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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

Cannell, Jeremy

    Related profiles found in government register
  • Cannell, Jeremy
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 18 IIF 19
  • Cannell, Jeremy
    British business executive born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 20
  • Cannell, Jeremy
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 80 IIF 81
  • Cannell, Jeremy
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 82
  • Cannell, Jeremy
    British tax consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 83
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 96
  • Mr Jeremy Cannell
    British born in June 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 97
  • Cannell, Jeremy
    British

    Registered addresses and corresponding companies
  • Cannell, Jeremy
    British accountant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 130
  • Cannell, Jeremy
    British secretary

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 131 IIF 132
  • Cannell, Jeremy
    British tax consultant

    Registered addresses and corresponding companies

    • 2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London, SW7 2PN

      IIF 133 IIF 134
  • Mr Jeremy Cannell
    British born in June 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 135
  • Cannell, Jeremy

    Registered addresses and corresponding companies

    • 75, Woodlands Road, Little Bookham, Surrey, KT23 4NE, United Kingdom

      IIF 136

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 137

    • Princes Gate 55, Second Floor, London, SW7 2PN

      IIF 138
  • Mr Jeremy Cannell
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Cannell
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 157
  • Mr Jeremy Cannell
    English born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 158
  • Mr Jeremy Cannell
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 159
child relation
Offspring entities and appointments
Active 56
  • 1
    ACORN COMMERCIAL ENTERPRISES LTD.
    Appointment / Control
    55 Princes Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 56 - Director → ME
  • 2
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 3
    ANGLO POLISH INVESTMENTS LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 34 - Director → ME
  • 4
    AUD'S TAXIS LIMITED
    Appointment / Control
    63 Peninsula Quay, Pegasus Way, Gillingham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,666 GBP2024-10-31
    Officer
    2025-12-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 94 - Right to appoint or remove directors → OE
  • 5
    BIKES ARE US LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,221 GBP2022-10-31
    Officer
    2020-10-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 6
    BLOWR TECHNOLOGIES LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2023-04-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 7
    BOZ COMMODITIES LIMITED
    - now Appointment / Control
    BEATKA EVENTS LTD - 2013-09-25 Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-01 ~ dissolved
    IIF 45 - Director → ME
  • 8
    BREEZETAPE LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -314,315 GBP2021-06-30
    Officer
    2021-06-05 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-06-05 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 9
    BS COMMODITIES LIMITED
    - now Appointment / Control
    BS RESTAURANTS LTD - 2013-09-25 Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2015-11-30
    Officer
    2013-09-01 ~ dissolved
    IIF 49 - Director → ME
  • 10
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 136 - Secretary → ME
  • 11
    CRYPTO BNK LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 12
    CUVRD LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 13
    EDEN SKINCARE LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 14
    FORTESCAN UK LIMITED
    Appointment / Control
    55 Princes Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,793 GBP2020-06-30
    Officer
    2014-06-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 155 - Has significant influence or control as a member of a firm → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 15
    G C SECRETARIAL SERVICES LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2005-01-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 16
    G.C. NOMINEES LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, Greater London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-11-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 17
    GABCON LIMITED
    Appointment / Control
