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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lahiff, Mark Andrew

    Related profiles found in government register
  • Lahiff, Mark Andrew

    Registered addresses and corresponding companies

    • icon of address Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 1

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE

      IIF 2

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 3

    • icon of address 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 4
  • Lahiff, Mark

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 5 IIF 6 IIF 7

    • icon of address 115 Alexandra Park Road, Muswell Hill, London, N10 2DP, United Kingdom

      IIF 8

    • icon of address 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 9

    • icon of address 56a, South Molton Street, London, W1K 5SH

      IIF 10

    • icon of address 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 56a, South Molton Street, London, W1K 5SJ

      IIF 19

    • icon of address One America Square, Crosswall, London, EC3N 2SG

      IIF 20

    • icon of address One America Square, Crosswall, London, EC3N 2SG, England

      IIF 21 IIF 22

    • icon of address One America Square, Croswall, London, EC3N 2SG, United Kingdom

      IIF 23
  • Lahiff, Mark
    British property developer

    Registered addresses and corresponding companies

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertfordshire, SG13 8RE

      IIF 24

    • icon of address 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 25
  • Lahiff, Mark Andrew
    British

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British hotel manager

    Registered addresses and corresponding companies

    • icon of address Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 38 IIF 39
  • Lahiff, Mark Andrew
    British property developer

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British property development

    Registered addresses and corresponding companies

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 46
  • Lahiff, Mark Andrew
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE

      IIF 47
  • Lahiff, Mark Andrew
    British hotel manager born in October 1963

    Registered addresses and corresponding companies

    • icon of address Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 48
  • Lahiff, Mark
    British property developer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertfordshire, SG13 8RE

      IIF 49
  • Lahiff, Mark
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 50
  • Lahiff, Mark Andrew
    British chief executive born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 53, New Broad Street, London, Greater London, EC2M 1JJ, England

      IIF 51
  • Lahiff, Mark Andrew
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE

      IIF 52

    • icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE

      IIF 53

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 54

    • icon of address Ground Floor, 53, New Broad Street, London, Greater London, EC2M 1JJ, England

      IIF 55
  • Lahiff, Mark Andrew
    British hotel manager born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British non-executive director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Elstree Way, Borehamwood, Herts, WD6 1RN

      IIF 62
  • Lahiff, Mark Andrew
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Acre House, 11/15 William Road, London, NW1 3ER

      IIF 63
  • Lahiff, Mark Andrew
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British property development born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 100
  • Lahiff, Mark Andrew
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England

      IIF 101
  • Lahiff, Mark Andrew
    British property developer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE, England

      IIF 102

    • icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, England

      IIF 103

    • icon of address Ground Floor, 53, New Broad Street, London, Greater London, EC2M 1JJ, England

      IIF 104 IIF 105 IIF 106
  • Mr Mark Andrew Lahiff
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE

      IIF 108

    • icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE, England

      IIF 109

    • icon of address Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 110 IIF 111 IIF 112
  • Mr Mark Lahiff
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Royal Mint Street, London, E1 8LG, United Kingdom

      IIF 115
  • Mr Mark Andrew Lahiff
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE, England

