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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

Cohen, Michael George

    Related profiles found in government register
  • Cohen, Michael George
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Michael George
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 24 Queen Anne Street, London, W1G 9AX

      IIF 41

    • 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 42 IIF 43
  • Cohen, Michael George
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Michael George
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 84
  • Cohen, Michael George
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB

      IIF 85

    • 8, Hadley Close, Elstree, Herts, WD6 3LB, United Kingdom

      IIF 86 IIF 87
  • Cohen, Michael George
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Michael George
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 94 IIF 95
  • Cohen, Michael George
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 96 IIF 97 IIF 98

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 99
  • Mr Michael George Cohen
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 100
  • Cohen, Michael George
    British

    Registered addresses and corresponding companies
  • Mr Michael George Cohen
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 99
  • 1
    ANTARES PROPERTIES LIMITED
    - now 02524789
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 50 - Director → ME
  • 2
    BATTBRIDGE LIMITED
    10525474
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-14 ~ 2022-12-14
    IIF 111 - Has significant influence or control → OE
  • 3
    BRENCORP LIMITED
    03411805
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-11 ~ now
    IIF 40 - Director → ME
  • 4
    BRENTSTAND LIMITED
    10989893
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-10-31
    Officer
    2017-11-01 ~ now
    IIF 5 - Director → ME
  • 5
    CITY AND MERCANTILE LIMITED
    06624182
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    469,947 GBP2024-06-30
    Officer
    2008-06-19 ~ 2009-07-10
    IIF 102 - Secretary → ME
  • 6
    CITY OF LONDON GROUP PLC.
    - now 01539241
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (37 parents, 9 offsprings)
    Officer
    2017-12-12 ~ 2018-04-24
    IIF 84 - Director → ME
  • 7
    CREDITINCOME ESTATES UK (NO. 2) LIMITED
    07445684 07445735
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 8
    CREDITINCOME ESTATES UK LIMITED
    07445735 07445684
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 9
    CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
    13578969
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 96 - Director → ME
  • 10
    CREDITINCOME INVESTMENTS (NO 3) LIMITED
    11881626 10184215, 06696798
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 9 - Director → ME
  • 11
    CREDITINCOME INVESTMENTS LIMITED
    - now 06696798 10184215, 11881626
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-13 ~ now
    IIF 8 - Director → ME
    2010-08-01 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-16 ~ 2022-09-16
    IIF 110 - Right to appoint or remove directors → OE
  • 12
    CREDITINCOME INVESTMENTS NO 2 LIMITED
    10184215 11881626, 06696798
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-17 ~ 2022-05-15
    IIF 112 - Has significant influence or control → OE
  • 13
    CREDITINCOME LIMITED
    02591468
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-07-13 ~ now
    IIF 7 - Director → ME
    2010-08-01 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-15
    IIF 109 - Has significant influence or control → OE
  • 14
    CROYDON PLAZA LIMITED
    - now 02264245
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Active Corporate (21 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 52 - Director → ME
  • 15
    CROYDON RETAIL LIMITED
    - now 06891654
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 59 - Director → ME
  • 16
    DELANCEY PROPERTIES (MANCHESTER) LIMITED
    09359051
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-17 ~ 2018-03-29
    IIF 56 - Director → ME
  • 17
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971 07087276, 05070714, 05033023... (more)
    NEWINCCO 1334 LIMITED - 2014-12-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2015-02-12 ~ 2018-03-29
    IIF 15 - Director → ME
  • 18
    ELEPHANT CONSTRUCTION LIMITED
    08551832
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 47 - Director → ME
  • 19
    EMPLOYMENT RESOURCE CENTRE
    05211299
    894 High Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-11-18 ~ 2006-12-08
    IIF 89 - Director → ME
  • 20
    FARMCOTE WOOD ESTATES LIMITED
    07145976
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 37 - Director → ME
  • 21
    FARMCOTE WOOD FARM LIMITED
    07175600
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 35 - Director → ME
  • 22
    FARMCOTE WOOD FARMS AND ESTATES LIMITED
    - now 07175547 07175567
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 36 - Director → ME
  • 23
    FARMCOTE WOOD HOUSE ESTATES LIMITED
    07145889
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 39 - Director → ME
  • 24
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
