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
Individuals in focus
Ronson, Gerald Maurice, Sir
Ronson, Gerald Maurice, Sir
British businessman born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice, Sir
British chief executive born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice, Sir
British co director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
Ronson, Gerald Maurice, Sir
British company director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice, Sir
British director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 IIF 26 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA
IIF 27 IIF 28 IIF 29 (more) 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 47 IIF 48 IIF 49 (more) Acre House, 11-15 William Road, London, NW1 3ER
IIF 59 IIF 60 IIF 61 (more) Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 67 IIF 68 IIF 69 (more) Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 73 IIF 74 IIF 75 (more) Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 94 IIF 95 IIF 96 (more) Heron House, 4 Bentinck Street, London, W1U 2EF, United KingdomIIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
IIF 139 Heron House, 4 Bentwick Street, London, W1U 2EF
Ronson, Gerald Maurice, Sir
British none born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson Cbe, Gerald Maurice, Sir
British chief executive born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice
British company director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice
British copmpany director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 Carrington Chase, 54 Winnington Road, London, N2 0TY
Ronson, Gerald Maurice
British director born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesRonson, Gerald Maurice, Sir
born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 162 C/o Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 163 IIF 164 IIF 165 Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 166 IIF 167 IIF 168 (more) Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 170 Heron House, 4 Bentinck Street, London, WIK 6NX, United Kingdom
Sir Gerald Maurice Ronson
British born in May 1939Resident in United Kingdom
Registered addresses and corresponding companiesMr Gerald Maurice Ronson
British born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 Heron House, 4 Bentinck Street, London, W1U 2EF
Gerald Maurice Ronson
British born in May 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
Sir Gerald Maurice Ronson
British born in May 1939Resident in England
Registered addresses and corresponding companies
IIF 177 25, Grosvenor Street, London, W1K 4QN
Ronson, Gerald Maurice, Sir
Registered addresses and corresponding companies
IIF 178 25, Grosvenor Street, London, W1K 4QN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
139
- 1
ALAMEDA SECURITY LIMITED
- nowALNERY NO.1273 LIMITED - 1993-08-20 Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer
2003-05-16 ~ dissolvedIIF 22 - director → ME - 2 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-28 ~ dissolvedIIF 23 - director → ME
- 3 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 90 - director → ME
- 4 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 75 - director → ME
- 5 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-10-06 ~ nowIIF 81 - director → ME
- 6 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 83 - director → ME
- 7 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 92 - director → ME
- 8 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1993-01-06 ~ nowIIF 84 - director → ME
- 9 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 74 - director → ME
- 10 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 85 - director → ME
- 11 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 80 - director → ME
- 12 Chancery House, The Mall, Freeport, Bahamas, BahamasCorporate (2 parents)Officer 1991-12-06 ~ nowIIF 86 - director → ME
- 13 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 76 - director → ME
- 14 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 88 - director → ME
- 15 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1993-08-11 ~ nowIIF 87 - director → ME
- 16 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 77 - director → ME
- 17 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 79 - director → ME
