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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beer, Paul Allan

    Related profiles found in government register
  • Beer, Paul Allan
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Mulberry House, Oxhey Drive South, Northwood, Middlesex, HA6 3ET

      IIF 4 IIF 5 IIF 6

    • Old Barn House, High Road, Eastcote, Pinner, HA5 2EW, United Kingdom

      IIF 10

    • Old Barn House, High Road, Eastcote, Pinner, Middlesex, HA5 2EW, England

      IIF 11 IIF 12
  • Beer, Paul Allan
    British accountant born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 13
  • Beer, Paul Allan
    British chartered accountant born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Beer, Paul Allan
    born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Beer, Paul Allan
    British born in May 1948

    Registered addresses and corresponding companies
  • Beer, Paul Allan
    British chartered accountant born in May 1948

    Registered addresses and corresponding companies
  • Mr Paul Allan Beer
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Old Barn House, High Road, Eastcote Pinner, Middlesex, HA5 2EW

      IIF 75

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 76

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 77

    • Old Barn House, High Road, Eastcote, Pinner, HA5 2EW, United Kingdom

      IIF 78

    • Old Barn House, High Road Eastcote, Pinner, Middlesex, HA5 2EW

      IIF 79 IIF 80

    • Old Barn House, High Road, Eastcote, Pinner, Middlesex, HA5 2EW, England

      IIF 81

    • 4th Floor, 4 Victoria Street, St Albans, Hertfordshire, AL1 3TF

      IIF 82

    • 4, Victoria Street, St. Albans, Hertfordshire, AL1 3TF

      IIF 83

    • 4th Floor, 4 Victoria Square, St. Albans, Hertfordshire, AL1 3TF

      IIF 84

    • 4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF

      IIF 85
  • Paul Allan Beer
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Old Barn House, High Road, Eastcote, Pinner, Middlesex, HA5 2EW, England