    - now 07175567 07175547
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 38 - Director → ME
  • 25
    FIVE OAKS (PARKS) FARM LIMITED
    11954573
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 4 - Director → ME
  • 26
    FIVE OAKS (PARKS) FARM NO 2 LLP
    OC446054
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 27
    FUTURESTATE LIMITED
    02989969
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 62 - Director → ME
  • 28
    GET GROUP LIMITED - now
    GET GROUP PLC
    - 2017-09-11 02350160
    ALPHAQUOTE LIMITED - 1995-01-30
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1999-03-02 ~ 2007-07-06
    IIF 2 - Director → ME
  • 29
    GET LIMITED - now
    GET PLC.
    - 2017-09-11 01311353
    GREAT EASTERN TRADING PLC - 1993-06-21
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-11-20 ~ 2007-07-06
    IIF 1 - Director → ME
  • 30
    GET PENSION SCHEME LIMITED
    - now 04429211
    PROCAIRN LIMITED
    - 2002-08-01 04429211
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2002-05-14 ~ 2007-07-06
    IIF 90 - Director → ME
  • 31
    HOSTLIGHT LIMITED
    02659563
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 98 - Director → ME
  • 32
    INESTAR LIMITED
    08547347 08493064
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 48 - Director → ME
  • 33
    JACK CADE LIMITED
    - now 05643691
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 54 - Director → ME
  • 34
    JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
    - now 00959535
    JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
    Frances & Dick James Court, 35 Langstone Way, London
    Active Corporate (42 parents)
    Officer
    1999-08-25 ~ 2013-05-28
    IIF 88 - Director → ME
  • 35
    JIMTRACK LIMITED
    03314930
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 57 - Director → ME
  • 36
    JJK PERSONNEL LIMITED
    08201481
    322 High Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,749,483 GBP2024-03-31
    Officer
    2020-02-18 ~ now
    IIF 6 - Director → ME
  • 37
    KENMIN (HP) LIMITED - now
    MINERVA (HOLLAND PARK) LIMITED
    - 2018-10-30 06930164
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-12-31 ~ 2018-10-15
    IIF 53 - Director → ME
  • 38
    KOCH METALS TRADING LIMITED
    - now 03320973
    HARBOURFIELD LIMITED - 1997-04-16
    20 Wood Street, London, England
    Active Corporate (26 parents)
    Officer
    1997-11-28 ~ 1998-10-13
    IIF 93 - Director → ME
    1998-01-23 ~ 1998-10-13
    IIF 101 - Secretary → ME
  • 39
    KOCH SUPPLY & TRADING COMPANY LTD.
    - now 01144618
    KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
    20 Wood Street, London, England
    Active Corporate (27 parents)
    Officer
    1998-01-23 ~ 1998-10-13
    IIF 85 - Director → ME
  • 40
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 68 - Director → ME
  • 41
    LEON (HOLDINGS) PLC
    08695713
    24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 45 - Director → ME
  • 42
    LINEOBTAIN LIMITED
    02590911
    35 Ballards Lane, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2019-05-08 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 43
    M1 LIMITED
    - now 02407947 03830491
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 73 - Director → ME
  • 44
    MAPQUEST LIMITED
    07349154
    40, Queen Anne Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,397,741 GBP2015-03-31
    Officer
    2014-02-13 ~ now
    IIF 14 - Director → ME
  • 45
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 22 - Director → ME
  • 46
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 27 - Director → ME
  • 47
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 33 - Director → ME
  • 48
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 18 - Director → ME
  • 49
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-13 ~ now
    IIF 20 - Director → ME
  • 50
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-22 ~ now
    IIF 29 - Director → ME
  • 51
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 24 - Director → ME
  • 52
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 19 - Director → ME
  • 53
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 26 - Director → ME
  • 54
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 21 - Director → ME
  • 55
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-22 ~ now
    IIF 30 - Director → ME
  • 56
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 34 - Director → ME
  • 57
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-28 ~ now
    IIF 23 - Director → ME
  • 58
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 31 - Director → ME
  • 59
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-09 ~ now
    IIF 25 - Director → ME
  • 60
    Cannon Place, 78 Cannon Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 17 - Director → ME
  • 61
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ now
    IIF 28 - Director → ME
  • 62
    MINERVA (ABINGDONS) LIMITED
    07289463
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 71 - Director → ME
  • 63
    MINERVA (CITY) LIMITED
    - now 03347758
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 67 - Director → ME
  • 64
    MINERVA (CROYDON) LIMITED
    - now 03906291