- 18 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 93 - director → ME
- 19 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 82 - director → ME
- 20 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1992-01-06 ~ nowIIF 91 - director → ME
- 21 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (2 parents)Officer 1993-01-06 ~ nowIIF 89 - director → ME
- 22 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (5 parents)Officer 1992-01-06 ~ nowIIF 73 - director → ME
- 23 Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasCorporate (3 parents)Officer 1992-01-06 ~ nowIIF 78 - director → ME
- 24 Acre House, 11/15 William Road, LondonDissolved corporate (6 parents)Officer 2014-02-20 ~ dissolvedIIF 168 - llp-designated-member → ME
- 25 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (3 parents, 2 offsprings)Officer 2011-06-10 ~ nowIIF 112 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-28 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2003-05-16 ~ nowIIF 44 - director → ME
- 27 Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (4 parents)Officer 1992-12-28 ~ dissolvedIIF 17 - director → ME
- 28 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 2003-05-16 ~ dissolvedIIF 11 - director → ME
- 29 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-28 ~ dissolvedIIF 18 - director → ME
- 30 Acre House, 11-15 William Road, London, United KingdomCorporate (11 parents, 2 offsprings)Officer 2023-12-01 ~ nowIIF 2 - director → MEPerson with significant control 2023-12-01 ~ nowIIF 173 - Right to appoint or remove directors → OE
- 31SNAX 24 CAPITAL LIMITED - 2022-03-01SNAX 24 LEASING LIMITED - 2008-06-17RONSON CAPITAL PARTNERS LIMITED - 2007-01-30ACRE 740 LIMITED - 2003-07-09 Acre House, 11-15 William Road, LondonCorporate (9 parents)Officer 2003-07-04 ~ nowIIF 55 - director → ME
- 32
GMR CAPITAL LIMITED
- nowSNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19 Acre House, 11-15 William Road, LondonCorporate (11 parents, 7 offsprings)Officer 1993-03-15 ~ nowIIF 47 - director → ME - 33
H.H. INVESTMENT TRADING
- nowHERON HOLDINGS LIMITED - 1985-04-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-04 ~ dissolvedIIF 8 - director → ME - 34
HDP MANAGEMENT
- nowPERTH GARAGE LTD. (THE) - 1986-10-01 Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 1993-06-11 ~ dissolvedIIF 10 - director → ME - 35 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2000-12-22 ~ dissolvedIIF 95 - director → ME
- 36HERON (STONESTAPLE) LIMITED - 2001-01-11HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12ACRE 275 LIMITED - 1999-07-16 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1999-06-22 ~ nowIIF 27 - director → ME
- 37 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2000-12-22 ~ dissolvedIIF 109 - director → ME
- 38HACKREMCO (NO.1755) LIMITED - 2000-12-18 Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)Officer 2000-12-19 ~ dissolvedIIF 103 - director → ME
- 39ACRE 443 LIMITED - 2001-04-05 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2001-04-03 ~ dissolvedIIF 128 - director → ME
- 40
HERON (QVS) LIMITED
- nowACRE 426 LIMITED - 2001-03-02 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2001-02-27 ~ dissolvedIIF 122 - director → ME - 41 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 2000-12-22 ~ nowIIF 40 - director → ME
- 42 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 2000-12-22 ~ nowIIF 30 - director → ME
- 43 Heron House, 4 Bentinck Street, London, United KingdomDissolved corporate (4 parents)Officer 2018-09-06 ~ dissolvedIIF 133 - director → ME
- 44ACRE 141 LIMITED - 1997-07-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1997-06-26 ~ dissolvedIIF 120 - director → ME
- 45
HERON CITY LIMITED
- nowACRE 268 LIMITED - 1999-05-18 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 1999-05-05 ~ nowIIF 39 - director → ME - 46ACRE 269 LIMITED - 1999-05-28 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1999-05-05 ~ dissolvedIIF 116 - director → ME
- 47 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 7 offsprings)Officer 1992-12-26 ~ nowIIF 37 - director → ME
- 48 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 2007-04-18 ~ dissolvedIIF 24 - director → ME
- 49ACRE 461 LIMITED - 2004-12-14 Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)Officer 2001-07-18 ~ dissolvedIIF 101 - director → ME
