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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

Mrs Elizabeth Smith-hughes

    Related profiles found in government register
  • Mrs Elizabeth Smith-hughes
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Miss Susan Ann Smith
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Ms Pauline Masters
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Bates, Amanda Marie
    British pastoral care worker born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Smith, Susan Ann
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Spencer-smith, Susan Ann
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Miss Susan Ann Smith
    English born in February 2021

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Spencer-smith, Susan Ann
    British accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Barr, Steven
    British original music for media born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 57
  • Masters, Pauline
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Smith, Susan Ann
    British accountant born in February 1966

    Registered addresses and corresponding companies

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

      IIF 59
  • Spencer Smith, Susan Ann
    British accountant born in February 1966

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61 IIF 62
  • Spencer Smith, Susan Ann
    British accountant born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64
  • Spencer Smith, Susan Ann
    British

    Registered addresses and corresponding companies
  • Smith Hughes, Elizabeth Ann
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Smith, Susan Ann
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Smith, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
  • Spencer-smith, Susan Ann
    British

    Registered addresses and corresponding companies

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

      IIF 77
  • Spencer-smith, Susan Ann
    British accountant

    Registered addresses and corresponding companies

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

      IIF 78
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith Hughes, Elizabeth Ann

    Registered addresses and corresponding companies

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

      IIF 150
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,643 GBP2024-09-30
    Officer
    icon of calendar 2011-01-01 ~ now
    IIF 9 - Director → ME
    icon of calendar 2003-01-20 ~ now
    IIF 78 - Secretary → ME
  • 2
    icon of address 4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-20 ~ dissolved
    IIF 64 - Director → ME
  • 3
    icon of address Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    466,500 GBP2024-04-30
    Officer
    icon of calendar 2021-08-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 14 Marina Drive, Hamble-le-rice, Southampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    -124 GBP2024-12-31
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address 5 Timson Close, Totton, Hampshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,041 GBP2018-03-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    217,820 GBP2024-07-31
    Officer
    icon of calendar 2002-07-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-05 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 9
    SUE SMITH ACCOUNTANCY AND BUSINESS SERVICES LIMITED - 2014-10-10
    icon of address Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,337 GBP2024-03-31
    Officer
    icon of calendar 2002-08-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 56 - Director → ME
  • 11
    icon of address 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -16,036 GBP2021-12-31
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 74 - Director → ME
    icon of calendar 2012-08-01 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23
    icon of address 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    IIF 53 - Director → ME
  • 13
    icon of address Steven Barr, 21 Newark Drive, Glenburn, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    IIF 57 - Director → ME
Ceased 113
  • 1
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 132 - Director → ME
  • 2
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2010-05-01 ~ 2013-09-06
    IIF 14 - Director → ME
  • 3
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2009-06-11 ~ 2010-07-30
    IIF 47 - Director → ME
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 116 - Director → ME
  • 4
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2009-06-11 ~ 2010-07-30
    IIF 48 - Director → ME
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 114 - Director → ME
  • 5
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2009-06-11 ~ 2010-07-30
    IIF 52 - Director → ME
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 117 - Director → ME
  • 6
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2009-06-11 ~ 2010-07-30
    IIF 50 - Director → ME
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 115 - Director → ME
  • 7
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 111 - Director → ME
    icon of calendar 2004-09-01 ~ 2004-10-01
    IIF 71 - Secretary → ME
  • 8
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2015-05-27
    IIF 49 - Director → ME
  • 9
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 102 - Director → ME
  • 10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 99 - Director → ME
  • 11
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 149 - Director → ME
  • 12
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 106 - Director → ME
    icon of calendar 2004-09-01 ~ 2004-10-01
    IIF 77 - Secretary → ME
  • 13
    icon of address Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,643 GBP2024-09-30
    Officer
    icon of calendar 2003-01-20 ~ 2008-03-03
    IIF 54 - Director → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 129 - Director → ME
  • 15
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 147 - Director → ME
  • 16
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    icon of calendar 2010-10-15 ~ 2013-09-06
    IIF 63 - Director → ME
  • 17
    NATUREHAPPY LIMITED - 1995-02-01
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 36 - Director → ME
  • 18
    icon of address 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 32 - Director → ME
  • 19
    icon of address 1 Devonshire Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 2009-10-09 ~ 2013-09-06
    IIF 15 - Director → ME
  • 20
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    icon of calendar 2012-09-12 ~ 2013-11-26
    IIF 118 - Director → ME
  • 21
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 122 - Director → ME
  • 22
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 135 - Director → ME
  • 23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 142 - Director → ME
  • 24
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2010-05-01 ~ 2013-09-06
    IIF 24 - Director → ME
  • 25
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 124 - Director → ME
  • 26
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 143 - Director → ME
  • 27
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 125 - Director → ME
  • 28
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 128 - Director → ME
  • 29
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 126 - Director → ME
  • 30
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 133 - Director → ME
  • 31
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 140 - Director → ME
  • 32
    WHITEHALL LODGE LIMITED - 2005-07-07
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2003-03-20 ~ 2005-06-29
    IIF 62 - Director → ME
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 144 - Director → ME
  • 33
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 145 - Director → ME
    icon of calendar 2003-03-20 ~ 2005-06-29
    IIF 60 - Director → ME
  • 34
