logo
explain how to read the page

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 Henry Gwyn-jones

    Related profiles found in government register
  • Mr Henry Gwyn-jones
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England

      IIF 1

    • Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Apartment 1, Wardour Castle, Tisbury, Salisbury, SP3 6RH, England

      IIF 5

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 6
  • Gwyn-jones, Henry
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England

      IIF 7
  • Gwyn-jones, Henry
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Grafton Way, 68 Grafton Way, London, W1T 5DS, England

      IIF 8
  • Gywn-jones, Henry
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom

      IIF 9
  • Mr Henry Alexander Brompton Gwyn-jones
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Gwyn-jones, Henry
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1 New Wardour Castle, Tisbury, Salisbury, SP3 6RH, England

      IIF 13 IIF 14
  • Gwyn-jones, Henry
    British director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Dains Llp, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 15

    • C/o Dains Llp, Suite 2, Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 16
  • Gwyn-jones, Henry
    British property investment born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 17
  • Mr Henry Alexander Brompton Gwyn-jones
    British born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Office Village, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 18 IIF 19

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 20
  • Gwyn-jones, Henry Alexander
    British born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 21
  • Gwyn-jones, Henry Alexander
    British director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ballynatray House, Youghal, Co. Cork, Republic Of Ireland

      IIF 22
  • Gwyn-jones, Henry Alexander
    British entrepreneur born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 23
  • Mr Henry Alexander Brompton Gwynn-jones
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 24
  • Mr Henry Alexander Brompton Gwynn-jones
    British born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 25
  • Gwyn Jones, Henry Alexander
    British company director born in December 1963

    Registered addresses and corresponding companies
  • Gwyn Jones, Henry Alexander
    British director born in December 1963

    Registered addresses and corresponding companies
  • Gwyn Jones, Henry Alexander
    British property dir born in December 1963

    Registered addresses and corresponding companies

    • 52 Monpellier Walk, London, SW7

      IIF 35
  • Gwyn Jones, Henry Alexander
    British property investor born in December 1963

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry Alexander
    British company director born in December 1963

    Registered addresses and corresponding companies

    • Flat 2 Eaton Place, London, SW1X 8AU

      IIF 38
  • Gwyn Jones, Henry Alexander
    British company director born in December 1963

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • Ballynatray House, Youghal, County Cork, IR1 1AA, Ireland

      IIF 39

    • Ballynatray House, Youghal, County Cork, Ireland

      IIF 40
  • Gwyn Jones, Henry Alexander
    British director born in December 1963

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • Ballynatray House, Youghal, Co Cork, Ireland

      IIF 41
  • Gwyn-jones, Henry Alexander Brompton
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry Alexander Brompton
    British born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 83
  • Gwyn-jones, Henry Alexander Brompton
    British entrepreneur born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Stoke On Trent, ST1 5RQ, United Kingdom

      IIF 84
  • Gwynn-jones, Henry Alexander Brompton
    British property consultant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 85
  • Gwynn-jones, Henry Alexander Brompton
    British property consultant born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 86
  • Gwyn-jones, Henry Alexander
    British

    Registered addresses and corresponding companies

    • 20 Thurloe Place, London, SW7 2SP

      IIF 87
  • Gwyn-jones, Henry Alexander Brompton
    British born in December 1963