- 50
HERON FINANCE UK LIMITED
- nowHACKREMCO (NO.1899) LIMITED - 2001-11-30 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 2001-12-05 ~ nowIIF 43 - director → ME - 51HERON INTERNATIONAL - 2007-03-05W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-04 ~ dissolvedIIF 9 - director → ME
- 52LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18 Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 110 - director → ME
- 53HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-23 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 1992-12-14 ~ nowIIF 42 - director → ME
- 54ALNERY NO. 1163 LIMITED - 1992-03-18 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-12 ~ dissolvedIIF 98 - director → ME
- 55 P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman IslandsCorporate (5 parents)Officer 2007-02-02 ~ nowIIF 26 - director → ME
- 56 Johan Van Walbeeckplein 11, Willemstad, CuracaoCorporate (5 parents)Officer 1985-11-08 ~ nowIIF 25 - director → ME
- 57HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-28 ~ dissolvedIIF 108 - director → ME
- 58HERON HOMES LIMITED - 1994-03-28HERON GARDEN ESTATES LIMITED - 1982-08-20 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1992-12-04 ~ nowIIF 34 - director → ME
- 59HERON LONDON INVESTMENTS LIMITED - 2019-11-06HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31HERON GARAGE PROPERTIES LIMITED - 1995-08-09 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1992-12-28 ~ nowIIF 38 - director → ME
- 60ACRE 204 LIMITED - 1998-10-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1998-10-06 ~ dissolvedIIF 134 - director → ME
- 61 Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ dissolvedIIF 124 - director → ME
- 62
HERON LEISURE LIMITED
- nowHACKREMCO (NO.1547) LIMITED - 1999-10-28 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (7 parents, 1 offspring)Officer 1999-10-28 ~ nowIIF 41 - director → ME - 63HERON CHESTERFIELD LIMITED - 1998-09-11 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1997-07-24 ~ nowIIF 31 - director → ME
- 64 Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 1996-10-29 ~ dissolvedIIF 125 - director → ME
- 65HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31 Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)Officer 1991-12-04 ~ dissolvedIIF 104 - director → ME
- 66ROSSLEIGH LIMITED - 1987-12-01 Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved corporate (3 parents)Officer ~ dissolvedIIF 6 - director → ME
- 67 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 1992-12-04 ~ dissolvedIIF 132 - director → ME
- 68HERON BLACKBURN LIMITED - 1997-07-31 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1997-07-24 ~ dissolvedIIF 123 - director → ME
- 69HERON MQE LIMITED - 1997-05-27CENTRALRENT LIMITED - 1996-03-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1996-01-24 ~ dissolvedIIF 130 - director → ME
- 70HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31 Heron House, 4 Bentinck Street, LondonDissolved corporate (4 parents)Officer 1993-06-11 ~ dissolvedIIF 119 - director → ME
- 71 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 8 offsprings)Officer 1992-12-31 ~ nowIIF 33 - director → ME
- 72 Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 1992-09-15 ~ dissolvedIIF 136 - director → ME
- 73ACRE 207 LIMITED - 1998-10-06 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1998-10-06 ~ dissolvedIIF 105 - director → ME
- 74 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2002-06-20 ~ dissolvedIIF 15 - director → ME
- 75 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ dissolvedIIF 14 - director → ME
- 76HERON FIFTEENTH LIMITED - 1994-04-06HERON SERVICE STATIONSLIMITED - 1994-03-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-28 ~ dissolvedIIF 114 - director → ME
- 77 Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ dissolvedIIF 13 - director → ME
- 78THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 113 - director → ME
- 79ACRE 645 LIMITED - 2002-12-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2003-05-16 ~ dissolvedIIF 19 - director → ME
- 80HERON OAK HOUSE LIMITED - 1998-02-18 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1997-07-24 ~ dissolvedIIF 117 - director → ME