      IIF 86
  • Beer, Paul Allan
    British

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 87 IIF 88
child relation
Offspring entities and appointments 74
  • 1
    04193469 LIMITED - now
    HOLLYBUSH HARVEST LIMITED
    - 2003-05-16 04193469
    2-4 Ash Lane, Rustington, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2001-04-06 ~ 2003-03-25
    IIF 74 - Director → ME
  • 2
    06252139 LIMITED
    - now 06252139
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-12-15 during the appointment or period of control
    STAR CORPORATION LIMITED
    - 2019-12-11 06252139 12318739... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16 during the appointment or period of control
    4th Floor 4 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-05-18 ~ dissolved
    IIF 36 - Director → ME
    2007-05-18 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACRE NOMINEES 2 LIMITED - now
    HW FISHER NOMINEES LIMITED - 2024-10-18
    H. W. FISHER NOMINEES LIMITED
    - 2020-01-29 02658496
    Acre House, 11-15 William Road, London
    Active Corporate (12 parents, 19 offsprings)
    Officer
    ~ 2018-04-30
    IIF 39 - Director → ME
  • 4
    ALBION HARVEST LIMITED
    - now 04929924 05376071
    CAVENDISH PLACE LIMITED
    - 2004-01-09 04929924
    ACRE 783 LIMITED - 2003-11-10
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 9 - Director → ME
  • 5
    ALBION LAND (2005) LIMITED - now
    ALBION HARVEST 2005 LIMITED
    - 2006-07-14 05376071 04929924
    Witan Court, 305 Upper Fourth, Street, Central Milton Keynes, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2005-03-03 ~ 2006-06-19
    IIF 5 - Director → ME
  • 6
    AUGUST HARVEST LIMITED
    04043098
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (11 parents)
    Officer
    2000-08-01 ~ 2023-12-31
    IIF 32 - Director → ME
  • 7
    BABYCHOICE LIMITED
    - now 02789193
    BEE 2 LTD - 1993-04-01
    2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1998-06-04 ~ 2000-08-02
    IIF 71 - Director → ME
  • 8
    BAKER TILLY CORPORATE TRANSACTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2017-09-28
    RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
    RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY
    - 2001-12-07 01837626
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY
    - 1994-09-30 01837626
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY
    - 1989-11-17 01837626
    H.W. FISHER ASSOCIATES LIMITED
    - 1985-06-17 01837626
    SILVERCHANCE LIMITED
    - 1984-10-15 01837626
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-06-07) ~ 2000-04-26
    IIF 72 - Director → ME
  • 9
    BIRKIN CLEANING SERVICES LIMITED
    01057375
    Magnet Road, West Thurrock, Grays, Essex, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2016-04-08
    IIF 56 - Director → ME
  • 10
    BIRKIN GROUP LIMITED - now
    BIRKIN C.S. HOLDINGS LIMITED
    - 2020-12-01 06383635
    Magnet Road, West Thurrock, Grays, Essex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2016-04-08
    IIF 58 - Director → ME
  • 11
    BRITISH FRIENDS OF MEIR MEDICAL CENTRE
    05911909
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CLASS ACT ACCESSORIES LIMITED
    03665704
    2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1998-12-14 ~ 2000-08-02
    IIF 68 - Director → ME
  • 13
    CLEAN SWEEP LTD
    - now 05281798
    LATITUDE PROPERTY SERVICES LTD - 2005-07-06
    Magnet Road, West Thurrock, Grays, England
    Active Corporate (14 parents)
    Officer
    2011-07-08 ~ 2016-04-08
    IIF 63 - Director → ME
  • 14
    COLOUR CONNECT LIMITED
    02652670
    2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1998-06-04 ~ 2000-08-02
    IIF 69 - Director → ME
  • 15
    COMBINED HARVEST LIMITED
    04512947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 50 - Director → ME
  • 16
    COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY
    - now 02646774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-07 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    COMPUTER SOLUTIONS & FINANCE LIMITED
    - 1993-02-19 02646774
    H W F NUMBER ONE HUNDRED AND NINETY ONE LIMITED
    - 1991-10-22 02646774
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-18) ~ dissolved
    IIF 8 - Director → ME
  • 17
    COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED
    - now 03592162
    LORNWARD LIMITED - 1998-08-20
    Counsells 49 Smithbrook Kilns, Cranleigh, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-01-04 ~ 2004-04-21
    IIF 60 - Director → ME
  • 18
    CSF FINANCE LIMITED
    - now 04423107
    ACRE 574 LIMITED
    - 2002-07-22 04423107 04468734... (more)
    134 Quebec Quay, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2002-07-08 ~ 2008-04-30
