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

Rendall, Duncan Llewelyn

    Related profiles found in government register
  • Rendall, Duncan Llewelyn
    British chief executive born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 1

    • Portsoken House, 155 157 Minories, London, EC3N 1LJ, England

      IIF 2
  • Rendall, Duncan Llewelyn
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 3

    • Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England

      IIF 4

    • 2, Hills Road, Cambridge, CB2 1JP

      IIF 5

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 6

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 7 IIF 8 IIF 9

    • 5, Copse Hill, Wimbledon, London, SW20 0NB, United Kingdom

      IIF 13

    • 9 Crescent Road, London, SW20 8EX

      IIF 14

    • 9, Crescent Road, London, SW20 8EX, United Kingdom

      IIF 15 IIF 16

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 17

    • Fourth Floor, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 18 IIF 19

    • Portsoken House, 155-157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 20

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 21 IIF 22 IIF 23

    • Unit V103, Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 24

    • Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 25

    • 9-11, The Quadrant, Richmond, Surrey, TW9 1BP

      IIF 26 IIF 27 IIF 28

    • 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

      IIF 34

    • 9-11, The Quadrant, Richmond, TW9 1BP

      IIF 35

    • 9-11, The Quadrant, Richmond, TW9 1BP, England

      IIF 36 IIF 37 IIF 38

    • 9-11 The Quadrant, The Quadrant, Richmond, Surrey, TW9 1BP

      IIF 40
  • Rendall, Duncan Llewelyn
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 41 IIF 42

    • 9 Crescent Road, London, SW20 8EX

      IIF 43

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 44 IIF 45

    • C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

      IIF 46
  • Rendall, Duncan Llewelyn
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 47
  • Rendall, Duncan Llewelyn
    British company director born in September 1964

    Registered addresses and corresponding companies

    • 19 Admiral Place, Lavender Dock Rotherhithe, London, SE16 5NY

      IIF 48

    • Flat 612 City View House, London, E2 9QY

      IIF 49
  • Rendall, Duncan Llewelyn
    British director born in September 1964

    Registered addresses and corresponding companies

    • 19 Admiral Place, Lavender Dock Rotherhithe, London, SE16 5NY

      IIF 50
  • Rendall, Duncan Llewelyn
    British managing agent born in September 1964

    Registered addresses and corresponding companies

    • Flat 612 City View House, London, E2 9QY

      IIF 51
  • Rendall, Duncan Llewelyn
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Battersea Park Road, London, SW11 4ND

      IIF 52

    • 35 Pelham Road, Wimbledon, SW19 1SU

      IIF 53
  • Rendall, Duncan Llewelyn
    British

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 54

    • Flat 612 City View House, London, E2 9QY

      IIF 55
  • Rendall, Duncan Llewelyn
    British company director

    Registered addresses and corresponding companies

    • 19 Admiral Place, Lavender Dock Rotherhithe, London, SE16 5NY

      IIF 56

    • 9, Crescent Road, London, SW20 8EX, United Kingdom

      IIF 57

    • Flat 612 City View House, London, E2 9QY

      IIF 58 IIF 59 IIF 60
  • Rendall, Duncan Llewelyn
    British director

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 61

    • 9 Crescent Road, London, SW20 8EX

      IIF 62

    • Flat 612 City View House, London, E2 9QY

      IIF 63 IIF 64
  • Rendall, Duncan Llewellyn
    British director

    Registered addresses and corresponding companies

    • 612 City View House, 463 Bethnal Green Road, London, E2 9QY

      IIF 65
  • Mr Duncan Llewelyn Rendall
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 66

    • 9, Crescent Road, London, SW20 8EX, United Kingdom

      IIF 67

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 68 IIF 69

    • Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 70

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 71
  • Rendall, Duncan Llewellyn

