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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

Khan, Asim Ali

    Related profiles found in government register
  • Khan, Asim Ali
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 263, Kingston Road, Epsom, KT19 0BN, England

      IIF 1 IIF 2 IIF 3

    • icon of address 263, Kingston Road, Epsom, Surrey, KT19 0BN, England

      IIF 4 IIF 5
  • Khan, Asim Ali
    British accountant born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 6
  • Khan, Asim Ali
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 7

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS

      IIF 8

    • icon of address St Johns House, East Street, Leicester, LE1 6NB, England

      IIF 9 IIF 10 IIF 11

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 12

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 13 IIF 14

    • icon of address Parkway House, Sheen Lane, London, SW14 8LS, England

      IIF 15
  • Mr Asim Ali Khan
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 263, Kingston Road, Epsom, KT19 0BN, England

      IIF 16 IIF 17

    • icon of address 263, Kingston Road, Epsom, Surrey, KT19 0BN

      IIF 18

    • icon of address 263, Kingston Road, Epsom, Surrey, KT19 0BN, England

      IIF 19
  • Khan, Asim Ali
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 20
  • Smith, Adam Clive
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 21 IIF 22 IIF 23

    • icon of address 27, Coborn Street, London, E3 2AB, England

      IIF 25

    • icon of address 6, Duke Street, London, W1U 3EN, England

      IIF 26

    • icon of address Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 27
  • Smith, Adam Clive
    British chartered surveyor born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Duke Street, London, W1U 3EN, England

      IIF 28 IIF 29

    • icon of address Parkway House, Sheen Lane East Sheen, London, Richmond, SW14 8LS

      IIF 30

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, England

      IIF 31
  • Smith, Adam Clive
    British company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom

      IIF 32
  • Smith, Adam Clive
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 263, Kingston Road, Epsom, KT19 0BN, England

      IIF 33

    • icon of address St Johns House, East Street, Leicester, LE1 6NB, England

      IIF 34 IIF 35 IIF 36

    • icon of address 6, Duke Street, London, W1U 3EN, England

      IIF 37 IIF 38

    • icon of address Lawrence Smith & Co, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 39

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 40

    • icon of address Suite 413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom

      IIF 41
  • Mr Adam Smith
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England

      IIF 42

    • icon of address Parkway House, Sheen Lane, London, SW14 8LS, England

      IIF 43
  • Smith, Adam
    British communications manager born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The City Academy Hackney, Homerton Row, London, E9 6EA, England

      IIF 44
  • Mr Adam Clive Smith
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 45 IIF 46 IIF 47

    • icon of address 27, Coborn Street, London, E3 2AB, England

      IIF 48

    • icon of address Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 49

    • icon of address Parkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 50
  • Mr Adam Smith
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 51
  • Smith, Adam
    English born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 52
  • Smith, Adam
    English company director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 53
  • Khan, Asim Ali

    Registered addresses and corresponding companies

    • icon of address Parkway Hosue, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 54

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS

      IIF 55

    • icon of address 263, Kingston Road, Epsom, Surrey, KT19 0BN, England

      IIF 56

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 57 IIF 58

    • icon of address 413, Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 59

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Smith, Adam Clive
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 63
  • Smith, Adam Clive
    British director born in March 1981

    Registered addresses and corresponding companies

    • icon of address The Coach House, 8 Broomhill Court, Esher Close, Esher, Surrey, KT10 9LL

      IIF 64
  • Smith, Adam Clive
    British

    Registered addresses and corresponding companies

    • icon of address Flat 9, Kenmore House, 47b Boundaries Rd, London, SW12 8EU

      IIF 65
  • Blake, Richard Lawrence
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 66 IIF 67

    • icon of address Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 68
  • Blake, Richard Lawrence
    British director born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parkway House, Sheen Lane, East Sheen, London, SW14 8LS

      IIF 69
  • Smith, Adam Clive
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Smith, Adam Clive
    British businessman born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, C/o Glenstone Reit Plc, 6 Duke Street, London, W1U 3EN, England

      IIF 73
  • Mr Adam Smith
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 413 Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom

      IIF 74
  • Mr Richard Lawrence Blake
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 75

    • icon of address Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 76
  • Adam Smith
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 413, Parkway House, Sheen Lane, London, SW14 8LS, United Kingdom

      IIF 77
  • Blake, Richard Lawrence
    English born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Hammersmith Grove, Flat D, London, W6 7HB, England

