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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

Reuben, David Gabriel

    Related profiles found in government register
  • Reuben, David Gabriel
    British lawyer born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Reuben, David Gabriel
    British solicitor born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom

      IIF 3

    • icon of address Mack House, Aviation Court, Gatwick Road, Crawley, West Sussex, RH10 9RJ, United Kingdom

      IIF 4

    • icon of address F P C R Environment & Design Ltd, Lockington Hall, Lockington, Derby, Derbyshire, DE74 2RH, United Kingdom

      IIF 5

    • icon of address Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 6

    • icon of address The Whiteoaks Consultancy, Bartley Way, Bartley Wood Business Park, Hook, Hampshire, RG27 9XA, United Kingdom

      IIF 7

    • icon of address 146, Royal College Street, London, NW1 0TA, England

      IIF 8

    • icon of address 2nd Floor, 201 Great Portland Street, London, W1W 5AB, England

      IIF 9

    • icon of address 7, Glenthorne Mews, London, W6 0LJ, United Kingdom

      IIF 10

    • icon of address 9 Staple Inn, 9 Staple Inn, London, WC1V 7QH, England

      IIF 11 IIF 12

    • icon of address 9, Staple Inn, London, WC1V 7QH, England

      IIF 13 IIF 14 IIF 15

    • icon of address 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address C/o Postlethwaite Solicitors, 9 Staple Inn, London, WC1V 7QH, England

      IIF 36 IIF 37

    • icon of address C/o Postlethwaite Solicitors, Ground Floor, 9, Staple Inn, London, WC1V 7QH, England

      IIF 38

    • icon of address C/o Postlethwaite Solicitors Limited, Ground Floor, 9 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 39

    • icon of address C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, England

      IIF 40

    • icon of address C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 41 IIF 42

    • icon of address C/o Postlethwaite Solicitors Ltd, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 43 IIF 44

    • icon of address Ground Floor, 9 Staple Inn, London, WC1V 7QH, England

      IIF 45

    • icon of address Ground Floor, 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 46

    • icon of address St Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom

      IIF 47

    • icon of address Unit 17, 83 Crampton Street, Unit 17, 83 Crampton Street, London, SE17 3BQ, United Kingdom

      IIF 48

    • icon of address Unit 4, 21 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 49

    • icon of address Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, NG1 7AR, United Kingdom

      IIF 50

    • icon of address Barnack Estates Uk Ltd, 2, Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, PE2 6GX, United Kingdom

      IIF 51

    • icon of address 318, Kings Road, Reading, Berkshire, RG1 4JG, United Kingdom

      IIF 52

    • icon of address C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 53

    • icon of address Warwick House, 1 Claremont Lane, Esher, Surrey, KT10 9DP, United Kingdom

      IIF 54

    • icon of address Lawmed Ltd, 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom

      IIF 55
  • Reuben, David Gabriel
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Gabriel Reuben
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 246, Broomhill Road, Bristol, BS4 5RG, England

      IIF 58

    • icon of address F P C R Environment & Design Ltd, Lockington Hall, Lockington, Derby, Derbyshire, DE74 2RH, United Kingdom

      IIF 59

    • icon of address Unit 4, Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England

      IIF 60

    • icon of address Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 61

    • icon of address 7 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England

      IIF 62

    • icon of address The Whiteoaks Consultancy, Bartley Way, Bartley Wood Business Park, Hook, Hampshire, RG27 9XA, United Kingdom

      IIF 63

    • icon of address 146, Royal College Street, London, NW1 0TA, England

      IIF 64

    • icon of address 2nd Floor, 201 Great Portland Street, London, W1W 5AB, England

      IIF 65

    • icon of address 7, Glenthorne Mews, London, W6 0LJ, United Kingdom

      IIF 66

    • icon of address 9, 9 Staple Inn, London, WC1V 7QH, England

      IIF 67

    • icon of address 9, Staple Inn, London, WC1V 7QH, England

      IIF 68 IIF 69 IIF 70

    • icon of address 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 81

    • icon of address 9 Staple Inn, Staple Inn, London, WC1V 7QH, England

      IIF 82

    • icon of address C/o Postlethwaite Solicitors, 9 Staple Inn, London, WC1V 7QH, England

