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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

Mr Alastair Robert Clifford Tulloch

    Related profiles found in government register
  • Mr Alastair Robert Clifford Tulloch
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, London, London, W1J 5NE, United Kingdom

      IIF 1
    • icon of address 4, Hill Street, London, W1J 5NE

      IIF 2
    • icon of address 4, Hill Street, London, W1J 5NE, England

      IIF 3 IIF 4 IIF 5
    • icon of address 4, Hill Street, London, W1J 5NE, United Kingdom

      IIF 9
    • icon of address 4, Hill Street, Mayfair, London, London, W1J 5NE

      IIF 10
    • icon of address C/o Tgw Law, 4 Hill Street, London, W1J 5NE, England

      IIF 11 IIF 12
  • Mr Alastiar Robert Clifford Tulloch
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, London, W1J 5NE, England

      IIF 13
  • Tulloch, Alastair Robert Clifford
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, London, W1J 5NE

      IIF 14
  • Tulloch, Alastair Robert Clifford
    British solicitor born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Iain Alastair Tulloch
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Hill Street, Hill Street, London, W1J 5NE, England

      IIF 43
  • Tulloch, Alastair Robert Clifford
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Tulloch, Alastair Robert Clifford
    British solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, London, W1J 5NE, United Kingdom

      IIF 49
  • Tulloch, Alastair Robert Clifford
    British

    Registered addresses and corresponding companies
  • Tulloch, Alastair Robert Clifford
    British solicitor

    Registered addresses and corresponding companies
  • Tulloch, Iain Alastair
    British solicitor born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Peterborough Road, Harrow, HA1 2BQ, England

      IIF 77
  • Tulloch, Iain Alastair
    British student born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Hill Street, London, W1J 5NE

      IIF 78
  • Tulloch, Alastair Robert Clifford

    Registered addresses and corresponding companies
    • icon of address 2, Derry Street, London, W8 5HF

      IIF 79
    • icon of address 4, Hill Street, London, W1J 5NE

      IIF 80
    • icon of address 4, Hill Street, London, W1J 5NE, England

      IIF 81 IIF 82
    • icon of address 4, Hill Street, London, W1J 5NE, United Kingdom

      IIF 83 IIF 84 IIF 85
    • icon of address 4, Hill Street, Mayfair, London, London, W1J 5NE, United Kingdom

      IIF 87 IIF 88
    • icon of address 4, Hill Street, Mayfair, London, W1J 5NE

      IIF 89
    • icon of address 4, Hill Street, Mayfair, London, W1J 5NE, United Kingdom

      IIF 90
    • icon of address 75, Coniston Gardens, London, NW9 0BA, England

      IIF 91
    • icon of address 99, White Lion Street, London, N1 9PF, England

      IIF 92
    • icon of address C/o Tulloch & Co, 4 Hill Street, London, W1J 5NE, United Kingdom

      IIF 93
  • Tulloch, Alastair Robert

    Registered addresses and corresponding companies
    • icon of address 4, Hill St, London, W1J 5NE, United Kingdom