    IIF 62 - Director → ME
  • 19
    CSF MANAGED SERVICES PLC
    - now 03889532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-22
    Dissolved on 2012-09-28
    XAMAN PLC
    - 2006-01-24 03889532 13123549
    10 Furnival Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-27 ~ 2007-01-04
    IIF 55 - Director → ME
  • 20
    DAVENPORT CURO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-27
    Due to be dissolved on 2020-04-30
    FISHER FINANCIAL LIMITED
    - 2005-07-27 02179834 05522992
    FISHER FINANCIAL PUBLIC LIMITED COMPANY
    - 2005-03-29 02179834
    CURWIN PROPERTIES LIMITED
    - 1988-02-18 02179834
    H W F NUMBER SIXTY FIVE LIMITED
    - 1988-01-29 02179834
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-27) ~ 2005-03-31
    IIF 59 - Director → ME
  • 21
    ESSENTIAL HARVEST LIMITED
    04277276
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-08-29 ~ 2023-12-31
    IIF 42 - Director → ME
  • 22
    FIBI NOMINEES LIMITED
    01697716
    24 Creechurch Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1999-06-28 ~ 2012-08-01
    IIF 61 - Director → ME
  • 23
    FISHER & CO LLP
    OC304094
    Acre House, 11-15 William Road, London
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2006-10-16 ~ 2018-04-30
    IIF 65 - LLP Designated Member → ME
  • 24
    FISHER PROPERTY SERVICES LIMITED
    02815046
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    1993-05-06 ~ 2018-04-30
    IIF 20 - Director → ME
  • 25
    FISHER PROPERTY SOLUTIONS LIMITED
    08481612
    Old Barn House High Road, Eastcote, Pinner, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-09 ~ now
    IIF 3 - Director → ME
  • 26
    FOUR ELEMENTS CONSULTING LTD - now
    H W FISHER CONSULTING LIMITED
    - 2019-07-23 03685508 OC404321
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-01-07 ~ 2018-04-30
    IIF 19 - Director → ME
  • 27
    FPS NOMINEES LIMITED
    08276385
    Old Barn House High Road, Eastcote, Pinner, Middlesex
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-11-01 ~ now
    IIF 2 - Director → ME
  • 28
    GOOD HARVEST GROUP LIMITED
    - now 03221533
    GOOD HARVEST PROPERTIES LIMITED
    - 2000-04-13 03221533
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (13 parents, 19 offsprings)
    Officer
    1996-07-30 ~ 2023-12-31
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 79 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    GOOD HARVEST HOMES (CAMBERLEY) LIMITED
    - now 04853201
    ACRE 774 LIMITED
    - 2003-10-10 04853201 03996566... (more)
    Old Barn House, High Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 51 - Director → ME
  • 30
    GOOD HARVEST HOMES (CLAPHAM) LIMITED
    - now 04238434
    GOOD HARVEST HOMES (CLAYGATE) LIMITED
    - 2001-08-15 04238434
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-08-13 ~ dissolved
    IIF 14 - Director → ME
  • 31
    GOOD HARVEST HOMES (CLAREMONT) LIMITED
    - now 04303753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Dissolved on 2024-09-05 during the appointment or period of control
    ACRE 522 LIMITED
    - 2002-02-21 04303753 04423065... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 15 - Director → ME
  • 32
    GOOD HARVEST HOMES (HAMPSHIRE) LIMITED
    - now 04579733
    GOOD HARVEST HOMES (NORTHWEST) LIMITED
    - 2004-04-13 04579733
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 52 - Director → ME
  • 33
    GOOD HARVEST HOMES (HOOK) LIMITED
    - now 05156103
    ACRE 889 LIMITED
    - 2004-07-19 05156103 05156194... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 24 - Director → ME
  • 34
    GOOD HARVEST HOMES (LODSWORTH) LIMITED
    - now 04008109
    GOOD HARVEST HOMES (SOUTHERN) LIMITED
    - 2003-03-04 04008109 04579728... (more)
    WATERSFIELD DEVELOPMENTS LIMITED
    - 2001-05-23 04008109 03841685
    PRIDEGAIN LIMITED - 2000-06-15
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2001-04-04 ~ dissolved
    IIF 43 - Director → ME
  • 35
    GOOD HARVEST HOMES LIMITED
    - now 03729180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Dissolved on 2024-12-13 during the appointment or period of control
    ACRE 261 LIMITED - 1999-04-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    1999-04-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GOOD HARVEST LIMITED
    03221531
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-07-08 ~ 2023-12-31
    IIF 28 - Director → ME
  • 37
    GOOD HARVEST PARTNERSHIP LLP
    OC310320 OC316973
    Old Barn House High Road, Eastcote, Middlesex
    Active Corporate (11 parents)
    Officer
    2005-01-03 ~ 2020-12-11
    IIF 64 - LLP Designated Member → ME
  • 38
    GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED
    03780210
