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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

Simmons, Paul Jeremy

    Related profiles found in government register
  • Simmons, Paul Jeremy
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 1

    • 2c, Birbeck Road, London, NW7 4AA, United Kingdom

      IIF 2

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 3

    • 34, New Cavendish Street, London, W1G 8UB

      IIF 4

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 5

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
  • Simmons, Paul Jeremy
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmons, Paul Jeremy
    British co director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Simmons, Paul Jeremy
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, England

      IIF 29

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 30

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

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • H.w. Fisher & Company, Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 35
  • Simmons, Paul Jeremy
    British consultant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Simmons, Paul Jeremy
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmons, Paul Jeremy
    British

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 52

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

      IIF 53
  • Simmons, Paul Jeremy
    British company director

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55
  • Simmons, Paul
    British consultant born in November 1971

    Registered addresses and corresponding companies
  • Mr Paul Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 58
  • Mr Paul Jeremy Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Simmons, Paul
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 60
  • Paul Jeremy Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 61

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68 IIF 69 IIF 70 IIF 71

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 72

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 73
  • Mr Paul Jeremy Simmons
    British born in November 1971

    Registered addresses and corresponding companies

    • 5, Oakridge Avenue, Radless, Hertfordshire, WD7 8EN, United Kingdom

      IIF 74

    • 5, Oakridge Avenue, Radlett, Herts, WD7 8EN, United Kingdom

      IIF 75

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 76
  • Simmons, Paul

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 77
  • Paul Jeremy Simmons
    British born in November 1971