- 81 Fisher Partners, Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 2002-07-08 ~ dissolvedIIF 20 - director → ME
- 82 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1996-10-04 ~ dissolvedIIF 115 - director → ME
- 83TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 1992-05-24 ~ nowIIF 36 - director → ME
- 84ACRE 248 LIMITED - 1999-02-03 Acre House 11-15 William Road, LondonDissolved corporate (4 parents)Officer 1999-01-20 ~ dissolvedIIF 118 - director → ME
- 85 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (5 parents)Officer 2015-11-26 ~ dissolvedIIF 28 - director → ME
- 86HLD INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1866) LIMITED - 2001-10-24 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2001-10-24 ~ dissolvedIIF 135 - director → ME
- 87HPC INVESTMENTS LIMITED - 2001-11-19HACKREMCO (NO.1867) LIMITED - 2001-10-24 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2001-10-24 ~ dissolvedIIF 131 - director → ME
- 88 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 96 - director → ME
- 89 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-10-12 ~ dissolvedIIF 97 - director → ME
- 90
MANGOLD SERVICES LIMITED
- nowALNERY NO. 1264 LIMITED - 1993-09-17 Heron House, 4 Bentinck Street, LondonDissolved corporate (3 parents)Officer 1993-09-09 ~ dissolvedIIF 138 - director → ME - 91HOVEVALE LIMITED - 1986-08-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 137 - director → ME
- 92
NEW CRANE WHARF LIMITED
- nowCONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1994-06-29 ~ dissolvedIIF 100 - director → ME - 93 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1995-07-18 ~ dissolvedIIF 99 - director → ME
- 94 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-04 ~ dissolvedIIF 107 - director → ME
- 95 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 111 - director → ME
- 96NEWINCCO 1098 LIMITED - 2011-06-06 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2011-06-06 ~ dissolvedIIF 46 - director → ME
- 97NEWINCCO 1099 LIMITED - 2011-06-06 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2011-06-06 ~ dissolvedIIF 32 - director → ME
- 98
REGENT ONE LIMITED
- nowIBIS (842) LIMITED - 2004-03-15 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2008-11-12 ~ dissolvedIIF 12 - director → ME - 99
REGENT TWO LIMITED
- nowIBIS (843) LIMITED - 2004-03-15 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2008-11-12 ~ dissolvedIIF 16 - director → ME - 100NEWINCCO 1131 LIMITED - 2011-11-10 Heron House 4, Bentinck Street, LondonDissolved corporate (2 parents)Officer 2011-11-11 ~ dissolvedIIF 139 - director → ME
- 101 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (4 parents)Officer 1993-12-31 ~ nowIIF 35 - director → ME
- 102
RONSON CAPITAL LIMITED
- nowSNAX 24 MANAGEMENTS LIMITED - 2014-10-01RAYWAGE LIMITED - 1993-04-22 Acre House, 11-15 William Road, LondonCorporate (8 parents)Officer 1993-05-18 ~ nowIIF 53 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - 75% or more → OE - 103 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2010-11-18 ~ nowIIF 140 - director → ME
- 104 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (4 parents)Officer 2010-01-20 ~ dissolvedIIF 29 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 171 - Ownership of shares – More than 50% but less than 75% → OEIIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
- 105ACRE 741 LIMITED - 2003-07-09 Acre House, 11/15 William Road, LondonCorporate (7 parents)Officer 2003-07-04 ~ nowIIF 49 - director → ME
- 106
RONSON SERVICES LIMITED
- nowALNERY NO. 1269 LIMITED - 1993-09-20 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomCorporate (6 parents)Officer 1993-09-09 ~ nowIIF 45 - director → ME - 107
RONTEC BENTINCK LIMITED
- nowBOWWOOD LIMITED - 2014-09-08 Acre House, 11/15 William Road, LondonCorporate (6 parents)Officer 2014-08-08 ~ nowIIF 56 - director → ME - 108
RONTEC GROUP LIMITED
- nowRONTEC ROADSIDE RETAIL LIMITED - 2017-07-07RONSON ROADSIDE RETAIL LIMITED - 2017-01-09 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2017-10-03 ~ nowIIF 61 - director → ME - 109 Acre House, 11/15 William Road, LondonCorporate (6 parents)Officer 2012-09-14 ~ nowIIF 52 - director → ME
- 110 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 63 - director → ME
- 111 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 60 - director → ME