      IIF 83 IIF 84 IIF 85

    • icon of address C/o Postlethwaite Solicitors, Ground Floor, 9, Staple Inn, London, WC1V 7QH, England

      IIF 86 IIF 87

    • icon of address C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, England

      IIF 88

    • icon of address C/o Postlethwaite Solicitors Ltd, 9-10, Staple Inn, London, WC1V 7QH, England

      IIF 89

    • icon of address C/o Postlewaithe Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 90

    • icon of address Postlethwaite Solicitors Limited, Ground Floor, 9, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 91

    • icon of address St Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom

      IIF 92

    • icon of address Unit 4, 21 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 93

    • icon of address Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, NG1 7AR, United Kingdom

      IIF 94

    • icon of address Barnack Estates Uk Ltd, 2, Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, PE2 6GX, United Kingdom

      IIF 95

    • icon of address 318, Kings Road, Reading, Berkshire, RG1 4JG, United Kingdom

      IIF 96

    • icon of address C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 97

    • icon of address Lawmed Ltd, 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, United Kingdom

      IIF 98
  • Mr David Gabriel Reuben
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, United Kingdom

      IIF 99
  • Reuben, David
    British solicitor born in June 1968

    Registered addresses and corresponding companies

    • icon of address 8 Corringham Court, Corringham Road, London, NW11 7BY

      IIF 100
  • Reuben, David
    British commodity dealer born in September 1938

    Registered addresses and corresponding companies

    • icon of address 13 Melbury Road, London, W14 8LL

      IIF 101
  • Reuben, David
    British company director born in September 1938

    Registered addresses and corresponding companies
  • Reuben, David
    British director born in September 1938

    Registered addresses and corresponding companies

    • icon of address 13 Melbury Road, London, W14 8LL

      IIF 110
  • Reuben, Reuben David
    British company director born in September 1938

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 111
  • Reuben, David
    British

    Registered addresses and corresponding companies

    • icon of address 8 Corringham Court, Corringham Road, London, NW11 7BY

      IIF 112
  • Reuben, David
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 8 Corringham Court, Corringham Road, London, NW11 7BY

      IIF 113
  • Reuben David Reuben
    British born in September 1938

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address C/o Motcomb Estates Limited, Millbank Tower, 21-24 Millbank, London, United Kingdom

      IIF 114
  • Reuben David Reuben
    British born in September 1938

    Registered addresses and corresponding companies

    • icon of address 9, Place Du Molard, Geneva, 1204, Switzerland

      IIF 115
  • Mr Reuben David Reuben
    British born in September 1938

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 116
  • Mr David Gabriel Reuben
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Staple Inn, London, WC1V 7QH, England

