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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 Duncan Lloyd Kreeger

    Related profiles found in government register
  • Mr Duncan Lloyd Kreeger
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 1
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 9
    • 727-729, High Road, London, N12 0BP, England

      IIF 10
  • Mr Duncan Kreeger
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 11 IIF 12
  • Mr Duncan Lloyd Kreeger
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Holbrook Gardens, Aldenham, WD25 8AB, United Kingdom

      IIF 13
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 14
  • Mr Duncan Lloyd Kreegar
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Pershore Road, Pershore Road, Halesowen, B63 4QJ, England

      IIF 15
  • Duncan Lloyd Kreeger
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Loom Lane, Radlett, WD7 8AA, United Kingdom

      IIF 16
  • Kreeger, Duncan Lloyd
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Kreeger, Duncan Lloyd
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 55
  • Kreeger, Duncan Lloyd
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, England

      IIF 56
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 57
    • One Gable, Bromsgrove Road, Hagley, Stourbridge, DY9 9LX, England

      IIF 58
  • Kreeger, Duncan Lloyd
    British non-executive born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • Floor 8, Lyndon House, Hagley Road, Birmingham, B16 8PE, England

      IIF 59
  • Kreeger, Duncan Lloyd
    British born in December 1983

    Registered addresses and corresponding companies
    • 44 Westfield, 15 Kidderpore Avenue, London, NW3 7SF

      IIF 60
  • Kreeger, Duncan Lloyd
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 61
    • 3rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH

      IIF 62
  • Kreeger, Duncan Lloyd
    British property developer born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Holbrook Gardens, Aldenham, WD25 8AB, United Kingdom

      IIF 63
  • Kreeger, Duncan
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH

      IIF 64
    • 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 65
  • Kreeger, Duncan
    British financial consultant born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Hampstead Close, Bricket Wood, Herts, AL2 3US, England

      IIF 66
    • 1 Hampstead Close, Bucknalls Drive, Bricket Wood, Hertfordshire, AL2 3US

      IIF 67 IIF 68
  • Kreeger, Duncan
    British

    Registered addresses and corresponding companies
    • 1 Hampstead Close, Bucknalls Drive, Bricket Wood, Hertfordshire, AL2 3US

      IIF 69
  • Kreeger, Duncan
    British financial consultant

    Registered addresses and corresponding companies
    • 1 Hampstead Close, Bucknalls Drive, Bricket Wood, Hertfordshire, AL2 3US

