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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

Millet, Jonathan James

child relation
Offspring entities and appointments
Active 58
  • 1
    222 Gray's Inn Road, Third Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,470 GBP2023-12-31
    Officer
    2023-09-29 ~ now
    IIF 53 - Director → ME
  • 3
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-05
    Officer
    2022-10-13 ~ dissolved
    IIF 66 - Director → ME
  • 4
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ now
    IIF 43 - Director → ME
  • 5
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ now
    IIF 32 - Director → ME
  • 6
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ now
    IIF 35 - Director → ME
  • 7
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2023-01-24 ~ now
    IIF 40 - Director → ME
  • 8
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 27 - Director → ME
  • 9
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 37 - Director → ME
  • 10
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 41 - Director → ME
  • 11
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 54 - Director → ME
  • 12
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2023-01-24 ~ now
    IIF 16 - Director → ME
  • 13
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2023-04-17 ~ now
    IIF 18 - Director → ME
  • 14
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-18 ~ now
    IIF 55 - Director → ME
  • 15
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-18 ~ now
    IIF 50 - Director → ME
  • 16
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-18 ~ now
    IIF 34 - Director → ME
  • 17
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-17 ~ now
    IIF 39 - Director → ME
  • 18
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 46 - Director → ME
  • 19
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 49 - Director → ME
  • 20
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 31 - Director → ME
  • 21
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-13 ~ dissolved
    IIF 60 - Director → ME
  • 22
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-13 ~ dissolved
    IIF 69 - Director → ME
  • 23
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 64 - Director → ME
  • 24
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 59 - Director → ME
  • 25
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-23 ~ dissolved
    IIF 57 - Director → ME
  • 26
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-23 ~ dissolved
    IIF 58 - Director → ME
  • 27
    Floor 3, 222 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-23 ~ dissolved
    IIF 71 - Director → ME
  • 28
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-22 ~ now
    IIF 25 - Director → ME
  • 29
    Floor 3 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 68 - Director → ME
  • 30
    Floor 3 222 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 70 - Director → ME
  • 31
    Floor 3 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 61 - Director → ME
  • 32
    Floor 3 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 65 - Director → ME
  • 33
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 42 - Director → ME
  • 34
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 22 - Director → ME
  • 35
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2023-10-31 ~ now
    IIF 26 - Director → ME
  • 36
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2023-10-31 ~ now
    IIF 21 - Director → ME
  • 37
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 20 - Director → ME
  • 38
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2023-10-31 ~ now
    IIF 23 - Director → ME
  • 39
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 62 - Director → ME
  • 40
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 67 - Director → ME
  • 41
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 63 - Director → ME
  • 42
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2022-09-22 ~ now
    IIF 52 - Director → ME
  • 43
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    IIF 29 - Director → ME
  • 44
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    IIF 38 - Director → ME
  • 45
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-11 ~ now
    IIF 48 - Director → ME
  • 46
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2023-10-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-12 ~ now
    IIF 19 - Director → ME
  • 48
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 45 - Director → ME
  • 49
    Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-24 ~ now
    IIF 14 - Director → ME
  • 50
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 51 - Director → ME
  • 51
    TOWNHOUSE YARDS LIMITED - 2025-04-24
    Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2022-09-21 ~ now
    IIF 33 - Director → ME
  • 52
    6th Floor Berkshire House, High Holborn, London, England
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    8,797,496 GBP2023-12-31
    Officer
    2021-04-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 53
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-28 ~ now
    IIF 44 - Director → ME
  • 54
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,052,465 GBP2021-04-30
    Officer
    2017-04-03 ~ now
    IIF 15 - Director → ME
  • 55
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-12 ~ now
    IIF 28 - Director → ME
