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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 Richard Howard Hartley

    Related profiles found in government register
  • Mr Richard Howard Hartley
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Hartley
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15c Baltimore House, Juniper Drive, London, SW18 1TS, England

      IIF 42

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 43

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 44

    • Lower Ground Floor, One, George Yard, London, EC3V 9DF, England

      IIF 45 IIF 46

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 47 IIF 48
  • Mr Richard Howard Hartley
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22 Wrenn House, 2 Brasenose Drive, London, SW13 8NN, England

      IIF 78

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 79

    • Suite E, 1-3, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 80
  • Hartley, Richard Howard
    British accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15c Baltimore House, Juniper Drive, London, SW18 1TS, England

      IIF 81

    • Suite E, 1-5, Canfield Place, London, NW6 3BT, England

      IIF 82
  • Hartley, Richard Howard
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Suite E, 1-3, Canfield Place, London, NW6 3BT, England

      IIF 83
  • Hartley, Richard Howard
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, NW6 3BH

      IIF 84 IIF 85

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 86 IIF 87
  • Hartley, Richard
    British accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 47, 4, Montpelier Street, London, SW7 1EE, England

      IIF 88
  • Hartley, Richard
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 89
  • Hartley, Richard Howard
    British chartered accountant born in June 1948

    Registered addresses and corresponding companies

    • 20 Paynesfield Avenue, London, SW14 8DW

      IIF 90
  • Hartley, Richard Howard
    British accountant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, NW6 3BN, United Kingdom

      IIF 91

    • 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 92

    • 7, Glentham Road, London, SW13 9JB, England

      IIF 93

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 94

    • 132 Wey House, 15 Church Street, Weybridge, KT13 8NA, United Kingdom

      IIF 95
  • Hartley, Richard Howard
    British chartered accountant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, NW6 3BH, United Kingdom

      IIF 96 IIF 97

    • 1-5 Canfield Place (suite E), Canfield Place, London, NW6 3BT, England

      IIF 98

    • 36, 36 William Hunt Mansions, 4, Somerville Ave., London, SW13 8HT, England

      IIF 99

    • 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 100 IIF 101 IIF 102

    • Suite 1-3, Canfield Place, London, NW6 3BT

      IIF 103

    • Suite E, 1-3, Canfield Place, London, NW6 3BT, England

      IIF 104 IIF 105 IIF 106
  • Hartley, Richard Howard
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British chartered accountant

    Registered addresses and corresponding companies

    • 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 125
  • Hartley, Richard Howard