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    1999-06-01 ~ 2023-12-31
    IIF 16 - Director → ME
  • 39
    GOOD HARVEST PROPERTIES (BYFLEET) LIMITED
    - now 03795051
    ACRE 287 LIMITED
    - 1999-07-05 03795051 03636241... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1999-07-05 ~ dissolved
    IIF 4 - Director → ME
  • 40
    GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED
    05778191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 29 - Director → ME
  • 41
    GOOD HARVEST PROPERTIES (EPSOM) LIMITED
    - now 04095424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    ACRE 408 LIMITED
    - 2001-04-26 04095424 04216309... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2001-04-24 ~ dissolved
    IIF 41 - Director → ME
  • 42
    GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED
    03834231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    1999-09-07 ~ dissolved
    IIF 25 - Director → ME
  • 43
    GOOD HARVEST PROPERTIES (KINGSTON) LIMITED
    - now 04579742 04732366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    ACRE 651 LIMITED
    - 2003-01-17 04579742 04626796... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 48 - Director → ME
  • 44
    GOOD HARVEST PROPERTIES (LANCING) LIMITED
    - now 04579744
    ACRE 652 LIMITED
    - 2003-01-17 04579744 04579914... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 7 - Director → ME
  • 45
    GOOD HARVEST PROPERTIES (LANGLEY) LIMITED
    - now 04095445
    ACRE 410 LIMITED
    - 2000-11-22 04095445 02941480... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2000-11-16 ~ dissolved
    IIF 30 - Director → ME
  • 46
    GOOD HARVEST PROPERTIES (REIGATE) LIMITED
    - now 04732397
    ACRE 713 LIMITED
    - 2003-05-30 04732397 05203572... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    2003-05-27 ~ 2023-12-31
    IIF 49 - Director → ME
  • 47
    GOOD HARVEST PROPERTIES (SOHO) LIMITED
    - now 04732366
    GOOD HARVEST PROPERTIES (CHESSINGTON) LIMITED
    - 2003-09-05 04732366 04579742
    ACRE 721 LIMITED
    - 2003-05-30 04732366 04793913... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 37 - Director → ME
  • 48
    GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED
    - now 05203572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-06 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    ACRE 913 LIMITED - 2004-10-06
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 23 - Director → ME
  • 49
    GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED
    - now 05204169
    ACRE 918 LIMITED
    - 2004-10-15 05204169 05365982... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    2004-10-13 ~ 2023-12-31
    IIF 17 - Director → ME
  • 50
    GOOD HARVEST SECOND PARTNERSHIP LLP
    OC316973 OC310320
    Old Barn House, High Road, Eastcote Pinner, Middlesex
    Active Corporate (10 parents)
    Officer
    2005-01-03 ~ 2020-12-11
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    GROSVENOR OF LONDON LIMITED - now
    GROSVENOR OF LONDON PUBLIC LIMITED COMPANY
    - 2010-12-17 01202593
    CLIRO PERFUMERIES LIMITED - 1987-01-27
    2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1998-06-04 ~ 2000-08-02
    IIF 67 - Director → ME
  • 52
    GROUP GROSVENOR LIMITED - now
    GROUP GROSVENOR PLC
    - 2011-02-16 03309492
    2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1998-06-04 ~ 2000-08-02
    IIF 70 - Director → ME
  • 53
    HAPPY HARVEST LIMITED
    04193471
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 46 - Director → ME
  • 54
    HARVEST MOON LIMITED
    10894977
    Old Barn House High Road, Eastcote, Pinner, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 55
    HARVEST SONG (CHESSINGTON) LIMITED
    06465853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11 during the appointment or period of control
    Dissolved on 2020-06-13 during the appointment or period of control
    4th Floor 4 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 27 - Director → ME
  • 56
    HARVEST SONG (THEALE) LIMITED
    06394137
    Old Barn House, High Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 18 - Director → ME
  • 57
    HARVEST SONG GROUP LIMITED
    - now 05781061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-11 during the appointment or period of control
    Dissolved on 2020-06-14 during the appointment or period of control
    HARVEST SONG LIMITED
    - 2008-03-01 05781061
    4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-04-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    HOLLYBUSH ESTATES LIMITED
    - now 03795079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-11 during the appointment or period of control
