The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Johnson, Andrew William
- British born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companies12a Upper Berkeley Street, London, W1H 7QE
IIF 112a, Upper Berkeley Street, London, W1H 7QE, England
IIF 2 IIF 3 IIF 4 (more)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 33 IIF 34Unit 1, Chancerygate House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
IIF 35
- British company director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 36
- British director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companies - British born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companies - British company born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 45
- British company director born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
- British company director born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 50 IIF 51 IIF 52 (more)Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 94The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 95The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 9612a, Upper Berkeley Street, London, W1H 7QE, England
IIF 97 IIF 9812a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 99 IIF 1001 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England
IIF 101
- British director born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companies - British manager born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 139
- British property agent born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 140
- British company director born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies15 Brondesbury Park, London, NW6 0XX
IIF 141
- British director born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies15 Brondesbury Park, London, NW6 0XX
IIF 142
- British company directorRegistered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 143
- British born in September 1963
Mr Andrew William Johnson
Resident in Portugal
Registered addresses and corresponding companies - British born in September 1963
Mr Andrew Johnson
Resident in England
Registered addresses and corresponding companies12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 150
- British born in September 1963
Mr Andrew William Johnson
Resident in England
Registered addresses and corresponding companiesC/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY
IIF 151The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL
IIF 152The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 15312a, Upper Berkeley Street, London, W1H 7QE, England
IIF 154 IIF 155 IIF 15612a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 157 IIF 158
Related profiles found in government register
Offspring entities and appointments
134
- 1214 RED LION ROAD LIMITED - nowCpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, SurreyActive Corporate (12 parents)Officer2009-01-27 ~ 2013-12-09IIF 108 - Director → ME
- 2
ACUMENTUM FUND MANAGEMENT LIMITED
06895698The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Has significant influence or control → OE - 3
ACUMENTUM GP 1 LIMITED
06963225The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-07-15 ~ dissolvedIIF 114 - Director → ME - 4Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-07-18 ~ dissolvedIIF 125 - Director → ME
- 5C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-27 ~ dissolvedIIF 138 - Director → ME
- 6Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2003-07-02 ~ dissolvedIIF 141 - Director → ME
- 7Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2001-12-12 ~ 2006-02-08IIF 80 - Director → ME
- 8
BLUESTORM REAL ESTATE LIMITED
12905121Unit 2.02 385-389 Oxford Street Oxford Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-09-25 ~ 2021-04-29IIF 135 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-28IIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 912a Upper Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 1032a The Garth, Front Street, Winlaton, Blaydon-on-tyne, EnglandActive Corporate (11 parents)Officer2005-04-19 ~ 2008-09-28IIF 118 - Director → ME
- 1130 Upper High Street, Thame, OxfordshireActive Corporate (16 parents)Officer2005-04-19 ~ 2011-05-20IIF 102 - Director → ME
- 12
CBC HAYES MANAGEMENT COMPANY LIMITED
053264082 Ashgate Road, Chesterfield, DerbyshireActive Corporate (11 parents)Officer2005-01-12 ~ 2009-11-05IIF 131 - Director → ME - 13
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (8 parents)Officer2009-05-05 ~ 2017-05-26IIF 110 - Director → ME - 14
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (13 parents)Officer2006-12-05 ~ 2011-04-18IIF 117 - Director → ME - 15
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
06228065The Blade C/o Northwood Real Estate Limited, Abbey Square, Reading, EnglandActive Corporate (12 parents)Officer2007-04-26 ~ 2017-06-27IIF 136 - Director → ME - 16
