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
Individuals in focus
Brandon, Andrew James
- British born in March 1969
Brandon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies33, St James's Square, London, SW1Y 4JS, United Kingdom
IIF 1 IIF 2 IIF 3 (more)6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 12Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 13King George's Playing Field, Loddon Hall Rd, Twyford, Reading, RG10 9JA, England
IIF 14
- British account born in March 1969
Brandon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies50, Grosvenor Hill, London, W1K 3QT, England
IIF 15
- British accountant born in March 1969
Brandon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies50, Grosvenor Hill, London, W1K 3QT, England
IIF 16 IIF 17 IIF 18 (more)50, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 22First Floor 50, Grosvenor Hill, Mayfair, London, W1K 3QT
IIF 231, Christchurch Way, Woking, GU21 6LG, United Kingdom
IIF 241, Christchurch Way, Woking, Surrey, GU21 6JG, England
IIF 25 IIF 26 IIF 27 (more)1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom
IIF 31Henley Property, 1 Christchurch Way, Woking, GU21 6JG, United Kingdom
IIF 32 IIF 33 IIF 34 (more)
- British chief financial officer born in March 1969
Brandon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief investment officer born in March 1969
Brandon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies51, Wargrave Road, Twyford, Reading, RG10 9PD, England
IIF 52
- British cio born in March 1969
Brandon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies50, Grosvenor Hill, First Floor, London, W1K 3QT, England
IIF 53
- British company director born in March 1969
Brandon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1969
Brandon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies33, St. James's Square, London, SW1Y 4JS, England
IIF 5650, Grosvenor Hill, London, W1K 3QT, England
IIF 57 IIF 58 IIF 59 (more)Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 61 IIF 62 IIF 63 (more)1, Christchurch Way, Woking, Surrey, GU21 6JG, England
IIF 67 IIF 68 IIF 69 (more)Henley Investment Management Ltd, 1 Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom
IIF 71
- British none born in March 1969
Brandon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1969
Brandon, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1969
Mr Andrew James Brandon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Brandon, Andrew
Resident in England
Registered addresses and corresponding companies55, Eden Green, South Ockendon, Essex, RM15 5BW, England
IIF 86
- British Registered addresses and corresponding companies
Brandon, Andrew James
- British accountantRegistered addresses and corresponding companies
Brandon, Andrew James
- British directorRegistered addresses and corresponding companies
Brandon, Andrew James
- British company director born in March 1969Registered addresses and corresponding companies
Brandon, Andrew
- Registered addresses and corresponding companies
Brandon, Andrew James
50, Grosvenor Hill, First Floor, London, W1K 3QT, England
IIF 9850, Grosvenor Hill, London, W1K 3QT, England
IIF 99 IIF 100 IIF 101 (more)1, Christchurch Way, Woking, Surrey, GU21 6JG, England
IIF 105 IIF 106Henley Investment Management Ltd, 1 Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom
IIF 107
- British born in March 1983
Mr Andrew Brandon
Resident in England
Registered addresses and corresponding companies55, Eden Green, South Ockendon, Essex, RM15 5BW, England
IIF 108
- British born in March 1969
Andrew James Brandon
Resident in England
Registered addresses and corresponding companiesKing George's Playing Field, Loddon Hall Rd, Twyford, Reading, RG10 9JA, England
IIF 109
- Registered addresses and corresponding companies
Brandon, Andrew
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1
17 CAVENDISH SQUARE B.V
