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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

Macrae, Gregor Charles William, Mr.

    Related profiles found in government register
  • Macrae, Gregor Charles William, Mr.
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

    • 35, Albemarle Street, London, W1S 4JD, England

      IIF 37
  • Macrae, Gregor Charles William
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35, Albemarle Street, London, W1S 4JD, England

      IIF 50
  • Mr. Gregor Charles William Macrae
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hylands, Harlow Common, Hastingwood, CM17 9NF

      IIF 69 IIF 70

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 71
  • Macrae, Gregor Charles William
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom

      IIF 75
  • Macrae, Gregor Charles William
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, South Street, London, W1K 1DG, United Kingdom

      IIF 93

    • 18, South Street, Mayfair, London, W1K 1DG, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Suite 12, 55 Park Lane, London, W1K 1NA

      IIF 97
  • Macrae, Gregor Charles William
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, South Street, Mayfair, London, W1K 1DG

      IIF 98
  • Macrae, Gregor Charles William
    British

    Registered addresses and corresponding companies

    • Hylands, Harlow Common, Hastingwood, Essex, CM17 9NF

      IIF 99
  • Macrae, Gregor Charles William
    British chartered accountant

    Registered addresses and corresponding companies

    • 24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom

      IIF 100
  • Mr Greg Macrae
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 107
  • Macrae, Gregor