  • 56
    Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2023-03-24 ~ now
    IIF 17 - Director → ME
  • 57
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,499 GBP2020-12-31
    Officer
    2019-12-27 ~ now
    IIF 24 - Director → ME
  • 58
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-29 ~ now
    IIF 36 - Director → ME
Ceased 79
  • 1
    AGE CONCERN KENSINGTON & CHELSEA - 2019-11-21
    1 Thorpe Close, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-27 ~ 2015-06-22
    IIF 78 - Director → ME
  • 2
    CAMBIAN EDUCATION LIMITED - 2005-09-12
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-05-20 ~ 2014-04-16
    IIF 98 - Director → ME
  • 3
    CAMBIAN SCHOOLS LIMITED - 2005-09-12
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2014-04-16
    IIF 96 - Director → ME
  • 4
    CARE ASPIRATIONS PROPERTIES LIMITED - 2017-06-26
    CA BIDCO LIMITED - 2008-08-11
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2014-04-16
    IIF 97 - Director → ME
  • 5
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-05-20 ~ 2014-04-16
    IIF 94 - Director → ME
  • 6
    CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
    CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED - 2017-06-26
    SHIREBROOK CARE LIMITED - 2010-07-27
    SHIREBROOK NURSING HOME LIMITED - 2005-03-03
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Officer
    2011-05-20 ~ 2014-04-16
    IIF 95 - Director → ME
  • 7
    8 Hill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2020-10-23
    IIF 86 - Director → ME
  • 8
    8 Hill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-12 ~ 2020-10-23
    IIF 87 - Director → ME
  • 9
    133, 10th Floor Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2020-10-23
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2019-01-08 ~ 2020-10-23
    IIF 139 - Right to appoint or remove members → OE
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    QUEENSGATE GEM FH BIDCO LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 9 - Director → ME
  • 11
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ 2020-10-23
    IIF 74 - Director → ME
  • 12
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ 2020-10-23
    IIF 75 - Director → ME
  • 13
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ 2020-10-23
    IIF 76 - Director → ME
  • 14
    QUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17
    245 Broad Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 6 - Director → ME
  • 15
    QUEENSGATE GEM LLH SPV 1 LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 8 - Director → ME
  • 16
    QUEENSGATE GEM LLH SPV 2 LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 7 - Director → ME
  • 17
    QUEENSGATE GEM LLH SPV 3 LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 5 - Director → ME
  • 18
    QUEENSGATE GEM LLH SPV 4 LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 10 - Director → ME
  • 19
    QUEENSGATE GEM UK HOLDCO LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 3 - Director → ME
  • 20
    QUEENSGATE GEM UK MIDCO LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 2 - Director → ME
  • 21
    QUEENSGATE GEM UK PARENT LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 11 - Director → ME
  • 22
    QUEENSGATE GEM UK TOPCO LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 4 - Director → ME
  • 23
    THE GENERATOR (LONDON) LTD - 2008-10-20
    LODESTAR SYSTEMS LIMITED - 1995-01-25
    The Generator London Limited, Macnaughton House, Compton Place, London
    Active Corporate (3 parents)
    Officer
    2019-08-12 ~ 2020-10-23
    IIF 90 - Director → ME
  • 24
    THE GENERATOR (HOSTELS) LTD - 2008-10-20
    MBI MBO HOTELS LIMITED - 2001-11-14
    THE ABBEY COURT HOTEL LIMITED - 1998-03-31
    Macnaughton House Generator Hostels Ltd, Compton Place, London
    Active Corporate (3 parents)
    Officer
    2019-08-12 ~ 2020-10-23
    IIF 89 - Director → ME
  • 25
    8 Hill Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-16 ~ 2020-10-23
    IIF 73 - Director → ME
  • 26
    QUEENSGATE BOW UK HOLDCO LIMITED - 2022-01-13
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-10-23
    IIF 12 - Director → ME
  • 27
    QUEENSGATE BOW UK MIDCO LIMITED - 2022-01-13
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-10-23
    IIF 92 - Director → ME
  • 28
    QUEENSGATE BOW OPCO LIMITED - 2022-01-13
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-10-23
    IIF 13 - Director → ME
  • 29
    QUEENSGATE BOW UK PARENT LIMITED - 2022-01-13
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-10-23
    IIF 83 - Director → ME
  • 30
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED - 2015-12-08
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents)
    Officer
    2018-08-07 ~ 2020-10-23
    IIF 85 - Director → ME
  • 31
    QUEENSGATE BOW UK TOPCO LIMITED - 2022-01-13
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-10-23
    IIF 84 - Director → ME
  • 32
    245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    713,000 GBP2022-03-31
    Officer
    2019-03-15 ~ 2020-10-23
    IIF 82 - Director → ME
  • 33
    245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    722,000 GBP2022-03-31
    Officer
    2019-03-15 ~ 2020-10-23
    IIF 81 - Director → ME
  • 34
    245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,684,000 GBP2022-03-31
    Officer
    2019-03-15 ~ 2020-10-23
    IIF 79 - Director → ME
  • 35