- nowOther registered number: OE020273IFANCO CONSULTANCY B.V. - 2024-09-23Related registration: OE020273101 Barbara Strozzilaan, Amsterdam, 1083hn, NetherlandsActive Corporate (2 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 9 - Director → ME - 2Other registered number: OE020258HUDSON HOUSE B.V. - 2024-09-23101 Barbara Strozzilaan, Amsterdam, 1083hnActive Corporate (2 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 10 - Director → ME
- 3101 Barbara Strozzilaan, Amsterdam, 1083hn, NetherlandsActive Corporate (2 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 8 - Director → ME
- 4
288 BISHOPSGATE B.V
- nowOther registered number: OE020296FIRST SERVICED OFFICES REAL ESTATE HOLDINGS B.V. - 2024-09-23Related registration: OE020296101 Barbara Strozzilaan, Amsterdam, 1083hn, NetherlandsActive Corporate (2 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 6 - Director → ME - 5Other registered number: OE020381101 Barbara Strozzilaan, Amsterdam, 1083hnActive Corporate (2 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 2 - Director → ME
- 6Other registered number: OE020228101 Barbara Strozzilaan, Amsterdam, 1083hn, NetherlandsActive Corporate (2 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 11 - Director → ME
- 7
78 PALL MALL B.V
- nowOther registered number: OE020211MAYFAIR SATURNUS B.V. - 2024-09-23Related registration: OE020211101 Barbara Strozzilaan, Amsterdam, 1083hn, South AfricaActive Corporate (2 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 3 - Director → ME - 8
79 PALL MALL B.V
- nowOther registered number: OE020317MAYFAIR PLUTO B.V. - 2024-09-23Related registration: OE020317101 Barbara Strozzilaan, Amsterdam, 1083hn, NetherlandsActive Corporate (2 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 7 - Director → ME - 9Other registered number: OE020220101 Barbara Strozzilaan, Amsterdam, 1083hnActive Corporate (2 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 4 - Director → ME
- 101 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents)Equity (Company account)-1,291 GBP2018-12-31Officer2009-12-10 ~ dissolvedIIF 29 - Director → ME2009-12-10 ~ dissolvedIIF 105 - Secretary → ME
- 11
CENTRAL COURT B.V
- nowOther registered number: OE020294MAYFAIR GALILEO B.V. - 2024-09-23Related registration: OE020294101 Barbara Strozzilaan, Amsterdam, 1083hn, NetherlandsActive Corporate (2 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 5 - Director → ME - 121 Christchurch Way, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-09-17 ~ dissolvedIIF 55 - Director → ME
- 131 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents)Officer2007-12-12 ~ dissolvedIIF 25 - Director → ME2007-12-12 ~ dissolvedIIF 92 - Secretary → ME
- 1450 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (5 parents)Equity (Company account)188,322 GBP2018-12-31Officer2019-06-05 ~ dissolvedIIF 47 - Director → ME
- 1550 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents)Equity (Company account)107,988 GBP2018-03-31Officer2013-03-18 ~ dissolvedIIF 60 - Director → ME2013-03-18 ~ dissolvedIIF 112 - Secretary → ME
- 1650 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-2,030,077 GBP2018-12-31Officer2017-11-23 ~ dissolvedIIF 53 - Director → ME
- 171 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer2007-04-18 ~ dissolvedIIF 69 - Director → ME2007-04-18 ~ dissolvedIIF 90 - Secretary → ME
- 18Other registered number: OC3495081 Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 79 - LLP Designated Member → ME
- 191 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer2008-06-06 ~ dissolvedIIF 28 - Director → ME2008-06-06 ~ dissolvedIIF 106 - Secretary → ME
- 2050 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-19,814 GBP2020-12-31Officer2007-05-14 ~ dissolvedIIF 57 - Director → ME
- 21HENLEY PROPERTY LIMITED - 2006-12-211 Christchurch Way, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2006-10-25 ~ dissolvedIIF 70 - Director → ME2006-10-25 ~ dissolvedIIF 94 - Secretary → ME