    Registered addresses and corresponding companies

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 108
child relation
Offspring entities and appointments
Active 34
  • 1
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-10 ~ now
    IIF 13 - Director → ME
  • 2
    14 C/o Appledore, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 2 - Director → ME
  • 3
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 24 - Director → ME
  • 4
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,911 GBP2025-03-31
    Officer
    2013-05-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    32-33 St. James's Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    26,593 GBP2025-03-31
    Officer
    2013-05-03 ~ now
    IIF 21 - Director → ME
    2013-05-03 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 8
    ANGLORE (UK) LLP - 2013-04-15
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Officer
    2012-12-18 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    32-33 St James's Place, St James, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-21 ~ now
    IIF 25 - Director → ME
  • 10
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-07-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    32-33 St. James's Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,995 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 22 - Director → ME
  • 12
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,016,197 GBP2024-09-30
    Officer
    2022-10-14 ~ now
    IIF 6 - Director → ME
  • 13
    C&O ENTERTAINMENT LIMITED - 2023-10-02
    1st Floor, 21 Station Road Watford, Herts
    In Administration Corporate (2 parents)
    Officer
    2021-06-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 51 - Has significant influence or control → OE
  • 14
    32-33 St. James's Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,269 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 15
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,341 GBP2019-12-31
    Officer
    2015-08-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 16
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    671,365 GBP2024-03-31
    Officer
    2020-04-21 ~ now
    IIF 17 - Director → ME
  • 17
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2013-11-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 18
    EWELME HILLS WINERY LIMITED - 2023-04-05
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,409,073 GBP2024-03-31
    Officer
    2020-02-13 ~ now
    IIF 10 - Director → ME
  • 19
    Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    2014-01-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 20
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,487,360 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 9 - Director → ME
  • 21
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    441,954 GBP2024-12-31
    Officer
    2020-11-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 54 - Has significant influence or control → OE
  • 22
    35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    2014-01-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 23
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-04-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    QUANTUM CONSULTANCY LIMITED - 2025-09-30
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 12 - Director → ME
  • 25
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 23 - Director → ME
  • 26
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 15 - Director → ME
  • 27
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2013-09-16 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 31 - Director → ME
  • 29
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 33 - Director → ME
  • 30
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,446,182 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 19 - Director → ME
  • 33
    DITOMAC LIMITED - 2015-07-24
    32-33 St. James's Place, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2014-03-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 34
    32-33 St. James's Place, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 18 - Director → ME
Ceased 50
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-07 ~ 2012-08-10
    IIF 80 - Director → ME
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 399 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-22 ~ 2012-08-10
    IIF 75 - Director → ME
    2007-02-16 ~ 2012-09-07
    IIF 100 - Secretary → ME
  • 3
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-07-04
    IIF 40 - Director → ME
  • 4
    32-33 St. James's Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,995 GBP2024-03-31
    Person with significant control
    2023-07-25 ~ 2023-07-25
    IIF 58 - Has significant influence or control → OE
  • 5
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 82 - Director → ME
  • 6
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 87 - Director → ME
  • 7
    BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,709,073 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 42 - Director → ME
  • 8
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-04 ~ 2010-09-14
    IIF 45 - Director → ME
    1999-07-21 ~ 2003-07-31
    IIF 39 - Director → ME
  • 9
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-01 ~ 2012-08-10
    IIF 74 - Director → ME
  • 10
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    671,365 GBP2024-03-31
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 63 - Has significant influence or control → OE
  • 11
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ 2012-03-15
    IIF 88 - Director → ME
  • 12
    ELYSIUM GOLD LIMITED - 2018-10-17
    EARLS COURT STUDIOS LIMITED - 2018-10-16
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,195 GBP2024-12-31
    Officer
    2014-02-21 ~ 2018-11-14
    IIF 35 - Director → ME
  • 13
    EWELME HILLS WINERY LIMITED - 2023-04-05
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,409,073 GBP2024-03-31
    Person with significant control
    2020-02-13 ~ 2024-12-31
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ 2013-05-02
    IIF 96 - Director → ME
  • 15
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-24 ~ 2005-07-08
    IIF 69 - LLP Member → ME
  • 16
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ 2012-03-15
    IIF 95 - Director → ME
  • 17
    Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2004-07-29 ~ 2004-08-23
    IIF 38 - Director → ME
  • 18
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2014-02-21 ~ 2014-10-01
    IIF 3 - Director → ME
    2015-04-30 ~ 2020-02-25
    IIF 30 - Director → ME
    Person with significant control
    2016-04-30 ~ 2020-02-25
    IIF 68 - Has significant influence or control → OE
  • 19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 83 - Director → ME
  • 20
    LIBERTE INTERNATIONAL ENVIRONMENT PLC - 2008-07-24
    18 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ 2009-06-22
    IIF 99 - Secretary → ME
  • 21
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 84 - Director → ME
  • 22
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ 2012-03-15
    IIF 93 - Director → ME
  • 23
    ALADINIUS LIMITED - 2012-06-19
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ 2013-09-19
    IIF 91 - Director → ME
  • 24
    Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    2010-05-20 ~ 2012-08-31
    IIF 98 - Director → ME
  • 25
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,986,126 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 47 - Director → ME
  • 26
    36-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-05 ~ 2006-03-31
    IIF 70 - LLP Member → ME
  • 27
    NICHOLAS MASON MUSIC LIMITED - 1976-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,698,388 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 48 - Director → ME
  • 28
    NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,436,236 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 46 - Director → ME
  • 29
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,487,360 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2020-04-23
    IIF 62 - Has significant influence or control → OE
  • 30
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,211 GBP2021-06-30
    Officer
    2015-06-26 ~ 2016-02-23
    IIF 1 - Director → ME
  • 31
    162-168 Regent Street, Linen Hall, Room 252-254, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,143 GBP2024-10-31
    Officer
    2022-11-07 ~ 2024-04-09
    IIF 32 - Director → ME
  • 32
    35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    2012-08-31 ~ 2014-01-15
    IIF 92 - Director → ME
  • 33
    18 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ 2011-01-09
    IIF 49 - Director → ME
    2010-01-27 ~ 2012-03-15
    IIF 85 - Director → ME
  • 34
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 86 - Director → ME
  • 35
    85 Great Portland Street, First Floor, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-01-11 ~ 2012-02-07
    IIF 89 - Director → ME
  • 36
    Suite 12 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ 2013-09-19
    IIF 97 - Director → ME
  • 37
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2013-09-19
    IIF 94 - Director → ME
  • 38
    MORNTANE RACING LIMITED - 1985-02-27
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,794,800 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 43 - Director → ME
  • 39
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ 2013-09-19
    IIF 90 - Director → ME
  • 40
    TIZIANA LIFE SCIENCES PLC - 2021-11-01
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-21 ~ 2020-06-18
    IIF 34 - Director → ME
  • 41
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,446,182 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2020-04-23
    IIF 59 - Has significant influence or control → OE
  • 42
    SPEED 540 LIMITED - 1990-08-16
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2003-03-28 ~ 2007-03-25
    IIF 44 - Director → ME
  • 43
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2006-03-22 ~ 2012-08-10
    IIF 72 - Director → ME
  • 44
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2012-08-10
    IIF 78 - Director → ME
  • 45
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2012-08-10
    IIF 76 - Director → ME
  • 46
    55 Park Lane, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2012-08-10
    IIF 79 - Director → ME
  • 47
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2006-04-03 ~ 2012-08-10
    IIF 73 - Director → ME
  • 48
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2007-04-19 ~ 2012-08-10
    IIF 81 - Director → ME
  • 49
    Victory House 1st Floor, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ 2011-12-30
    IIF 77 - Director → ME
  • 50
    CHILTERN TRUST COMPANY LIMITED - 2007-10-15
    WJB CHILTERN TRUST COMPANY LIMITED - 2004-10-01
    CHILTERN TRUST COMPANY LIMITED - 2000-04-03
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-29 ~ 2006-06-28
    IIF 41 - Director → ME

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