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 126

    • 22 Wrenn House, Brasenose Drive, Flat 22, London, SW13 8NN, England

      IIF 127
child relation
Offspring entities and appointments 106
  • 1
    ABIGAIL HUNTINGDON LTD
    07876431
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-09 ~ dissolved
    IIF 108 - Director → ME
  • 2
    AGAVE INVESTMENTS LIMITED
    09822628
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    AIR SCOOTERS LIMITED
    11424933
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-10 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    ALECOS TOURS LIMITED
    00997397
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (7 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 105 - Director → ME
    2015-05-05 ~ dissolved
    IIF 104 - Director → ME
  • 5
    BARBERRY INVESTMENTS LIMITED
    09822678
    Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 6
    BEARLANE LIMITED
    08762158
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ 2020-11-04
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    BRANDER RIMMER INVESTMENTS LIMITED
    01341648
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-14 ~ 2020-03-20
    IIF 45 - Has significant influence or control → OE
  • 8
    CARDIFF ROAD PRINTERS LTD - now
    HACKING MARKETING LTD
    - 2025-11-17 11172033
    1 Barrett Court, 70 Cardiff Road, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-26 ~ 2020-09-21
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    CARGO & FREIGHT LIMITED
    03374943
    Suite E, 1-3, Canfield Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-01-02 ~ 2017-09-28
    IIF 106 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
  • 10
    CENTRAL LONDON TAX BUREAU LIMITED
    05449603
    C/o London Tax Bureau Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-11 ~ 2006-05-30
    IIF 101 - Director → ME
  • 11
    COUNTRY LAND HOLDINGS LIMITED
    11617374
    15c Baltimore House Juniper Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    CROFTCREST LIMITED
    00982853
    C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 91 - Director → ME
  • 13
    CROOKFOOT WATER LTD
    08229385
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 110 - Director → ME
  • 14
    CUDMORE CHILDRENS CENTER LIMITED
    11085922
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 15
    DAVID BRANSON (FARMS) LIMITED
    11943756
    7 Glentham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    DAVID R EARL ESTATES LIMITED
    08151378
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 109 - Director → ME
  • 17
    FAIRBROOK (BOREHAMWOOD) LIMITED - now
    HT INVESTMENTS 9 LTD
    - 2024-01-25 11664715 11394939... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    FLASH PROPERTY INVESTMENTS LTD
    11833889
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-19 ~ 2019-12-05
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    GROMIT HOUSE LTD - now
    GEMMA MIDDLETON LTD
    - 2025-12-03 11254192
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-14 ~ 2020-11-25
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    HACKING COMMERCIAL INVESTMENTS 1 LIMITED
    11097774 11097831... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-05 ~ 2020-01-28
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    HACKING COMMERCIAL INVESTMENTS 2 LIMITED
    11097821 11097808... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ 2020-11-19
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    HACKING COMMERCIAL INVESTMENTS 3 LIMITED
    11097808 11097831... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-05 ~ 2020-09-28
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    HACKING COMMERCIAL INVESTMENTS 4 LIMITED
    11097831 11097808... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ 2020-09-21
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 24
    HACKING COMMERCIAL INVESTMENTS 5 LIMITED
    11097782 11097808... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ 2020-09-21
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 25
    HACKING PROPERTY INVESTMENTS 14 LTD
    10731784 10732267... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-06 ~ 2020-09-21
    IIF 47 - Ownership of shares – 75% or more → OE
  • 26
    HACKING PROPERTY INVESTMENTS 21 LIMITED
    - now 08146796 10934331... (more)
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ 2020-07-16
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 27
    HACKING PROPERTY INVESTMENTS 22 LTD
    10924925 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ 2017-12-15
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 28
    HACKING PROPERTY INVESTMENTS 23 LTD
    10927049 10471809... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ 2020-08-20
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 29
    HACKING PROPERTY INVESTMENTS 24 LTD
    10934296 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 30
    HACKING PROPERTY INVESTMENTS 25 LTD
    10934309 10934331... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 31
    HACKING PROPERTY INVESTMENTS 26 LTD
    10934331 08146796... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ 2020-08-23
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 32
    HACKING PROPERTY INVESTMENTS 27 LTD
    10934419 10934331... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ 2020-08-23
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 33
    HACKING PROPERTY INVESTMENTS 29 LIMITED
    11092816 10731909... (more)
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2019-10-04 ~ 2021-01-25
    IIF 44 - Ownership of shares – 75% or more → OE
  • 34
    HACKING PROPERTY INVESTMENTS 3 LIMITED
    10475942 10927049... (more)