- 221 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer2006-11-24 ~ dissolvedIIF 67 - Director → ME2006-11-24 ~ dissolvedIIF 95 - Secretary → ME
- 23HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED - 2014-05-1550 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-23,594 GBP2019-06-30Officer2013-07-17 ~ dissolvedIIF 113 - Secretary → ME
- 241 Christchurch Way, WokingDissolved Corporate (3 parents)Equity (Company account)0.10 GBP2018-06-30Officer2014-04-28 ~ dissolvedIIF 114 - Secretary → ME
- 25Other registered number: 102259011 Christchurch Way, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)29,397 GBP2018-06-30Officer2016-01-08 ~ dissolvedIIF 77 - Director → ME
- 26Other registered number: 099429491 Christchurch Way, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)22,702 GBP2018-06-30Officer2016-06-10 ~ dissolvedIIF 76 - Director → ME
- 271 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2007-03-27 ~ dissolvedIIF 68 - Director → ME2007-03-27 ~ dissolvedIIF 89 - Secretary → ME
- 281 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents, 1 offspring)Equity (Company account)129 GBP2018-11-30Officer2007-03-22 ~ dissolvedIIF 27 - Director → ME2007-03-22 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2017-03-22 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
HENLEY PROPERTY LIMITED
- nowHENLEY INVESTMENT HOLDINGS LIMITED - 2006-12-211 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-2,003 GBP2018-12-31Officer2006-10-25 ~ dissolvedIIF 26 - Director → ME2006-10-25 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-10-25 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 301 Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 3150 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-182 GBP2019-12-31Officer2019-06-05 ~ dissolvedIIF 49 - Director → ME
- 3250 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2019-05-03 ~ dissolvedIIF 73 - Director → ME
- 3350 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2019-05-09 ~ dissolvedIIF 72 - Director → ME
- 34
HSI SSH LIMITED
- nowHENLEY CAMLAND PROMOTIONS LIMITED - 2019-04-1350 Grosvenor Hill, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-11-30Officer2019-04-12 ~ dissolvedIIF 59 - Director → ME - 3555 Eden Green, South Ockendon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-2,161 GBP2022-05-31Officer2017-05-03 ~ nowIIF 86 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Ownership of shares – 75% or more as a member of a firm → OEIIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 36Other registered number: OE020282101 Barbara Strozzilaan, Amsterdam, 1083hnActive Corporate (2 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 1 - Director → ME
Ceased
53
- 1
ARGYLL GUARANTOR LIMITED
- nowARGYLL HOLDING GUARANTOR LTD - 2024-06-016th Floor 25 Farringdon Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-13 ~ 2025-05-22IIF 12 - Director → ME - 2
ARGYLL HOLDINGS LTD
- nowARGYLL PARTNERS MIDCO LIMITED - 2024-06-02ARGYLL CLUB GROUP LIMITED - 2021-07-19Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2024-05-13 ~ 2025-09-26IIF 66 - Director → ME - 3ARGYLL CLUB GROUP OPCO LIMITED - 2021-07-16Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2024-05-13 ~ 2025-09-26IIF 62 - Director → ME
- 4Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2021-06-30Officer2024-05-13 ~ 2025-09-26IIF 65 - Director → ME
- 5
ARGYLL MIDCO LTD
- nowARGYLL PARTNERS HOLDINGS LIMITED - 2024-06-01Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2021-06-30Officer2024-05-13 ~ 2025-09-26IIF 61 - Director → ME - 6DPOCO LIMITED - 2021-06-25Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents, 12 offsprings)Equity (Company account)1 GBP2021-06-30Officer2024-05-13 ~ 2025-09-26IIF 64 - Director → ME
- 7
EASTERN QUARRY LIMITED
- nowLS EASTERN QUARRY LIMITED - 2017-12-13MERCHANT STREET (NO.1) LIMITED - 2004-10-15SHELFCO (NO.2043) LIMITED - 2000-12-20First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-03-29 ~ 2023-06-02IIF 22 - Director → ME - 8