      IIF 117
  • Reuben Reuben
    British born in September 1938

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 140
  • 1
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-01-02 ~ now
    IIF 192 - Has significant influence or control → OE
  • 2
    icon of address Lewis House Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 3rd Floor, Ifc5, Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-06-16 ~ now
    IIF 115 - Ownership of shares - More than 25% → OE
  • 4
    icon of address P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-08-08 ~ now
    IIF 171 - Has significant influence or control → OE
  • 5
    icon of address P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-08-08 ~ now
    IIF 136 - Has significant influence or control → OE
  • 6
    icon of address 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 127 - Has significant influence or control → OE
  • 7
    icon of address Warwick House 1 Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 54 - Director → ME
  • 8
    icon of address Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-06-24 ~ now
    IIF 186 - Has significant influence or control → OE
  • 9
    icon of address Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-06-24 ~ now
    IIF 202 - Has significant influence or control → OE
  • 10
    icon of address Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-06-24 ~ now
    IIF 142 - Has significant influence or control → OE
  • 11
    icon of address 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 172 - Has significant influence or control → OE
  • 12
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 173 - Has significant influence or control → OE
  • 13
    icon of address Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-06-24 ~ now
    IIF 143 - Has significant influence or control → OE
  • 14
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-07-11 ~ now
    IIF 196 - Has significant influence or control → OE
  • 15
    (ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED - 2025-04-17
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-07-16 ~ now
    IIF 208 - Has significant influence or control → OE
  • 17
    icon of address 55 Loudoun Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-04-18 ~ now
    IIF 224 - Has significant influence or control → OE
  • 19
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-02-09 ~ now
    IIF 126 - Has significant influence or control → OE
  • 20
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-05-29 ~ now
    IIF 181 - Has significant influence or control → OE
  • 21
    icon of address 7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-07-27 ~ now
    IIF 212 - Has significant influence or control → OE
  • 23
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-10-30 ~ now
    IIF 141 - Has significant influence or control → OE
  • 24
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-07-16 ~ now
    IIF 156 - Has significant influence or control → OE
  • 25
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 210 - Has significant influence or control → OE
  • 26
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-04 ~ now
    IIF 222 - Has significant influence or control → OE
  • 27
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-04 ~ now
    IIF 211 - Has significant influence or control → OE
  • 28
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-04 ~ now
    IIF 221 - Has significant influence or control → OE
  • 29
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-04 ~ now
    IIF 124 - Has significant influence or control → OE
  • 30
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-04 ~ now
    IIF 118 - Has significant influence or control → OE
  • 31
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-04 ~ now
    IIF 205 - Has significant influence or control → OE
  • 32
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-04 ~ now
    IIF 133 - Has significant influence or control → OE
  • 33
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-04 ~ now
    IIF 164 - Has significant influence or control → OE
  • 34
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-04 ~ now
    IIF 177 - Has significant influence or control → OE
  • 35
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-04 ~ now
    IIF 160 - Has significant influence or control → OE
  • 36
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-04 ~ now
    IIF 189 - Has significant influence or control → OE
  • 37
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-04 ~ now
    IIF 190 - Has significant influence or control → OE
  • 38
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-04 ~ now
    IIF 195 - Has significant influence or control → OE
  • 39
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-08 ~ now
    IIF 191 - Has significant influence or control → OE
  • 40
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-08 ~ now
    IIF 185 - Has significant influence or control → OE
  • 41
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-04-04 ~ now
    IIF 146 - Has significant influence or control → OE
  • 42
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-02-14 ~ now
    IIF 219 - Has significant influence or control → OE
  • 43
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-08 ~ now
    IIF 217 - Has significant influence or control → OE
  • 44
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1998-12-08 ~ now
    IIF 166 - Has significant influence or control → OE
  • 45
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 193 - Has significant influence or control → OE
  • 46
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-16 ~ now
    IIF 129 - Has significant influence or control → OE
  • 47
    icon of address No 2 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-04-01 ~ now
    IIF 213 - Has significant influence or control → OE
  • 48
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 144 - Has significant influence or control → OE
  • 49
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-03-31 ~ now
    IIF 152 - Has significant influence or control → OE
  • 50
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-08 ~ now
    IIF 148 - Has significant influence or control → OE
  • 51
    icon of address 2nd Floor 201 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 207 - Has significant influence or control → OE