      IIF 94
  • Tulloch, Alastair

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address C/o, 4 Hill Street, Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address 75 Coniston Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    34,390 GBP2024-12-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 91 - Secretary → ME
  • 3
    icon of address 8 Peterborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,070 GBP2024-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 77 - Director → ME
  • 4
    icon of address Trident Corporate Services (bahamas) Limited 1st Floor, Kings Court, Bay Street, P.o.box N-3944 Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2013-07-15 ~ now
    IIF 89 - Secretary → ME
  • 5
    icon of address Aldworth House, Tennysons Lane, Haslemere
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35 GBP2022-11-30
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 83 - Secretary → ME
  • 7
    icon of address Tulloch & Co 4, Hill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 41 - Director → ME
  • 8
    icon of address Tgw Law, 4 Hill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,512 GBP2022-12-31
    Officer
    icon of calendar 2015-05-21 ~ now
    IIF 39 - Director → ME
  • 9
    ENERGY CONSULTANTS LIMITED - 2007-10-24
    icon of address 4 Hill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,636,397 GBP2020-12-31
    Officer
    icon of calendar 1999-12-03 ~ now
    IIF 64 - Secretary → ME
  • 10
    icon of address Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 11
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    29,058,906 GBP2022-10-31
    Officer
    icon of calendar 2003-10-28 ~ now
    IIF 57 - Secretary → ME
  • 12
    icon of address 4 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 100 - Secretary → ME
  • 13
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-18 ~ dissolved
    IIF 63 - Secretary → ME
  • 14
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-19 ~ dissolved
    IIF 56 - Secretary → ME
  • 15
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    icon of address 4 Hill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,184 GBP2022-12-31
    Officer
    icon of calendar 2016-06-02 ~ now
    IIF 84 - Secretary → ME
  • 17
    LYNWOOD RETAIL UK LIMITED - 2022-03-09
    WATERSTONES HOLDINGS LIMITED - 2018-06-07
    WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
    LAW 2485 LIMITED - 2011-06-21
    icon of address 4 Hill Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,912,475 GBP2020-12-31
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 82 - Secretary → ME
  • 18
    icon of address 4 Hill Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,827,059 GBP2025-04-30
    Officer
    icon of calendar 2003-04-11 ~ now
    IIF 47 - LLP Designated Member → ME
  • 19
    icon of address C/0 Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    652,168 GBP2020-09-30
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 20
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-03 ~ dissolved
    IIF 36 - Director → ME
  • 21
    icon of address C/o Tulloch & Co, 4 Hill Street Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-03 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    icon of address Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2008-12-03 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 103 - Secretary → ME
  • 25
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 85 - Secretary → ME
  • 26
    LIDEX OIL INTERNATIONAL LIMITED - 2000-06-08
    YOIL - YORK OIL INTERNATIONAL LIMITED - 2000-05-22
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 55 - Secretary → ME
  • 27
    icon of address 4 Hill Street, Mayfair, London, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -573 GBP2020-12-31
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2015-04-29 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of address Park House, 111 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 102 - Secretary → ME
  • 29
    icon of address 4 Hill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    IIF 97 - Secretary → ME
  • 30
    OXFORD RUSSIA FUND - 2024-06-26
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    icon of address Tulloch And Co, 4 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2008-06-03 ~ dissolved
    IIF 59 - Secretary → ME
  • 32
    icon of address 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 33
    icon of address 4 Hill Street, Tulloch & Co, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 105 - Secretary → ME
  • 34
    QUINTESSENTIALLY\PRIME CONCEPT CLUB - 2009-06-26
    icon of address 4 Hill Street, Mayfair, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 2006-05-23 ~ now
    IIF 50 - Secretary → ME
  • 35
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-05 ~ dissolved
    IIF 70 - Secretary → ME