CGATE 2020 LIMITED
12843337C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (6 parents, 2 offsprings)Officer2020-08-28 ~ dissolvedIIF 99 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CHANCERYGATE (BGR) LIMITED
- 2007-10-17 03215564PARK ROYAL ESTATES (INVESTMENTS) LIMITED
- 1998-06-11 03215564The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1996-06-24 ~ dissolvedIIF 84 - Director → ME - 18
CHANCERYGATE (HAMPTON) LIMITED
- 2007-10-17 05095456Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2004-05-19 ~ dissolvedIIF 116 - Director → ME - 19
CHANCERYGATE (LANGLEY) LIMITED
- 2007-10-17 05133256The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2004-05-26 ~ dissolvedIIF 124 - Director → ME - 20
CHANCERYGATE (LONDON) LIMITED
- 2007-10-17 04040780HALLSAFE LIMITED
- 2000-08-07 04040780The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2000-07-27 ~ dissolvedIIF 83 - Director → ME - 21
CHANCERYGATE (RUSCOMBE) LIMITED
- 2004-01-19 05008110The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2004-01-07 ~ dissolvedIIF 122 - Director → ME - 22
CHANCERYGATE (NORTHAMPTON) LIMITED
- 2007-10-17 0552245412a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2005-08-02 ~ dissolvedIIF 39 - Director → ME - 23
CHANCERYGATE (OXFORD) LIMITED
- 2007-10-17 03901319DEANLEND LIMITED
- 2000-01-21 0390131935 Hays Mews, London, United KingdomDissolved Corporate (7 parents)Officer2000-01-05 ~ dissolvedIIF 76 - Director → ME - 24
CHANCERYGATE (RED LION ROAD) LIMITED
- 2007-10-17 03901359ANGLOPORT LIMITED
- 2000-01-21 03901359Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2000-01-05 ~ dissolvedIIF 87 - Director → ME - 25
CHANCERYGATE (RETAIL WAREHOUSE) LIMITED
- 2007-10-17 04663999The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2003-06-13 ~ dissolvedIIF 93 - Director → ME - 26
CHANCERYGATE (RUSCOMBE) LIMITED
- 2007-10-17 04971673The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (9 parents)Officer2003-12-04 ~ dissolvedIIF 113 - Director → ME - 27
CHANCERYGATE (SWAN COURT) LIMITED
- 2007-10-17 04008613LINKQUICK (WEST) LIMITED
- 2000-09-27 04008613LINKCOVER LIMITED
- 2000-06-16 04008613The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-06-09 ~ dissolvedIIF 69 - Director → ME - 28
PARK ROYAL ESTATES (BRENTFORD) LIMITED
- 1999-01-28 03215561PARK ROYAL ESTATES (RESIDENTIAL) LIMITED
- 1998-06-11 0321556112a Upper Berkeley Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer1996-06-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Has significant influence or control → OE - 29
CHANCERYGATE (LEHMAN 8) LIMITED
- 2007-03-14 0611678112a Upper Berkeley Street, London, EnglandDissolved Corporate (17 parents)Officer2007-02-26 ~ 2007-08-14IIF 111 - Director → ME - 30
CHANCERYGATE (LEHMAN 3) LIMITED
- 2007-03-14 0597972712a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-10-26 ~ 2007-08-14IIF 133 - Director → ME - 31
CHANCERYGATE (BOREHAMWOOD) LIMITED
13264206Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 33 - Director → ME - 32
CHANCERYGATE (LEHMAN 4) LIMITED
- 2007-03-14 0597972312a Upper Berkeley Street, London, EnglandActive Corporate (18 parents)Officer2006-10-26 ~ 2007-08-14IIF 41 - Director → ME2023-03-27 ~ nowIIF 21 - Director → ME - 33
CHANCERYGATE (MILLER STREET) LIMITED
- 2025-03-31 0605411412a Upper Berkeley Street, London, EnglandActive Corporate (15 parents)Officer2023-03-27 ~ nowIIF 19 - Director → ME2007-01-18 ~ 2007-08-17IIF 43 - Director → ME - 3412a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 36 offsprings)Officer2004-09-13 ~ nowIIF 3 - Director → ME
- 35
CHANCERYGATE (HEMEL) LIMITED
- 2025-03-31 06405555CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-2212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 2 - Director → ME - 36
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219128 Exeter Road, Harrow, EnglandActive Corporate (9 parents)Officer2006-05-12 ~ 2008-09-24IIF 52 - Director → ME - 37
CHANCERYGATE (LIVINGSTON) LIMITED
- 2025-03-31 0627750812a Upper Berkeley Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 15 - Director → ME - 38
CHANCERYGATE HORIZON 38 LIMITED
- 2025-03-31 1384218712a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-27 ~ nowIIF 31 - Director → ME - 39BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31THE RISCA PROPERTY COMPANY LIMITED - 2006-05-2612a Upper Berkeley Street, London, EnglandDissolved Corporate (18 parents)Officer2014-10-02 ~ dissolvedIIF 94 - Director → ME
- 4012a Upper Berkeley Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2007-05-22 ~ 2007-08-14IIF 50 - Director → ME
- 41
CHANCERYGATE (BURY) LIMITED
- 2025-03-31 05926198CHANCERYGATE (LEHMAN 2) LIMITED