- 112 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 59 - director → ME
- 113 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 65 - director → ME
- 114 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-10 ~ nowIIF 66 - director → ME
- 115 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2022-07-26 ~ nowIIF 64 - director → ME
- 116 Acre House, 11/15 William Road, London, United KingdomCorporate (6 parents)Officer 2015-02-02 ~ nowIIF 62 - director → ME
- 117RONTEC GROUP LIMITED - 2017-07-07 Acre House, 11-15 William Road, LondonCorporate (16 parents, 5 offsprings)Officer 2014-07-14 ~ nowIIF 50 - director → ME
- 118RONTEC WATFORD LTD - 2012-07-12 Acre House, 11/15 William Road, LondonCorporate (6 parents)Officer 2011-12-08 ~ nowIIF 48 - director → ME
- 119 110 Park Street, London, United KingdomDissolved corporate (6 parents)Officer 2014-03-05 ~ dissolvedIIF 170 - llp-designated-member → ME
- 120 110 Park Street, London, United KingdomDissolved corporate (6 parents)Officer 2014-03-05 ~ dissolvedIIF 167 - llp-designated-member → ME
- 121 110 Park Street, London, United KingdomDissolved corporate (6 parents)Officer 2014-03-05 ~ dissolvedIIF 169 - llp-designated-member → ME
- 122 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 1992-12-31 ~ dissolvedIIF 102 - director → ME
- 123HEATHSTATE LIMITED - 2007-01-30 Acre House, 11/15 William Road, LondonCorporate (7 parents, 2 offsprings)Officer 1995-06-21 ~ nowIIF 57 - director → ME
- 124 Acre House, 11-15 William Road, LondonCorporate (8 parents, 1 offspring)Officer 2003-05-20 ~ nowIIF 7 - director → ME
- 125
SNAX 24 LIMITED
- nowMISLEX (46) LIMITED - 1993-05-24 Acre House, 11-15 William Road, LondonCorporate (6 parents)Officer 1993-03-15 ~ nowIIF 58 - director → ME - 126
SNAX 24 OVERSEAS LIMITED
- nowRONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07 Acre House, 11-15 William Road, LondonCorporate (7 parents)Officer 2009-05-18 ~ nowIIF 54 - director → ME - 127RONSON PROPERTY CORPORATION LIMITED - 2007-01-30ACRE 742 LIMITED - 2003-07-09 Acre House, 11/15 William Road, LondonCorporate (7 parents, 1 offspring)Officer 2003-07-04 ~ nowIIF 51 - director → ME
- 128 Shield House Harmony Way, Hendon, LondonCorporate (15 parents)Equity (Company account)0 GBP2023-12-31Officer 2003-05-07 ~ nowIIF 143 - director → ME
- 129 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2010-03-18 ~ dissolvedIIF 161 - llp-member → ME
- 130 25 Grosvenor Street, London, United KingdomCorporate (8 parents)Officer 2019-01-30 ~ nowIIF 1 - director → ME 2019-01-30 ~ nowIIF 178 - secretary → ME
- 131 Acre House, 11/15 William Road, London, United KingdomDissolved corporate (2 parents)Officer 2010-12-01 ~ dissolvedIIF 166 - llp-designated-member → ME
- 132 Level 1 Ifc1, The Esplanade, St Helier, JerseyCorporate (1 parent)Person with significant control 2017-07-24 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to surplus assets - 75% or more → OE
- 133Company number 03606774Non-active corporateOfficer 1998-09-10 ~ nowIIF 106 - director → ME
- 134Company number 03606902Non-active corporateOfficer 1998-09-10 ~ nowIIF 126 - director → ME
- 135Company number 03632153Non-active corporateOfficer 1998-09-10 ~ nowIIF 94 - director → ME
- 136Company number 04219468Non-active corporateOfficer 2001-07-13 ~ nowIIF 121 - director → ME
- 137Company number 06874417Non-active corporateOfficer 2009-04-08 ~ nowIIF 68 - director → ME
- 138Company number 06874427Non-active corporateOfficer 2009-04-08 ~ nowIIF 72 - director → ME
- 139Company number 07091185Non-active corporateOfficer 2009-11-30 ~ nowIIF 141 - director → ME
Ceased
33
- 1
AIM ACADEMIES TRUST
- nowBARNET CITY ACADEMY - 2016-12-17 London Academy, Spur Road, Edgware, MiddlesexCorporate (10 parents)Officer 2004-10-13 ~ 2008-10-15IIF 3 - director → ME - 2 C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (2 parents)Person with significant control 2017-06-26 ~ 2022-12-20IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3INHOCO 4162 LIMITED - 2006-11-07 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 2008-02-19 ~ 2010-01-08IIF 70 - director → ME
- 4
GMR CAPITAL LIMITED
- nowSNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19 Acre House, 11-15 William Road, LondonCorporate (11 parents, 7 offsprings)Person with significant control 2016-04-06 ~ 2017-05-30IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5 Shield House, Harmony Way, Hendon, LondonDissolved corporate (1 parent)Officer 2003-05-07 ~ 2017-12-18IIF 142 - director → ME
- 6 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2003-10-14 ~ 2006-08-30IIF 4 - director → ME
- 7 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2003-10-15 ~ 2006-08-30IIF 5 - director → ME
- 8HERON TRI CENTRE ONE LIMITED - 1998-06-01 Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved corporate (1 parent)Officer 1997-07-24 ~ 1998-04-27IIF 156 - director → ME
- 9HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-07-08 ~ 2003-03-24IIF 155 - director → ME
- 10HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-03-24IIF 144 - director → ME
- 11HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-03-24IIF 148 - director → ME
- 12HERON CARDIFF PROPERTIES LIMITED - 2003-04-01 4385, 01332542 - Companies House Default Address, CardiffCorporate (1 parent)Officer ~ 2003-03-24IIF 160 - director → ME
- 13HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01 3rd Floor 5 Wigmore Street, LondonDissolved corporate (3 parents)Officer 2002-07-12 ~ 2003-03-24IIF 152 - director → ME
- 14HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-07-08 ~ 2003-03-24IIF 150 - director → ME
- 15HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-03-24IIF 146 - director → ME
- 16HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-03-24IIF 154 - director → ME
- 17HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01 3rd Floor 5 Wigmore Street, LondonDissolved corporate (3 parents)Officer 2002-07-12 ~ 2003-03-24IIF 158 - director → ME
- 18SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04 Ground Floor, 123 Pall Mall, London, EnglandCorporate (4 parents)Equity (Company account)-2,312,906 GBP2020-12-31Officer 2000-12-22 ~ 2014-08-13IIF 129 - director → ME
- 19HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20 One Vine Street, LondonDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-01-16IIF 151 - director → ME
- 20HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20 One, Vine Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-06-20 ~ 2003-01-16IIF 147 - director → ME
- 21 Acre House, 11/15 William Road, LondonCorporate (3 parents, 10 offsprings)Officer 2011-10-31 ~ 2011-10-31IIF 162 - llp-member → ME
- 22 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-623,567 GBP2024-04-30Officer 2003-12-13 ~ 2014-11-12IIF 165 - llp-designated-member → ME
- 23 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-828,389 GBP2024-04-30Officer 2003-12-13 ~ 2014-11-12IIF 163 - llp-designated-member → ME
- 24 Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-17,743 GBP2024-04-30Officer 2003-12-13 ~ 2014-11-12IIF 164 - llp-designated-member → ME
- 25HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04 Ground Floor, 123 Pall Mall, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2000-12-22 ~ 2014-08-13IIF 127 - director → ME
- 26
SUZUKI GB PLC
- nowHERON SUZUKI PLC - 1994-06-10HERON SUZUKI GB LIMITED - 1989-11-01SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31 Steinbeck Crescent, Snelshall West, Milton Keynes, BuckinghamshireCorporate (4 parents, 1 offspring)Officer 1994-06-10 ~ 1997-09-30IIF 159 - director → ME ~ 1994-04-05IIF 153 - director → ME - 27HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)1 GBP2023-06-30Officer 1997-07-24 ~ 2000-11-30IIF 145 - director → ME
- 28HERON MORLEY HOUSE LIMITED - 2001-01-02ACRE 203 LIMITED - 1998-09-10 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 1998-09-10 ~ 2001-01-18IIF 157 - director → ME
- 29GREAT BRITAIN - SASAKAWA FOUNDATION(THE) - 2010-07-21 24 Bedford Row, London, EnglandCorporate (13 parents)Officer ~ 1992-07-06IIF 149 - director → ME
- 30 Shield House Jewish Leadership Council, Harmony Way, HendonCorporate (12 parents, 1 offspring)Officer 2006-03-14 ~ 2018-12-20IIF 21 - director → ME
- 31Company number 03411706Non-active corporateOfficer 1997-07-24 ~ 2004-12-03IIF 69 - director → ME
- 32Company number 04046739Non-active corporateOfficer 2001-03-06 ~ 2007-04-13IIF 71 - director → ME
- 33Company number 04142222Non-active corporateOfficer 2001-04-05 ~ 2004-12-03IIF 67 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.