  • 36
    RAISSA GORBACHEV FOUNDATION - 2006-04-04
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2006-03-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 37
    NORMHELM LIMITED - 1984-12-27
    icon of address Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,102 GBP2016-12-31
    Officer
    icon of calendar 2000-07-15 ~ dissolved
    IIF 75 - Secretary → ME
  • 38
    GAVRILOV FOUNDATION - 2009-05-06
    MULBERRY FOUNDATION - 2006-04-03
    GAVRILOV FOUNDATION - 2005-10-20
    icon of address C/o Tulloch & Co, 4 Hill Street Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-12 ~ dissolved
    IIF 31 - Director → ME
  • 39
    ST. JOHN'S INVESTMENT COMPANY LIMITED - 1998-01-09
    icon of address C/o Tulloch, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 71 - Secretary → ME
  • 40
    icon of address 4 Hill Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    FOUNDATION FOR FREE JOURNALISM - 2011-11-08
    icon of address 4 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    IIF 14 - Director → ME
  • 42
    icon of address 4 Hill Street, Mayfair, London, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,639,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    icon of address C/o Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 44
    icon of address 4 Hill Street, Mayfair, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 23 - Director → ME
    icon of calendar 2015-01-12 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    GLU MOBILE (RUSSIA) LIMITED - 2018-02-16
    SUPERSCAPE (RUSSIA) LIMITED - 2008-04-14
    BROOMCO (3538) LIMITED - 2004-09-30
    icon of address 4 Hill Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    IIF 81 - Secretary → ME
  • 46
    icon of address 17 Tottenham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    IIF 61 - Secretary → ME
Ceased 41
  • 1
    icon of address 4 Hill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,153 GBP2024-10-31
    Officer
    icon of calendar 2012-07-06 ~ 2022-01-11
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-11
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Flat 1 51 Silwood Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,317,508 GBP2018-12-31
    Officer
    icon of calendar 2005-08-18 ~ 2009-02-02
    IIF 53 - Secretary → ME
  • 3
    icon of address Aldworth House, Tennysons Lane, Haslemere
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35 GBP2022-11-30
    Officer
    icon of calendar 2009-07-28 ~ 2015-11-01
    IIF 24 - Director → ME
  • 4
    MILNER FOUNDATION - 2020-06-15
    icon of address 4 Hill Street, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    8,461,227 GBP2020-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2015-11-02
    IIF 17 - Director → ME
    icon of calendar 2014-12-01 ~ 2015-11-02
    IIF 80 - Secretary → ME
  • 5
    icon of address Tgw Law, 4 Hill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,512 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-13 ~ 2022-01-01
    IIF 6 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2019-06-01
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 6
    icon of address Tulloch & Co, 4 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2010-12-01
    IIF 48 - LLP Designated Member → ME
  • 7
    icon of address 6th Floor 24 Savile Row, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2017-12-31
    IIF 20 - Director → ME
    icon of calendar 2016-03-18 ~ 2019-02-01
    IIF 101 - Secretary → ME
  • 8
    icon of address 4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    95,373,795 GBP2020-12-31
    Officer
    icon of calendar 2013-06-06 ~ 2020-03-20
    IIF 87 - Secretary → ME
  • 9
    icon of address 4th Floor 361-373 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    575,658 GBP2022-12-31
    Officer
    icon of calendar 2014-03-17 ~ 2020-03-20
    IIF 92 - Secretary → ME
  • 10
    icon of address 5th Floor, Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-05-31
    Officer
    icon of calendar 2012-05-16 ~ 2018-02-27
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-27
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    EVENING PRESS LIMITED - 2009-01-27
    icon of address Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2009-03-17
    IIF 67 - Secretary → ME
  • 12
    SAFEBATCH LIMITED - 1991-12-19
    JAQUES & LEWIS SOLICITORS LIMITED - 2001-03-01
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2000-01-15
    IIF 29 - Director → ME
  • 13
    WALLWIN TRUST LIMITED - 1983-09-13
    LEGIST TRUSTEES LIMITED - 2006-09-21
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    56 GBP2023-04-30
    Officer
    icon of calendar 1994-11-25 ~ 1996-08-15
    IIF 26 - Director → ME
  • 14
    FC NOMINEES LIMITED - 1993-06-07
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56 GBP2020-04-30
    Officer