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 18
    HYGEIA HUMAN RESOURCES LTD
    Appointment / Control
    55 Princes Gate Exhibition Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 70 - Director → ME
  • 19
    HYGEIA MEDICAL LTD
    Appointment / Control
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 91 - Right to appoint or remove directors → OE
  • 20
    HYGEIA PRIVATE MEDICAL LTD
    Appointment / Control
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    HYPERION ENTERPRISES LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    42,205 GBP2025-05-31
    Officer
    2012-11-12 ~ now
    IIF 3 - Director → ME
  • 22
    INTER CAPITAL GROUP LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2023-05-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 23
    KAURAD SERVICES LTD
    - now Appointment / Control
    KAURAD SERVIES LIMITED - 2021-01-25
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-09-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 24
    KIT DEAL (KENT) LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 43 - Director → ME
  • 25
    KIT DEAL (LOTTO SALES) LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 42 - Director → ME
  • 26
    KIT DEAL (PROPERTIES) LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 39 - Director → ME
  • 27
    LAMBROK COMMODITIES LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 28
    MA DESIGN (LONDON) LTD
    Appointment / Control
    2nd Floor, 55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 36 - Director → ME
  • 29
    META BNK LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-30 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 30
    MSG INTERTRADE LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,512 GBP2019-10-31
    Officer
    2019-10-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 85 - Has significant influence or control → OE
  • 31
    PAYSERVE LIMITED - 1989-04-17
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 32
    OGNISKO TV LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 55 - Director → ME
  • 33
    OSPRE FOUNDATION LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-17 ~ dissolved
    IIF 51 - Director → ME
  • 34
    PG COMMODITY BROKERS LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 35
    PG PROPERTY INVESTMENTS LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-11-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    PLUTO LEISURE LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 21 - Director → ME
  • 37
    PRINCES GATE MANAGEMENT CONSULTANTS LTD
    - now Appointment / Control
    SON & HAIR LIMITED - 2009-07-15
    Related registration: 06867052
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 52 - Director → ME
  • 38
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 48 - Director → ME
  • 39
    PRINCES GATE PROPERTIES LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -116,808 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 40
    PROCESR LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 41
    R S CAPITAL PARTNERS LIMITED
    Appointment / Control
    2nd Floor, 55 Princes Gate Exhibition Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 66 - Director → ME
  • 42
    RICHMOND LOGISTICS LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 74 - Director → ME
  • 43
    RS DISPRO INVESTMENTS LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 46 - Director → ME
  • 44
    RS DISPRO SOLUTIONS LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 44 - Director → ME
  • 45
    SAFFRON AVIATION LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    IIF 26 - Director → ME
  • 46
    SFT TECH LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 47
    SPV PARK LANE LIMITED
    Appointment / Control
    55 Exhibition Road, Knightsbridge, London, Inner London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2019-12-01 ~ dissolved
    IIF 38 - Director → ME
  • 48
    STRATAGOS CONSULTING LTD
    Appointment / Control
    55 Princes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2022-05-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 49
    V WAY TECH LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2021-06-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 50
    VIKING DISTRIBUTION LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ dissolved
    IIF 28 - Director → ME
  • 51
    WARDBRIDGE LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2020-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 52
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -171,162 GBP2024-11-30
    Officer
    2020-01-01 ~ now
    IIF 7 - Director → ME
  • 53