      IIF 70
child relation
Offspring entities and appointments 52
  • 1
    ATTN LIMITED
    16785536
    25 Loom Lane, Radlett, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 2
    BDRS LIMITED
    06030403
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -11,580 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-12-15 ~ now
    IIF 60 - Director → ME
  • 3
    BRYAN LLOYD FDS LIMITED
    13347759
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    166,766 GBP2024-04-30
    Officer
    2025-02-03 ~ now
    IIF 23 - Director → ME
  • 4
    BRYAN LLOYD INVEST CO LIMITED
    15008115
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 32 - Director → ME
  • 5
    BRYAN LLOYD LIMITED
    - now 08422355
    HS 598 LIMITED
    - 2013-04-30 08422355 08422449... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    1,541,414 GBP2023-12-31
    Officer
    2013-04-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    COMMERCIAL ADVISORY LONDON LIMITED
    15147258
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-19 ~ now
    IIF 41 - Director → ME
  • 7
    CPF FOUR LIMITED
    14373718
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-23 ~ now
    IIF 19 - Director → ME
  • 8
    DEBT ADVISORY LONDON LIMITED
    13563252
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -108,330 GBP2022-12-31
    Officer
    2021-08-12 ~ now
    IIF 29 - Director → ME
  • 9
    DECONTAMINATION SPECIALIST LIMITED
    12515378
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2020-03-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    DK HOLD CO LIMITED
    11881237
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-03-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 11
    DK INVESTMENT ONE LIMITED
    - now 08860352
    EDWINA LIMITED
    - 2015-10-13 08860352
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -111,984 GBP2023-12-31
    Officer
    2014-01-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 12
    DK INVESTMENT TWO LIMITED
    10653709
    16 Pershore Road Pershore Road, Halesowen, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -132,154 GBP2021-08-27
    Officer
    2017-03-06 ~ 2018-06-27
    IIF 58 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 13
    DK R&D LIMITED
    11765696
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,054,101 GBP2023-12-31
    Officer
    2019-01-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    ETHAN JAMES CORPORATION LIMITED
    10941319
    23 Holbrook Gardens, Aldenham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    HALO CAPITAL PARTNERS LIMITED
    14293597
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    82,310 GBP2023-12-31
    Officer
    2022-08-12 ~ now
    IIF 44 - Director → ME
  • 16
    HIGHPOINT LONDON LTD
    08667239
    Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 61 - Director → ME
  • 17
    JAMES BRYAN LLOYD LTD
    - now 14103250
    CONSTRUCT ID GROUP LTD
    - 2024-10-17 14103250
    Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -173,179 GBP2024-05-31
    Officer
    2023-07-18 ~ now
    IIF 53 - Director → ME
  • 18
    KREEGER & CO LIMITED
    13835209
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,177 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 19
    LOUPE THE FINANCE COMPANY LIMITED
    16200967
    101 New Cavendish Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-01-22 ~ now
    IIF 51 - Director → ME
  • 20
    MORGAN STERLING LIMITED
    04084357
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    77,135 GBP2024-10-31
    Officer
    2008-03-01 ~ 2011-09-15
    IIF 66 - Director → ME
  • 21
    NATIONAL HOUSING GROUP LIMITED
    12402647 13841204... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -337,929 GBP2024-01-31
    Officer
    2020-01-14 ~ 2020-06-02
    IIF 57 - Director → ME
  • 22
    NEWINCCO 1270 LIMITED
    08773000 08773083... (more)
    3rd Floor Premier House, Elstree Way, Borehamwood
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-08-08 ~ 2016-08-09
    IIF 62 - Director → ME
  • 23
    NIGEL PROPERTY LIMITED
    - now 06006986
    WEST ONE PROPERTY LIMITED
    - 2010-08-20 06006986
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 67 - Director → ME
    2006-11-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 24
    PREMIER BLOCK MANAGEMENT LIMITED
    - now 04629805
    TERVEN LIMITED - 2009-07-13
    727-729 High Road, London, England
    Active Corporate (9 parents, 48 offsprings)
    Equity (Company account)
    173,776 GBP2023-12-31
    Officer
    2018-04-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-04-23 ~ 2021-11-04
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 25
    RAGAZEENA LIMITED
    12500396
    Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2020-03-05 ~ 2021-12-10
    IIF 56 - Director → ME
  • 26
    SAFETY SERVICES DIRECT LIMITED
    05216927
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    78,268 GBP2020-12-31
    Officer
    2018-05-01 ~ 2020-11-01
    IIF 59 - Director → ME
  • 27
    SWDK LIMITED
    - now 15028640
    TRI SWDK LIMITED
    - 2024-02-07 15028640
    101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2023-07-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 28
    TAB ACM HOLDCO LIMITED
    13786137
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    2021-12-07 ~ now
    IIF 35 - Director → ME
  • 29
    TAB ACM LIMITED
    13792527
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,558,924 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 33 - Director → ME
  • 30
    TAB APP ASSET CO LIMITED
    12683825
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-29
    Officer
    2020-06-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 31
    TAB COMMERCIAL HOLDCO LIMITED
    14292890
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-12 ~ now
    IIF 17 - Director → ME
  • 32
    TAB COMMERCIAL LIMITED
    14298603
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 18 - Director → ME
  • 33
    TAB DEVELOPMENTS LIMITED
    - now 12614315
    TAB AM LIMITED
    - 2021-03-18 12614315
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-20 ~ now
    IIF 40 - Director → ME
  • 34
    TAB HOLDCO LIMITED
    13045941
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 38 - Director → ME
  • 35
    TAB INTERMEDIATE HOLDCO LIMITED
    13047513
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2,999 GBP2022-12-31
    Officer
    2020-11-27 ~ now
    IIF 22 - Director → ME
  • 36
    TAB LONDON BOND LIMITED
    - now 12117683
    FOCUS BOND LIMITED
    - 2021-03-22 12117683
    TAB LONDON BOND LIMITED
    - 2021-03-18 12117683
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,738 GBP2023-12-31
    Officer
    2019-07-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Has significant influence or control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 37
    TAB LONDON LIMITED
    11225821
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,139,261 GBP2023-12-31
    Officer
    2018-02-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-02-26 ~ 2021-01-14
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm OE
  • 38
    TAB LONDON PROPERTY LIMITED
    11759394
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -47,910 GBP2022-12-31
    Officer
    2019-01-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 39
    TAB LONDON TRADE LIMITED
    12024202
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -143,684 GBP2023-12-31
    Officer
    2019-05-30 ~ now
    IIF 26 - Director → ME
  • 40
    TAB PM LIMITED
    - now 12698606
    TAB EA LIMITED
    - 2021-03-26 12698606
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2020-06-25 ~ now
    IIF 36 - Director → ME
  • 41
    TAB PROPERTY SPV1 LIMITED
    - now 12687147 13328076... (more)
    TAB APP SPV1 LIMITED
    - 2021-11-10 12687147
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    599 GBP2022-12-31
    Officer
    2020-06-20 ~ now
    IIF 21 - Director → ME
  • 42
    TAB PROPERTY SPV2 LIMITED
    13328076 12687147... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,714 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 37 - Director → ME
  • 43
    TAB PROPERTY SPV3 LIMITED
    14920588 12687147... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 47 - Director → ME
  • 44
    TAB PROPERTY SPV4 LIMITED
    14920685 12687147... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 43 - Director → ME
  • 45
    TAB PROPERTY SPV5 LIMITED
    16080069 13328076... (more)
    101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 49 - Director → ME
  • 46
    TAB TP BORROWER LIMITED
    13055054
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300,890 GBP2022-12-31
    Officer
    2020-12-01 ~ now
    IIF 24 - Director → ME
  • 47
    TAB TP HOLDCO LIMITED
    13051008
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-30 ~ now
    IIF 31 - Director → ME
  • 48
    TAB VELATOR JV LIMITED
    14060131
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 20 - Director → ME
  • 49
    WEST ONE BRIDGING LIMITED
    07433129
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-11-08 ~ 2016-08-09
    IIF 64 - Director → ME
  • 50
    WEST ONE GROUP HOLDINGS LIMITED
    06273961
    3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 68 - Director → ME
    2007-06-08 ~ dissolved
    IIF 69 - Secretary → ME
  • 51
    WEST ONE LOAN LIMITED
    05385677
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    61,554,450 GBP2023-12-31
    Officer
    2005-03-08 ~ 2016-08-09
    IIF 65 - Director → ME
  • 52
    WHR LIMITED
    11544624
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.