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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Donovan Gijsbertus Wijsmuller

    Related profiles found in government register
  • Mr. Donovan Gijsbertus Wijsmuller
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Stratford Place, London, W1C 1AX, England

      IIF 1
  • Mr Donovan Gijsbertus Wijsmuller
    British born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Dononvan Gijsbertus Wijsmuller
    British born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 17, Esplanade, St. Helier, JE2 3QA, Jersey

      IIF 78
  • Mr Donovan Gijsbertus Wijsmuller
    British born in July 1956

    Registered addresses and corresponding companies

    • C/o Whitmill Trust Company (gibraltar) Limited, 8c Pitman's Alley, Gibraltar, GX11 1AA, Gibraltar

      IIF 79

    • First Floor, 17 The Esplanade, St. Helier, JE2 3QA, Jersey

      IIF 80 IIF 81
  • Donovan Gijsbertus Wijsmuller
    British born in July 1956

    Registered addresses and corresponding companies
  • Mr Donovan Gijsbertus Wijsmuller
    English born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 17, Esplanade, St Helier, JE2 3QA, Jersey

      IIF 86
  • Wijsmuller, Donovan Gijsbertus
    British born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 17, The Esplanade, St Helier, Jersey, JE1 1WT, Jersey

      IIF 87

    • 2 Eastview Farm, La Rue De La Croserie, Trinity, JE3 5JT, Jersey

      IIF 88
  • Wijsmuller, Donovan Gijsbertus
    British director born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

      IIF 89

    • 5, Stratford Place, London, W1C 1AX, England

      IIF 90

    • 17, The Esplanade, St Helier, JE2 3QA, Jersey

      IIF 91

    • 2, East View Farm, La Rue De La Croiserie, Trinity, Jersey, Channel Islands, JE3 5JT, United Kingdom

      IIF 92 IIF 93

    • 2 Eastview Farm, La Rue De La Croserie, Trinity, JE3 5JT, Jersey

      IIF 94 IIF 95 IIF 96
  • Wijsmuller, Donovan Gijsbertus
    British executive director born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 5, Stratford Pace, London, W1C 1AX, United Kingdom

      IIF 97
  • Wijsmuller, Donovan Gijsbertus
    British trust company director born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • 17, The Esplanade, 1st Floor St. Helier, Jersey, JE2 3QA, Jersey

      IIF 98
  • Wijsmuller, Donovan Gijsbertus
    British trust director born in July 1956

