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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

Banner, Frank George

    Related profiles found in government register
  • Banner, Frank George
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, IG7 5RB, England

      IIF 1

    • Jesmond Cottages, Cross Road, Epping Green, Hertford, SG13 8NG, England

      IIF 2

    • Jesmond Cottages, Cross Road, Epping Green, Little Berkhamsted, SG13 8NG, United Kingdom

      IIF 3 IIF 4

    • 14 Bonhill Street, Bonhill Street, London, EC2A 4BX, England

      IIF 5

    • 1st Floor Cromwell House, 14 Fulwood Place, London, London, WC1V 6HZ, United Kingdom

      IIF 6

    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 7

    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 1st Floor, Cromwell House, C/o Gorrie Whitson, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 11

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 12 IIF 13
  • Banner, Frank George
    British chartered surveyor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jesmond Cottage, 2 Cross Road, Hertford, Herts, SG13 8NG

      IIF 14

    • Jesmond Cottage, 2 Cross Road, Epping Green, Little Berkhamsted, SG13 8NG, United Kingdom

      IIF 15

    • Jesmond Cottage, Epping Green, Little Berkhamsted, Hertfordshire, SG13 8NG

      IIF 16 IIF 17 IIF 18

    • Elizabeth House, 39 York Road, London, SE1 7NQ, England

      IIF 19
  • Banner, Frank George
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 20
  • Banner, Frank George
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jesmond Cottage, Epping Green, Little Berkhamsted, Hertfordshire, SG13 8NG

      IIF 21

    • 18, Hand Court, London, WC1V 6JF, United Kingdom

      IIF 22
  • Banner, Frank George
    British director and chartered surveyor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Hand Court, London, WC1V 6JF, United Kingdom

      IIF 23

    • C/o 18, Hand Court, London, WC1V 6JF

      IIF 24
  • Banner, Frank George
    British director/chartered surveyor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Park Square West, Leeds, West Yorkshire, LS1 2PQ

      IIF 25
  • Banner, Frank George
    British surveyor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dairy Maid Pub, Dunsham Lane, Aylesbury, Buckinghamshire, HP20 2ER, United Kingdom

      IIF 26

    • Jesmond Cottages, Cross Road, Epping Green, Hertford, SG13 8NG, England

      IIF 27 IIF 28

    • Jesmond Cottages, Cross Road, Epping Green, Little Berkhamsted, SG13 8NG, England

      IIF 29

    • Jesmond Cottages, Cross Road, Epping Green, Little Berkhamsted, SG13 8NG, United Kingdom

      IIF 30

    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 31

    • 1st Floor, Cromwell House, 14, Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Car Park, Hermitage Street, London, W2 1PB, England

      IIF 42

    • C/o The Greyhound Ph, Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6EH, United Kingdom

      IIF 43
  • Banner, Frank
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Cromwell House, 14 Fulwood Place, London, London, WC1V 6HZ, United Kingdom

      IIF 44 IIF 45
  • Banner, Frank
    British chartered surveyor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 46
  • Banner, Frank
    British surveyor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Greyhound P H, Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6EH, United Kingdom

      IIF 47
  • Banner, Frank George
    born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, IG7 5RB, England

      IIF 48
  • Banner, Frank George
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 49
  • Mr Frank Banner
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Greyhound P H, Chesham Road, Tring, HP23 6EH, United Kingdom

      IIF 50
  • Mr. Frank Banner
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 51
  • Banner, Frank George
    British chartered surveyor born in August 1955

    Registered addresses and corresponding companies

    • West Low Lodge, Hoilwell Lane Essendon, Hatfield, AL9 5RF

      IIF 52

    • 24 Tolmers Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QA

      IIF 53
  • Banner, Frank George
    British surveyor born in August 1955

    Registered addresses and corresponding companies

    • 24 Tolmers Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QA

      IIF 54
  • Mr Frank George Banner
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dairy Maid Pub, Dunsham Lane, Aylesbury, HP20 2ER, United Kingdom

