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

Mr Ali Reza Ravanshad

    Related profiles found in government register
  • Mr Ali Reza Ravanshad
    French born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, London, W9 2JQ, England

      IIF 1

    • 30, Bristol Gardens, Maida Vale, London, W9 2JQ, United Kingdom

      IIF 2 IIF 3

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 4

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 5

    • The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, England

      IIF 6 IIF 7

    • The Manor House, Warrington Gardens, London, W9 2PZ, England

      IIF 8

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr Ali Ravanshad
    French born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 14
  • Ali Ravanshad
    French born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 15
  • Mr Ali Reza Ravanshad
    French born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 16
  • Mr Alireza Ravanshad
    French born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, London, W9 2JQ, England

      IIF 17
  • Ravanshad, Ali Reza
    French businessman born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Bristol Gardens, London, W9 2JQ

      IIF 18
  • Ravanshad, Ali Reza
    French company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni057292 - Companies House Default Address, Belfast, BT1 9DY

      IIF 19

    • 30, Bristol Gardens, London, W9 2JQ, United Kingdom

      IIF 20 IIF 21

    • Manor House, 12 Warrington Gardens, London, W9 2PZ, United Kingdom

      IIF 22

    • The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, England

      IIF 23

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 24 IIF 25

    • Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 9PL, United Kingdom

      IIF 26

    • 1st Flo0r, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 27
  • Ravanshad, Ali Reza
    French director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ravanshad, Ali Reza
    French manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, Westminster, London, W9 2JQ, United Kingdom

      IIF 75

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 76
  • Ravanshad, Ali Reza
    French none born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 77
  • Ravanshad, Alireza
    French company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Bristol Gardens, London, W9 2JQ, United Kingdom

      IIF 78 IIF 79
  • Ravanshad, Ali
    French director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali Ravanshad
    French born in September 1963

    Registered addresses and corresponding companies
  • Ali Ravanshad
    French, born in September 1963

    Registered addresses and corresponding companies

    • 2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, United Kingdom

      IIF 87
  • Ali Revanshad
    French born in September 1963

    Registered addresses and corresponding companies

    • 12-14, Warrington Crescent, London, W9 2PZ, United Kingdom

      IIF 88

    • The Manor House, 12-14 Warrington Crescent, London, W9 2PZ, United Kingdom

      IIF 89
  • Ravanshad, Ali Reza
    French director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, 12-14 Warrington Gardens, Maida Vale, London, W9 2PZ, England

      IIF 90
  • Ravanshad, Ali Reza
    British property consultant born in September 1963