- 2006-12-06 0592619812a Upper Berkeley Street, London, EnglandActive Corporate (19 parents)Officer2023-03-27 ~ nowIIF 8 - Director → ME2006-09-06 ~ 2007-08-14IIF 130 - Director → ME - 42CHANCERYGATE (WITHAM) LIMITED - 2022-02-0712a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 14 - Director → ME
- 43
CHANCERYGATE (PUMP LANE) LIMITED
- 2025-03-31 06277263CHANCERYGATE (AYR) LIMITED - 2013-02-1212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 10 - Director → ME - 4412a Upper Berkeley Street, London, EnglandDissolved Corporate (13 parents)Officer2006-03-28 ~ 2007-08-14IIF 104 - Director → ME
- 45
CHANCERYGATE (JAGUAR) LIMITED
040330991 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (11 parents)Officer2000-10-31 ~ dissolvedIIF 64 - Director → ME - 4612a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2023-03-27 ~ nowIIF 18 - Director → ME
- 47
CHANCERYGATE NOVUS HOLDINGS LIMITED
- 2025-03-31 1220042212a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents)Officer2023-06-20 ~ nowIIF 28 - Director → ME - 48
CHANCERYGATE (LEATHERHEAD NO.1) LIMITED
1368948412a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 32 - Director → ME - 49CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-2112a Upper Berkeley Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2013-09-09 ~ nowIIF 22 - Director → ME
- 50
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31 0591649912a Upper Berkeley Street, London, EnglandActive Corporate (19 parents)Officer2023-03-27 ~ nowIIF 25 - Director → ME2006-08-25 ~ 2007-08-14IIF 132 - Director → ME - 5112a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2008-04-04 ~ 2017-06-27IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-27IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 5212a Upper Berkeley Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2006-03-28 ~ 2007-08-14IIF 123 - Director → ME2023-03-27 ~ nowIIF 5 - Director → ME
- 53
CHANCERYGATE (POOLE) LIMITED
0550326412a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2005-07-12 ~ dissolvedIIF 129 - Director → ME - 54
CHANCERYGATE (LEHMAN 1) LIMITED
- 2006-10-06 0592620112a Upper Berkeley Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2013-03-18 ~ 2021-11-18IIF 36 - Director → ME2006-09-06 ~ 2007-08-14IIF 107 - Director → ME - 5512a Upper Berkeley Street, London, EnglandDissolved Corporate (14 parents)Officer2004-12-15 ~ 2014-05-09IIF 77 - Director → ME
- 56CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-2912a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 23 - Director → ME
- 57
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31 06467064CHANCERYGATE (LUTON) LIMITED - 2008-05-2812a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 24 - Director → ME - 5812a Upper Berkeley Street, London, EnglandActive Corporate (17 parents)Officer2023-03-27 ~ nowIIF 7 - Director → ME2006-08-25 ~ 2007-08-14IIF 119 - Director → ME
- 59
CHANCERYGATE (YATE) LIMITED
0633731712a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 4 - Director → ME - 6012a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-27 ~ nowIIF 29 - Director → ME
- 61
CHANCERYGATE CORPORATE SERVICES LIMITED
0586547012a Upper Berkeley Street, London, EnglandActive Corporate (17 parents, 129 offsprings)Officer2006-07-04 ~ nowIIF 11 - Director → ME - 6212a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2020-08-28 ~ nowIIF 44 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
CHANCERYGATE HOLDCO LIMITED
13446550Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2023-03-27 ~ nowIIF 34 - Director → ME - 64
CHANCERYGATE INVESTMENT PROPERTY LIMITED
1283954112a Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2020-08-26 ~ nowIIF 30 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 6512a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 56 offsprings)Officer1999-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE
- 66DWSCO 2023 LIMITED - 2000-04-1730 Warwick Street, LondonDissolved Corporate (21 parents)Officer2000-05-02 ~ 2005-12-05IIF 57 - Director → ME
- 67
CONTOUR CAPITAL LIMITED
0788406112a Upper Berkeley Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-02-10 ~ nowIIF 26 - Director → ME - 68DINEMILL LIMITED - now
CHANCERYGATE INVESTMENTS LIMITED
- 2000-04-27 03705926CHANCERYGATE (BURLEIGH HOUSE) LIMITED
- 1999-05-24 037059266-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-02-02 ~ 2000-03-21IIF 49 - Director → ME - 69
EASTBOURNE DEVELOPMENTS LLP
OC45888212a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-21 ~ nowIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 148 - Right to surplus assets - More than 50% but less than 75% → OEIIF 148 - Right to appoint or remove members → OE - 70GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25POTAMIAMAS LIMITED - 1979-12-3173 Cornhill, LondonActive Corporate (4 parents)Officer1993-08-23 ~ 2017-02-09IIF 81 - Director → ME