    WGP SOLUTIONS LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-26 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 54
    WLKP PROPERTIES LTD
    - now Appointment / Control
    Other registered number: 07205419
    DANSK FORSIKRING UK LIMITED - 2005-07-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    2005-10-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 55
    WLKP PROPERTIES LTD
    Appointment / Control
    Other registered number: 03848805
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 40 - Director → ME
  • 56
    ZENITH CLAIMS LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-07-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-07-10 ~ now
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
    IIF 147 - Right to appoint or remove directors → OE
Ceased 64
  • 1
    ANDELICIOUS LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, Greater London
    Dissolved Corporate
    Officer
    2004-09-09 ~ 2005-11-01
    IIF 122 - Secretary → ME
  • 2
    ASKARI AEROPARTS LIMITED
    Appointment / Control
    The Barn, Golden Square, Henfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,647 GBP2024-03-31
    Officer
    2003-03-05 ~ 2005-03-31
    IIF 127 - Secretary → ME
  • 3
    BRIGHTON FUTURES LIMITED - 2012-03-07 Appointment / Control
    Centora Ltd, Jury Farm, Ripley Lane, West Horsley, Surrey, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    298,226 GBP2024-02-29
    Officer
    2001-02-12 ~ 2005-02-01
    IIF 118 - Secretary → ME
  • 4
    CHOICE DRY CLEANERS LIMITED
    Appointment / Control
    Flat A, 22 Denbigh Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-22 ~ 2005-04-22
    IIF 110 - Secretary → ME
  • 5
    FIRE & EMERGENCY SERVICES INTERNATIONAL LTD - 2006-04-03
    FIRE SERVICES INTERNATIONAL LIMITED - 2006-03-02 Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2005-02-01 ~ 2005-03-01
    IIF 62 - Director → ME
    2004-09-06 ~ 2005-02-01
    IIF 132 - Secretary → ME
  • 6
    COA.BUS AUTOMOTIVE INDUSTRIES LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-17 ~ 2005-03-01
    IIF 27 - Director → ME
  • 7
    COTERIE TRADING COMPANY LIMITED - 2005-08-18 Appointment / Control
    43 Tayler Court, Dorman Way, St John's Wood, London, United Kingdom
    Dissolved Corporate
    Officer
    2000-08-09 ~ 2005-08-15
    IIF 63 - Director → ME
    2000-08-09 ~ 2005-08-08
    IIF 134 - Secretary → ME
  • 8
    C S PROP LTD. - 2019-01-28 Appointment / Control
    ADVANT ENERGY LTD - 2018-01-26 Appointment / Control
    55 Princes Gate Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2015-03-01 ~ 2019-01-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 141 - Ownership of shares – 75% or more → OE
  • 9
    E.O.D. GROUP LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2005-02-16 ~ 2005-03-01
    IIF 18 - Director → ME
  • 10
    TIM 400M LIMITED - 2019-04-23 Appointment / Control
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,883 GBP2018-10-31
    Officer
    2003-10-10 ~ 2005-09-02
    IIF 114 - Secretary → ME
  • 11
    VIEWSHARE LIMITED - 2004-04-14 Appointment / Control
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-20 ~ 2004-03-11
    IIF 113 - Secretary → ME
  • 12
    GC PROPERTY INVESTMENTS LTD
    - now Appointment / Control
    STUART SAXBY LIMITED - 2015-01-20 Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-28 ~ 2019-12-01
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-01
    IIF 143 - Ownership of shares – 75% or more → OE
  • 13
    GEMNET SOLUTIONS LIMITED
    Appointment / Control
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-03 ~ 2005-03-18
    IIF 117 - Secretary → ME
  • 14
    GOLDEN TALISMAN HOLDINGS LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-19 ~ 2005-02-01
    IIF 128 - Secretary → ME
  • 15
    GRACES INTERIORS LIMITED
    Appointment / Control
    60 Lupus Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -103,383 GBP2017-12-31
    Officer
    2002-12-01 ~ 2005-09-02
    IIF 129 - Secretary → ME
  • 16
    HAMILTON AVIATION EUROPE LIMITED
    Appointment / Control
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-09-07 ~ 2009-10-16
    IIF 31 - Director → ME
  • 17
    HAMILTON AVIATION LIMITED
    Appointment / Control
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ 2009-10-16
    IIF 23 - Director → ME
  • 18
    HAMILTON CAPITAL GROUP LIMITED
    Appointment / Control
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2009-10-16
    IIF 22 - Director → ME
  • 19
    HMC TRADE LIMITED
    Appointment / Control
    14 Britannia House Bentwaters, Woodbridge, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1999-11-19 ~ 2002-10-31
    IIF 116 - Secretary → ME
  • 20
    HOTROD CREATIONS LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,404 GBP2024-11-30
