-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 65 - LLP Member → ME
  • 15
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,701,965 GBP2023-12-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 42 - LLP Member → ME
  • 16
    icon of address 1st Floor 88 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    IIF 16 - LLP Member → ME
  • 17
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    5,730,242 GBP2025-03-31
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 49 - LLP Member → ME
  • 18
    icon of address 4th Floor 22 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 18 - LLP Member → ME
  • 19
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,410,932 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 68 - LLP Member → ME
  • 20
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,750,531 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 52 - LLP Member → ME
  • 21
    icon of address 1st Floor , 88 Baker Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,844,800 GBP2024-03-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 33 - LLP Member → ME
  • 22
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    4,054,086 GBP2024-12-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 36 - LLP Member → ME
  • 23
    icon of address 1st Floor 88 Baker Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    IIF 14 - LLP Member → ME
  • 24
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,566,469 GBP2024-03-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 41 - LLP Member → ME
  • 25
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 60 - LLP Member → ME
  • 26
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-04-05
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 43 - LLP Member → ME
  • 27
    PROSPERO HOUSE PROPERTY LLP - 2017-04-10
    MELVILLE HOUSE PROPERTY LLP - 2017-01-13
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    975,933 GBP2025-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 66 - LLP Member → ME
  • 28
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,428,658 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 48 - LLP Member → ME
  • 29
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,131,297 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 55 - LLP Member → ME
  • 30
    TOLWORTH LODGE PROPERTY LLP - 2022-01-06
    icon of address 1st Floor, 88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-20 ~ dissolved
    IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,277,491 GBP2025-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 50 - LLP Member → ME
  • 32
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    217,539 GBP2024-03-31
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 39 - LLP Member → ME
  • 33
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 63 - LLP Member → ME
  • 34
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2024-03-30
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 51 - LLP Member → ME
  • 35
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,783,530 GBP2024-09-30
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 56 - LLP Member → ME
  • 36
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,844,290 GBP2024-09-30
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 67 - LLP Member → ME
  • 37
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50 GBP2025-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 64 - LLP Member → ME
  • 38
    icon of address 4th Floor 22 Baker Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2022-05-18 ~ dissolved
    IIF 30 - LLP Member → ME
    Person with significant control
    icon of calendar 2022-05-18 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-10
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    13,504,812 GBP2024-03-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 38 - LLP Member → ME
  • 40
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 44 - LLP Member → ME
  • 41
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 35 - LLP Member → ME
  • 42
    icon of address Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 31 - LLP Designated Member → ME
  • 43
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12,145,981 GBP2024-03-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 37 - LLP Member → ME
  • 44
    icon of address C/o Moorfields, 82 St John Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    IIF 81 - Right to appoint or remove directors → OE
  • 45
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    48,551 GBP2024-12-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 70 - LLP Member → ME
  • 46
    icon of address 4th Floor 22 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 45 - LLP Member → ME
  • 48
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    9,650,293 GBP2025-03-31
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 62 - LLP Member → ME
  • 49
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 59 - LLP Member → ME
  • 50
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (50 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,053,678 GBP2024-03-31
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 71 - LLP Member → ME
  • 51
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,518,980 GBP2024-03-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 25 - LLP Member → ME
  • 52
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    5,736,087 GBP2025-03-31
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 72 - LLP Member → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -832,253 GBP2024-04-05
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 58 - LLP Member → ME
Ceased 27
  • 1
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    7,648,710 GBP2025-03-31
    Officer
    icon of calendar 2021-08-09 ~ 2022-12-09
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-09 ~ 2021-08-09
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    icon of address 3 Chandler House, Hampton Mews, 119-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2022-12-09
    IIF 83 - Secretary → ME
  • 3
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ 2022-12-09
    IIF 17 - LLP Designated Member → ME
  • 4
    icon of address 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2022-04-08 ~ 2022-10-11
    IIF 8 - Director → ME
  • 5
    icon of address 22 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2022-04-08 ~ 2022-10-11
    IIF 7 - Director → ME
  • 6
    icon of address 1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,121,517 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-11 ~ 2022-03-02
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-18 ~ 2023-08-08
    IIF 13 - LLP Member → ME
  • 8
    icon of address The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2023-08-08
    IIF 12 - LLP Member → ME
  • 9
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    5,730,242 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-05-19 ~ 2021-08-23
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 1st Floor , 88 Baker Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,844,800 GBP2024-03-31
    Officer
    icon of calendar 2020-09-17 ~ 2022-12-09
    IIF 19 - LLP Member → ME
  • 11
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,566,469 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ 2022-12-09
    IIF 29 - LLP Designated Member → ME
  • 12
    icon of address 18 Hanover Square, London, England
    Active Corporate (80 parents)
    Officer
    icon of calendar 2014-06-23 ~ 2015-06-19
    IIF 32 - LLP Member → ME
  • 13
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    icon of address 4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2022-12-09
    IIF 9 - Director → ME
  • 14
    icon of address 1st Floor 88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-31 ~ 2022-09-07
    IIF 27 - LLP Designated Member → ME
  • 15
    TOLWORTH LODGE PROPERTY LLP - 2022-01-06
    icon of address 1st Floor, 88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-20 ~ 2022-12-09
    IIF 21 - LLP Designated Member → ME
  • 16
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,688,803 GBP2025-03-31
    Officer
    icon of calendar 2021-05-14 ~ 2022-12-09
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ 2021-05-14
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-12-09
    IIF 22 - LLP Designated Member → ME
  • 18
    icon of address 1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12,145,981 GBP2024-03-31
    Officer
    icon of calendar 2022-02-02 ~ 2022-12-09
    IIF 20 - LLP Member → ME
  • 19
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    48,551 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-29 ~ 2022-01-19
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (50 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,053,678 GBP2024-03-31
    Officer
    icon of calendar 2020-11-09 ~ 2022-12-09
    IIF 23 - LLP Designated Member → ME
  • 21
    PUDDLEFORD LIMITED - 2006-10-24
    icon of address 4th Floor, 22, Baker Street, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2022-12-09
    IIF 11 - Director → ME
  • 22
    DUSTBROOK LIMITED - 2006-09-14
    icon of address 4th Floor, 22, Baker Street, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    icon of calendar 2022-01-21 ~ 2022-12-09
    IIF 10 - Director → ME
  • 23
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,518,980 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-20 ~ 2021-10-07
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 1st Floor 88 Baker Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    5,736,087 GBP2025-03-31
    Officer
    icon of calendar 2022-07-15 ~ 2023-03-06
    IIF 28 - LLP Designated Member → ME
  • 25
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,395,239 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ 2022-12-19
    IIF 6 - Director → ME
  • 26
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,591,682 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-12-16 ~ 2022-12-19
    IIF 4 - Director → ME
  • 27
    icon of address 53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,562,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-12-13 ~ 2022-12-19
    IIF 5 - Director → ME

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