  • 53
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2002-01-08 ~ now
    IIF 216 - Has significant influence or control → OE
  • 54
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2010-09-01 ~ now
    IIF 200 - Has significant influence or control → OE
  • 55
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2003-01-28 ~ now
    IIF 214 - Has significant influence or control → OE
  • 56
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-08 ~ now
    IIF 131 - Has significant influence or control → OE
  • 57
    icon of address Unit 2 The Coach House, Wath Court, Hovingham, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address 29 Farm Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 59
    icon of address Malvern Hills Science Park, Geraldine Road, Malvern, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 60
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 138 - Has significant influence or control → OE
  • 61
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 139 - Has significant influence or control → OE
  • 62
    icon of address Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-08 ~ now
    IIF 147 - Ownership of shares - More than 25% → OE
  • 63
    icon of address C/o Able & Young Airport House, Purley Way, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 64
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 169 - Has significant influence or control → OE
  • 65
    icon of address 6th Floor South Telephone House 69-77 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    icon of address St Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1998-09-02 ~ now
    IIF 161 - Has significant influence or control → OE
  • 68
    icon of address Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-09-22 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address F P C R Environment & Design Ltd Lockington Hall, Lockington, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    icon of address The Old Body Shop, Helions Bumpstead Road, Haverhill, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 21 - Director → ME
  • 71
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-05-29 ~ now
    IIF 125 - Has significant influence or control → OE
  • 72
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-08-02 ~ now
    IIF 220 - Has significant influence or control → OE
  • 73
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 155 - Has significant influence or control → OE
  • 74
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 180 - Has significant influence or control → OE
  • 75
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 137 - Has significant influence or control → OE
  • 76
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 176 - Has significant influence or control → OE
  • 77
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1998-12-08 ~ now
    IIF 188 - Has significant influence or control → OE
  • 78
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 157 - Has significant influence or control → OE
  • 79
    icon of address 14th Floor 33 Cavendish Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 80
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 30 - Director → ME
  • 81
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 203 - Has significant influence or control → OE
  • 82
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 134 - Has significant influence or control → OE
  • 83
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortol, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-08-02 ~ now
    IIF 183 - Has significant influence or control → OE
  • 84
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2003-01-28 ~ now
    IIF 179 - Has significant influence or control → OE
  • 85
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 132 - Has significant influence or control → OE
  • 86
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-08 ~ now
    IIF 215 - Has significant influence or control → OE
  • 87
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 168 - Has significant influence or control → OE
  • 88
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-08 ~ now
    IIF 170 - Has significant influence or control → OE
  • 89
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-08 ~ now
    IIF 145 - Has significant influence or control → OE
  • 90
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-10-29 ~ now
    IIF 162 - Has significant influence or control → OE
  • 91
    icon of address 104 Lower Baggot Street Dublin 2, Dublin, Ireland
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-12-16 ~ now
    IIF 184 - Right to appoint or remove directors → OE
  • 92
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2006-08-28 ~ now
    IIF 167 - Has significant influence or control → OE
  • 93
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 199 - Has significant influence or control → OE
  • 94
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 175 - Has significant influence or control → OE
  • 95
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2006-03-16 ~ now
    IIF 122 - Has significant influence or control → OE
  • 96
    icon of address Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-11-12 ~ now
    IIF 197 - Has significant influence or control → OE
  • 97
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-12-19 ~ now
    IIF 123 - Has significant influence or control → OE
  • 98
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-08 ~ now
    IIF 135 - Has significant influence or control → OE
  • 99
    icon of address Unit C, Norman Court, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,024,101 GBP2024-08-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 32 - Director → ME
  • 100
    icon of address 246 Broomhill Road, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 101
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 201 - Right to appoint or remove directors → OE
  • 102
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-12-19 ~ now
    IIF 174 - Has significant influence or control → OE
  • 103
    icon of address 22 Bateman's Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    icon of address Seven Stars House, 1 Wheler Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-08 ~ now
