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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Simmons

    Related profiles found in government register
  • Mr Paul Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 1
  • Mr Paul Jeremy Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 2
  • Paul Jeremy Simmons
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 3

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 4 IIF 5

    • Acre House 11/15, William Road, London, NW1 3ER, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 14

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 15
  • Simmons, Paul Jeremy
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Simmons
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 52
  • Mr Paul Jeremy Simmons
    British born in November 1971

    Registered addresses and corresponding companies

    • 5, Oakridge Avenue, Radless, Hertfordshire, WD7 8EN, United Kingdom

      IIF 53

    • 5, Oakridge Avenue, Radlett, Herts, WD7 8EN, United Kingdom

      IIF 54

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 55
  • Simmons, Paul Jeremy
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 56

    • 2c, Birbeck Road, London, NW7 4AA, United Kingdom

      IIF 57

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 58

    • 34, New Cavendish Street, London, W1G 8UB

      IIF 59 IIF 60

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 61

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 62

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
  • Paul Jeremy Simmons
    British born in November 1971

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 72

    • 44, Esplanade, St Helier, JE4 9WG, United Kingdom

      IIF 73 IIF 74

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 75 IIF 76

    • 44, Esplande, St Helier, JE4 9WG, Jersey

      IIF 77

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 78
  • Simmons, Paul
    British born in November 1971

    Registered addresses and corresponding companies
  • Simmons, Paul
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 81
  • Simmons, Paul Jeremy
    British