    Registered addresses and corresponding companies

    • 49b Lamont Road, London, SW10 0HU

      IIF 88
child relation
Offspring entities and appointments 71
  • 1
    ARKLE SECURITIES LIMITED - now
    GORT SECURITIES LIMITED
    - 2005-10-11 03372506
    88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-05-19 ~ 2005-09-29
    IIF 33 - Director → ME
  • 2
    ARTILLERY MANSIONS LIMITED
    - now 03320270
    ACTIONPAD LIMITED - 1997-11-25
    50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2003-05-21
    IIF 38 - Director → ME
  • 3
    AUBREY LODGE (2021) LIMITED
    13320382
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AUBREY LODGE DEVELOPMENT CO LIMITED
    13316707
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-06 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
    - now 03697734
    EDENBURY LIMITED - 2000-06-23
    62 Stakes Road, Waterlooville, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 45 - Director → ME
  • 6
    BOLDHURST PROPERTIES LIMITED
    02083005
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 63 - Director → ME
  • 7
    CBG DATA CENTRE LIMITED
    15966341
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 49 - Director → ME
  • 8
    CHESHAM STREET DEVELOPMENTS LTD
    13428816
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 17 - Director → ME
  • 9
    CORTONGREEN LIMITED
    03935102
    68 Grafton Way 68 Grafton Way, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-03-09 ~ 2000-06-20
    IIF 31 - Director → ME
  • 10
    DALEBEAM LIMITED
    02773879
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-26 ~ now
    IIF 67 - Director → ME
  • 11
    DELTAPLAN LIMITED
    08610423
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-04-08 ~ 2020-10-25
    IIF 1 - Has significant influence or control → OE
  • 12
    EMPOT LIMITED
    08397576
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-26 ~ now
    IIF 70 - Director → ME
  • 13
    EVERCOAT LIMITED
    02997159
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-26 ~ now
    IIF 59 - Director → ME
  • 14
    GLADHEATH LIMITED
    03479772
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-07-07 ~ now
    IIF 64 - Director → ME
  • 15
    GLENDINE DEVELOPMENTS LIMITED
    11561633
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (2 parents)
    Officer
    2018-09-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 18 - Has significant influence or control → OE
  • 16
    GLENDINE HOLDINGS LIMITED
    11288161
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    GLENDINE PROPERTY LIMITED
    12551219
    C/o Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 15 - Director → ME
  • 18
    GLENDINE UK ESTATES LIMITED
    11293628
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    GORT ASSET MANAGEMENT LIMITED
    06847588
    5 Ridge House, Ridge House Drive Festival Park, Stoke On Trent
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ dissolved
    IIF 22 - Director → ME
  • 20
    GORT HOTELS LIMITED
    05941040
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 21
    GORT NORTH EAST INVESTMENTS LIMITED
    - now 02706520
    GORT INVESTMENTS LIMITED
    - 2018-10-12 02706520
    ROXYLIGHT DEVELOPMENTS LIMITED
    - 2002-02-18 02706520
    HARDING HOMES LIMITED - 1993-12-10
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1994-01-24 ~ 2014-03-06
    IIF 39 - Director → ME
    2018-09-25 ~ dissolved
    IIF 23 - Director → ME
  • 22
    GORT OVERSEAS LIMITED
    - now 05175289
    GORT DOXFORD LIMITED
    - 2005-05-06 05175289
    Suite 2 Albion House Etruria Office Village, Forge Lane Etruria, Stoke On Trent
    Dissolved Corporate (5 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 41 - Director → ME
  • 23
    GRAINROUTE LIMITED
    02915727
    1 Montpelier Street, Knightsbridge, London, England
    Active Corporate (12 parents)
    Officer
    2020-04-26 ~ 2022-01-04
    IIF 8 - Director → ME
  • 24
    HAMSTEAD HOLDINGS LIMITED
    - now 02747114
    PLANEMORE LIMITED - 1995-06-09
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 72 - Director → ME
  • 25
    HASLINK LIMITED
    08740496
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-26 ~ now
    IIF 54 - Director → ME
  • 26
    HOWPARK DEVELOPMENTS LIMITED
    03294277
    68 Grafton Way, London, England
    Dissolved Corporate (9 parents)
    Officer
    1996-12-13 ~ 2001-09-03
    IIF 28 - Director → ME
  • 27
    ITALIAVERDE LIMITED
    09935307
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-29 ~ now
    IIF 57 - Director → ME
    2020-05-04 ~ 2020-09-03
    IIF 21 - Director → ME
  • 28
    JESLOCK LIMITED
    08740377
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-26 ~ now
    IIF 51 - Director → ME
  • 29
    KINGSCASTLE DEVELOPMENTS LIMITED
    12811876
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    KINGSCASTLE LIMITED
    01317486
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2020-04-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-04-08 ~ 2022-06-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    KINGSCASTLE MANAGEMENT LIMITED
    12811880
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-08-13 ~ 2023-12-18
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    LASERCHARM LIMITED
    06252482
    2 - 4 Cork Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-04-26 ~ 2025-06-25
    IIF 42 - Director → ME
  • 33
    LEONGREEN LIMITED
    03291555
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (11 parents)
    Officer
    2001-05-14 ~ 2001-06-25
    IIF 27 - Director → ME
  • 34
    LOUGH CUTRA ESTATE LIMITED
    00820424
    1 Montpelier Street, London
    Active Corporate (9 parents)
    Officer
    2000-04-03 ~ 2002-06-27
    IIF 88 - Director → ME
  • 35
    MARKSGLADE LIMITED
    00942557
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 75 - Director → ME
  • 36
    MOLANA VIEW LIMITED
    11498272
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 37