EASYCAR HOLDINGS LTD
- nowLOWCOST VEHICLE RENTAL LIMITED - 2020-09-30Related registration: 03816836EASYCAR LIMITED - 2011-12-15Related registration: 04650901EASYRENTACAR LIMITED - 2003-08-27Related registration: 04650901EASY RENTACAR LIMITED - 2001-06-26Related registration: 04650901168 Fulham Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2023-09-30Officer2003-07-16 ~ 2004-11-01IIF 96 - Director → ME2003-12-10 ~ 2004-11-01IIF 111 - Secretary → ME - 9
EASYCAR ONLINE LTD
- nowLOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15Related registration: 03907297EASYCAR (UK) LIMITED - 2011-12-15EASYRENTACAR (UK) LIMITED - 2002-08-01HYDECON LIMITED - 1999-09-17168 Fulham Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-47,000 GBP2023-09-30Officer2003-07-16 ~ 2004-11-01IIF 97 - Director → ME2003-12-10 ~ 2004-11-01IIF 110 - Secretary → ME - 10LS EBBSFLEET LIMITED - 2008-03-06SHELFCO (NO.3510) LIMITED - 2008-01-31First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-03-29 ~ 2023-06-02IIF 18 - Director → ME
- 11SHELFCO (NO. 3550) LIMITED - 2008-05-22First Floor 50 Grosvenor Hill, Mayfair, LondonActive Corporate (3 parents)Equity (Company account)-499 GBP2020-03-31Officer2018-03-29 ~ 2023-06-02IIF 23 - Director → ME
- 12First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Officer2017-06-08 ~ 2023-06-02IIF 15 - Director → ME2017-06-08 ~ 2023-06-02IIF 101 - Secretary → ME
- 13First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Officer2017-06-08 ~ 2023-06-02IIF 17 - Director → ME2017-06-08 ~ 2023-06-02IIF 103 - Secretary → ME
- 14First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Officer2017-06-09 ~ 2023-06-02IIF 19 - Director → ME2017-06-09 ~ 2023-06-02IIF 99 - Secretary → ME
- 15First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-883 GBP2018-03-31Officer2017-06-09 ~ 2023-06-02IIF 20 - Director → ME2017-06-09 ~ 2023-06-02IIF 100 - Secretary → ME
- 16Other registered number: 10811117First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-09 ~ 2023-06-02IIF 16 - Director → ME2017-06-09 ~ 2023-06-02IIF 104 - Secretary → ME
- 17Other registered number: 10810896First Floor, 50 Grosvenor Hill, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-537 GBP2018-03-31Officer2017-06-09 ~ 2023-06-02IIF 21 - Director → ME2017-06-09 ~ 2023-06-02IIF 102 - Secretary → ME
- 1850 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (5 parents)Equity (Company account)188,322 GBP2018-12-31Officer2014-03-31 ~ 2016-01-04IIF 107 - Secretary → ME
- 19Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (4 parents)Equity (Company account)-1,699,016 GBP2020-09-30Officer2019-06-05 ~ 2022-01-10IIF 50 - Director → ME
- 2050 Grosvenor Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,399,829 GBP2020-09-30Officer2019-09-26 ~ 2022-12-31IIF 75 - Director → ME
- 21HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-1650 Grosvenor Hill, First Floor, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2018-08-25 ~ 2021-05-01IIF 54 - Director → ME
- 22First Floor 50 Grosvenor Hill, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-26 ~ 2023-06-02IIF 58 - Director → ME
- 2350 Grosvenor Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2019-06-05 ~ 2021-07-01IIF 51 - Director → ME
- 2450 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-2,030,077 GBP2018-12-31Officer2012-07-13 ~ 2016-01-04IIF 30 - Director → ME2012-07-13 ~ 2021-05-01IIF 98 - Secretary → ME
- 25HENLEY PROPERTY SERVICES LIMITED - 2014-03-1750 Grosvenor Hill, London, EnglandActive Corporate (4 parents, 15 offsprings)Officer2007-05-14 ~ 2024-03-27IIF 48 - Director → ME2007-05-14 ~ 2021-05-01IIF 88 - Secretary → MEPerson with significant control2017-05-14 ~ 2019-01-28IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26Other registered number: OC3467771 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)Officer2009-10-23 ~ 2009-12-02IIF 82 - LLP Designated Member → ME