    Resident in Jersey

    Registered addresses and corresponding companies

    • Whitmill, The Esplanade, St Helier, Jersey, JE1 1WT, Jersey

      IIF 99

    • 17, The Esplanade, St Helier, Jersey, JE1 1WT, Channel Islands

      IIF 100

    • Ponterrin Villa, Petit Ponterrin, St. Saviour, JE2 7HP, Jersey

      IIF 101

    • 2, East View Farm, La Rue De La Croiserie, Trinity, JE3 5JT, Jersey

      IIF 102
child relation
Offspring entities and appointments 97
  • 1
    4 VALLEYFIELD ROAD LIMITED
    09977108
    128 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 2
    ANDALE LIMITED
    09729214 12663199
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    ARCANGUES LIMITED
    15908895
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-21 ~ now
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ARMOR LIMITED
    Suite 2.2/3 4 Pitman's Alley, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2012-08-15 ~ 2023-01-17
    IIF 83 - Ownership of voting rights - More than 25% → OE
    IIF 83 - Ownership of shares - More than 25% → OE
  • 5
    ASINO LIMITED
    07468528
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    BALCRAFT PROPERTIES LIMITED
    03583200
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    BANCREST LIMITED
    08466935
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BEAUSITE INVESTMENTS LIMITED
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-07-02 ~ 2023-01-17
    IIF 85 - Ownership of shares - More than 25% → OE
    IIF 85 - Ownership of voting rights - More than 25% → OE
  • 9
    BECKFIELD LIMITED
    03545538
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    BELICA LIMITED
    09434259
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    BENFIELD PROPERTIES LIMITED
    06580713
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    BENTLEY PARK (UK) LIMITED
    - now 09515595
    DMWSL 792 LIMITED - 2015-05-11
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2024-06-30 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BETCROWN LIMITED
    09888246
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    BILROSE LIMITED
    07929553
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    BLESSVILLE LIMITED
    03267197
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    BORN READY SPORTS LIMITED
    10225352
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-10 ~ 2021-12-22
    IIF 76 - Has significant influence or control → OE
  • 17
    CALDA LIMITED
    07929613
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    CALIFORNIA FLAG LIMITED
    15913672
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    CEDARHURST LIMITED
    12663569
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-23 ~ now
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    CELPARK LIMITED
    11471214
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-31 ~ now
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    CENIL LIMITED
    11745124
    Building 1 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-27 ~ now
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    CERGOLD LIMITED
    08467714
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    CLAREDALE LIMITED
    04369777
    Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2002-04-26 ~ 2002-05-07
    IIF 88 - Director → ME
  • 24
    COMER GROUP LIMITED
    04797639
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    COMER HOMES ARCHITECTURAL DESIGN LIMITED
    08739215
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    COMER HOMES GROUP LIMITED
    - now 08689953
    COMER HOMES (GROUP) LIMITED - 2014-01-07
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    COMER HOMES LIMITED
    03500705
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    COMER PROPERTIES (2) LIMITED
    04392916 04392704
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    COMER PROPERTIES(1) LIMITED
    04392704 04392916
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    COMER PROPERTY MANAGEMENT (FERNHURST) LIMITED
    14839508
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-24 ~ now
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    COMER PROPERTY MANAGEMENT LIMITED
    07194403
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    CONEL LIMITED
    07929584
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    CONTINENTAL MARKETING (EUROPE) LIMITED
    - now 02775666
    CUSTOMER CAR SALES LIMITED - 1996-02-08
    FAIRDEAL CAR RENTALS LIMITED - 1993-04-21
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 87 - Director → ME
  • 34
    CRAFTBOURNE PROPERTIES LIMITED
    04609082
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    DALIN LIMITED
    08097694 07929671
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    DARONA LIMITED
    07929622
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    DENLAND LIMITED
    09888164
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 38
    DINAGOLD LIMITED
    07929623
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 39
    DOVEPARK PROPERTIES LIMITED
    03973592
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    ENIC LIMITED
    - now 04558176 00164062
    KONDAR LIMITED - 2003-06-30
    Lilywhite House, 782 High Road, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2020-12-03 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    EURASTEAN HOLDINGS LIMITED
    03862896
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-02-06 ~ 2013-07-12
    IIF 91 - Director → ME
  • 42
    FANGOLD LIMITED
    10702387
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ now
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    FENCREST LIMITED
    09997865
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-08 ~ now
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    FENVILLE LIMITED
    10702453
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ now
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    FERADENE LIMITED
    11745120
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-13 ~ now
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 46
    FIELDGRANGE PROPERTIES LIMITED
    04971737
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 47
    FULCA LIMITED
    08097613
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 48
    19 Coombehurst Close, Hadley Wood, Hertfordhsire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-05 ~ now
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    GLASCON LIMITED
    - now 03677199
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-24 during the appointment or period of control
    Dissolved on 2019-07-19 during the appointment or period of control
    CHROMECLEAR LIMITED
    - 1999-03-01 03677199
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-12-17 ~ dissolved
    IIF 94 - Director → ME
  • 50
    GOODSYARD TOTTENHAM LIMITED
    - now 10000267
    RENLAND LIMITED - 2019-10-25
    Lilywhite House, 782 High Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-08-28 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    H2M2 LIMITED
    10266851
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 52
    HIGH ROAD WEST (TOTTENHAM) LIMITED
    12258925
    Lilywhite House, 782 High Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-04 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 53
    HILDO LIMITED
    07929601
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 54