      IIF 78
  • Holden, Zoey
    British retail born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Station Road, Hailsham, East Sussex, BN27 2BE, United Kingdom

      IIF 79
  • Smith, Adam Spencer
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 17, Gateway Place, Rotherham, S62 6LL, England

      IIF 80
  • Smith, Adam Spencer
    British company director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Store Street, Sheffield, S2 4DA, England

      IIF 81

    • icon of address Reshape, 20 Store Street, Sheffield, S2 4DA, United Kingdom

      IIF 82
  • Mr Richard Lawrence Blake
    English born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Mortlake High Street, London, SW14 8JN, England

      IIF 83
  • Mr Adam Spencer Smith
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 17, Gateway Place, Rotherham, S62 6LL, England

      IIF 84

    • icon of address 20, Store Street, Sheffield, S2 4DA, England

      IIF 85

    • icon of address Reshape, 20 Store Street, Sheffield, S2 4DA, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 84 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 78 - Director → ME
  • 2
    icon of address Unit 17 Gateway Place, Rotherham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 37 Thornhill Drive, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    199,345 GBP2024-03-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 23 - Director → ME
  • 4
    AEW UK LONG LEASE REIT 2017 LIMITED - 2020-03-02
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 72 - Director → ME
  • 5
    AEW UK LONG LEASE REIT HOLDCO LIMITED - 2020-03-04
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 71 - Director → ME
  • 6
    AEW UK LONG LEASE REIT PLC - 2020-03-02
    AEW UK REAL RETURN REIT PLC - 2017-05-04
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 70 - Director → ME
  • 7
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,373,620 GBP2024-03-31
    Officer
    icon of calendar 2015-06-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 413 Parkway House, Sheen Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 9
    icon of address 263 Kingston Road, Epsom, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    202,496 GBP2024-03-31
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-03-09 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    DELROSE CONSTRUCTION LTD - 2021-04-19
    icon of address 263 Kingston Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 263 Kingston Road, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,166 GBP2024-03-31
    Officer
    icon of calendar 2020-03-30 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -333,446 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 31 - Director → ME
  • 13
    icon of address Parkway House, Sheen Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 35 - Director → ME
    IIF 11 - Director → ME
  • 14
    icon of address Parkway House, Sheen Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 10 - Director → ME
    IIF 34 - Director → ME
  • 15
    FRANKTON HOUSE (DEVELOPMENTS) LIMITED - 1997-07-03
    icon of address Parkway House, Sheen Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 36 - Director → ME
    IIF 9 - Director → ME
  • 16
    icon of address Mortlake Business Centre, 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 27 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GLENSTONE PROPERTY PLC - 2022-01-10
    GLENSTONE PROPERTY LIMITED - 2008-10-20
    GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-20
    icon of address 6 Duke Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 26 - Director → ME
  • 18
    GRACE GARDEN DESIGN LIMITED - 2019-10-23
    CITY GARDEN DESIGN LIMITED - 2010-06-25
    CITY GARDEN PLANTS LIMITED - 2010-06-17
    MR ONZY MORRIS LIMITED - 2010-05-06
    icon of address The Old Barn, Wood Street, Swanley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -124,090 GBP2025-04-30
    Officer
    icon of calendar 2010-05-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 263 Kingston Road, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,532 GBP2024-03-31
    Officer
    icon of calendar 2015-05-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-05-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -735,910 GBP2024-03-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,052,941 GBP2024-03-31
    Officer
    icon of calendar 2015-06-25 ~ now
    IIF 22 - Director → ME
    icon of calendar 2015-06-25 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 23
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,863 GBP2024-03-31
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-08-21 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,799,364 GBP2024-03-31
    Officer
    icon of calendar 2015-06-25 ~ now
    IIF 24 - Director → ME
    icon of calendar 2015-06-25 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    icon of address Reshape, 20 Store Street, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 26
    AL-HAMD TRADERS LIMITED - 1998-02-23
    icon of address 263 Kingston Road, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    698,414 GBP2024-03-31