- 2750 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-19,814 GBP2020-12-31Officer2007-05-14 ~ 2021-05-01IIF 87 - Secretary → ME
- 2850 Grosvenor Hill, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer2008-11-28 ~ 2024-03-27IIF 80 - LLP Designated Member → ME
- 2950 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-182 GBP2019-12-31Officer2014-03-21 ~ 2016-01-04IIF 71 - Director → ME
- 30
HENTOP 302 LIMITED
- nowSNRDCO 3172 LIMITED - 2014-06-20Related registration: 0865255155 Baker Street, LondonDissolved Corporate (3 parents)Officer2014-07-08 ~ 2019-05-17IIF 24 - Director → ME - 3155 Baker Street, LondonDissolved Corporate (4 parents)Officer2014-07-10 ~ 2020-06-02IIF 41 - Director → ME
- 3255 Baker Street, LondonDissolved Corporate (4 parents)Officer2014-11-11 ~ 2020-06-02IIF 33 - Director → ME
- 3355 Baker Street, LondonDissolved Corporate (4 parents)Officer2014-12-17 ~ 2020-06-02IIF 36 - Director → ME
- 34105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer2015-06-25 ~ 2020-06-02IIF 32 - Director → ME
- 3555 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-20 ~ 2020-06-02IIF 34 - Director → ME
- 3655 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-26 ~ 2020-06-02IIF 38 - Director → ME
- 3755 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-15 ~ 2020-06-02IIF 46 - Director → ME
- 3855 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-14 ~ 2020-06-02IIF 42 - Director → ME
- 3955 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-14 ~ 2020-06-02IIF 35 - Director → ME
- 4055 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-12 ~ 2020-06-02IIF 45 - Director → ME
- 41105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer2017-06-19 ~ 2020-06-02IIF 39 - Director → ME
- 42105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents)Officer2017-06-19 ~ 2020-06-02IIF 40 - Director → ME
- 4355 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-19 ~ 2020-06-02IIF 43 - Director → ME
- 4455 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-05 ~ 2020-06-02IIF 44 - Director → ME
- 4555 Baker Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-28 ~ 2020-06-02IIF 37 - Director → ME
- 46
HPI2 LLP
- nowHP12 LLP - 2015-11-1950 Grosvenor Hill, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)446,715 GBP2018-03-31Officer2015-10-20 ~ 2024-03-27IIF 81 - LLP Designated Member → ME - 4750 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (3 parents)Officer2018-10-02 ~ 2021-05-01IIF 74 - Director → ME
- 48
STREEVA LTD
- nowOther registered number: 10928732ZEET LTD - 2017-10-05Related registration: 10928732Carsize Barn Carsize, Leedstown, Hayle, Cornwall, EnglandActive Corporate (4 parents)Equity (Company account)377,462 GBP2024-02-29Officer2018-02-17 ~ 2020-05-18IIF 52 - Director → ME - 49CORPNEX LIMITED - 2019-09-05CORPNEX PLC - 2004-04-14NEXUS ESTATES PLC - 2001-03-28ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)Officer2023-06-28 ~ 2025-09-26IIF 63 - Director → ME
- 50EXECUTIVE OFFICES LTD - 2019-09-05Related registration: 05139654HQ BUSINESS CENTRES LIMITED - 2005-05-09SREP BUSINESS CENTRES LIMITED - 2003-08-04Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)Officer2023-06-28 ~ 2025-09-26IIF 56 - Director → ME
- 51
THE ARGYLL CLUB LTD
- nowLONDON EXECUTIVE OFFICES LTD - 2019-09-05EXECUTIVE OFFICES GROUP LTD - 2014-06-18Related registration: 04759437ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02MEMORYBASIC LIMITED - 1998-09-046th Floor 25 Farringdon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-05-13 ~ 2025-05-06IIF 13 - Director → ME - 52SNRDCO 3168 LIMITED - 2014-06-05Related registration: 09278307105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer2014-06-20 ~ 2020-06-02IIF 31 - Director → ME
- 53King George's Playing Field Loddon Hall Road, Twyford, ReadingActive Corporate (2 parents)Officer2024-05-21 ~ 2025-11-11IIF 14 - Director → MEPerson with significant control2024-05-21 ~ 2025-11-11IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.