    NEWNOBLE LIMITED
    00872087
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-26 ~ now
    IIF 76 - Director → ME
  • 38
    NORTH WEST LAND REGENERATION LIMITED - now
    LAW CUMBRIA LIMITED - 2007-06-05
    ROXYLIGHT AGRICULTURAL LAND (CUMBRIA) LTD
    - 2003-05-06 03148162 03153315
    FYNWOOD LIMITED - 1996-02-01
    Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1996-03-22 ~ 2001-06-25
    IIF 37 - Director → ME
  • 39
    NWLR LIMITED - now
    LAW CUMBRIA (ONE) LIMITED - 2007-06-05
    ROXYLIGHT CUMBRIA LIMITED
    - 2003-05-06 03153315 03148162
    BRACTONE LIMITED - 1996-03-08
    Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-03-22 ~ 2001-06-25
    IIF 36 - Director → ME
  • 40
    OAKDAWN LIMITED
    01214202
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-26 ~ now
    IIF 74 - Director → ME
  • 41
    OCEANIC DEVELOPMENTS LTD
    - now 09096617
    ALASKABOU LIMITED - 2016-06-11
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-09 ~ now
    IIF 69 - Director → ME
  • 42
    OCTOBER PROPERTY INVESTMENTS LIMITED
    - now 03784813
    BIRKBY INVESTMENTS LIMITED - 1999-11-17
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-11-07 ~ 2005-09-29
    IIF 34 - Director → ME
  • 43
    POSTREALM LIMITED
    06855619
    2 - 4 Cork Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-04-26 ~ 2025-06-25
    IIF 43 - Director → ME
  • 44
    Q16 LIMITED
    12303812
    Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 16 - Director → ME
  • 45
    RAFFLEGATE LIMITED
    02009663
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-26 ~ now
    IIF 50 - Director → ME
  • 46
    RO REGIONAL PROPERTIES LIMITED - now
    ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
    GORT PROPERTY INVESTMENTS LIMITED
    - 2005-10-11 04387228
    HALLCO 726 LIMITED
    - 2002-11-29 04387228 04410932... (more)
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2002-11-08 ~ 2005-09-29
    IIF 30 - Director → ME
  • 47
    RODINI PROPERTIES LIMITED - now
    GORT PROPERTIES LIMITED
    - 2005-10-17 04561215
    88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-14 ~ 2005-09-29
    IIF 32 - Director → ME
  • 48
    ROXYLIGHT LIMITED
    02760971
    50 Aylesbury Road, Aston Clinton, Aylesbury, Bucks
    Dissolved Corporate (8 parents)
    Officer
    1993-01-26 ~ 2001-06-25
    IIF 26 - Director → ME
    1993-01-26 ~ 1994-01-05
    IIF 87 - Secretary → ME
  • 49
    ROXYLIGHT PROPERTIES LIMITED
    - now 03013804
    EVENCLAY LIMITED
    - 1995-03-08 03013804
    25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    1995-01-27 ~ 2001-06-25
    IIF 35 - Director → ME
  • 50
    RULEGATE LIMITED
    05474856 03003875
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-07-07 ~ now
    IIF 60 - Director → ME
  • 51
    SANDTREND LIMITED
    04460633
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2020-09-04 ~ now
    IIF 7 - Director → ME
  • 52
    SLOANE BUILDING MANAGEMENT COMPANY LIMITED
    11279026
    5 - 7 Hillgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-02-13 ~ now
    IIF 44 - Director → ME
  • 53
    SQUARE PROPERTIES LIMITED
    - now 02537400
    PULTON PLACE LIMITED - 1993-10-12
    SASHDALE LIMITED - 1990-11-12
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-26 ~ now
    IIF 81 - Director → ME
  • 54
    ST. GILES INVESTMENTS LIMITED
    04100228
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-25 ~ 2005-09-29
    IIF 29 - Director → ME
  • 55
    STANTON EURO-PARK LIMITED
    03396272
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-07-07 ~ now
    IIF 77 - Director → ME
  • 56
    TOPAZ BIDCO LIMITED
    14948687
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-20 ~ now
    IIF 55 - Director → ME
  • 57
    TOPAZ CAPITAL LIMITED
    15500528
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 58
    TOPAZ CROATIA INVESTMENTS LIMITED
    15875404
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 68 - Director → ME
  • 59
    TOPAZ HV PROP 1 LIMITED
    16078211 16078364
    Apartment 1 New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 62 - Director → ME
  • 60
    TOPAZ HV PROP 2 LIMITED
    16078364 16078211
    Apartment 1 New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 48 - Director → ME
  • 61
    TOPAZ MIDCO LIMITED
    14118691
    2 - 4 Cork Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-19 ~ 2025-06-25
    IIF 82 - Director → ME
  • 62
    TOPAZ UK DEVELOPMENTS LIMITED
    13955209
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 63
    TOPAZ UK GROUP LIMITED
    14097973
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 66 - Director → ME
  • 64
    TOPAZ UK PROPERTIES LIMITED
    14076452 16078363
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-28 ~ now
    IIF 46 - Director → ME
  • 65
    TOPAZ VT PROPERTIES LIMITED
    16078363 14076452
    Apartment 1 New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 65 - Director → ME
  • 66
    TRICRANE LIMITED
    03605896
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-26 ~ now
    IIF 71 - Director → ME
  • 67
    WARDOUR CASTLE LIMITED
    15391217 02867732
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 68
    WARDOUR INVESTMENTS LIMITED
    - now 02357037
    ARROWSMITH PROPERTIES LIMITED
    - 2024-03-05 02357037
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-04-26 ~ now
    IIF 61 - Director → ME
  • 69
    WISUB LIMITED
    15866473
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 56 - Director → ME
  • 70
    WRAM LIMITED
    05173574
    10 St. Ann Street, Salisbury, England
    Active Corporate (21 parents)
    Officer
    2024-05-16 ~ now
    IIF 13 - Director → ME
  • 71
    WUANTAG RTM COMPANY LIMITED
    06230490
    10 St. Ann Street, Salisbury, England
    Active Corporate (17 parents)
    Officer
    2024-07-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 5 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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