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 134 - Director → ME
  • 35
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 31 - Director → ME
  • 36
    PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-06
    IIF 20 - Director → ME
  • 37
    METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-06
    IIF 16 - Director → ME
  • 38
    ORCHARD FARM WOODLAND LIMITED - 2014-02-06
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-06
    IIF 17 - Director → ME
  • 39
    GSPG LIMITED - 2014-02-06
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-06
    IIF 19 - Director → ME
  • 40
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-09-06
    IIF 123 - Director → ME
  • 41
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-07-30 ~ 2012-01-15
    IIF 18 - Director → ME
  • 42
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 83 - Director → ME
  • 43
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 113 - Director → ME
    icon of calendar 2004-09-01 ~ 2004-10-01
    IIF 70 - Secretary → ME
  • 44
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 35 - Director → ME
  • 45
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2010-05-01 ~ 2013-09-06
    IIF 34 - Director → ME
  • 46
    BESTPERMIT LIMITED - 1995-02-01
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 30 - Director → ME
  • 47
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 137 - Director → ME
  • 48
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 136 - Director → ME
  • 49
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 43 - Director → ME
  • 50
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2002-07-17 ~ 2009-02-12
    IIF 59 - Director → ME
  • 51
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 120 - Director → ME
  • 52
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 44 - Director → ME
  • 53
    GRANDAUDIT LIMITED - 1994-04-19
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 28 - Director → ME
  • 54
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 138 - Director → ME
  • 55
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 121 - Director → ME
    icon of calendar 2004-06-08 ~ 2004-10-01
    IIF 65 - Secretary → ME
  • 56
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 105 - Director → ME
  • 57
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 79 - Director → ME
  • 58
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 148 - Director → ME
  • 59
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 100 - Director → ME
  • 60
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 86 - Director → ME
  • 61
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 92 - Director → ME
  • 62
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 97 - Director → ME
  • 63
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2005-03-31
    IIF 61 - Director → ME
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 94 - Director → ME
  • 64
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 96 - Director → ME
  • 65
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 91 - Director → ME
  • 66
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 88 - Director → ME
  • 67
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 98 - Director → ME
  • 68
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 87 - Director → ME
  • 69
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 93 - Director → ME
  • 70
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 85 - Director → ME
  • 71
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 108 - Director → ME
    icon of calendar 2004-08-31 ~ 2004-10-01
    IIF 69 - Secretary → ME
  • 72
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-06-08 ~ 2004-10-01
    IIF 73 - Secretary → ME
  • 73
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 40 - Director → ME
  • 74
    icon of address Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-01 ~ 2013-09-06
    IIF 23 - Director → ME
  • 75
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 42 - Director → ME
  • 76
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 26 - Director → ME
  • 77
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 127 - Director → ME
  • 78
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2012-04-24
    IIF 25 - Director → ME
  • 79
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    icon of calendar 2010-05-01 ~ 2013-09-06
    IIF 41 - Director → ME
  • 80
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-12 ~ 2013-09-06
    IIF 119 - Director → ME
  • 81
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 107 - Director → ME
    icon of calendar 2004-09-01 ~ 2004-10-01
    IIF 68 - Secretary → ME
  • 82
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    icon of calendar 2010-05-01 ~ 2013-09-06
    IIF 27 - Director → ME
  • 83
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 146 - Director → ME
  • 84
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 131 - Director → ME
  • 85
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 29 - Director → ME
  • 86
    LOWBEAT LIMITED - 1988-08-09
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 46 - Director → ME
  • 87
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 130 - Director → ME
    icon of calendar 2009-06-11 ~ 2010-07-30
    IIF 51 - Director → ME
  • 88
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 89 - Director → ME
  • 89
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 109 - Director → ME
    icon of calendar 2004-09-01 ~ 2004-10-01
    IIF 66 - Secretary → ME
  • 90
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 141 - Director → ME
  • 91
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2010-05-01 ~ 2013-09-06
    IIF 37 - Director → ME
  • 92
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 110 - Director → ME
    icon of calendar 2004-09-01 ~ 2004-10-01
    IIF 72 - Secretary → ME
  • 93
    THE QUAY SCHOOL ACADEMY TRUST - 2014-07-03
    icon of address 160 Herbert Avenue, Poole, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2014-09-24
    IIF 5 - Director → ME
  • 94
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 139 - Director → ME
  • 95
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 33 - Director → ME
  • 96
    JAZZMINI LIMITED - 1995-03-09
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 39 - Director → ME
  • 97
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 38 - Director → ME
  • 98
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2002-03-01 ~ 2013-03-31
    IIF 76 - Director → ME
  • 99
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2014-02-20
    IIF 10 - Director → ME
  • 100
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    icon of calendar 2011-12-06 ~ 2013-09-06
    IIF 22 - Director → ME
  • 101
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    IIF 45 - Director → ME
  • 102
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 90 - Director → ME
  • 103
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 81 - Director → ME
  • 104
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 82 - Director → ME
  • 105
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 103 - Director → ME
  • 106
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 80 - Director → ME
  • 107
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 95 - Director → ME
  • 108
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 104 - Director → ME
  • 109
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 101 - Director → ME
  • 110
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 84 - Director → ME
  • 111
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    IIF 112 - Director → ME
    icon of calendar 2004-09-01 ~ 2004-10-01
    IIF 67 - Secretary → ME
  • 112
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    icon of calendar 2011-12-05 ~ 2013-09-06
    IIF 13 - Director → ME
  • 113
    WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-06
    IIF 21 - Director → ME

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