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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 Gary Edward Brine

    Related profiles found in government register
  • Mr Gary Edward Brine
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gary Brine
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 33
  • Mr Gary Brine
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England

      IIF 34
    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 35
  • Brine, Gary Edward
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brine, Gary Edward
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, England

      IIF 66
    • Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England

      IIF 67
    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 68
  • Brine, Gary Edward
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, United Kingdom

      IIF 69 IIF 70 IIF 71
    • Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England

      IIF 74
    • 5th, Floor, 58-60 Berners Street, London, W1T 3NQ, United Kingdom

      IIF 75
  • Brine, Gary
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 76
  • Brine, Gary
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 77
  • Brine, Gary
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England

      IIF 78
  • Mr Gary Brine
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hartford House, Barley Mow Road, Englefield Green, Englefield Green, TW20 0NT, United Kingdom

      IIF 79
  • Brine, Gary Edward
    British ceo born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • Oak House, Fair Oak Close, Oxshott, Surrey, KT22 0JN

      IIF 80
  • Brine, Gary Edward
    British company director born in April 1964

    Registered addresses and corresponding companies
    • Flat 3 116 Worple Road, Wimbledon, London, SW19 4JB

      IIF 81
  • Brine, Gary Edward
    British company director born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • 2 Oak House, Fair Oak Close, Oxshott, Surrey, KT22 0TN

      IIF 82
  • Brine, Gary Edward
    British non executive director born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW

      IIF 83
  • Brine, Gary Edward
    British sales born in April 1964

    Registered addresses and corresponding companies
    • 6 Prospect Place, London, SW20 0JP

      IIF 84
  • Brine, Gary Edward
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 85
    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 86
  • Brine, Gary Edward
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brine, Gary Edward
    British ceo born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ

      IIF 91
  • Brine, Gary Edward
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regus House, Malthouse Avenue, Cardiff, CF23 8RU, United Kingdom

      IIF 92
    • 2 Springwood Place, Cobbetts Hill, Weybridge, Surrey, KT13 0UB

      IIF 93
  • Brine, Gary Edward
    British managing director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Springwood Place, Cobbetts Hill, Weybridge, Surrey, KT13 0UB

      IIF 94
  • Brine, Gary Edward
    born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB

      IIF 95
  • Brine, Gary
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hartford House, Barley Mow Road, Englefield Green, Englefield Green, Surrey, TW20 0NT, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 61
  • 1
    108 LEDBURY ROAD DEVELOPMENT LTD
    11619884
    12 Jameson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    427 FULHAM PALACE ROAD MANAGEMENT LLP
    - now OC352962
    ASPIRE PROPERTIES LLP
    - 2013-12-11 OC352962
    C/o Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-09-30 ~ 2014-01-07
    IIF 86 - LLP Designated Member → ME
  • 3
    ASPIRE BISLEY LIMITED
    14101837
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 4
    ASPIRE BROAD LANE LIMITED
    13957728
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2022-03-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-03-05 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 5
    ASPIRE CATERHAM LTD
    11173945
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 72 - Director → ME
  • 6
    ASPIRE CEDAR HOUSE LIMITED
    15811899
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    ASPIRE CHESTNUTS LIMITED
    11292820
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 52 - Director → ME
  • 8
    ASPIRE CP ALBURY LIMITED
    11258601
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 73 - Director → ME
  • 9
    ASPIRE EXECUTIVE HOMES LIMITED
    14829973
    Russell House , Regents Park, Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2023-04-26 ~ now
    IIF 37 - Director → ME
  • 10
    ASPIRE FLAGSHIP 3 LIMITED
    14827293
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    ASPIRE FOUR ACRES LIMITED
    14270616
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2022-08-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 12
    ASPIRE HEATH LODGE LIMITED
    14101076
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2022-05-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 13
    ASPIRE HO 2 LIMITED
    11599744 11192706
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 70 - Director → ME
  • 14
    ASPIRE HO LTD
    11192706 11599744
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 69 - Director → ME
  • 15
    ASPIRE HOLTWOOD LTD
    11174773
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2018-01-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 16
    ASPIRE INVESTMENTS AND PROPERTY DEVELOPMENTS LLP
    - now OC352882 07128349... (more)
    BRINE ASPIRE LLP
    - 2010-03-18 OC352882 07128349... (more)
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2010-03-04 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control OE
  • 17
    ASPIRE JAY MEWS LIMITED
    15423300
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    ASPIRE LUXURY PROPERTIES LIMITED
    10239554
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2016-06-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    ASPIRE LUXURY PROPERTY DEVELOPMENTS LIMITED
    12073920 16975253... (more)
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2019-06-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    ASPIRE LUXURY PROPERTY GROUP LIMITED
    14407350
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-10-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    ASPIRE LUXURY PROPERTY INVESTMENTS LTD
    16975253 12073920... (more)
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 22
    ASPIRE MANOR FARM LIMITED
    12155570
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2019-08-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 23
    ASPIRE MATHAM LIMITED
    14594260
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2023-01-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 24
    ASPIRE MEADOW FARM LIMITED
    13189052
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2021-02-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
  • 25
    ASPIRE MIZEN LIMITED
    15487534
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 26
    ASPIRE PROPERTY DEVELOPMENTS LLP
    OC352144 12073920... (more)
    Russell House, 297 Kingston Road, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-02-08 ~ 2010-03-05
    IIF 95 - LLP Designated Member → ME
  • 27
    ASPIRE PYA 1 LIMITED
    09090366 09104687
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2019-10-08
    IIF 91 - Director → ME
  • 28
    ASPIRE ST OMER 2 LIMITED
    14518541 13712022
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2022-12-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
  • 29
    ASPIRE ST OMER LIMITED
    13712022 14518541
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2021-10-29 ~ now
    IIF 62 - Director → ME
  • 30
    ASPIRE STAINES LIMITED
    11449891
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 71 - Director → ME
  • 31
    ASPIRE STOKESHEATH LIMITED
    14483254
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2022-11-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 32
    ASPIRE TANDEM HOUSE LIMITED
    13189020
    Bank Chambers, Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
  • 33
    ASPIRE WALDRON LIMITED
    14343134
    Bank Chambers, 2 Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 34
    ASPIRE WARD STREET LIMITED
    16834787
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 35
    ASPIRE WHITE HOUSE LTD
    12701296
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2020-06-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 36
    ASPIRE WOODSIDE LTD
    13334655
    Bank Chambers, Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 37
    BAREBRICK INVESTMENTS LIMITED
    15680136
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 38
    BLUHALO LIMITED
    - now 04140387 12199703
    BLUEHALO NEW MEDIA LIMITED - 2005-02-10
    B&c Associtates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-02-23
    IIF 93 - Director → ME
  • 39
    BRINE ASPIRE LIMITED
    - now 07128349 OC352882... (more)
    ASPIRE INVESTMENTS AND PROPERTY DEVELOPMENTS LIMITED
    - 2010-03-18 07128349 OC352882... (more)
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-01-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 40
    BRINE OSORIO ASPIRE LIMITED
    07179578 07128349... (more)
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2010-03-05 ~ now
    IIF 88 - Director → ME
  • 41
    BROCKLEBANKPENN T/A BBP LIMITED - now
    BROCKLEBANKPENN LIMITED
    - 2016-04-25 04051523
    BROCKLEBANK PENN LIMITED - 2011-04-28
    BLUE MOON ADVERTISING LIMITED - 2011-04-12
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2013-10-22
    IIF 75 - Director → ME
  • 42
    BROOKLANDS 26 LIMITED
    16743206
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2025-09-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    CLARITY CEDAR HOUSE LIMITED
    - now 12471588
    69 HOLDINGS LIMITED - 2020-05-30
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (8 parents)
    Officer
    2024-09-13 ~ now
    IIF 49 - Director → ME
  • 44
    CROWNBRIDGE PROPERTIES LIMITED
    03459951
    116 Worple Road, London
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 2000-11-02
    IIF 81 - Director → ME
  • 45
    FIRECRACKER FILMS LIMITED
    04588217 14542856
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2002-11-27 ~ 2010-01-01
    IIF 94 - Director → ME
  • 46
    FLAGSHIP BELGRAVIA LIMITED
    07296571
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2010-08-20 ~ now
    IIF 90 - Director → ME
  • 47
    FUTURE PRO LONDON LTD
    13396431
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 48
    GODFREY 1 LTD
    11173293
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-29 ~ 2022-05-27
    IIF 36 - Director → ME
    Person with significant control
    2019-11-22 ~ 2022-05-27
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 49
    GYRO COMMUNICATIONS LIMITED - now
    GYROHSR LIMITED - 2011-06-29
    GYRO INTERNATIONAL LIMITED
    - 2010-03-03 05279271
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-11-05 ~ 2009-02-23
    IIF 82 - Director → ME
  • 50
    HCHV MANAGEMENT COMPANY LIMITED
    15938973
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-11-05
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 51
    ICE HOCKEY UK LIMITED
    03800672 12121432
    Community Stadium Olympic Legacy Park, Worksop Road, Sheffield, England
    Active Corporate (54 parents)
    Officer
    2017-01-24 ~ 2018-07-01
    IIF 92 - Director → ME
  • 52
    INTERNATIONAL THREE ON THREE ICE RINKS LIMITED
    15126796
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-09-10 ~ 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
    IIF 14 - Right to appoint or remove directors OE
  • 53
    LGB PROPERTY RENTALS LIMITED
    12154800
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% OE
  • 54
    LOBSTER GROUP LIMITED - now
    LOBSTER PRESS LIMITED
    - 2004-03-08 03402717
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-23 ~ 2001-03-23
    IIF 84 - Director → ME
  • 55
    MARKETING AGENCIES ASSOCIATION LIMITED - now
    MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED
    - 2010-09-09 03779878
    SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED - 2001-12-24
    66 Prescot Street, London
    Dissolved Corporate (61 parents)
    Officer
    2008-03-04 ~ 2009-03-01
    IIF 80 - Director → ME
  • 56
    RPM LONDON LIMITED
    - now 02778297 05224866
    ROADSHOW PROMOTIONS AND MARKETING LIMITED - 2007-01-19
    The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2010-03-03
    IIF 83 - Director → ME
  • 57
    SEVENDALE FERNHILL LIMITED
    15013125
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 41 - Director → ME
  • 58
    SEVENDALE HORSLEY LIMITED
    15739581
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-05-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 59
    SEVENDALE LIMITED
    14407285
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-10-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 60
    SEVENDALE ORCHARD WAY LIMITED
    14969281
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 39 - Director → ME
  • 61
    SEVENDALE TOOTING LIMITED
    15871730
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE

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