      IIF 116 IIF 117
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    13,408 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2010-04-12 ~ now
    IIF 52 - Director → ME
  • 2
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,240 GBP2023-03-31
    Officer
    icon of calendar 2015-12-08 ~ dissolved
    IIF 63 - Director → ME
  • 3
    icon of address 83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2023-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 43 Royal Mint Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-20 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 107 - Director → ME
  • 6
    RMS (ENGLAND) CONSTRUCTION LIMITED - 2024-11-04
    RMS (JRL) LIMITED - 2024-11-15
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 104 - Director → ME
  • 7
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 51 - Director → ME
  • 8
    PLANNING AND DELIVERY SERVICES LIMITED - 2023-06-02
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 106 - Director → ME
  • 9
    ALLOA GROUP LIMITED - 2014-03-24
    icon of address 4 Elstree Way, Borehamwood, Herts
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2025-04-12 ~ now
    IIF 62 - Director → ME
  • 10
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 101 - Director → ME
  • 11
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 92 - Director → ME
  • 12
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 90 - Director → ME
  • 13
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 96 - Director → ME
  • 14
    icon of address 3 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 103 - Director → ME
  • 15
    icon of address 83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2002-03-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2013-09-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    icon of address 3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-04-03 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 14 Royal Mint Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-24 ~ dissolved
    IIF 89 - Director → ME
  • 20
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 93 - Director → ME
  • 21
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 95 - Director → ME
  • 22
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 55 - Director → ME
  • 23
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 91 - Director → ME
  • 24
    RMS (WELWYN) LIMITED - 2023-11-15
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 105 - Director → ME
  • 25
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,887 GBP2024-03-31
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 65 - Director → ME
  • 26
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,358 GBP2024-03-31
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 64 - Director → ME
  • 27
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,756 GBP2024-03-31
    Officer
    icon of calendar 2020-02-08 ~ now
    IIF 94 - Director → ME
  • 28
    icon of address 3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    61,464 GBP2024-03-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2007-01-26 ~ dissolved
    IIF 44 - Secretary → ME
  • 30
    icon of address Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,413,052 GBP2024-03-31
    Officer
    icon of calendar 2015-02-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 32
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2012-04-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 33
    icon of address 83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,272,091 GBP2024-03-31
    Officer
    icon of calendar 2017-09-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1992-01-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 88 - Director → ME
  • 36
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-02 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 37
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 38
    ZBV (HALSTEAD) LIMITED - 2007-11-02
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 39
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 50 - Director → ME
  • 40
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ dissolved
    IIF 71 - Director → ME
  • 41
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 42
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2012-09-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 43
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 44
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 86 - Director → ME
  • 45
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 46
    icon of address 56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 47
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2012-09-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 48
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2012-04-26 ~ dissolved
    IIF 11 - Secretary → ME
  • 49
    ZOG PROPERTY DEVELOPMENTS LIMITED - 2007-06-26
    icon of address 56a South Molton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-05 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 50
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-24 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2012-04-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 51
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 52
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    IIF 69 - Director → ME
  • 53
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-16 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2012-04-30 ~ dissolved
    IIF 7 - Secretary → ME
Ceased 29
  • 1
    icon of address 83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2023-03-31
    Officer
    icon of calendar ~ 1998-02-17
    IIF 1 - Secretary → ME
  • 2
    icon of address Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2018-09-30
    Officer
    icon of calendar 1992-03-12 ~ 2000-07-31
    IIF 48 - Director → ME
    icon of calendar 1992-02-24 ~ 2000-07-31
    IIF 38 - Secretary → ME
  • 3
    icon of address 83 Dukes Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,140,677 GBP2025-03-31
    Officer
    icon of calendar 2006-10-06 ~ 2014-02-28
    IIF 77 - Director → ME
    icon of calendar 2012-04-30 ~ 2014-02-28
    IIF 8 - Secretary → ME
  • 4
    RMS (WELWYN) LIMITED - 2023-11-15
    icon of address Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-14 ~ 2023-11-14
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-07-10 ~ 2014-03-31
    IIF 78 - Director → ME
    icon of calendar 2007-07-10 ~ 2012-01-01
    IIF 40 - Secretary → ME
  • 6
    icon of address 32-33 Skylines Village, Limeharbour, London
    Active Corporate (2 parents)
    Equity (Company account)
    276 GBP2024-12-31
    Officer
    icon of calendar 2007-07-10 ~ 2013-12-12
    IIF 73 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-01-01
    IIF 26 - Secretary → ME
  • 7
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-20 ~ 2012-01-01
    IIF 24 - Secretary → ME
  • 8
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2012-01-01
    IIF 42 - Secretary → ME
  • 9
    icon of address First Floor 32-33 Skyline Business Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-04 ~ 2013-12-12
    IIF 97 - Director → ME
    icon of calendar 2012-04-30 ~ 2013-12-12
    IIF 22 - Secretary → ME
  • 10
    icon of address First Floor 32-33 Skyline Business Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-04 ~ 2013-12-12
    IIF 98 - Director → ME
    icon of calendar 2012-04-30 ~ 2013-12-12
    IIF 21 - Secretary → ME
  • 11
    icon of address First Floor 32-33 Skyline Business Village, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,807,075 GBP2024-06-30
    Officer
    icon of calendar 2011-08-04 ~ 2013-06-13
    IIF 99 - Director → ME
    icon of calendar 2012-04-30 ~ 2013-06-13
    IIF 23 - Secretary → ME
  • 12
    icon of address 83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,272,091 GBP2024-03-31
    Officer
    icon of calendar 2000-03-16 ~ 2017-09-30
    IIF 61 - Director → ME
  • 13
    icon of address 83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1992-04-02 ~ 1998-12-21
    IIF 39 - Secretary → ME
  • 14
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2007-12-03
    IIF 36 - Secretary → ME
  • 15
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2007-12-03
    IIF 27 - Secretary → ME
  • 16
    ZBV (HALSTEAD) LIMITED - 2007-11-02
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2007-12-03
    IIF 28 - Secretary → ME
  • 17
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2012-01-01
    IIF 25 - Secretary → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2007-12-03
    IIF 31 - Secretary → ME
  • 19
    icon of address 8 Florence Street, Blackburn
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    7,033,375 GBP2015-12-31
    Officer
    icon of calendar 2007-06-29 ~ 2013-12-12
    IIF 79 - Director → ME
    icon of calendar 2012-04-30 ~ 2013-12-12
    IIF 20 - Secretary → ME
    icon of calendar 2007-06-29 ~ 2012-01-01
    IIF 29 - Secretary → ME
  • 20
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2007-12-03
    IIF 34 - Secretary → ME
  • 21
    icon of address 56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2007-12-03
    IIF 32 - Secretary → ME
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2007-12-03
    IIF 37 - Secretary → ME
  • 23
    icon of address 56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2007-12-03
    IIF 41 - Secretary → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2007-12-03
    IIF 43 - Secretary → ME
    icon of calendar 2012-04-30 ~ 2012-07-31
    IIF 15 - Secretary → ME
  • 25
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2007-12-03
    IIF 30 - Secretary → ME
  • 26
    ZOG PROPERTY DEVELOPMENTS LIMITED - 2007-06-26
    icon of address 56a South Molton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-05 ~ 2007-12-03
    IIF 33 - Secretary → ME
  • 27
    icon of address 56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2007-12-03
    IIF 46 - Secretary → ME
  • 28
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2007-12-03
    IIF 35 - Secretary → ME
  • 29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2007-12-03
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.