    Registered addresses and corresponding companies

    • 612 City View House, 463 Bethnal Green Road, London, E2 9QY

      IIF 72
  • Rendall, Duncan Llewelyn

    Registered addresses and corresponding companies

    • 13b, St. George Wharf, London, SW8 2LE, England

      IIF 73

    • Flat 612 City View House, London, E2 9QY

      IIF 74
  • Mr Duncan Llewelyn Rendall
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 75
child relation
Offspring entities and appointments
Active 28
  • 1
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-04-30
    Officer
    2018-07-24 ~ now
    IIF 44 - director → ME
  • 2
    13b St. George Wharf, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    52,676 GBP2020-06-30
    Officer
    2016-11-04 ~ now
    IIF 47 - director → ME
  • 3
    BRAEMAR ESTATES LIMITED - 2017-12-22
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    13b St. George Wharf, London, England
    Corporate (2 parents)
    Officer
    2018-01-02 ~ now
    IIF 1 - director → ME
  • 5
    Unit V103 Vox Studios, 1-45 Durham Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -48,548 GBP2023-12-31
    Officer
    2024-08-14 ~ now
    IIF 24 - director → ME
  • 6
    ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
    2 Hills Road, Cambridge
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    44,921 GBP2020-03-31
    Officer
    2024-10-29 ~ now
    IIF 5 - director → ME
  • 7
    ENCORE PM GROUP (TOPCO) LTD - 2022-03-31
    KBG1 HOLDINGS LIMITED - 2021-02-25
    COMMUNICOURT HOLDINGS LIMITED - 2021-02-15
    2 Hills Road, Cambridge, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 6 - director → ME
  • 8
    PIHC LIMITED - 2010-11-18
    4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    182,517 GBP2023-09-30
    Officer
    2025-03-07 ~ now
    IIF 3 - director → ME
  • 9
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-08 ~ now
    IIF 17 - director → ME
  • 10
    WEXFORD HOLDCO LIMITED - 2022-11-01
    13b St. George Wharf, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-12 ~ now
    IIF 8 - director → ME
  • 11
    WEXFORD BIDCO LIMITED - 2022-11-01
    13b St. George Wharf, London, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2021-03-12 ~ now
    IIF 9 - director → ME
  • 12
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (6 parents, 264 offsprings)
    Net Assets/Liabilities (Company account)
    1,057,800 GBP2022-12-31
    Officer
    2023-10-13 ~ now
    IIF 25 - director → ME
  • 13
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-03-16 ~ now
    IIF 7 - director → ME
  • 14
    13b St. George Wharf, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2008-03-31 ~ now
    IIF 42 - director → ME
    2008-03-31 ~ now
    IIF 61 - secretary → ME
  • 15
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED - 2017-12-22
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    13b St. George Wharf, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-02 ~ now
    IIF 2 - director → ME
  • 16
    CHASEGRADE LIMITED - 1990-07-10
    13b St. George Wharf, London, England
    Corporate (13 parents, 319 offsprings)
    Officer
    ~ now
    IIF 11 - director → ME
    ~ now
    IIF 54 - secretary → ME
  • 17
    RENDALL & RITTNER RETIREMENT LIMITED - 2015-04-19
    Portsoken House, 155-157 Minories, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 16 - director → ME
  • 18
    Portsoken House, 155 - 157 Minories, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 43 - director → ME
    2008-07-11 ~ dissolved
    IIF 62 - secretary → ME
  • 19
    Portsoken House, 155-157 Minories, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 20 - director → ME
  • 20
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 15 - director → ME
    2003-05-06 ~ dissolved
    IIF 57 - secretary → ME
  • 21
    RENDALL AND RITTNER CAPITAL MANAGEMENT LIMITED - 2014-07-29
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    319,095 GBP2022-06-01 ~ 2023-05-31
    Officer
    2011-04-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CONISTON CAPITAL LIMITED - 2003-07-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -9,235 GBP2022-06-01 ~ 2023-05-31
    Officer
    1999-05-06 ~ now
    IIF 23 - director → ME
  • 23
    TIERCEL RESIDENTIAL PLC - 2011-07-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    350,000 GBP2022-06-01 ~ 2023-05-31
    Officer
    2003-11-04 ~ now
    IIF 22 - director → ME
  • 24
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    90,544 GBP2024-03-31
    Officer
    2016-03-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 25
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 17 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 12 - director → ME
  • 26
    PHIDEX LTD - 2023-04-03
    Unit 4 12 George Road, Edgbaston, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    104,238 GBP2023-12-31
    Officer
    2025-03-07 ~ now
    IIF 4 - director → ME
  • 27
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC - 2021-04-21
    9-11 The Quadrant, Richmond, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,991,390 GBP2023-12-31
    Officer
    2023-09-29 ~ now
    IIF 32 - director → ME
  • 28
    HML GROUP HOLDINGS LIMITED - 2022-05-12
    BDB NOMINEE COMPANY LIMITED - 2021-03-15
    9-11 The Quadrant, Richmond, Surrey
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -135,000 GBP2023-04-01 ~ 2023-12-31
    Officer
    2023-09-29 ~ now
    IIF 31 - director → ME
Ceased 38
  • 1
    20 Red Lion Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    10,446,965 GBP2023-12-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 29 - director → ME
  • 2
    HML ASHTON CHATER LIMITED - 2022-03-19
    P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED - 2016-06-21
    9-11 The Quadrant The Quadrant, Richmond, Surrey
    Corporate (4 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 40 - director → ME
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, England
    Corporate (5 parents, 1951 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 35 - director → ME
  • 4
    HML SERVICES LTD - 2020-11-20
    HML PM LIMITED - 2017-09-14