    245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,895,000 GBP2022-03-31
    Officer
    2019-03-15 ~ 2020-10-23
    IIF 80 - Director → ME
  • 36
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,470 GBP2023-12-31
    Person with significant control
    2023-09-29 ~ 2024-04-16
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    TOWNHOUSE 38 LIMITED - 2024-07-17
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -70,722 GBP2024-12-31
    Officer
    2023-11-14 ~ 2024-06-11
    IIF 56 - Director → ME
  • 38
    PATRON GENERATOR HOLDING LIMITED - 2017-05-24
    Macnaughton House, Compton Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-08-12 ~ 2020-10-23
    IIF 88 - Director → ME
  • 39
    PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
    Macnaughton House, Compton Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2020-10-23
    IIF 91 - Director → ME
  • 40
    8 Hill Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-10-23
    IIF 72 - Director → ME
  • 41
    Flat 3 21 Cross Street, Islington, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -845,765 GBP2024-08-31
    Officer
    2015-03-01 ~ 2016-11-07
    IIF 77 - Director → ME
  • 42
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-07 ~ 2023-12-01
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 43
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-07 ~ 2023-12-01
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-07 ~ 2023-12-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Person with significant control
    2023-01-24 ~ 2023-12-01
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 46
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-24 ~ 2024-11-22
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 47
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-24 ~ 2023-12-01
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 48
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-24 ~ 2023-12-01
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 49
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-24 ~ 2023-12-01
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    2023-01-24 ~ 2023-12-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Person with significant control
    2023-04-17 ~ 2023-12-01
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 52
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-18 ~ 2023-12-01
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-18 ~ 2023-12-01
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 54
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-18 ~ 2023-12-01
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-17 ~ 2023-12-01
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-11 ~ 2023-12-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-11 ~ 2023-12-01
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 58
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-11 ~ 2023-12-01
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-13 ~ 2023-12-01
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 60
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-13 ~ 2023-12-01
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-22 ~ 2023-12-01
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-22 ~ 2023-12-01
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 63
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ 2023-12-01
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 64
    Floor 3, 222 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ 2023-12-01
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Floor 3, 222 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ 2023-12-01
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-22 ~ 2023-12-01
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    2022-09-22 ~ 2023-12-01
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-27 ~ 2023-12-01
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-27 ~ 2023-12-01
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 70
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-11 ~ 2023-12-01
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 71
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-12 ~ 2023-12-01
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 72
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-05 ~ 2023-12-01
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-24 ~ 2023-12-01
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    TOWNHOUSE YARDS LIMITED - 2025-04-24
    Floor 3 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Person with significant control
    2022-09-21 ~ 2023-12-01
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 75
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-28 ~ 2023-11-01
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 76
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,052,465 GBP2021-04-30
    Person with significant control
    2017-04-03 ~ 2021-04-20
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-03 ~ 2023-12-01
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 77
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-12 ~ 2023-12-01
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,499 GBP2020-12-31
    Person with significant control
    2019-12-27 ~ 2023-12-01
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-05 ~ 2021-04-20
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-29 ~ 2023-12-01
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.