    Officer
    2000-05-25 ~ 2005-02-01
    IIF 121 - Secretary → ME
  • 21
    HYGEIA PRIVATE MEDICAL LTD
    Appointment / Control
    55 Princes Gate Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-10-01 ~ 2025-11-24
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 22
    ICONIC CONSULTING LIMITED
    Appointment / Control
    Tunstall Studios 34-44 Tunstall Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    115,479 GBP2024-06-30
    Officer
    2003-06-13 ~ 2005-08-17
    IIF 115 - Secretary → ME
  • 23
    INTEGRA CAPITAL VENTURES LIMITED
    Appointment / Control
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-28 ~ 2006-01-31
    IIF 32 - Director → ME
  • 24
    INTERNATIONAL SECURITY LTD
    - now Appointment / Control
    Other registered number: 10670880
    BREAKFORTH LIMITED - 2005-07-28
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate
    Officer
    2007-06-01 ~ 2009-10-02
    IIF 60 - Director → ME
    2004-06-30 ~ 2005-08-15
    IIF 131 - Secretary → ME
  • 25
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2003-09-29 ~ 2005-09-22
    IIF 109 - Secretary → ME
  • 26
    JOHN LEAT CONSULTANCY LIMITED
    Appointment / Control
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved Corporate
    Officer
    2001-09-06 ~ 2003-04-14
    IIF 104 - Secretary → ME
  • 27
    KAURAD SERVICES LTD
    - now Appointment / Control
    KAURAD SERVIES LIMITED - 2021-01-25 Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-06-01 ~ 2023-10-01
    IIF 96 - Director → ME
    Person with significant control
    2020-06-01 ~ 2023-10-01
    IIF 159 - Right to appoint or remove directors → OE
  • 28
    KIRBY JONES MANAGEMENT LIMITED
    Appointment / Control
    10 Broom Lock, Teddington, Middx
    Active Corporate (1 parent)
    Equity (Company account)
    533 GBP2024-12-31
    Officer
    2014-09-25 ~ 2014-10-08
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-28
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    M.B. CLEANING SERVICES LIMITED
    Appointment / Control
    C/o B&c Associates, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate
    Officer
    2000-07-11 ~ 2005-02-01
    IIF 105 - Secretary → ME
  • 30
    KIT DEAL (SALES) LTD - 2013-06-05 Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -31,068 GBP2024-10-31
    Officer
    2009-10-13 ~ 2012-10-14
    IIF 41 - Director → ME
  • 31
    MARK SWIRE PROPERTIES LIMITED
    Appointment / Control
    Other registered number: 11131893
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-10-05 ~ 2000-08-31
    IIF 101 - Secretary → ME
  • 32
    99 Ashness Gardens, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,953 GBP2024-03-31
    Officer
    2009-06-12 ~ 2009-09-01
    IIF 24 - Director → ME
  • 33
    NATHAN ALEXANDER LIMITED
    Appointment / Control
    6 Witham Gardens, West Horndon, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-07 ~ 2005-11-01
    IIF 125 - Secretary → ME
  • 34
    NEWSTEAD FINANCIAL SERVICES LIMITED
    - now Appointment / Control
    A.B. FINANCIAL SOLUTIONS LIMITED - 2002-05-14 Appointment / Control
    55 Princes Gate, Exhibition Road London
    Active Corporate (2 parents)
    Equity (Company account)
    25,488 GBP2024-04-30
    Officer
    2002-04-22 ~ 2005-02-01
    IIF 124 - Secretary → ME
  • 35
    OLIVER DESIGN LIMITED
    Appointment / Control
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,184 GBP2016-08-31
    Officer
    2000-08-29 ~ 2003-09-01
    IIF 108 - Secretary → ME
  • 36
    ON SITE CONSTRUCTION SUPPORT SERVICES LTD.
    - now Appointment / Control
    THINK - PAPER LTD. - 2014-11-24 Appointment / Control
    KOMAROVSKY ASSOCIATES LTD - 2013-05-21
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-23 ~ 2015-01-06
    IIF 69 - Director → ME
  • 37
    PAM DALTON ASSOCIATES LIMITED
    Appointment / Control
    47 Sandycoombe Road, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-09-21 ~ 2005-04-04
    IIF 126 - Secretary → ME
  • 38
    PARAMEDICS SERVICES LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-21 ~ 2008-04-01
    IIF 59 - Director → ME
    2002-04-29 ~ 2005-02-21
    IIF 119 - Secretary → ME
  • 39
    PG PROPERTY INVESTMENTS LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-31 ~ 2020-02-01
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-01
    IIF 158 - Ownership of shares – 75% or more → OE
  • 40
    PGP KENSINGTON LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-13 ~ 2016-11-10
    IIF 72 - Director → ME
  • 41
    55 Princes Gate, Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    242,619 GBP2024-08-31
    Officer
    2017-08-13 ~ 2017-09-01
    IIF 20 - Director → ME
