logo
explain how to read the page

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 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 1

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

      IIF 2
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 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

    • 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 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
  • 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 142
  • Bates, Amanda Marie
    British pastoral care worker born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Herbert Avenue, Poole, Dorset, BH12 4HU

      IIF 143
  • Ms Pauline Masters
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Timson Close, Totton, Hampshire, SO40 8UF

      IIF 144
  • Barr, Steven
    British original music for media born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 21, Newark Drive, Paisley, Renfrewshire, PA2 8PF, Scotland

      IIF 145
  • Masters, Pauline
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Timson Close, Totton, Hampshire, SO40 8UF, England

      IIF 146
  • Mrs Elizabeth Smith-hughes
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 147
  • 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 148
  • Smith Hughes, Elizabeth Ann
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 149
  • Smith Hughes, Elizabeth Ann

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 150
child relation
Offspring entities and appointments
Active 13
  • 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 2 - 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 148 - 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 1 - Director → ME
  • 5
    icon of address 5 Timson Close, Totton, Hampshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,041 GBP2018-03-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    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
  • 7
    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 4 - Director → ME
  • 8
    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 5 - Director → ME
  • 9
    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 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 10
    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
  • 11
    icon of address 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -16,036 GBP2021-12-31
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 149 - Director → ME
    icon of calendar 2012-08-01 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 147 - Has significant influence or control → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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 46 - Director → ME
  • 13
    icon of address Steven Barr, 21 Newark Drive, Glenburn, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    IIF 145 - Director → ME
Ceased 113
  • 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 7 - Director → ME
  • 3
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2009-06-11 ~ 2010-07-30
    IIF 40 - Director → ME
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 93 - 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 2009-06-11 ~ 2010-07-30
    IIF 41 - Director → ME
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 91 - 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 2009-06-11 ~ 2010-07-30
    IIF 45 - Director → ME
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 94 - Director → ME
  • 6
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2009-06-11 ~ 2010-07-30
    IIF 43 - Director → ME
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 92 - 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 42 - 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 47 - 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 29 - 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 25 - 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 8 - 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 17 - 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 2012-06-27 ~ 2013-09-06
    IIF 122 - Director → ME
    icon of calendar 2003-03-20 ~ 2005-06-29
    IIF 51 - 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 24 - 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 13 - 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 9 - 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 10 - 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 12 - 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 11 - 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 28 - 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 27 - 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 23 - 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 36 - 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 37 - 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 21 - 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 33 - 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 16 - 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 35 - 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 19 - 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
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    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 18 - 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 34 - 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 20 - 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 22 - 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 39 - Director → ME
  • 87
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    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 44 - 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 30 - 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
    THE QUAY SCHOOL ACADEMY TRUST - 2014-07-03
    icon of address 160 Herbert Avenue, Poole, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2014-09-24
    IIF 143 - Director → ME
  • 94
    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
  • 95
    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 26 - Director → ME
  • 96
    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 32 - Director → ME
  • 97
    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
  • 98
    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 142 - Director → ME
  • 99
    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 3 - Director → ME
  • 100
    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 15 - Director → ME
  • 101
    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 38 - 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 67 - 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 58 - 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 59 - 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 80 - 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 57 - 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 72 - 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 81 - 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 78 - Director → ME
  • 110
    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
  • 111
    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
  • 112
    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 6 - Director → ME
  • 113
    WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-06
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.