- 71HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 052342745 Hanover Square, LondonDissolved Corporate (16 parents)Officer2004-09-20 ~ 2007-08-14IIF 112 - Director → ME - 72HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 055580325 Hanover Square, LondonDissolved Corporate (15 parents)Officer2005-10-20 ~ 2007-08-14IIF 56 - Director → ME - 73HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 043092105 Hanover Square, LondonDissolved Corporate (15 parents)Officer2001-12-18 ~ 2010-03-09IIF 73 - Director → ME - 74HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 055919875 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-11-24 ~ 2007-08-14IIF 120 - Director → ME - 75HELICAL (SOUTHAMPTON) LIMITED - now5 Hanover Square, LondonDissolved Corporate (13 parents)Officer2006-03-28 ~ 2007-08-14IIF 126 - Director → ME
- 76HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10 058129505 Hanover Square, LondonDissolved Corporate (14 parents)Officer2006-05-10 ~ 2007-08-14IIF 109 - Director → ME - 77INDURENT PROPCO C6 LIMITED - now1st Floor 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-09-06 ~ 2007-08-14IIF 103 - Director → ME
- 78KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 62 - Director → ME
- 79KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 79 - Director → ME
- 80KIDLINGTON MANAGEMENT LIMITED - nowHELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11 06023431Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (15 parents)Officer2006-12-08 ~ 2009-05-19IIF 42 - Director → ME - 81
LANGLEY MANAGEMENT COMPANY LIMITED
052753495 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (10 parents)Officer2005-05-17 ~ 2010-07-01IIF 71 - Director → ME - 82
LAST MILE REAL ESTATE LIMITED
13127539Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (3 parents)Officer2021-01-12 ~ 2021-04-30IIF 137 - Director → ME - 83
LINHOPE MANAGEMENT LIMITED
1695732612a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 1 - Director → ME - 84LIONEL ROAD DEVELOPMENTS LTD - now
CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29 05755704Vantage London, Great West Road, Brentford, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-03-24 ~ 2008-01-03IIF 86 - Director → ME - 85Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (15 parents)Officer2004-12-01 ~ 2010-03-09IIF 142 - Director → ME
- 86NW MLI (RED LION NO.2) LIMITED - now
CHANCERYGATE (RED LION NO.2) LIMITED
- 2021-02-03 05511176The Blade, Abbey Square, Reading, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2005-07-22 ~ 2014-05-09IIF 121 - Director → ME - 87
O & T (RESIDENTIAL) LIMITED
- 2005-08-11 0439247612a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2004-03-10 ~ dissolvedIIF 97 - Director → ME - 88
O & T (WARHAM) LIMITED
1302178812a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2020-11-15 ~ nowIIF 16 - Director → ME - 89
O & T (WARRINGTON) LIMITED
134404511 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2021-06-07 ~ dissolvedIIF 37 - Director → ME - 90
O & T DEVELOPMENT PROPERTY LIMITED
1195313312a Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-18 ~ dissolvedIIF 100 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE - 91
O & T INVESTMENTS LIMITED
0552246112a Upper Berkeley Street, London, EnglandDissolved Corporate (7 parents)Officer2005-08-02 ~ dissolvedIIF 134 - Director → ME - 92
O & T PROPERTIES LIMITED
0370358612a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer1999-01-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 93
A&D PROPERTY LIMITED
- 2019-04-17 0702141312a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-05-18 ~ nowIIF 13 - Director → ME - 94ORCHARD MEDICAL LIMITED - now
ORCHARD PARK ROYAL LIMITED
- 2000-09-07 028758654 Richards Close, Court Drive, Hillingdon, MiddlesexDissolved Corporate (9 parents)Officer1993-11-29 ~ 1994-07-11IIF 140 - Director → ME - 95DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer1999-06-11 ~ 2000-03-31IIF 46 - Director → ME
- 96
CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13 03345101Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (9 parents)Officer1997-04-03 ~ dissolvedIIF 70 - Director → ME - 97
PARK ROYAL STORAGE LIMITED
- 1994-02-14 02860926The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1993-10-11 ~ 2009-03-27IIF 53 - Director → ME - 98
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2012-09-27 ~ dissolvedIIF 96 - Director → ME1995-05-17 ~ 2009-03-27IIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE - 99
CHANCERYGATE PROPERTIES LIMITED
- 2005-01-13 03386895The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (8 parents)Officer1997-07-02 ~ 2009-03-27IIF 61 - Director → ME2012-09-27 ~ dissolvedIIF 95 - Director → ME1997-07-02 ~ 1999-07-30IIF 143 - Secretary → ME - 100Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 66 - Director → ME