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 78

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 79

    • 44, Esplande, St Helier, JE4 9WG, Jersey

      IIF 80

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 81
  • Mr Paul Simmons
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 82
child relation
Offspring entities and appointments 63
  • 1
    Greene Partnership, Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (10 parents)
    Officer
    2002-07-09 ~ 2006-08-15
    IIF 56 - Director → ME
  • 2
    ANKLE LLP
    OC307089
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 3
    ASSETPOWER LIMITED
    06278506
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    BLAIRGRADE LIMITED
    03772743
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 53 - Secretary → ME
  • 5
    BRIDGE STREET NEWPORT LLP
    OC396748
    H W Fisher, Acre House, 11-15, William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-01-23
    IIF 2 - LLP Designated Member → ME
  • 6
    BROADOAK REAL ESTATE FINANCE LIMITED
    10001948
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-12 ~ now
    IIF 20 - Director → ME
  • 7
    BSN NOMINEE LIMITED
    09379590
    H W Fisher, Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 50 - Director → ME
  • 8
    BSS INVESTMENTS LLP
    OC357969
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2010-09-16 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 9
    DAFFODIL GENERAL PARTNER LIMITED
    07943477
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 45 - Director → ME
  • 10
    DAFFODIL NOMINEE LIMITED
    07943635
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 39 - Director → ME
  • 11
    DAFFODIL TWO LIMITED
    07944717
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 12
    DEESIDE PROPERTY INVESTMENT LLP
    OC364071
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-04-21 ~ 2011-07-06
    IIF 4 - LLP Designated Member → ME
  • 13
    DILWARA PROPERTIES LIMITED
    SC129908
    150 St Vincent St, Glasgow
    Active Corporate (22 parents)
    Officer
    2000-05-15 ~ 2004-07-27
    IIF 57 - Director → ME
  • 14
    GAM CQ4 LIMITED
    16278629
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 22 - Director → ME
  • 15
    GO 1 B GP LIMITED
    10564267
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ dissolved
    IIF 49 - Director → ME
  • 16
    GREENRIDGE (GCC HOLDINGS) LIMITED
    12313684
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ now
    IIF 27 - Director → ME
  • 17
    GREENRIDGE (WARRINGTON) LIMITED
    - now 04346662
    TRAVELTECH LIMITED
    - 2002-01-23 04346662
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 36 - Director → ME
  • 18
    GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED
    10502047 06863019
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-11-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GREENRIDGE ASSET MANAGEMENT LIMITED
    - now 06863019 10502047
    GREENRIDGE PETERLEE LIMITED
    - 2011-07-01 06863019
    SEA VIXEN PROPERTIES LIMITED
    - 2009-12-04 06863019
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2015-12-23 ~ now
    IIF 16 - Director → ME
    2009-03-30 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GREENRIDGE BECKENHAM LLP
    OC413244
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (11 parents)
    Officer
    2016-08-15 ~ 2016-11-09
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ 2016-11-09
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GREENRIDGE BEHIRA FEEDER LLP
    OC367040
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    2011-08-04 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GREENRIDGE CARRIED INTEREST LLP
    OC366426
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    GREENRIDGE CORPORATION LIMITED
    - now 03163980
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY
    - 2013-10-18 03163980
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-10-31 ~ dissolved
    IIF 31 - Director → ME
  • 24
    GREENRIDGE DAFFODIL INVESTOR LLP
    OC373252 OC384048... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 25
    GREENRIDGE DERBY & WORCESTER LLP
    OC399574
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 26
    GREENRIDGE ECHO GENERAL PARTNER LIMITED
    08213875 08794483... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-13 ~ dissolved
    IIF 41 - Director → ME
  • 27
    GREENRIDGE ECHO INVESTOR LLP
    OC379720 OC384048... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GREENRIDGE FOCUS GENERAL PARTNER LIMITED
    08474044 08213875... (more)
    2c Birkbeck Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 37 - Director → ME
  • 29
    GREENRIDGE FOCUS INVESTOR LLP
    OC384048 OC379720... (more)
    2c Birkbeck Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 30
    GREENRIDGE GO 1 BRISTOL LIMITED
    OE033686
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-09 ~ now
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares - More than 25% → OE
    IIF 78 - Has significant influence or control → OE
  • 31
    GREENRIDGE GO 1 GLASGOW LIMITED
    OE030723
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 32
    GREENRIDGE GO 1 IPSWICH LIMITED
    OE032252
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-18 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Has significant influence or control → OE
  • 33
    GREENRIDGE GO 1 LEEDS LIMITED
    OE034497
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-07-30 ~ now
    IIF 81 - Ownership of voting rights - More than 25% → OE
    IIF 81 - Ownership of shares - More than 25% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control → OE
  • 34
    GREENRIDGE GO 1 LEICESTER LIMITED
    OE031826
    44 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    IIF 80 - Ownership of shares - More than 25% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% → OE
    IIF 80 - Has significant influence or control → OE
  • 35
    GREENRIDGE GUILDFORD LIMITED
    16802221
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 21 - Director → ME
  • 36
    GREENRIDGE INVESTMENT MANAGEMENT LIMITED
    - now 07901236
    GREENRIDGE SPAC LIMITED
    - 2013-11-07 07901236
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    GREENRIDGE LIVING GREEN LANES LIMITED
    16911262
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 24 - Director → ME
  • 38
    GREENRIDGE LIVING HOLDCO LIMITED
    16910603
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 23 - Director → ME
  • 39
    GREENRIDGE LUTON GENERAL PARTNER LIMITED
    08794483 08213875... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 47 - Director → ME
  • 40
    GREENRIDGE LUTON LLP
    OC387529
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-29 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 41
    GREENRIDGE LUTON ONE LIMITED
    08667119
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 43 - Director → ME
  • 42
    GREENRIDGE LUTON TWO LIMITED
    08667141
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 44 - Director → ME
  • 43
    GREENRIDGE NEXUS FEEDER LLP
    OC366429
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    GREENRIDGE NOMINAL INVESTOR LIMITED
    10601392
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    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
  • 45
    GREENRIDGE NOMINEE LIMITED
    08269853
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 42 - Director → ME
  • 46
    GREENRIDGE ONE LLP
    OC373251
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-12 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    GREENRIDGE OPPORTUNITIES GP LIMITED
    10394757
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    GREENRIDGE SWANSEA PROPCO LIMITED
    OE007027
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2022-02-21 ~ 2023-01-25
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 49
    GREENRIDGE UK REGIONAL PROPERTY NO. 1 GP LIMITED
    - now 09357118 09743487
    GREENRIDGE NEWCO LIMITED
    - 2014-12-16 09357118
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-12-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    GREENRIDGE UK REGIONAL PROPERTY NO.2 GP LIMITED
    09743487 09357118
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-08-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    GREENWICH WINDOWS & CONSERVATORIES LIMITED
    05351351
    Unit 5 Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-02-03 ~ now
    IIF 60 - Director → ME
    2021-05-24 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    GURP 2 GP LIMITED
    09484133
    H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ dissolved
    IIF 51 - Director → ME
  • 53
    GURP B GP LIMITED
    09903493
    H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-04 ~ dissolved
    IIF 35 - Director → ME
  • 54
    HNNYL LIMITED
    07247809
    2c Birkbeck Road, Mill Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 29 - Director → ME
  • 55
    HOMEBAY PROPERTIES LIMITED
    07123785
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ 2011-01-28
    IIF 30 - Director → ME
  • 56
    HURNSITE LIMITED
    04362720
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-12-18 ~ now
    IIF 19 - Director → ME
  • 57
    JESTCOURT LIMITED
    04599740
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-12-06 ~ dissolved
    IIF 32 - Director → ME
  • 58
    KASHANA LIMITED
    - now 10502218
    PJS SECURITIES LIMITED
    - 2017-01-30 10502218
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-11-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 59
    ROADEO LIMITED
    OE006535
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-11 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% → OE
    IIF 75 - Ownership of shares - More than 25% → OE
    IIF 75 - Has significant influence or control → OE
  • 60
    SHIN LLP
    OC304859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2018-05-14 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 61
    SPEEDBAND LIMITED
    05048978
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 28 - Director → ME
  • 62
    TWEEDBASE DEVELOPMENTS LIMITED
    04455995
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 34 - Director → ME
  • 63
    WELLPLACED ESTATES LIMITED
    04709154
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 33 - Director → ME
    2008-02-28 ~ dissolved
    IIF 54 - Secretary → ME

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