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 34 - director → ME
  • 5
    HML CONCIERGE SERVICES LIMITED - 2023-02-02
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
    9-11 The Quadrant, Richmond, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,252,238 GBP2023-12-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 26 - director → ME
  • 6
    DE FACTO 348 LIMITED - 1994-07-04
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    1996-05-23 ~ 1996-05-23
    IIF 65 - secretary → ME
    1996-05-23 ~ 1998-12-01
    IIF 59 - secretary → ME
  • 7
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,593 GBP2024-01-31
    Officer
    1996-05-16 ~ 1998-12-01
    IIF 58 - secretary → ME
  • 8
    13b St. George Wharf, London, England
    Corporate (2 parents)
    Person with significant control
    2017-12-01 ~ 2021-04-30
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 9
    ADCOT TRADING LIMITED - 1990-07-11
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    86,884 GBP2022-06-24 ~ 2023-06-23
    Officer
    1994-09-29 ~ 1998-11-23
    IIF 51 - director → ME
  • 10
    C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    115 GBP2024-03-24
    Officer
    1996-09-03 ~ 1997-02-17
    IIF 63 - secretary → ME
  • 11
    BURGINHALL 923 LIMITED - 1996-12-27
    Chimney Court, 23 Brewhouse Lane, Wapping, London, England
    Corporate (4 parents)
    Equity (Company account)
    41 GBP2024-03-24
    Officer
    1997-02-28 ~ 1999-06-17
    IIF 49 - director → ME
  • 12
    9-11 The Quadrant, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    510,064 GBP2023-03-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 37 - director → ME
  • 13
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-05-24 ~ 2021-03-02
    IIF 45 - director → ME
  • 14
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    1,768,204 GBP2023-12-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 19 - director → ME
    IIF 18 - director → ME
  • 15
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 39 - director → ME
  • 16
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED - 2015-12-30
    VOGUEMEAD LIMITED - 1993-02-03
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    814 GBP2021-06-30
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 36 - director → ME
  • 17
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 27 - director → ME
  • 18
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    9-11 The Quadrant, Richmond, Surrey
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 30 - director → ME
  • 19
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey
    Corporate (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 28 - director → ME
  • 20
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-12-08 ~ 2021-04-30
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (9 parents)
    Equity (Company account)
    63,496 GBP2023-09-30
    Officer
    1996-11-21 ~ 1998-06-23
    IIF 55 - secretary → ME
  • 22
    Wapping Property Management, 6 Milligan Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-03-06 ~ 1998-12-23
    IIF 74 - secretary → ME
  • 23
    13b St. George Wharf, London, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-03-12
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED - 2017-12-22
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    13b St. George Wharf, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-01 ~ 2021-04-30
    IIF 70 - Right to appoint or remove directors → OE
  • 25
    13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    -519,583 GBP2020-06-30
    Officer
    2019-05-22 ~ 2025-03-12
    IIF 41 - director → ME
  • 26
    RENDALL AND RITTNER LETTINGS LIMITED - 2012-10-22
    3 Park Road, Teddington, England
    Dissolved corporate (3 parents)
    Officer
    2000-10-30 ~ 2017-10-26
    IIF 14 - director → ME
  • 27
    67 Elm Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    37,890 GBP2024-03-31
    Officer
    1996-12-23 ~ 1998-12-22
    IIF 72 - secretary → ME
  • 28
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 38 - director → ME
  • 29
    TECTON SERVICES LIMITED - 2006-08-21
    PRP ASSET MANAGEMENT LIMITED - 2002-11-05
    PRP WINKWORTH LIMITED - 2002-03-28
    THE PAUL RUSSELL PARTNERSHIP LIMITED - 2000-04-19
    9-11 The Quadrant, Richmond, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,193,605 GBP2023-03-31
    Officer
    2023-09-29 ~ 2023-09-29
    IIF 33 - director → ME
  • 30
    CARDOE MARTIN LIMITED - 2024-12-09
    CARDOE MARTIN BURR LIMITED - 2016-06-09
    CARDOE MARTIN LIMITED - 2014-02-27
    CARDOE MARTIN HOLDINGS LIMITED - 2006-01-09
    GROWFORM LIMITED - 2001-08-03
    13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    -125,090 GBP2020-06-30
    Officer
    2017-03-15 ~ 2022-07-29
    IIF 10 - director → ME
    2014-04-07 ~ 2022-07-29
    IIF 73 - secretary → ME
  • 31
    14a St. George Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-07-17 ~ 1997-04-22
    IIF 60 - secretary → ME
  • 32
    8 Cumbrian House, 217 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    2002-12-09 ~ 2003-08-21
    IIF 48 - director → ME
  • 33
    3rd Floor, 2-4 St. George's Road, Wimbledon, London, England
    Corporate (1 parent)
    Officer
    2004-05-14 ~ 2013-10-09
    IIF 52 - director → ME
  • 34
    THE CIRCLE (NO3) RTM COMPANY LIMITED - 2009-09-04
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-09-13 ~ 2013-09-23
    IIF 53 - director → ME
  • 35
    Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ 2013-03-26
    IIF 46 - director → ME
  • 36
    CONISTON CAPITAL LIMITED - 2003-07-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -9,235 GBP2022-06-01 ~ 2023-05-31
    Officer
    1999-05-06 ~ 2003-07-03
    IIF 56 - secretary → ME
  • 37
    TRINLEAD LIMITED - 1989-11-06
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    68 GBP2024-03-24
    Officer
    1996-02-28 ~ 1997-11-16
    IIF 64 - secretary → ME
  • 38
    FINLAW 177 LIMITED - 1999-11-09
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (7 parents)
    Officer
    2004-08-12 ~ 2007-06-22
    IIF 50 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.