    IIF 194 - Has significant influence or control → OE
  • 106
    icon of address C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 107
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-07-11 ~ now
    IIF 206 - Has significant influence or control → OE
  • 108
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-03-01 ~ now
    IIF 163 - Has significant influence or control → OE
  • 109
    icon of address Ground Floor, 9 Staple Inn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    733,572 GBP2022-03-31
    Officer
    icon of calendar 2013-04-22 ~ now
    IIF 45 - Director → ME
  • 110
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2005-03-31 ~ now
    IIF 165 - Has significant influence or control → OE
  • 111
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-04-25 ~ now
    IIF 223 - Has significant influence or control → OE
  • 112
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-05-10 ~ now
    IIF 120 - Has significant influence or control → OE
  • 113
    icon of address 146 Royal College Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 114
    icon of address 70-72 Stour Street, Canterbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 115
    icon of address 71-75 Shelton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 46 - Director → ME
  • 116
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 111 - Director → ME
  • 117
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-02-14 ~ now
    IIF 187 - Has significant influence or control → OE
  • 118
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1998-10-01 ~ now
    IIF 128 - Has significant influence or control → OE
  • 119
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-08 ~ now
    IIF 151 - Has significant influence or control → OE
  • 120
    icon of address Unit 2 20 Weir Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 16 - Director → ME
  • 121
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-11-08 ~ now
    IIF 158 - Has significant influence or control → OE
  • 122
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-08 ~ now
    IIF 140 - Has significant influence or control → OE
  • 123
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 218 - Has significant influence or control → OE
  • 124
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 154 - Has significant influence or control → OE
  • 125
    icon of address 93 Elers Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 15 - Director → ME
  • 126
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-09-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 127
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-05-29 ~ now
    IIF 198 - Has significant influence or control → OE
  • 128
    icon of address Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2002-06-21 ~ now
    IIF 209 - Has significant influence or control → OE
  • 129
    icon of address Unit 4 Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 130
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 159 - Has significant influence or control → OE
  • 131
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-07-27 ~ now
    IIF 119 - Has significant influence or control → OE
  • 132
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 133
    icon of address Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-08-01 ~ now
    IIF 153 - Has significant influence or control → OE
  • 134
    icon of address 3rd Floor Ifc5, Castle Street, St Helier, Channel Islands, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-06-01 ~ now
    IIF 130 - Has significant influence or control → OE
  • 135
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-03-25 ~ now
    IIF 149 - Has significant influence or control → OE
  • 136
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2004-07-23 ~ now
    IIF 204 - Has significant influence or control → OE
  • 137
    icon of address The Whiteoaks Consultancy Bartley Way, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 7 - Director → ME
  • 138
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2003-01-28 ~ now
    IIF 182 - Has significant influence or control → OE
  • 139
    icon of address 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-07-16 ~ now
    IIF 150 - Has significant influence or control → OE
  • 140
    icon of address Mack House Aviation Court, Gatwick Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
Ceased 47
  • 1
    icon of address Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-27 ~ 2024-08-01
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ 2024-08-01
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Renaissance House 32 Upper High Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-10-21 ~ 2022-08-23
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ 2022-08-22
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WALON NOMINEES LIMITED - 2000-10-05
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    SIGNESTATE LIMITED - 1996-12-24
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-12 ~ 1997-01-30
    IIF 100 - Director → ME
  • 4
    icon of address 55 Loudoun Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2024-04-04 ~ 2025-06-30
    IIF 19 - Director → ME
  • 5
    icon of address Barnack Estates Uk Ltd, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-24 ~ 2021-09-28
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ 2021-09-30
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-21 ~ 2019-06-21
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 100 St. James Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-02-24 ~ 2021-11-03
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-11-03
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    icon of address 25 Eccleston Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-01-19 ~ 2023-06-08
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-01-19 ~ 2023-01-19
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 144 Liverpool Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ 2025-10-07
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ 2025-10-07
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 10
    icon of address Corn Exchange, Baffins Lane, Chichester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-02-20 ~ 2024-05-08
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ 2024-05-08