      IIF 55

    • C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, IG7 5RB, England

      IIF 56 IIF 57

    • Jesmond Cottages, Cross Road, Epping Green, Hertford, SG13 8NG, England

      IIF 58 IIF 59

    • Jesmond Cottages, Cross Road, Little Berkhamsted, SG13 8NG, United Kingdom

      IIF 60

    • 14 Bonhill Street, Bonhill Street, London, EC2A 4BX, England

      IIF 61

    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 62

    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 1st Floor, Cromwell House, C/o Gorrie Whitson, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 69

    • Branch Hill House, Branch Hill, London, NW3 7LS, England

      IIF 70 IIF 71 IIF 72

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 74 IIF 75 IIF 76

    • The Park Tower, Car Park, Knightsbridge, London, SW1X 7RN, England

      IIF 77

    • The Park Tower Car Park, Knightsbridge, London, SW1X 7RN, United Kingdom

      IIF 78

    • C/o The Greyhound Ph, Chesham Road, Tring, HP23 6EH, United Kingdom

      IIF 79
  • Banner, Frank George
    British director

    Registered addresses and corresponding companies

    • Jesmond Cottage, Epping Green, Little Berkhamsted, Hertfordshire, SG13 8NG

      IIF 80
  • Mr Frank Banner
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Jesmond Cottages, Cross Road, Epping Green, Hertford, SG13 8NG, England