    Dissolved on 2020-07-17 during the appointment or period of control
    ACRE 290 LIMITED - 1999-09-13
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1999-09-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    HW FISHER & COMPANY LIMITED - now
    HW FISHER BUSINESS SOLUTIONS LIMITED - 2021-05-24
    FISHERE@SE LIMITED
    - 2019-07-22 05944640
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    2017-11-17 ~ 2019-03-29
    IIF 34 - Director → ME
  • 60
    HW FISHER BUSINESS SOLUTIONS LIMITED - now
    HW FISHER & COMPANY LIMITED - 2021-05-24
    H.W. FISHER & COMPANY LIMITED
    - 2019-07-23 04468609 05944640... (more)
    ACRE 580 LIMITED
    - 2002-08-22 04468609 05366033... (more)
    Acre House, 11-15 William Road, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2019-03-29
    IIF 22 - Director → ME
  • 61
    HW FISHER CORPORATE LIMITED - now
    FISHER CORPORATE LIMITED - 2019-07-22
    FISHER CORPORATE PLC
    - 2019-04-24 03858534
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    1999-10-12 ~ 2015-06-18
    IIF 33 - Director → ME
  • 62
    HW FISHER SERVICE LIMITED - now
    HW FISHER LIMITED - 2020-10-04
    H W FISHER LIMITED
    - 2019-07-23 07990548 OC432792... (more)
    Acre House, 11/15 William Road, London
    Active Corporate (26 parents)
    Officer
    2017-11-17 ~ 2019-03-29
    IIF 38 - Director → ME
  • 63
    IFINITY LIMITED - now
    IFINITY PLC - 2019-02-12
    FISHER TECHNOLOGY PUBLIC LIMITED COMPANY
    - 2012-02-10 02755596
    THE COMPANY WAREHOUSE LIMITED
    - 1993-10-18 02755596
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    1992-10-19 ~ 2004-07-31
    IIF 57 - Director → ME
  • 64
    LOCAL RESIDENTIAL PROPERTIES LIMITED
    - now 03683317
    ACRE 247 LIMITED - 1999-01-14
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (7 parents)
    Officer
    1999-01-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED - now
    LOGICALIS CSF SOLUTIONS LIMITED - 2007-06-05
    CSF SOLUTIONS LIMITED
    - 2006-12-08 02774450
    CSF SYSTEMS LIMITED
    - 1998-10-28 02774450
    110 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1992-12-17 ~ 2006-12-01
    IIF 54 - Director → ME
  • 66
    NOBLE HARVEST LIMITED
    - now 04247156
    ACRE 504 LIMITED
    - 2001-12-04 04247156 04511319... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-12-02 ~ dissolved
    IIF 45 - Director → ME
  • 67
    OCKHAM DEVELOPMENTS LIMITED
    - now 04584933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Dissolved on 2024-09-05 during the appointment or period of control
    GOOD HARVEST HOMES (OCKHAM) LIMITED
    - 2005-06-13 04584933
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-11-07 ~ dissolved
    IIF 44 - Director → ME
  • 68
    OCTOBER PROPERTY INVESTMENTS LIMITED
    - now 03784813
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20
    Administration ended on 2013-11-07
    BIRKBY INVESTMENTS LIMITED
    - 1999-11-17 03784813
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-11-03 ~ 2002-11-07
    IIF 73 - Director → ME
  • 69
    OLD BARN CONSULTING LIMITED
    11338039
    Old Barn House High Road, Eastcote, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 70
    ORIENTAL WISDOM LIMITED
    - now 04930299
    ACRE 785 LIMITED
    - 2003-11-10 04930299 04795174... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (9 parents)
    Officer
    2003-11-10 ~ 2023-12-31
    IIF 21 - Director → ME
  • 71
    PALE CORPORATION LIMITED
    - now 04035313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-26 during the appointment or period of control
    Dissolved on 2020-07-17 during the appointment or period of control
    STAR CORPORATION LIMITED
    - 2007-05-17 04035313 12318739... (more)
    ACRE 393 LIMITED - 2000-09-01
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 40 - Director → ME
    2001-03-07 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    STAR CORPORATION LIMITED
    - now 12318739 04035313... (more)
    PAB STAR LIMITED
    - 2019-12-11 12318739
    Old Barn House High Road, Eastcote, Pinner, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2019-11-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 73
    THE FISHER ORGANISATION LIMITED
    - now 04626443
    ACRE 656 LIMITED - 2003-01-24
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-05 ~ 2018-04-30
    IIF 31 - Director → ME
  • 74
    WYELANDS LIMITED - now
    WYELANDS PLC - 2024-11-05
    WYELANDS BANK PLC - 2024-04-16
    TUNGSTEN BANK PLC - 2016-11-16
    FIBI BANK (UK) PLC
    - 2014-06-11 01536428
    FIBI FINANCIAL TRUST LIMITED - 1988-02-22
    C/o Smt Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (59 parents, 4 offsprings)
    Officer
    1998-07-28 ~ 2012-08-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.