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-06 ~ 2020-11-12
    IIF 43 - Ownership of shares – 75% or more → OE
  • 35
    HACKING PROPERTY INVESTMENTS 30 LTD
    11092840 11092860... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 36
    HACKING PROPERTY INVESTMENTS 31 LTD
    11092863 10690940... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 37
    HACKING PROPERTY INVESTMENTS 32 LTD
    11092864 11092860... (more)
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 38
    HACKING PROPERTY INVESTMENTS 33 LTD
    11092844 10927049... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-04 ~ 2020-09-21
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 39
    HACKING PROPERTY INVESTMENTS 34 LTD
    11092862 11092860... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 40
    HACKING PROPERTY INVESTMENTS 35 LTD
    11092860 11092864... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ 2020-09-21
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 41
    HAMPDEN ESTATES LTD
    08023482
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 42
    HAMPDEN PRESS LIMITED
    00441995
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 97 - Director → ME
  • 43
    HAMPSTEAD FINANCIAL SERVICES LIMITED
    - now 02170828 09939549
    LALOAK LIMITED - 1987-10-29
    London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 44
    HAPPY HIPPOS PRE-SCHOOL LTD
    08719240
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 45
    HART WATERSIDE LTD
    08229373
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 115 - Director → ME
  • 46
    HECTOR & WOMBLE LIMITED
    10139556
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 47
    HOMECROFT HOLDINGS LIMITED
    11664415
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-30 ~ 2021-01-01
    IIF 79 - Director → ME
    Person with significant control
    2019-09-30 ~ 2019-09-30
    IIF 38 - Ownership of shares – 75% or more → OE
  • 48
    HOUND WALKERS LTD
    12501869
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 49
    HT INVESTMENTS 1 LTD
    11394649 11394828... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-04 ~ 2020-09-21
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 50
    HT INVESTMENTS 10 LTD
    11664696 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 51
    HT INVESTMENTS 2 LTD
    11395403 11394939... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 52
    HT INVESTMENTS 3 LTD
    11394847 11394939... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ 2020-09-21
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 53
    HT INVESTMENTS 4 LTD
    11394828 11664697... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 54
    HT INVESTMENTS 5 LTD
    11394939 11664697... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ 2021-01-15
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 55
    HT INVESTMENTS 6 LTD
    11664697 11394828... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-11-07 ~ 2019-01-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 56
    HT INVESTMENTS 7 LTD
    11664693 11394939... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 57
    HT INVESTMENTS 8 LTD
    11664678 11394939... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 58
    HT LAND (READING) LIMITED
    12032182
    405 22, 405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-11 ~ 2022-07-07
    IIF 87 - Director → ME
    2019-06-04 ~ 2021-08-04
    IIF 83 - Director → ME
    Person with significant control
    2019-06-04 ~ 2021-01-25
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 59
    HT LAND LIMITED
    11734905
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-01 ~ 2020-09-22
    IIF 48 - Ownership of shares – 75% or more → OE
  • 60
    HT MEDICAL INVESTMENTS LTD
    12626905
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-27 ~ 2022-06-29
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 61
    HURWORTH RESERVOIRS LTD
    08229959
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 114 - Director → ME
  • 62
    IBP LONDON LIMITED
    08155166
    2 Blundell Close, St. Mary Cray, Orpington, England
    Active Corporate (4 parents)
    Officer
    2012-07-24 ~ 2017-03-16
    IIF 84 - Director → ME
    Person with significant control
    2016-07-24 ~ 2018-07-24
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 63
    KOALA HOLDINGS 1 LTD
    12442770 12442932... (more)
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-04 ~ 2022-01-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 64
    KOALA HOLDINGS 2 LTD
    12442793 12442932... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-04 ~ 2020-09-21
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 65
    KOALA HOLDINGS 3 LTD
    12442932 12442945... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-05 ~ 2020-09-21
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 66
    KOALA HOLDINGS 4 LTD
    12442945 12442932... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-05 ~ 2020-09-21
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 67
    KOALA HOLDINGS 5 LTD
    12443019 12442945... (more)
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-05 ~ 2020-09-21
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 68
    LANCE HOUSE SERVICES LIMITED
    04327598 10134935
    189 Castelnau, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 69
    MACCLESFIELD COMMUNITY CENTRE LTD
    08818089
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 70
    MANTONOVA LIMITED
    15492200
    Flat 22 Wrenn House, 2 Brasenose Drive, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 71
    MAXWELL LAND LTD
    10623632
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ 2020-09-21
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 72