    Registered addresses and corresponding companies

    • Flat 2, 54 New Cavendish Street, London, W1M 7LE

      IIF 91 IIF 92
  • Ravanshad, Ali Reza
    French

    Registered addresses and corresponding companies

    • The Manor, House, Warrington Gardens, London, W9 2PZ, Uk

      IIF 93
  • Ravanshad, Ali Reza
    French manager

    Registered addresses and corresponding companies

    • The Manor, House, Warrington Gardens, London, W9 2PZ, Uk

      IIF 94
  • Ravanshad, Ali Reza
    British

    Registered addresses and corresponding companies

    • 30 Alexander Street, London, W2 5NU

      IIF 95

    • Flat 2, 54 New Cavendish Street, London, W1M 7LE

      IIF 96
  • Ravanshad, Alireza
    British

    Registered addresses and corresponding companies

    • The Manor House 12-14, Warrington Gardens, London, W9 2PZ

      IIF 97 IIF 98 IIF 99

    • The Manor House, Warrington Gardens, London, W9 2PZ

      IIF 100
child relation
Offspring entities and appointments
Active 72
  • 1
    Units 10-11, 5th Floor 9 Hatton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,052 GBP2024-03-31
    Officer
    2022-12-16 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -699,156 GBP2020-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 37 - director → ME
  • 3
    Ground Floor Flat 567 Wandsworth Road, Clapham, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 18 - director → ME
  • 4
    DANDI SPACE LIMITED - 2024-01-30
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,244,806 GBP2021-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    30 Bristol Gardens, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-16 ~ dissolved
    IIF 20 - director → ME
  • 6
    30 Bristol Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 98 - secretary → ME
  • 7
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -249,193 GBP2023-03-31
    Officer
    2018-07-25 ~ now
    IIF 74 - director → ME
  • 8
    2381, Ni057292 - Companies House Default Address, Belfast
    Corporate (1 parent)
    Equity (Company account)
    806,039 GBP2023-03-31
    Officer
    2016-03-16 ~ now
    IIF 19 - director → ME
  • 9
    St Peters House, Le Bordage, St Peter Port, Guernsey, Guernsey
    Corporate (2 parents)
    Beneficial owner
    1993-06-09 ~ now
    IIF 89 - Has significant influence or control → OE
  • 10
    St Peters House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    1993-06-09 ~ now
    IIF 88 - Has significant influence or control → OE
  • 11
    3rd Floor Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-11-26 ~ now
    IIF 85 - Has significant influence or control → OE
  • 12
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-03 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    30 Bristol Gardens, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-10-30 ~ dissolved
    IIF 21 - director → ME
  • 14
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 54 - director → ME
  • 15
    Units 10-11, 5th Floor 9 Hatton Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 83 - director → ME
  • 16
    Units 10 - 11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,040 GBP2021-03-31
    Officer
    2018-12-12 ~ now
    IIF 39 - director → ME
  • 17
    Units 10-11, 5th Floor 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 81 - director → ME
  • 18
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -141,345 GBP2021-03-31
    Officer
    2018-03-07 ~ now
    IIF 56 - director → ME
  • 19
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,335 GBP2023-03-31
    Officer
    2019-02-08 ~ now
    IIF 53 - director → ME
  • 20
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    728,635 GBP2022-03-31
    Officer
    2018-03-07 ~ now
    IIF 60 - director → ME
  • 21
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    35,467 GBP2023-03-31
    Officer
    2016-01-21 ~ now
    IIF 67 - director → ME
  • 22
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    14,899,620 GBP2021-03-31
    Officer
    2017-12-19 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    DANDI CAPITAL LIMITED - 2021-12-15
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -830 GBP2024-03-31
    Officer
    2019-04-23 ~ now
    IIF 47 - director → ME
  • 24
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -47,456 GBP2023-03-31
    Officer
    2020-06-10 ~ now
    IIF 34 - director → ME
  • 25
    TMPI LIMITED - 2007-03-21
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,091,354 GBP2021-03-31
    Officer
    2011-06-20 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40 GBP2021-03-31
    Officer
    2018-12-12 ~ now
    IIF 45 - director → ME
  • 27
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-25 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,064 GBP2023-03-31
    Officer
    2020-03-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 29
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,033 GBP2023-03-31
    Officer
    2018-12-12 ~ now
    IIF 73 - director → ME
  • 30
    DANDI MANAGEMENT LIMITED - 2023-07-25
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-08-02 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 31
    COLIVING CONCIERGE LTD - 2023-07-12
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 32
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,680,212 GBP2021-03-31
    Officer
    2017-12-19 ~ now
    IIF 38 - director → ME
  • 33
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,747 GBP2023-03-31
    Officer
    2018-05-18 ~ now
    IIF 42 - director → ME
  • 34
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    836,516 GBP2021-03-31
    Officer
    2018-05-18 ~ now
    IIF 41 - director → ME
  • 35
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    4,248,847 GBP2023-03-31
    Officer
    2014-07-15 ~ now
    IIF 72 - director → ME
  • 36
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -177,170 GBP2023-03-31
    Officer
    2014-07-17 ~ now
    IIF 66 - director → ME
  • 37
    Units 10-11, Fifth Floor, 9 Hatton St, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,484 GBP2023-03-31
    Officer
    2014-06-10 ~ now
    IIF 71 - director → ME
  • 38
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -710,542 GBP2023-03-31
    Officer
    2015-10-08 ~ now
    IIF 44 - director → ME
  • 39
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    459,082 GBP2023-03-31
    Officer
    2014-06-27 ~ now
    IIF 63 - director → ME
  • 40
    30 Bristol Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 30 - director → ME
  • 41
    30 Bristol Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 28 - director → ME
  • 42
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-13 ~ now
    IIF 58 - director → ME
  • 43
    30 Bristol Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 35 - director → ME
  • 44