    Person with significant control
    2017-08-18 ~ 2017-09-01
    IIF 140 - Ownership of shares – 75% or more → OE
  • 42
    PIONEER COSMO & HEALTH LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2006-03-14
    IIF 19 - Director → ME
  • 43
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2005-02-21 ~ 2006-03-14
    IIF 37 - Director → ME
  • 44
    PRINCES GATE PROPERTIES LTD
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -116,808 GBP2024-09-30
    Officer
    2011-09-09 ~ 2019-07-01
    IIF 54 - Director → ME
  • 45
    39 High Street, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,563 GBP2024-09-30
    Officer
    2014-09-23 ~ 2018-09-12
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-13
    IIF 144 - Ownership of shares – 75% or more → OE
  • 46
    REALIS CAPITAL LTD - 2012-11-23
    Related registration: 06560674
    REALIS INVEST LTD - 2012-10-16 Appointment / Control
    55 2nd Floor, Princes Gate, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    203 GBP2024-06-30
    Officer
    2007-06-01 ~ 2009-06-25
    IIF 130 - Secretary → ME
  • 47
    REALIS CAPITAL LTD
    - now Appointment / Control
    Other registered number: 05835397
    REALIA ESTATES LTD - 2012-11-23 Appointment / Control
    55 Princes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-09 ~ 2016-01-01
    IIF 138 - Secretary → ME
  • 48
    RICHARD RAGG LIMITED
    Appointment / Control
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-17 ~ 2005-02-01
    IIF 99 - Secretary → ME
  • 49
    RUNACRE LIMITED
    Appointment / Control
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    175,669 GBP2024-07-31
    Officer
    2001-07-26 ~ 2005-06-23
    IIF 102 - Secretary → ME
  • 50
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate
    Officer
    2003-01-22 ~ 2005-11-01
    IIF 123 - Secretary → ME
  • 51
    SOLAL CONSULTING LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2004-09-15 ~ 2005-08-15
    IIF 103 - Secretary → ME
  • 52
    SOUTHAM AGENCIES LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road London
    Dissolved Corporate
    Officer
    2003-07-21 ~ 2005-08-08
    IIF 98 - Secretary → ME
  • 53
    SQUADRON LTD
    - now Appointment / Control
    SQUADRON ARABIA LIMITED - 2003-11-10 Appointment / Control
    P.P. SECURITY LIMITED - 2003-08-06 Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-27 ~ 2006-01-31
    IIF 58 - Director → ME
    2000-02-15 ~ 2005-01-17
    IIF 106 - Secretary → ME
  • 54
    STEALTH INVESTMENTS LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London, England
    Dissolved Corporate
    Officer
    2016-06-01 ~ 2019-01-01
    IIF 137 - Secretary → ME
  • 55
    Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
    Dissolved Corporate
    Officer
    2001-02-14 ~ 2002-10-31
    IIF 112 - Secretary → ME
  • 56
    TALKING2MINDS LIMITED
    Appointment / Control
    Other registered number: 06837185
    22 Cheyne Walk, Hendon, London
    Active Corporate (4 parents)
    Officer
    2009-05-11 ~ 2009-08-19
    IIF 57 - Director → ME
  • 57
    THE COTSWOLD SHOP LIMITED - 2020-02-26 Appointment / Control
    Unit 20b Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,963 GBP2025-02-28
    Officer
    2008-11-25 ~ 2010-04-01
    IIF 29 - Director → ME
  • 58
    TOP RANKIN INVESTMENTS LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2003-08-28 ~ 2005-08-15
    IIF 107 - Secretary → ME
  • 59
    TOPCLASS LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate
    Officer
    2002-08-16 ~ 2005-06-23
    IIF 111 - Secretary → ME
  • 60
    TOUCH WEB DESIGN LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-10-31
    Officer
    1999-10-13 ~ 2005-09-28
    IIF 100 - Secretary → ME
  • 61
    TOUCHLINE TELEVISION LIMITED
    Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,415 GBP2016-03-31
    Officer
    2002-05-25 ~ 2009-01-29
    IIF 61 - Director → ME
    2002-05-25 ~ 2005-02-01
    IIF 133 - Secretary → ME
  • 62
    U R J PROPERTIES LIMITED
    Appointment / Control
    1 The Hollies, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,370 GBP2016-05-31
    Officer
    2005-05-06 ~ 2005-06-10
    IIF 35 - Director → ME
  • 63
    Other registered number: 07205419
    DANSK FORSIKRING UK LIMITED - 2005-07-21 Appointment / Control
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2009-12-31
    Officer
    1999-09-27 ~ 2002-01-02
    IIF 120 - Secretary → ME
  • 64
    ZODEC CONSTRUCTION LTD
    - now Appointment / Control
    BAB CONTRACTORS (UK) LIMITED - 2009-08-03 Appointment / Control
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ 2010-06-01
    IIF 25 - Director → ME

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