    MUSICAL WHIM LIMITED
    09397831
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 73
    MY PLACE IN DEVON LIMITED
    07264461
    7 Glentham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 116 - Director → ME
  • 74
    OLIVIA HEWITT LIMITED
    08457809
    100 Bond Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 96 - Director → ME
  • 75
    ON THE BUSES LIMITED
    09120662
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 76
    OVERAGE INVESTMENTS LIMITED
    11677142
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-14 ~ 2018-12-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 77
    OYSTER WHARF FREEHOLDERS RESIDENTS ASSOCIATION LIMITED
    11592308
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-27 ~ 2020-09-25
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 78
    PARK WIRE DISPLAYS LIMITED
    00787176
    1 -5 (suite E) Canfield Place, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 98 - Director → ME
  • 79
    PAXSOLE LIMITED
    02341145
    22 Wrenn House Brasenose Drive, Flat 22, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2014-01-15
    IIF 102 - Director → ME
    2016-02-20 ~ 2020-03-12
    IIF 99 - Director → ME
    2014-01-15 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2022-12-30
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    PRESTIGE CLASSIC CARS LTD
    09104330
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 107 - Director → ME
  • 81
    QUARLEY MANOR DEVELOPMENTS LIMITED
    02098319
    Quarley Manor, Quarley, Andover, Hampshire.
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 90 - Director → ME
  • 82
    RJM (LEGAL) LIMITED
    12291116
    47, 4 Montpelier Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 88 - Director → ME
  • 83
    SANDY LANE PROPERTY LIMITED
    11967092
    15c Baltimore House Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2020-01-04 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 84
    SARAH HARRIS EDUCATION LIMITED
    10465578
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 85
    SPOONER PROPERTIES LIMITED
    11537608
    Flat 3 10 Redcliffe Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-25 ~ 2020-10-22
    IIF 80 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-10-22
    IIF 39 - Ownership of shares – 75% or more → OE
  • 86
    TAKE A CHANCE LIMITED
    06249832
    22 Wrenn House Brasenose Drive, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-18 ~ now
    IIF 122 - Secretary → ME
  • 87
    TEAZLE WOODLAND LTD
    08099080
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 112 - Director → ME
  • 88
    THE DURHAM COTTAGE (SETTLEMENT) LIMITED
    09094229
    Suite E, 1-5 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 82 - Director → ME
  • 89
    THE INHERITANCE TAX COMPANY LIMITED
    05208065
    London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 100 - Director → ME
  • 90
    THE PREMIUM PAYROLL BUREAU LIMITED
    06187094
    Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-27 ~ now
    IIF 121 - Secretary → ME
  • 91
    THE TAX INVESTIGATION COMPANY LIMITED
    06148280
    London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 124 - Secretary → ME
  • 92
    THE WHITFIELDS PROPERTY INVESTMENTS LTD
    09826672
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 93
    TORI CHIDBURY 2 LTD
    08120187 07981819
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 113 - Director → ME
  • 94
    TORI CHIDBURY LTD
    07981819 08120187
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 118 - Director → ME
  • 95
    TRACIE FULLER LTD
    08501468
    C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 85 - Director → ME
  • 96
    TRANSPORTATION ASSET LIMITED
    - now 09484651
    MERCEDES SL63 LIMITED - 2015-04-16
    4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ 2020-11-23
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 97
    UK ARTS PROPERTY LTD
    08496112
    C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 111 - Director → ME
  • 98
    WALSINGHAM INVESTMENTS LIMITED - now
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    ASSURED CAPITAL TENANCIES PLC
    - 1999-06-29 02338469
    RANDOLPH ASSURED PROPERTIES PLC.
    - 1989-01-25 02338469
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-09-11) ~ 1992-09-11
    IIF 119 - Secretary → ME
  • 99
    WARWICK RUSSELL LIMITED
    08456682
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2013-03-21 ~ 2019-01-29
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 3 - Ownership of shares – 75% or more → OE
  • 100
    WEST LONDON TAX BUREAU LIMITED
    04338248
    London Tax Bureau, Suite E 1-3 Canfield Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-12-31 ~ 2008-04-11
    IIF 120 - Secretary → ME
    2003-03-19 ~ 2004-10-31
    IIF 125 - Secretary → ME
  • 101
    WHITE HART HOUSE LTD
    09867198
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 102
    WILDFLOWER & BUMBLEBEE PROTECTION COMPANY LIMITED
    11654363
    132 Wey House 15 Church Street, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-11-01 ~ 2020-10-30
    IIF 77 - Ownership of shares – 75% or more → OE
  • 103
    WOMBLE INVESTMENTS 1 LTD
    12205082 12205101... (more)
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-13 ~ 2020-09-11
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 104
    WOMBLE INVESTMENTS 2 LTD
    12205101 12205082... (more)
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 105
    WOMBLE INVESTMENTS 3 LTD
    12205108 12205082... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ 2020-09-11
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 106
    WOOLLY WOOL LTD
    11475199
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.