      IIF 81 IIF 82
  • Banner, Frank
    British

    Registered addresses and corresponding companies

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 83
  • Banner, Frank

    Registered addresses and corresponding companies

    • 18, Hand Court, London, WC1V 6JF, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 41
  • 1
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-02-28
    Officer
    2023-02-02 ~ dissolved
    IIF 39 - Director → ME
  • 2
    1st Floor Cromwell House, 14 Fulwood Place, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 45 - Director → ME
  • 3
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -398,095 GBP2024-01-31
    Officer
    2022-10-30 ~ now
    IIF 9 - Director → ME
  • 4
    BRITANNIA PARKING LIMITED - 2015-03-16
    FOLDFIX LIMITED - 1991-11-07
    4385, 02389707 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2015-03-13 ~ now
    IIF 24 - Director → ME
  • 5
    C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-08-06 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2023-08-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Eastcourt House, 33a Stradbroke Drive, Chigwell, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-08-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1st Floor, Cromwell House C/o Gorrie Whitson, 14 Fulwood Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 8
    C/o Gorrie Whitson Limited, 1st Floor Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,828 GBP2016-01-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1st Floor Cromwell House, 14 Fulwood Place, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 44 - Director → ME
  • 10
    19 St. James Road, Watford, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-15 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1st Floor Cromwell House, 14 Fulwood Place, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 6 - Director → ME
  • 12
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,435 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 4 - Director → ME
  • 13
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-03-23 ~ dissolved
    IIF 36 - Director → ME
  • 14
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    C/o Gorrie Whitson Limited, 1st Floor Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Officer
    2020-07-07 ~ now
    IIF 12 - Director → ME
  • 17
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,997,881 GBP2017-03-31
    Officer
    2014-06-12 ~ dissolved
    IIF 19 - Director → ME
  • 18
    18 Hand Court, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 17 - Director → ME
  • 19
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    809,312 GBP2024-02-29
    Officer
    2013-01-18 ~ now
    IIF 49 - Director → ME
    2011-02-11 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,360 GBP2024-03-31
    Officer
    2016-03-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 21
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,346 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 8 - Director → ME
  • 22
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 10 - Director → ME
  • 23
    1st Floor Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    198,419 GBP2022-02-28
    Officer
    2021-07-02 ~ dissolved
    IIF 31 - Director → ME
  • 24
    1st Floor Cromwell House, 14 Fulwood Place, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    18 Hand Court High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 30 - Director → ME
  • 26
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ROTHSCHILDS TRING LTD - 2020-10-02
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-19 ~ dissolved
    IIF 38 - Director → ME
  • 28
    18 Hand Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 22 - Director → ME
    2014-10-02 ~ dissolved
    IIF 84 - Secretary → ME
  • 29
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-03-03 ~ dissolved
    IIF 23 - Director → ME
    IIF 25 - Director → ME
  • 30
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,443 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ now
    IIF 65 - Has significant influence or control → OE
  • 31
    HORSEFAIR (BIRMINGHAM) LTD - 2021-04-28
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 32
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,819 GBP2024-08-31
    Officer
    2020-03-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    21 UPPER BROOK STREET LIMITED - 2023-08-28
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    67,211 GBP2025-02-28
    Officer
    2020-07-20 ~ now
    IIF 7 - Director → ME
  • 34
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,199 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,772 GBP2022-05-31
    Officer
    2021-05-12 ~ dissolved
    IIF 34 - Director → ME
  • 37
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55,474 GBP2019-06-30
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,397 GBP2018-06-30
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    699,422 GBP2015-12-31
    Officer
    2010-08-19 ~ dissolved
    IIF 15 - Director → ME
  • 40
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -42,448 GBP2015-12-31
    Officer
    2009-05-19 ~ dissolved
    IIF 14 - Director → ME
  • 41
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-19 ~ now
    IIF 33 - Director → ME
Ceased 23
  • 1
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2024-03-31
    Officer
    2006-04-28 ~ 2007-03-07
    IIF 21 - Director → ME
    2006-04-28 ~ 2007-03-07
    IIF 80 - Secretary → ME
  • 2
    BLUE BOX NO. 6 LIMITED - 2008-01-07
    BLUE BOX (VAUXHALL) LIMITED - 2004-07-08
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2003-04-14 ~ 2004-07-01
    IIF 52 - Director → ME
  • 3
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ 2017-01-20
    IIF 20 - Director → ME
  • 4
    19 St. James Road, Watford, England
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ 2020-01-15
    IIF 26 - Director → ME
  • 5
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    183,490 GBP2024-03-31
    Officer
    2016-03-15 ~ 2024-12-06
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-12-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,435 GBP2024-03-31
    Person with significant control
    2017-03-30 ~ 2021-04-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-23 ~ 2021-10-22
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Capital Insolvency Services, Regents House Byron Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-09-16
    IIF 54 - Director → ME
  • 9
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,538 GBP2020-10-31
    Person with significant control
    2016-07-01 ~ 2021-01-06
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Person with significant control
    2020-07-07 ~ 2021-10-10
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Stonnes Family Centre Halfway Road, Minster On Sea, Sheerness, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ 2008-09-02
    IIF 16 - Director → ME
  • 12
    SELECT (10021) LIMITED - 2005-12-05
    Stonnes Family Centre Halfway Road, Minster On Sea, Sheerness, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-06-13 ~ 2008-09-02
    IIF 18 - Director → ME
  • 13
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,877 GBP2024-03-31
    Officer
    2017-03-30 ~ 2022-10-31
    IIF 46 - Director → ME
    Person with significant control
    2017-03-30 ~ 2022-10-30
    IIF 51 - Ownership of shares – 75% or more → OE
  • 14
    ROTHSCHILDS TRING LTD - 2020-10-02
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2020-08-19 ~ 2021-09-23
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    RAVENHEATH LIMITED - 2005-03-09
    PREMIER OPERATIONS LIMITED - 1999-11-24
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2000-02-18 ~ 2000-12-20
    IIF 53 - Director → ME
  • 16
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,443 GBP2024-03-31
    Officer
    2022-03-02 ~ 2024-03-18
    IIF 37 - Director → ME
  • 17
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,944 GBP2024-02-29
    Officer
    2021-02-05 ~ 2022-11-10
    IIF 40 - Director → ME
    2023-09-08 ~ 2023-10-23
    IIF 41 - Director → ME
    Person with significant control
    2021-02-05 ~ 2023-09-08
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    21 UPPER BROOK STREET LIMITED - 2023-08-28
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    67,211 GBP2025-02-28
    Person with significant control
    2020-07-20 ~ 2020-07-20
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ 2020-01-15
    IIF 43 - Director → ME
  • 20
    The Greyhound P H Chesham Road, Wigginton, Tring, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-20 ~ 2020-06-17
    IIF 47 - Director → ME
    Person with significant control
    2018-03-20 ~ 2020-06-17
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    14 Bonhill Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,817 GBP2020-10-31
    Person with significant control
    2017-07-10 ~ 2017-11-08
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    19 St. James Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,500 GBP2017-09-30
    Officer
    2016-10-27 ~ 2017-02-20
    IIF 29 - Director → ME
  • 23
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -70,459 GBP2017-03-31
    Officer
    2015-04-02 ~ 2017-07-17
    IIF 42 - Director → ME

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