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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

Spencer-smith, Susan Ann

    Related profiles found in government register
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Spencer-smith, Susan Ann
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Beckworth Place, Oatlands Drive, Weybridge, KT13 9DF, England

      IIF 47
  • Spencer-smith, Susan Ann
    British accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS

      IIF 48
  • Smith, Susan Ann
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF

      IIF 49
  • Smith, Susan Ann
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 50
  • Spencer Smith, Susan Ann
    British accountant born in February 1966

    Registered addresses and corresponding companies

    • icon of address 1st Floor 134 Oatlands Drive, Oatlands Village, Weybridge, Surrey, KT13 9HJ

      IIF 51 IIF 52 IIF 53
  • Spencer Smith, Susan Ann
    British accountant born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, Uk

      IIF 54

    • icon of address 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, United Kingdom

      IIF 55
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer-smith, Susan Ann
    British

    Registered addresses and corresponding companies

    • icon of address 1st Floor 134 Oatlands Drive, Oatlands Drive, Weybridge, Surrey, KT13 9HJ

      IIF 125
  • Spencer-smith, Susan Ann
    British accountant

    Registered addresses and corresponding companies

    • icon of address 6 Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF

      IIF 126
  • Spencer Smith, Susan Ann
    British

    Registered addresses and corresponding companies
  • Spencer-smtih, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Susan Ann
    British accountant born in February 1966

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 134 Oatlands Drive Oatlands Village, Weybridge, Surrey, KT13 9HJ

      IIF 138
  • Miss Susan Ann Smith
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 139 IIF 140
  • Smith, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, United Kingdom