    icon of calendar 1994-11-25 ~ 1996-08-16
    IIF 33 - Director → ME
  • 15
    icon of address Fyning Hill, Rogate, Petersfield, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2018-05-29 ~ 2022-04-05
    IIF 42 - Director → ME
  • 16
    icon of address 6 Red Barn Mews, Battle, East Sussex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    494 GBP2018-06-30
    Officer
    icon of calendar 2005-06-07 ~ 2006-01-18
    IIF 60 - Secretary → ME
  • 17
    icon of address Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -327,275 GBP2024-06-30
    Officer
    icon of calendar 2004-12-22 ~ 2017-12-21
    IIF 74 - Secretary → ME
  • 18
    icon of address 4 Hill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,184 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-08-31
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 19
    icon of address Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-07-26 ~ 2013-04-22
    IIF 15 - Director → ME
  • 20
    LYNWOOD RETAIL UK LIMITED - 2022-03-09
    WATERSTONES HOLDINGS LIMITED - 2018-06-07
    WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
    LAW 2485 LIMITED - 2011-06-21
    icon of address 4 Hill Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    28,912,475 GBP2020-12-31
    Officer
    icon of calendar 2011-06-20 ~ 2013-01-17
    IIF 94 - Secretary → ME
  • 21
    icon of address Unit 1a Waterfold Business Park, Waterfold, Bury
    Dissolved Corporate
    Officer
    icon of calendar 2004-02-27 ~ 2007-03-07
    IIF 28 - Director → ME
  • 22
    icon of address Oak Farm, Oakhanger Road, Bordon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -208,503 GBP2024-12-31
    Officer
    icon of calendar 2005-08-18 ~ 2009-02-02
    IIF 58 - Secretary → ME
  • 23
    icon of address 1 Coldbath Square, Office One, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-22 ~ 2024-03-27
    IIF 95 - Secretary → ME
  • 24
    icon of address Suite 30 95 Wilton Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,585,786 GBP2024-06-30
    Officer
    icon of calendar 2014-02-25 ~ 2024-03-27
    IIF 104 - Secretary → ME
  • 25
    icon of address Alphabeta Building, 14-18 Finsbury Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2010-10-20
    IIF 79 - Secretary → ME
  • 26
    icon of address Alphabeta Building, 14-18 Finsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2010-09-30
    IIF 93 - Secretary → ME
  • 27
    IZA RESTAURANTS LIMITED - 2009-06-23
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2015-10-14
    IIF 54 - Secretary → ME
  • 28
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2006-06-07
    IIF 72 - Secretary → ME
  • 29
    icon of address Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ 2013-09-05
    IIF 52 - Secretary → ME
  • 30
    icon of address Oak Farm, Oakhanger Road, Bordon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,120 GBP2016-12-31
    Officer
    icon of calendar 2006-05-15 ~ 2009-02-02
    IIF 73 - Secretary → ME
  • 31
    OXFORD RUSSIA FUND - 2024-06-26
    icon of address C/o Tgw Law, 4 Hill Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2018-02-19
    IIF 76 - Secretary → ME
  • 32
    icon of address 81 Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-05-31
    Officer
    icon of calendar 2005-05-19 ~ 2024-11-11
    IIF 25 - Director → ME
  • 33
    icon of address 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2009-10-08
    IIF 37 - Director → ME
  • 34
    ROCKET MULTIMEDIA LLP - 2010-03-01
    icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-22 ~ 2010-03-08
    IIF 44 - LLP Designated Member → ME
  • 35
    CHA CHA NO HANA LIMITED - 2013-06-25
    icon of address 6th Floor, Room 608 99 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2011-06-27
    IIF 69 - Secretary → ME
  • 36
    icon of address Tulloch & Co, 4 Hill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2020-06-25
    IIF 40 - Director → ME
  • 37
    icon of address Aldworth House, Tennysons Lane, Haslemere, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -2,163,501 GBP2020-03-31
    Officer
    icon of calendar 2013-10-21 ~ 2019-12-12
    IIF 96 - Secretary → ME
  • 38
    SOVCOM LONDON LIMITED - 2022-03-10
    FINEX LONDON LIMITED - 2021-11-11
    icon of address 3rd Floor 10-11 Park Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-21 ~ 2021-09-06
    IIF 106 - Secretary → ME
  • 39
    icon of address 4 Hill Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2018-01-15
    IIF 51 - Secretary → ME
  • 40
    icon of address 4 Hill Street, Mayfair, London, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,639,109 GBP2024-12-31
    Officer
    icon of calendar 2015-09-03 ~ 2022-10-26
    IIF 22 - Director → ME
  • 41
    icon of address 4 Hill Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2016-02-27 ~ 2020-04-06
    IIF 49 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.