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 16 - Director → ME
  • 65
    MINERVA (FINANCE) LIMITED
    - now 04995277
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2014-12-31 ~ 2018-03-29
    IIF 66 - Director → ME
  • 66
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 74 - Director → ME
  • 67
    MINERVA (KENSINGTON) LIMITED
    - now 05553405
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-31 ~ dissolved
    IIF 77 - Director → ME
  • 68
    MINERVA (LANCASTER GATE) LIMITED
    - now 05455491
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 51 - Director → ME
  • 69
    MINERVA (STORES) LIMITED
    - now 04995285
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 49 - Director → ME
  • 70
    MINERVA (VENTURES) LIMITED
    - now 05836928
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 75 - Director → ME
  • 71
    MINERVA (WANDSWORTH) LIMITED
    - now 05875586
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-31 ~ 2017-07-14
    IIF 64 - Director → ME
  • 72
    MINERVA CORPORATION LIMITED
    - now 02176408
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 63 - Director → ME
  • 73
    MINERVA DOWGATE LIMITED
    - now 06930180
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2019-10-01
    IIF 78 - Director → ME
  • 74
    MINERVA INVESTMENT HOLDINGS LIMITED
    - now 08838495
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 72 - Director → ME
  • 75
    MINERVA PROPERTIES LIMITED
    08189994 03244785
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 70 - Director → ME
  • 76
    MINERVA PROPERTY HOLDINGS LIMITED
    - now 03358076
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2014-12-31 ~ 2016-07-28
    IIF 65 - Director → ME
    2016-07-28 ~ 2017-04-05
    IIF 81 - Director → ME
  • 77
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 61 - Director → ME
  • 78
    NEWTOWN FARM VENTURES LLP
    OC445003
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 95 - LLP Designated Member → ME
  • 79
    OMD HOLBORN LIMITED
    - now 04017567
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 55 - Director → ME
  • 80
    OMD HOLDINGS LIMITED
    - now 04017583
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 60 - Director → ME
  • 81
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 58 - Director → ME
  • 82
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-31 ~ 2015-11-26
    IIF 76 - Director → ME
  • 83
    PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
    - now 09227449
    NEWINCCO 1328 LIMITED
    - 2014-10-24 09227449 10029429, 09759460, 09227451... (more)
    40 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 82 - Director → ME
  • 84
    PORTMAN SUPERMARKETS LIMITED
    - now 08674609
    NEWINCCO 1254 LIMITED - 2013-09-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 80 - Director → ME
  • 85
    QBAR LIMITED
    - now 02933801
    LILYCLIFF LIMITED - 1997-06-05
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 86
    SKYMILE CONSTRUCTION LIMITED
    08442962
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 79 - Director → ME
  • 87
    ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
    - now 05747843
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2015-05-27
    IIF 69 - Director → ME
  • 88
    SWEETBUSINESS LIMITED
    12617291
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,472 GBP2023-05-31
    Officer
    2020-09-15 ~ now
    IIF 12 - Director → ME
  • 89
    THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
    09617543
    101 New Cavendish Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-22 ~ now
    IIF 13 - Director → ME
  • 90
    THE GOLD STANDARD CHARITABLE TRUST
    - now 06818920
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    2021-04-01 ~ 2024-01-25
    IIF 83 - Director → ME
  • 91
    TOWER FORGED PRODUCTS LIMITED
    - now 03884357
    IDEASERVE LIMITED - 2000-01-06
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (12 parents)
    Officer
    2000-02-16 ~ 2007-07-06
    IIF 92 - Director → ME
  • 92
    TOWER MANUFACTURING LIMITED
    - now 03884370
    BASICREAM LIMITED - 2000-01-06
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (17 parents)
    Officer
    2000-02-16 ~ 2007-07-06
    IIF 91 - Director → ME
  • 93
    WALLACE ESTATES LIMITED
    - now 04216645
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2011-05-25 ~ 2017-03-03
    IIF 41 - Director → ME
  • 94
    WALLACE INVESTMENT HOLDINGS LIMITED
    11316008
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ now
    IIF 32 - Director → ME
  • 95
    WALLACE PARTNERSHIP GROUP LIMITED
    07780646
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2011-09-20 ~ 2017-03-03
    IIF 42 - Director → ME
  • 96
    WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
    07878971
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-12-12 ~ 2017-03-03
    IIF 43 - Director → ME
  • 97
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 46 - Director → ME
  • 98
    WILLOWWIND LIMITED
    08775811
    24 Queen Ann Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 99
    WORDLORE LIMITED
    07777275
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2011-09-19 ~ now
    IIF 3 - Director → ME

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