      IIF 141 IIF 142
  • Miss Susan Ann Smith
    English born in February 2021

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 143
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,643 GBP2024-09-30
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 46 - Director → ME
    icon of calendar 2003-01-20 ~ now
    IIF 126 - Secretary → ME
  • 2
    icon of address 4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-20 ~ dissolved
    IIF 55 - Director → ME
  • 3
    icon of address Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    466,500 GBP2024-04-30
    Officer
    icon of calendar 2021-08-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 14 Marina Drive, Hamble-le-rice, Southampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    -124 GBP2024-12-31
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 47 - Director → ME
  • 5
    icon of address Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    217,820 GBP2024-07-31
    Officer
    icon of calendar 2002-07-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-05 ~ dissolved
    IIF 2 - Director → ME
  • 7
    icon of address 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 3 - Director → ME
  • 8
    SUE SMITH ACCOUNTANCY AND BUSINESS SERVICES LIMITED - 2014-10-10
    icon of address Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,337 GBP2024-03-31
    Officer
    icon of calendar 2002-08-22 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 48 - Director → ME
  • 10
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23
    icon of address 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    IIF 44 - Director → ME
Ceased 112
  • 1
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 109 - Director → ME
  • 2
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2010-05-01 ~ 2013-09-06
    IIF 5 - Director → ME
  • 3
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 93 - Director → ME
    icon of calendar 2009-06-11 ~ 2010-07-30
    IIF 38 - Director → ME
  • 4
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 91 - Director → ME
    icon of calendar 2009-06-11 ~ 2010-07-30
    IIF 39 - Director → ME
  • 5
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 94 - Director → ME
    icon of calendar 2009-06-11 ~ 2010-07-30
    IIF 43 - Director → ME
  • 6
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 92 - Director → ME
    icon of calendar 2009-06-11 ~ 2010-07-30
    IIF 41 - Director → ME
  • 7
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 88 - Director → ME
    icon of calendar 2004-09-01 ~ 2004-10-01
    IIF 133 - Secretary → ME
  • 8
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2015-05-27
    IIF 40 - Director → ME
  • 9
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 79 - Director → ME
  • 10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 76 - Director → ME
  • 11
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 137 - Director → ME
  • 12
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 83 - Director → ME
    icon of calendar 2004-09-01 ~ 2004-10-01
    IIF 125 - Secretary → ME
  • 13
    icon of address Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,643 GBP2024-09-30
    Officer
    icon of calendar 2003-01-20 ~ 2008-03-03
    IIF 45 - Director → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 106 - Director → ME
  • 15
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 124 - Director → ME
  • 16
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    icon of calendar 2010-10-15 ~ 2013-09-06
    IIF 54 - Director → ME
  • 17
    NATUREHAPPY LIMITED - 1995-02-01
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 27 - Director → ME
  • 18
    icon of address 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 23 - Director → ME
  • 19
    icon of address 1 Devonshire Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 2009-10-09 ~ 2013-09-06
    IIF 6 - Director → ME
  • 20
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    icon of calendar 2012-09-12 ~ 2013-11-26
    IIF 95 - Director → ME
  • 21
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 99 - Director → ME
  • 22
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 112 - Director → ME
  • 23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 119 - Director → ME
  • 24
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2010-05-01 ~ 2013-09-06
    IIF 15 - Director → ME
  • 25
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 101 - Director → ME
  • 26
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 120 - Director → ME
  • 27
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 102 - Director → ME
  • 28
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 105 - Director → ME
  • 29
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 103 - Director → ME
  • 30
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 110 - Director → ME
  • 31
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 117 - Director → ME
  • 32
    WHITEHALL LODGE LIMITED - 2005-07-07
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2003-03-20 ~ 2005-06-29
    IIF 53 - Director → ME
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 121 - Director → ME
  • 33
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2003-03-20 ~ 2005-06-29
    IIF 51 - Director → ME
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 122 - Director → ME
  • 34
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 111 - Director → ME
  • 35
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 22 - Director → ME
  • 36
    PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-06
    IIF 11 - Director → ME
  • 37
    METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-06
    IIF 7 - Director → ME
  • 38
    ORCHARD FARM WOODLAND LIMITED - 2014-02-06
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-06
    IIF 8 - Director → ME
  • 39
    GSPG LIMITED - 2014-02-06
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-06
    IIF 10 - Director → ME
  • 40
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 100 - Director → ME
  • 41
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-07-30 ~ 2012-01-15
    IIF 9 - Director → ME
  • 42
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 60 - Director → ME
  • 43
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 90 - Director → ME
    icon of calendar 2004-09-01 ~ 2004-10-01
    IIF 132 - Secretary → ME
  • 44
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 26 - Director → ME
  • 45
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2010-05-01 ~ 2013-09-06
    IIF 25 - Director → ME
  • 46
    BESTPERMIT LIMITED - 1995-02-01
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 21 - Director → ME
  • 47
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 114 - Director → ME
  • 48
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 113 - Director → ME
  • 49
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 34 - Director → ME
  • 50
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2002-07-17 ~ 2009-02-12
    IIF 138 - Director → ME
  • 51
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 97 - Director → ME
  • 52
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 35 - Director → ME
  • 53
    GRANDAUDIT LIMITED - 1994-04-19
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 19 - Director → ME
  • 54
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 115 - Director → ME
  • 55
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 98 - Director → ME
    icon of calendar 2004-06-08 ~ 2004-10-01
    IIF 127 - Secretary → ME
  • 56
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 82 - Director → ME
  • 57
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 56 - Director → ME
  • 58
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 136 - Director → ME
  • 59
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 77 - Director → ME
  • 60
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 63 - Director → ME
  • 61
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 69 - Director → ME
  • 62
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 74 - Director → ME
  • 63
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2005-03-31
    IIF 52 - Director → ME
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 71 - Director → ME
  • 64
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 73 - Director → ME
  • 65
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 68 - Director → ME
  • 66
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 65 - Director → ME
  • 67
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 75 - Director → ME
  • 68
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 64 - Director → ME
  • 69
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 70 - Director → ME
  • 70
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 62 - Director → ME
  • 71
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 85 - Director → ME
    icon of calendar 2004-08-31 ~ 2004-10-01
    IIF 131 - Secretary → ME
  • 72
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-06-08 ~ 2004-10-01
    IIF 135 - Secretary → ME
  • 73
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 31 - Director → ME
  • 74
    icon of address Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2013-09-06
    IIF 14 - Director → ME
  • 75
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 33 - Director → ME
  • 76
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 17 - Director → ME
  • 77
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 104 - Director → ME
  • 78
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2012-04-24
    IIF 16 - Director → ME
  • 79
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    icon of calendar 2010-05-01 ~ 2013-09-06
    IIF 32 - Director → ME
  • 80
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-12 ~ 2013-09-06
    IIF 96 - Director → ME
  • 81
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 84 - Director → ME
    icon of calendar 2004-09-01 ~ 2004-10-01
    IIF 130 - Secretary → ME
  • 82
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    icon of calendar 2010-05-01 ~ 2013-09-06
    IIF 18 - Director → ME
  • 83
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 123 - Director → ME
  • 84
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 108 - Director → ME
  • 85
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 20 - Director → ME
  • 86
    LOWBEAT LIMITED - 1988-08-09
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 37 - Director → ME
  • 87
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 107 - Director → ME
    icon of calendar 2009-06-11 ~ 2010-07-30
    IIF 42 - Director → ME
  • 88
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 66 - Director → ME
  • 89
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 86 - Director → ME
    icon of calendar 2004-09-01 ~ 2004-10-01
    IIF 128 - Secretary → ME
  • 90
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 118 - Director → ME
  • 91
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2010-05-01 ~ 2013-09-06
    IIF 28 - Director → ME
  • 92
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 87 - Director → ME
    icon of calendar 2004-09-01 ~ 2004-10-01
    IIF 134 - Secretary → ME
  • 93
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 116 - Director → ME
  • 94
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 24 - Director → ME
  • 95
    JAZZMINI LIMITED - 1995-03-09
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 30 - Director → ME
  • 96
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 29 - Director → ME
  • 97
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2002-03-01 ~ 2013-03-31
    IIF 141 - Director → ME
  • 98
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2014-02-20
    IIF 1 - Director → ME
  • 99
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    icon of calendar 2011-12-06 ~ 2013-09-06
    IIF 13 - Director → ME
  • 100
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 36 - Director → ME
  • 101
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 67 - Director → ME
  • 102
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 58 - Director → ME
  • 103
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 59 - Director → ME
  • 104
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 80 - Director → ME
  • 105
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 57 - Director → ME
  • 106
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 72 - Director → ME
  • 107
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 81 - Director → ME
  • 108
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 78 - Director → ME
  • 109
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 61 - Director → ME
  • 110
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 89 - Director → ME
    icon of calendar 2004-09-01 ~ 2004-10-01
    IIF 129 - Secretary → ME
  • 111
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    icon of calendar 2011-12-05 ~ 2013-09-06
    IIF 4 - Director → ME
  • 112
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-06
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.