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 11
    icon of address Unit 4 21 Wharf Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ 2024-11-21
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-08-22 ~ 2024-11-21
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-07-31
    IIF 101 - Director → ME
  • 13
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2024-12-31
    Officer
    icon of calendar 1991-09-11 ~ 1995-01-26
    IIF 106 - Director → ME
  • 14
    DLA GROUP LLP - 2004-08-02
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (718 parents, 10 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2010-01-31
    IIF 57 - LLP Member → ME
  • 15
    DLA LLP - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (363 parents, 11 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2010-01-31
    IIF 56 - LLP Member → ME
  • 16
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO (437) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2010-01-31
    IIF 2 - Director → ME
  • 17
    BROOMCO (436) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    icon of address 160 Aldersgate Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2005-02-28 ~ 2010-01-31
    IIF 1 - Director → ME
  • 18
    RASITEL LIMITED - 1994-01-07
    icon of address Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-19 ~ 1995-01-10
    IIF 113 - Secretary → ME
  • 19
    CHORUSLAKE LIMITED - 1985-11-07
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-07-31
    IIF 103 - Director → ME
  • 20
    icon of address St Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ 2025-01-16
    IIF 47 - Director → ME
  • 21
    icon of address The Old Body Shop, Helions Bumpstead Road, Haverhill, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-03-28
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 5th Floor East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2021-12-23 ~ 2022-08-03
    IIF 11 - Director → ME
  • 23
    icon of address 10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-28 ~ 2024-01-03
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-05-18 ~ 2024-01-03
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 24
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-07-31
    IIF 102 - Director → ME
  • 25
    icon of address 2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-23 ~ 2024-05-11
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 1996-02-23
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-27
    Officer
    icon of calendar 1996-02-23 ~ 1998-02-16
    IIF 110 - Director → ME
  • 27
    icon of address Building 5 The Heights, Wellington Way, Weybridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-10-15 ~ 2021-11-12
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ 2021-11-12
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 2 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ 2022-11-24
    IIF 13 - Director → ME
  • 29
    icon of address 1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-10-30 ~ 2022-11-21
    IIF 178 - Has significant influence or control → OE
  • 30
    icon of address Unit 5, Empress Works, 1-4 Corbridge Crescent, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ 2023-12-19
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ 2023-09-06
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 31
    icon of address Gaddesden Place, Great Gaddesden, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-10-19 ~ 2025-01-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-10-23 ~ 2025-01-01
    IIF 78 - Right to appoint or remove directors → OE
  • 32
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1993-11-24
    IIF 112 - Secretary → ME
  • 33
    icon of address 35 Ballards Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-15 ~ 2025-01-08
    IIF 27 - Director → ME
  • 34
    icon of address 318 Kings Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    375,504 GBP2025-01-31
    Officer
    icon of calendar 2021-02-18 ~ 2021-10-25
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ 2021-10-25
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 71-75 Shelton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-03-08 ~ 2023-06-01
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 36
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    icon of address Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2012-05-03
    IIF 109 - Director → ME
  • 37
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2024-12-31
    Officer
    icon of calendar 1991-02-28 ~ 1995-01-26
    IIF 107 - Director → ME
  • 38
    icon of address 7 Glenthorne Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,018,333 GBP2024-12-31
    Officer
    icon of calendar 2022-11-16 ~ 2022-11-25
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ 2022-11-25
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-03-10 ~ 2022-05-12
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ 2022-05-12
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Unit 17 83 Crampton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-01-10 ~ 2022-04-26
    IIF 48 - Director → ME
  • 41
    icon of address 50 Britton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-07-05 ~ 2024-03-31
    IIF 41 - Director → ME
  • 42
    icon of address Second Floor, Crown House 47 Chase Side, Southgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2022-07-05 ~ 2023-10-13
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ 2024-12-31
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 43
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Officer
    icon of calendar ~ 2002-05-10
    IIF 104 - Director → ME
  • 44
    LUCEMOND LIMITED - 1984-12-14
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-07-31
    IIF 108 - Director → ME
  • 45
    icon of address Unit 5-6 Elan Court, Norris Way, Rushden, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-26 ~ 2024-07-27
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-06-29 ~ 2023-09-29
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 46
    icon of address The Whiteoaks Consultancy Bartley Way, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-06 ~ 2022-05-12
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 47
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 1997-03-30 ~ 2000-03-23
    IIF 105 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.