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,683,425 GBP2021-03-31
    Officer
    2018-03-07 ~ now
    IIF 43 - director → ME
  • 45
    WANDSWORTH REGENERATION LIMITED - 2019-03-22
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,079,141 GBP2021-03-31
    Officer
    2018-12-11 ~ now
    IIF 57 - director → ME
  • 46
    Units 10-11 5th Floor, 9 Hatton, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,414,152 GBP2023-03-31
    Officer
    2017-06-09 ~ now
    IIF 40 - director → ME
  • 47
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,612 GBP2024-03-31
    Officer
    2018-12-14 ~ now
    IIF 50 - director → ME
  • 48
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-04-13 ~ now
    IIF 33 - director → ME
  • 49
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,320,207 GBP2021-03-31
    Officer
    2018-05-16 ~ now
    IIF 49 - director → ME
  • 50
    30 Bristol Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,144 GBP2020-03-31
    Officer
    2016-11-30 ~ dissolved
    IIF 23 - director → ME
  • 51
    1st Flo0r 21 Station Road, Watford, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,361,414 GBP2020-12-31
    Officer
    2018-12-19 ~ dissolved
    IIF 27 - director → ME
  • 52
    Care Of: Dandi Living Limited, 30 Bristol Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 32 - director → ME
  • 53
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,773 GBP2023-03-31
    Officer
    2021-11-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 54
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,783,515 GBP2021-03-31
    Officer
    2017-10-10 ~ now
    IIF 61 - director → ME
  • 55
    St Peters House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2015-02-09 ~ now
    IIF 86 - Has significant influence or control → OE
  • 56
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,533,243 GBP2022-03-31
    Officer
    2021-10-15 ~ now
    IIF 24 - director → ME
  • 57
    LATHECHOKE LIMITED - 1986-07-08
    3rd Floor 9 Hatton Street, London
    Corporate (6 parents)
    Equity (Company account)
    40,094 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 90 - director → ME
  • 58
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-06-23 ~ now
    IIF 65 - director → ME
  • 59
    Mandar House, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2005-11-03 ~ now
    IIF 87 - Has significant influence or control → OE
  • 60
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    180,999 GBP2023-03-31
    Officer
    2018-04-10 ~ now
    IIF 25 - director → ME
  • 61
    St Peters House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2006-04-25 ~ now
    IIF 84 - Has significant influence or control → OE
  • 62
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,218,869 GBP2021-03-31
    Officer
    2018-03-09 ~ now
    IIF 59 - director → ME
  • 63
    Units 10-11, 5th Floor 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 82 - director → ME
  • 64
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    855,720 GBP2022-03-31
    Officer
    2019-07-01 ~ now
    IIF 68 - director → ME
  • 65
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    606,853 GBP2023-03-31
    Officer
    2017-05-19 ~ now
    IIF 69 - director → ME
  • 66
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    744 GBP2023-03-31
    Officer
    2018-12-19 ~ now
    IIF 26 - director → ME
  • 67
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -151,257 GBP2023-03-31
    Officer
    2022-02-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 68
    TAYLOR MADE PROPERTY INVESTMENTS LIMITED - 2007-04-05
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,794,748 GBP2023-03-31
    Officer
    2011-07-25 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 69
    30 Bristol Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 97 - secretary → ME
  • 70
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,634 GBP2023-03-31
    Officer
    2017-06-14 ~ now
    IIF 79 - director → ME
  • 71
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    2017-06-14 ~ now
    IIF 78 - director → ME
  • 72
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,357,584 GBP2023-03-31
    Officer
    2020-05-29 ~ now
    IIF 22 - director → ME
Ceased 13
  • 1
    DANDI SPACE LIMITED - 2024-01-30
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Equity (Company account)
    2,244,806 GBP2021-03-31
    Officer
    2013-09-23 ~ 2023-08-01
    IIF 48 - director → ME
  • 2
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -700,675 GBP2024-02-28
    Person with significant control
    2019-02-08 ~ 2019-03-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TMPI LIMITED - 2007-03-21
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,091,354 GBP2021-03-31
    Officer
    2005-12-08 ~ 2011-06-20
    IIF 93 - secretary → ME
  • 4
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,533,243 GBP2022-03-31
    Person with significant control
    2021-10-15 ~ 2022-04-27
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    180,999 GBP2023-03-31
    Officer
    2010-04-13 ~ 2018-05-03
    IIF 100 - secretary → ME
  • 6
    INSTINCT STUDIOS LIMITED - 2022-05-20
    DREAM DYNAMICS LIMITED - 2007-01-23
    20 Little Britain, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,165,459 GBP2022-07-01 ~ 2023-06-30
    Officer
    2008-02-14 ~ 2015-09-23
    IIF 75 - director → ME
    2008-02-14 ~ 2015-09-23
    IIF 94 - secretary → ME
  • 7
    DANDI SPACE IV LIMITED - 2018-04-26
    102 College Road College Road, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ 2018-04-25
    IIF 29 - director → ME
  • 8
    DANDI TWO LIMITED - 2018-07-03
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -938,716 GBP2023-09-30
    Officer
    2018-01-16 ~ 2018-06-22
    IIF 31 - director → ME
  • 9
    23 Chepstow Corner, Chepstow Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-23 ~ 2003-06-30
    IIF 91 - director → ME
    2003-06-30 ~ 2015-11-01
    IIF 99 - secretary → ME
  • 10
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,218,869 GBP2021-03-31
    Person with significant control
    2018-03-09 ~ 2018-03-09
    IIF 6 - Ownership of shares – 75% or more → OE
    2018-03-09 ~ 2018-04-03
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    30 Alexander Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-30 ~ 2003-07-01
    IIF 96 - secretary → ME
  • 12
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    855,720 GBP2022-03-31
    Person with significant control
    2019-07-09 ~ 2019-07-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    TAYLOR MADE PROPERTY INVESTMENTS LIMITED - 2007-04-05
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,794,748 GBP2023-03-31
    Officer
    1999-03-01 ~ 2000-02-15
    IIF 92 - director → ME
    2005-01-13 ~ 2005-02-24
    IIF 95 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.