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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

Essex, Gavin Charles

    Related profiles found in government register
  • Essex, Gavin Charles
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 1
  • Essex, Gavin Charles
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 2
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 3 IIF 4
    • icon of address 3rd Floor, 166, College Road, Harrow, HA1 1BH, England

      IIF 5
    • icon of address 25, North Row, London, W1K 6DJ, England

      IIF 6
    • icon of address 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 7
  • Essex, Gavin Charles
    British property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Essex, Gavin Charles
    British property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 19
  • Essex, Gavin Charles
    English director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 20
    • icon of address 25, Cork Street, London, W1S 3NB, England

      IIF 21
    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 22
  • Essex, Gavin Charles
    English property company born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Berkeley Street Mayfair, London, W1J 8DZ, England

      IIF 23
  • Essex, Gavin Charles
    English property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 24 IIF 25
    • icon of address C/o Gage Properties Limited, 25 North Row, London, W1K 6DJ, United Kingdom

      IIF 26
  • Essex, Gavin Charles
    English property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 27
  • Essex, Gavin
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 28
  • Essex, Gavin Charles
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 2, 31 Belsize Avenue, London, NW3 4BL

      IIF 29
  • Essex, Gavin Charles
    British businessman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 11, Clarendon House, 6 Strathearn Place, London, W2 2NG, England

      IIF 30
  • Essex, Gavin Charles
    British chartered surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 7, 20 Lees Place, London, W1K 6LP

      IIF 31
    • icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 32 IIF 33
  • Essex, Gavin Charles
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 34
    • icon of address 16, Tillingbourne Gardens, London, N3 3JL, England

      IIF 35
    • icon of address 49-50 Kendal Street, London, W2 2BP

      IIF 36
  • Essex, Gavin Charles
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 37
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38
    • icon of address Flat 11, Clarendon House, Strathearn Place, London, W2 2NG, England

      IIF 39
  • Essex, Gavin Charles
    British managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Chessington Avenue, Finchley, London, N3 3DR, England

      IIF 40
  • Essex, Gavin Charles
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 6, 16 Belsize Avenue, London, London, NW3 4AU, England

      IIF 41
  • Essex, Gavin Charles
    British surveyor

    Registered addresses and corresponding companies
    • icon of address Flat 7, 20 Lees Place, London, W1K 6LP

      IIF 42
  • Mr Gavin Charles Essex
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 43
    • icon of address 3rd Floor, 166, College Road, Harrow, HA1 1BH, England

      IIF 44
    • icon of address 666 Kenton House, Kenton Road, Harrow, HA3 9QN, England

      IIF 45
    • icon of address 666, Kenton Road, Harrow, HA3 9QN, England

      IIF 46
    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 47
    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 48
    • icon of address 25, North Row, London, W1K 6DJ, England

      IIF 49
    • icon of address 33, Chessington Avenue, Finchley, London, N3 3DR, England

      IIF 50
    • icon of address 33, Chessington Avenue, London, N3 3DR, England

      IIF 51
    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 52 IIF 53 IIF 54
    • icon of address 35 Montrose Court, Princes Gate, London, SW7 2QQ, England

      IIF 62
  • Gavin Charles Essex
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 63
  • Mr Gavin Essex
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 64
  • Mr Gavin Charles Essex
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 65
    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 66
    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 67
  • Mr Gavin Charles Essex
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 68
  • Mr Gavin Charles Essex
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 69
  • Gavin Charles Essex
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2017-06-30
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,631 GBP2017-06-30
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,400 GBP2017-06-30
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address Gage Properties Uk, 25 North Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address Gage Properties Uk, 25 North Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 8 - Director → ME
  • 6
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,271,357 GBP2023-12-31
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 13 - Director → ME
  • 11
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 17 - Director → ME
  • 12
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 10 - Director → ME
  • 13
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 14
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,393 GBP2024-04-30
    Officer
    icon of calendar 2014-04-16 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 2012-01-26 ~ now
    IIF 33 - Director → ME
  • 16
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -11,782 GBP2020-03-31
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 3rd Floor, 166 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -411,405 GBP2024-05-31
    Officer
    icon of calendar 2014-05-13 ~ now
    IIF 5 - Director → ME
  • 18
    icon of address 6 Cavendish Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-01-13 ~ dissolved
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,702,765 GBP2024-10-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -167,139 GBP2024-12-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 20 - Director → ME
  • 21
    icon of address 33 Chessington Avenue, Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,369 GBP2018-05-31
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 40 - Director → ME
  • 22
    icon of address 33 Chessington Avenue, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2006-05-04 ~ now
    IIF 6 - Director → ME
  • 23
    icon of address Alexander Passe & Co, 44 North Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-14 ~ dissolved
    IIF 36 - Director → ME
  • 24
    icon of address 33 Chessington Avenue, Finchley, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,161,243 GBP2024-09-30
    Officer
    icon of calendar 2005-09-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 33 Chessington Avenue, Finchley, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,467 GBP2021-08-31
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -392,606 GBP2024-02-29
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 37 - Director → ME
  • 27
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 25 - Director → ME
  • 29
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -456,524 GBP2024-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
  • 30
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -962 GBP2023-12-31
    Officer
    icon of calendar 2013-09-19 ~ now
    IIF 32 - Director → ME
  • 31
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,629 GBP2018-03-31
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,087 GBP2024-02-29
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 34 - Director → ME
  • 33
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,158 GBP2024-03-31
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    icon of address C/o Gage Properties Limited, 25 North Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
  • 35
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    703,937 GBP2020-05-31
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    LIGHTLINE LIMITED - 1999-08-17
    icon of address 16 Tillingbourne Gardens, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,429 GBP2024-12-31
    Officer
    icon of calendar 1999-07-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
  • 37
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    IIF 39 - Director → ME
  • 38
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,631 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,400 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-23
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2019-09-23 ~ 2024-09-05
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Littlemead, Hollingdon, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,473 GBP2024-06-30
    Officer
    icon of calendar 2000-06-26 ~ 2022-12-19
    IIF 41 - Director → ME
    icon of calendar 2000-06-26 ~ 2009-08-30
    IIF 42 - Secretary → ME
  • 7
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,393 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-05
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address 3rd Floor, 166 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -411,405 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-05
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -167,139 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-28 ~ 2024-09-05
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -392,606 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-07-06 ~ 2024-09-05
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Right to appoint or remove directors as a member of a firm OE
  • 15
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 2003-05-28
    IIF 31 - Director → ME
  • 16
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2005-10-07
    IIF 29 - LLP Member → ME

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