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 82

    • 60a Finchley Lane, London, NW4 1DJ

      IIF 83

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Simmons, Paul

    Registered addresses and corresponding companies

    • Unit 5, Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire, WF6 1BB

      IIF 87
child relation
Offspring entities and appointments 68
  • 1
    Greene Partnership, Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (10 parents)
    Officer
    2002-07-09 ~ 2006-08-15
    IIF 79 - Director → ME
  • 2
    ANKLE LLP
    OC307089
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 3
    ASSETPOWER LIMITED
    06278506
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 85 - Secretary → ME
  • 4
    BB 2006 LIMITED
    05863329
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-11 during the appointment or period of control
    Dissolved on 2010-03-16 during the appointment or period of control
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 83 - Secretary → ME
  • 5
    BLAIRGRADE LIMITED
    03772743
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 86 - Secretary → ME
  • 6
    BRIDGE STREET NEWPORT LLP
    OC396748
    H W Fisher, Acre House, 11-15, William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-01-23
    IIF 57 - LLP Designated Member → ME
  • 7
    BROADOAK REAL ESTATE FINANCE LIMITED
    10001948
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-12 ~ now
    IIF 22 - Director → ME
  • 8
    BSN NOMINEE LIMITED
    09379590
    H W Fisher, Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 49 - Director → ME
  • 9
    BSS INVESTMENTS LLP
    OC357969
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2010-09-16 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 10
    DAFFODIL GENERAL PARTNER LIMITED
    07943477
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 40 - Director → ME
  • 11
    DAFFODIL NOMINEE LIMITED
    07943635
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 31 - Director → ME
  • 12
    DAFFODIL TWO LIMITED
    07944717
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    DEESIDE PROPERTY INVESTMENT LLP
    OC364071
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-04-21 ~ 2011-07-06
    IIF 59 - LLP Designated Member → ME
  • 14
    DILWARA PROPERTIES LIMITED
    SC129908
    150 St Vincent St, Glasgow
    Active Corporate (22 parents)
    Officer
    2000-05-15 ~ 2004-07-27
    IIF 80 - Director → ME
  • 15
    GAM CQ4 LIMITED
    16278629
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 24 - Director → ME
  • 16
    GO 1 B GP LIMITED
    10564267
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ dissolved
    IIF 48 - Director → ME
  • 17
    GREENRIDGE (GCC HOLDINGS) LIMITED
    12313684
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ now
    IIF 45 - Director → ME
  • 18
    GREENRIDGE (WARRINGTON) LIMITED
    - now 04346662
    TRAVELTECH LIMITED
    - 2002-01-23 04346662
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 39 - Director → ME
  • 19
    GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED
    10502047 06863019
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-11-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GREENRIDGE ASSET MANAGEMENT LIMITED
    - now 06863019 10502047
    GREENRIDGE PETERLEE LIMITED
    - 2011-07-01 06863019
    SEA VIXEN PROPERTIES LIMITED
    - 2009-12-04 06863019
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2015-12-23 ~ now
    IIF 18 - Director → ME
    2009-03-30 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    GREENRIDGE BECKENHAM LLP
    OC413244
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (11 parents)
    Officer
    2016-08-15 ~ 2016-11-09
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ 2016-11-09
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GREENRIDGE BEHIRA FEEDER LLP
    OC367040
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    2011-08-04 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GREENRIDGE CARRIED INTEREST LLP
    OC366426
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    GREENRIDGE CORPORATION LIMITED
    - now 03163980
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY
    - 2013-10-18 03163980
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 25
    GREENRIDGE DAFFODIL INVESTOR LLP
    OC373252 OC384048... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 26
    GREENRIDGE DERBY & WORCESTER LLP
    OC399574
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 27
    GREENRIDGE ECHO GENERAL PARTNER LIMITED
    08213875 08474044... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-13 ~ dissolved
    IIF 34 - Director → ME
  • 28
    GREENRIDGE ECHO INVESTOR LLP
    OC379720 OC384048... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    GREENRIDGE ERSKINE TRUSTEE 1 LIMITED
    OE035135 OE035136
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2026-06-30 ~ now
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 30
    GREENRIDGE ERSKINE TRUSTEE 2 LIMITED
    OE035136 OE035135
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2026-06-30 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
  • 31
    GREENRIDGE FOCUS GENERAL PARTNER LIMITED
    08474044 08213875... (more)
    2c Birkbeck Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 16 - Director → ME
  • 32
    GREENRIDGE FOCUS INVESTOR LLP
    OC384048 OC379720... (more)
    2c Birkbeck Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 33
    GREENRIDGE GO 1 BRISTOL LIMITED
    OE033686
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-01-09 ~ now
    IIF 72 - Ownership of voting rights - More than 25% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Has significant influence or control → OE
  • 34
    GREENRIDGE GO 1 ERSKINE LIMITED
    - now OE034497
    GREENRIDGE GO 1 LEEDS LIMITED
    - 2026-06-30 OE034497
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-07-30 ~ now
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Ownership of shares - More than 25% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 35
    GREENRIDGE GO 1 GLASGOW LIMITED
    OE030723
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
    IIF 55 - Ownership of shares - More than 25% → OE
  • 36
    GREENRIDGE GO 1 IPSWICH LIMITED
    OE032252
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-01-18 ~ now
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 37
    GREENRIDGE GO 1 LEICESTER LIMITED
    OE031826
    44 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    IIF 77 - Ownership of voting rights - More than 25% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares - More than 25% → OE
    IIF 77 - Has significant influence or control → OE
  • 38
    GREENRIDGE GUILDFORD LIMITED
    16802221
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-22 ~ now
    IIF 23 - Director → ME
  • 39
    GREENRIDGE INVESTMENT MANAGEMENT LIMITED
    - now 07901236
    GREENRIDGE SPAC LIMITED
    - 2013-11-07 07901236
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    GREENRIDGE LIVING ASHBURNHAM LIMITED
    OE035016
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2026-04-27 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Ownership of shares - More than 25% → OE
  • 41
    GREENRIDGE LIVING GREEN LANES LIMITED
    16911262
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 26 - Director → ME
  • 42
    GREENRIDGE LIVING HOLDCO LIMITED
    16910603
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 25 - Director → ME
  • 43
    GREENRIDGE LUTON GENERAL PARTNER LIMITED
    08794483 08213875... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 46 - Director → ME
  • 44
    GREENRIDGE LUTON LLP
    OC387529
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-29 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 45
    GREENRIDGE LUTON ONE LIMITED
    08667119
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 36 - Director → ME
  • 46
    GREENRIDGE LUTON TWO LIMITED
    08667141
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 37 - Director → ME
  • 47
    GREENRIDGE NEXUS FEEDER LLP
    OC366429
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    GREENRIDGE NOMINAL INVESTOR LIMITED
    10601392
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    GREENRIDGE NOMINEE LIMITED
    08269853
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 35 - Director → ME
  • 50
    GREENRIDGE ONE LLP
    OC373251
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-12 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    GREENRIDGE OPPORTUNITIES GP LIMITED
    10394757
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    GREENRIDGE SWANSEA PROPCO LIMITED
    OE007027
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2022-02-21 ~ 2023-01-25
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Ownership of shares - More than 25% → OE
  • 53
    GREENRIDGE UK REGIONAL PROPERTY NO. 1 GP LIMITED
    - now 09357118 09743487
    GREENRIDGE NEWCO LIMITED
    - 2014-12-16 09357118
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-12-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    GREENRIDGE UK REGIONAL PROPERTY NO.2 GP LIMITED
    09743487 09357118
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-08-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    GREENWICH WINDOWS & CONSERVATORIES LIMITED
    05351351
    Unit 5 Woodhouse Business Centre, Normanton, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2005-02-03 ~ now
    IIF 81 - Director → ME
    2021-05-24 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    GURP 2 GP LIMITED
    09484133
    H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ dissolved
    IIF 50 - Director → ME
  • 57
    GURP B GP LIMITED
    09903493
    H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-04 ~ dissolved
    IIF 51 - Director → ME
  • 58
    HNNYL LIMITED
    07247809
    2c Birkbeck Road, Mill Hill, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 17 - Director → ME
  • 59
    HOMEBAY PROPERTIES LIMITED
    07123785
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ 2011-01-28
    IIF 27 - Director → ME
  • 60
    HURNSITE LIMITED
    04362720
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-12-18 ~ now
    IIF 21 - Director → ME
  • 61
    JESTCOURT LIMITED
    04599740
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-12-06 ~ dissolved
    IIF 30 - Director → ME
  • 62
    KASHANA LIMITED
    - now 10502218
    PJS SECURITIES LIMITED
    - 2017-01-30 10502218
    4-7 Manchester Street, Third Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-11-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    ROADEO LIMITED
    OE006535
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-11 ~ now
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Ownership of voting rights - More than 25% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares - More than 25% → OE
  • 64
    SEA VIXEN ESTATES LLP
    OC345800
    12 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-20 ~ 2009-11-20
    IIF 60 - LLP Designated Member → ME
  • 65
    SHIN LLP
    OC304859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2018-05-14 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 66
    SPEEDBAND LIMITED
    05048978
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 33 - Director → ME
  • 67
    TWEEDBASE DEVELOPMENTS LIMITED
    04455995
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 44 - Director → ME
  • 68
    WELLPLACED ESTATES LIMITED
    04709154
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 38 - Director → ME
    2008-02-28 ~ dissolved
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.