    HINDALE LIMITED
    07929621
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 55
    HOTEL MOTION LTD.
    SC170118
    C/o Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    1997-04-21 ~ 2024-02-07
    IIF 99 - Director → ME
    Person with significant control
    2018-11-28 ~ 2024-02-07
    IIF 59 - Ownership of shares – 75% or more → OE
  • 56
    KENSTAR LIMITED
    12663431
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-06 ~ now
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 57
    KOPIN LIMITED
    08467750
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 58
    KRIEL LIMITED
    03462086
    3rd Floor, Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-04-23 ~ 2021-04-30
    IIF 101 - Director → ME
    Person with significant control
    2018-10-18 ~ 2021-04-30
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 59
    LAZARETTE LIMITED
    07173827
    21 St Thomas Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 92 - Director → ME
  • 60
    LINDENTREE PROPERTIES LIMITED
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-06-29 ~ 2023-01-17
    IIF 84 - Ownership of voting rights - More than 25% → OE
    IIF 84 - Ownership of shares - More than 25% → OE
  • 61
    LONAIR LIMITED
    12663580 08014427
    19 Coombehurst Close, Hadley Wood, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-04 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    LUFFING LIMITED
    07173725
    21 St Thomas Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 93 - Director → ME
  • 63
    LUNAR GREENOCK (WILKO) S.A.R.L.
    51 Rue De Strasbourg, L - 2561, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2020-10-27 ~ 2023-01-17
    IIF 82 - Ownership of voting rights - More than 25% → OE
    IIF 82 - Ownership of shares - More than 25% → OE
  • 64
    LUNAR GREENOCK S.A.R.L.
    51 Rue De Strasbourg, L - 2561, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2020-10-27 ~ 2023-01-17
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Ownership of shares - More than 25% → OE
  • 65
    MANFIELD LIMITED
    10648384
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-02 ~ now
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 66
    MAYFAIR CAPITAL INVESTMENTS UK LIMITED
    - now SC433948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    Dissolved on 2026-04-05 during the appointment or period of control
    DMWS 993 LIMITED - 2012-10-10
    C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-06-30 ~ dissolved
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 67
    MEGADENE LIMITED
    03660105
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    MELGA LIMITED
    10648463
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ now
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 69
    MILTONLAND LIMITED
    03267514
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    MOUNTFIELD PROPERTIES LIMITED
    04374509
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 71
    NERICO LIMITED
    11745943
    Building 1 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-18 ~ now
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    NET 2001 LIMITED
    - now 03852955 03199465
    MATCHFAIR LIMITED - 1999-11-19
    22 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 73
    PONSBOURNE PARK LIMITED
    11400882
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-05 ~ now
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 74
    PRINTWORKS (TOTTENHAM) LTD
    16840460 16921435
    Lilywhite House, 782 High Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 75
    RIDGELAND PROPERTIES LIMITED
    03484352
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 76
    ROSEPLOT PROPERTIES LIMITED
    04028816
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    SANCROFT PROPERTIES LIMITED
    03461176
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 78
    SAVIOLA LIMITED
    08906349
    1 The Avenue, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 79
    SEAPARK PROPERTIES LIMITED
    03852128
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 80
    SERCA LIMITED
    11619440 06937591
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-18 ~ 2019-04-04
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 81
    SOUTH EAST HOLDINGS LIMITED
    - now 04355188
    SOUTH EAST REAL ESTATE LIMITED
    - 2003-05-09 04355188
    286a High Street, Dorking, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-01-17 ~ dissolved
    IIF 96 - Director → ME
  • 82
    SPECIAL OPERATIONS LIMITED
    07617880
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-25 ~ 2011-06-23
    IIF 89 - Director → ME
  • 83
    TELIDA LIMITED
    08542389
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 84
    TERADENE LIMITED
    11619510
    19 Coombehurst Close, Hadley Wood, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-27 ~ now
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 85
    TOTTENHAM HOLDINGS LIMITED
    - now 11242377
    STANHOPE TOTTENHAM HOLDINGS LIMITED - 2019-08-28
    Lilywhite House, 782 High Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 86
    TRANS GLOBAL INDUSTRIES LIMITED
    03674866
    Old Gun Court, North Street, Dorking, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ dissolved
    IIF 102 - Director → ME
  • 87
    TULSA LIMITED
    07929712
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 88
    TUNGOLD LIMITED
    - now 10702440
    SERGOLD LIMITED
    - 2017-10-05 10702440
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 89
    VISIONPRO FINANCE LIMITED
    07719402
    163 Moulsham Street, Chelmsford
    Dissolved Corporate (6 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 98 - Director → ME
  • 90
    VITRALEX LIMITED
    - now 03852952
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-24 during the appointment or period of control
    Dissolved on 2019-07-13 during the appointment or period of control
    POWERKWIK LIMITED
    - 1999-11-17 03852952
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-10-21 ~ dissolved
    IIF 95 - Director → ME
  • 91
    WANDALE LIMITED
    07929729
    Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 92
    WHITMILL CORPORATE SECRETARY LIMITED
    12251975
    5 Stratford Pace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 93
    WHITMILL CORPORATE SERVICES UK LIMITED
    11407997
    5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 94
    WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED
    OE013867
    8c Pitman's Alley, Gibraltar, Gibraltar
    Active Corporate (1 parent)
    Beneficial owner
    2018-12-19 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares - More than 25% → OE
    IIF 80 - Ownership of voting rights - More than 25% → OE
  • 95
    WHITMILL TRUST COMPANY LIMITED
    OE008951
    First Floor, 17 The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-14 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% → OE
    IIF 81 - Ownership of shares - More than 25% → OE
  • 96
    WHITMILL UK LIMITED
    17094482
    25 Bedford Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-16 ~ now
    IIF 61 - Has significant influence or control → OE
  • 97
    WISE DAN LIMITED
    14450274
    19 Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-01 ~ now
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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