- 101Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 85 - Director → ME
- 102Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 63 - Director → ME
- 103Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 55 - Director → ME
- 104Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 67 - Director → ME
- 105Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents)Officer2002-07-03 ~ 2004-07-09IIF 54 - Director → ME
- 1061 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (8 parents)Officer2000-10-31 ~ nowIIF 17 - Director → ME
- 1079 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 82 - Director → ME
- 1089 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 128 - Director → ME
- 1099 Clifford Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2002-07-03 ~ 2004-07-09IIF 59 - Director → ME
- 1109 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 78 - Director → ME
- 1119 Clifford Street, LondonDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 60 - Director → ME
- 1129 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 51 - Director → ME
- 1139 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 72 - Director → ME
- 1141 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (9 parents)Officer2002-05-29 ~ nowIIF 27 - Director → ME
- 11512a Upper Berkeley Street, London, EnglandActive Corporate (9 parents)Officer2002-12-18 ~ nowIIF 6 - Director → ME
- 116
CHANCERYGATE (SUNBEAM) LIMITED
- 2005-10-25 0550671112a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2005-07-14 ~ 2024-07-03IIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 117
PREMIER TRAVEL LOGISTICS LIMITED
1579217912a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ 2024-07-03IIF 38 - Director → ME - 118
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
04008909C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (22 parents)Officer2002-12-20 ~ 2003-12-24IIF 89 - Director → ME - 119
CGP (SLOUGH) LIMITED
- 2009-03-24 04690608CHANCERYGATE (SLOUGH) LIMITED
- 2007-10-17 0469060812a Upper Berkeley Street, London, EnglandActive Corporate (11 parents)Officer2003-03-07 ~ 2009-04-24IIF 92 - Director → ME - 120ROWAN ROAD MANAGEMENT COMPANY LIMITED - now1 Dockmaster's House, Hertsmere Road, London, EnglandActive Corporate (13 parents)Officer2006-09-29 ~ 2017-06-27IIF 98 - Director → ME
- 121
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2004-06-04 ~ 2008-06-02IIF 105 - Director → ME - 122
SPACE STUDIOS (LONDON) LIMITED
02815841112 Wembley Park Drive, Wembley, MiddlesexLiquidation Corporate (6 parents)Officer1993-05-07 ~ 1999-07-15IIF 139 - Director → ME - 12335 Hays Mews, LondonDissolved Corporate (6 parents)Officer2004-03-24 ~ dissolvedIIF 90 - Director → ME
- 12435 Hays Mews, LondonDissolved Corporate (6 parents)Officer2004-03-24 ~ dissolvedIIF 65 - Director → ME
- 125
STONEFIELD WAY MANAGEMENT COMPANY LIMITED
05142525Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (12 parents)Officer2004-06-04 ~ 2008-09-25IIF 106 - Director → ME - 126TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06 SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07 SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer2002-07-03 ~ 2004-07-09IIF 115 - Director → ME - 127TIGER NO. 1 GENERAL PARTNER LIMITED - nowCarrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2002-05-29 ~ 2004-07-09IIF 88 - Director → ME
- 128TIGER NO. 2 GENERAL PARTNER LIMITED - nowPRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents, 6 offsprings)Officer2002-07-03 ~ 2004-07-09IIF 68 - Director → ME
- 129
TIME HONOURED CARS LIMITED
101384671 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 101 - Director → ME - 130
TRAK BUILD LIMITED
03555292Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1998-04-29 ~ 2000-05-05IIF 47 - Director → ME - 131
PRE (CONSTRUCTION MANAGEMENT) LIMITED
- 1998-06-30 03087082Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1995-08-03 ~ 2000-05-05IIF 45 - Director → ME - 132
TRAK RESIDENTIAL LIMITED
03555290Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1998-04-29 ~ 2000-05-05IIF 48 - Director → ME - 133
A & J HOLDINGS LIMITED
- 2007-03-13 0487443312a Upper Berkeley Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 157 - Right to appoint or remove directors → OEIIF 157 - Has significant influence or control → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE - 134
O&T CONSTRUCTION LIMITED
- 2009-03-24 04008610CGP (LUTON) LIMITED
- 2009-02-26 04008610LINKQUICK (HA) LIMITED
- 2000-11-16 04008610LINKQUICK COURIERS LIMITED
- 2000-06-21 04008610BRENTSEAL LIMITED
- 2000-06-15 040086101 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (8 parents)Officer2000-06-07 ~ nowIIF 35 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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