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2012-09-28 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 27 Coborn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,989 GBP2024-03-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 7 Station Road, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    IIF 79 - Director → ME
Ceased 18
  • 1
    icon of address 6 Duke Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,057,476 GBP2018-03-31
    Officer
    icon of calendar 2007-02-07 ~ 2023-03-07
    IIF 28 - Director → ME
    icon of calendar 2013-12-31 ~ 2017-09-12
    IIF 13 - Director → ME
    icon of calendar 2015-12-15 ~ 2016-02-01
    IIF 69 - Director → ME
    icon of calendar 2012-11-13 ~ 2017-09-12
    IIF 61 - Secretary → ME
    icon of calendar 2007-02-07 ~ 2009-12-01
    IIF 65 - Secretary → ME
  • 2
    icon of address 45 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,614 GBP2019-10-31
    Officer
    icon of calendar 2018-10-22 ~ 2020-09-24
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ 2020-09-24
    IIF 42 - Has significant influence or control → OE
  • 3
    icon of address Suite 110, 20 Mortlake High Street Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    501,214 GBP2024-04-30
    Officer
    icon of calendar 2006-04-18 ~ 2010-01-05
    IIF 64 - Director → ME
  • 4
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,373,620 GBP2024-03-31
    Officer
    icon of calendar 2015-06-26 ~ 2019-06-25
    IIF 59 - Secretary → ME
  • 5
    icon of address 6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    icon of calendar 2008-11-13 ~ 2023-03-07
    IIF 73 - Director → ME
  • 6
    icon of address 6 Duke Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,119 GBP2025-03-31
    Officer
    icon of calendar 2012-09-11 ~ 2017-09-12
    IIF 20 - Director → ME
    icon of calendar 2007-05-01 ~ 2023-03-07
    IIF 30 - Director → ME
    icon of calendar 2012-11-13 ~ 2017-09-12
    IIF 62 - Secretary → ME
  • 7
    icon of address 263 Kingston Road, Epsom, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    202,496 GBP2024-03-31
    Officer
    icon of calendar 2011-07-07 ~ 2020-05-01
    IIF 33 - Director → ME
    icon of calendar 2012-09-11 ~ 2017-09-12
    IIF 7 - Director → ME
    icon of calendar 2012-11-13 ~ 2017-09-12
    IIF 54 - Secretary → ME
  • 8
    icon of address 263 Kingston Road, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,166 GBP2024-03-31
    Officer
    icon of calendar 2020-03-30 ~ 2020-04-03
    IIF 39 - Director → ME
  • 9
    GLENSTONE PROPERTY PLC - 2022-01-10
    GLENSTONE PROPERTY LIMITED - 2008-10-20
    GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-20
    icon of address 6 Duke Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-09-12
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-16
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -83,732 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-06-19 ~ 2022-06-29
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,799,725 GBP2018-03-31
    Officer
    icon of calendar 2014-03-25 ~ 2023-03-07
    IIF 37 - Director → ME
    icon of calendar 2014-03-25 ~ 2017-09-12
    IIF 14 - Director → ME
    icon of calendar 2014-03-25 ~ 2017-09-12
    IIF 60 - Secretary → ME
  • 12
    icon of address 263 Kingston Road, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,532 GBP2024-03-31
    Officer
    icon of calendar 2015-05-27 ~ 2015-12-22
    IIF 41 - Director → ME
  • 13
    GLENSTONE DEVCO LIMITED - 2024-02-27
    icon of address 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-08-10 ~ 2023-03-07
    IIF 38 - Director → ME
  • 14
    icon of address 20 Mortlake High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -735,910 GBP2024-03-31
    Officer
    icon of calendar 2015-05-29 ~ 2023-05-22
    IIF 12 - Director → ME
  • 15
    DELBOUNTY LIMITED - 1999-05-21
    icon of address 6 Duke Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,477,894 GBP2018-03-31
    Officer
    icon of calendar 2007-05-01 ~ 2023-03-07
    IIF 29 - Director → ME
    icon of calendar 2012-09-11 ~ 2017-09-12
    IIF 8 - Director → ME
    icon of calendar 2012-11-13 ~ 2017-09-12
    IIF 55 - Secretary → ME
  • 16
    icon of address 20 Store Street, Sheffield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-27 ~ 2025-01-20
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-01-27 ~ 2025-01-20
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    AL-HAMD TRADERS LIMITED - 1998-02-23
    icon of address 263 Kingston Road, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    698,414 GBP2024-03-31
    Officer
    icon of calendar 2007-11-16 ~ 2013-10-09
    IIF 6 - Director → ME
    icon of calendar 2012-12-07 ~ 2013-03-31
    IIF 40 - Director → ME
  • 18
    THE CITY ACADEMY, HACKNEY - 2008-07-30
    CITY OF LONDON KPMG ACADEMY HACKNEY LIMITED - 2008-07-17
    icon of address The City Academy Hackney, Homerton Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-02 ~ 2015-11-24
    IIF 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.