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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

Mr George Robinson Machan (junior)

    Related profiles found in government register
  • Mr George Robinson Machan (junior)
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, 1st Floor 37 Broad Street, Channel Islands, St Helier, JE2 3RR, Jersey

      IIF 1
  • Mr George Robinson Machan (jnr)
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey

      IIF 2
  • George Robinson Machan Jr
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey

      IIF 3

    • Sommerville House, Phillips Street, St Helier, JE4 8SZ, Jersey

      IIF 4
  • Mr George Robinson Machan
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • 8a, Ship Street, Brighton, BN1 1AD, England

      IIF 5

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 6 IIF 7 IIF 8

    • Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey

      IIF 13

    • 2 Allen Street, London, W8 6BH, England

      IIF 14

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 15

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 16
  • Mr George Robinson Machan Snr
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 17
  • Mr George Robinson Machan Sr
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2 Allen Street, London, W8 6BH, England

      IIF 18
  • Mr. George Robinson Machan
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 19

    • Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 20 IIF 21

    • Po Box 36, Oriel House, St. Helier, JE4 9NU, Jersey

      IIF 22 IIF 23

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 24
  • Mr George Robinson Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 8a, Ship Street, Brighton, BN1 1AD, England

      IIF 25

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE, Jersey

      IIF 26

    • Oriel House, La Rue Des Croix, Trinity, Jersey, JE3 5JA, Jersey

      IIF 27

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 28 IIF 29 IIF 30

    • Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 34 IIF 35

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 36

    • Sommerville House, Phillips Street, St. Helier, Jersey, JE2 9NU, Channel Islands

      IIF 37

    • Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey

      IIF 38

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 39
  • Mr. George Robinson Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey

      IIF 40

    • Po Box 36, Oriel House, St. Helier, JE4 9NU, Jersey

      IIF 41 IIF 42

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 43
  • Mr. George Robinson Machan
    British born in May 1983

    Registered addresses and corresponding companies

    • Roche D'[or, La Rue Des Croix, Trinity, JE3 5JA, Jersey

      IIF 44 IIF 45
  • Mr George Robinson Machan
    British born in August 1952

    Resident in British Isles

    Registered addresses and corresponding companies

    • First Floor, 37 Board Street, St Helier, Jersey, Channel Islands, JE2 3RR, British Isles

      IIF 46
  • Mr. George Robinson Machan
    British born in August 1952

    Registered addresses and corresponding companies

    • Les Ronciers, Les Ronciers, Route De Genets, St. Brelade, St. Brelade, JE3 8LE, Jersey

      IIF 47

    • Les Ronciers, Route De Genet, St. Brelade, JE3 8LE, Jersey

      IIF 48

    • Oriel House, York Lane, St. Helier, JE2 4YH, Jersey

      IIF 49 IIF 50 IIF 51
  • Machan, George Robinson, Mr.
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 54
  • Mr George Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey

      IIF 55
  • Machan, George Robinson
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 56

    • Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 57

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 58 IIF 59
  • Machan, George Robinson
    British chartered accountant born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • 57, Princes Gate, London, SW7 2PG, England

      IIF 60
  • Machan, George Robinson
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 61

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 62 IIF 63 IIF 64

    • Po Box 36, St Helier, Jersey, JE4 9NU

      IIF 65

    • Oriel House, York Lane, St Helier, JE2 4SW, Jersey

      IIF 66

    • Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 67

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 68

    • Oriel House, York Lane, St. Helier, JE2 4YH, Jersey

      IIF 69

    • Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England

      IIF 70
  • Machan, George Robinson
    British company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Routes Des Genets, St Brelade, Jersey, JE3 8LE

      IIF 71

    • 1st Floor 37, Broad Street, St Helier, Jersey, JE2 3RR

      IIF 72
  • Machan, George Robinson
    British director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1st Floor, Units 4 & 5 Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 73

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 74 IIF 75 IIF 76

    • Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England

      IIF 78
  • Machan, George Robinson
    British directors born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 79
  • Machan, George Robinson
    British financial services director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 80
  • Machan, George Robinson
    British trust company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36 Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 81

    • Sommerville House, Phillips Street, St Helier, Jersey, JE2 4SW, Channel Islands

      IIF 82 IIF 83
  • Machan, George Robinson
    Australian born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 84
  • Machan, George
    British, accountant born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 85
  • Machan, George Robinson
    British company director

    Registered addresses and corresponding companies

    • Po Box 36 The Courtyard, 12 Hill Street, St Helier, Jersey, JE4 9NU, Channel Islands

      IIF 86
  • Mr George Machan
    British born in August 1952

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 87
  • George Machan
    British born in August 1952

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, JE4 8SZ, Jersey

      IIF 88
  • Machan, George Robinson
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, Jersey, Channel Islands, JE4 9NU, British Isles

      IIF 89
  • Machan, George Robinson
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 36 The Courtyard, 12 Hill Street, St Helier, Jersey, JE4 9NU, Channel Islands

      IIF 90
child relation
Offspring entities and appointments
Active 45
  • 1
    Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    40,486 GBP2024-05-31
    Officer
    2012-01-27 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    57 Princes Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 64 - Director → ME
  • 3
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    505 Pinner Road, North Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 77 - Director → ME
  • 4
    Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2015-05-21 ~ now
    IIF 83 - Director → ME
  • 5
    Sommerville House, Phillips Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 82 - Director → ME
  • 6
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,986 GBP2024-09-30
    Person with significant control
    2022-09-15 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control → OE
  • 7
    BRIDGEWAY RESIDENTIAL PROPERTIES LIMITED - 2022-09-14
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,664 GBP2024-09-30
    Person with significant control
    2022-09-13 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control → OE
  • 8
    BLUE PHEONIX YACHT LIMITED - 2012-05-14
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,074,936 EUR2024-12-31
    Person with significant control
    2016-05-08 ~ now
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2020-02-05 ~ now
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    LEDGE 830 LIMITED - 2004-12-09
    13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -198,207 GBP2023-11-01 ~ 2024-10-31
    Officer
    2008-04-18 ~ now
    IIF 67 - Director → ME
  • 10
    57 Princes Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 63 - Director → ME
  • 11
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Officer
    2024-03-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control → OE
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,444 GBP2025-03-31
    Officer
    2023-11-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control → OE
  • 13
    Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    Deekay House, 67-69 The Broadway, Stanmore, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -17,426 GBP2024-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 73 - Director → ME
  • 15
    PATENTGRADE LIMITED - 1987-03-11
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2021-08-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 17
    Unit A, 57 Princes Gate, Exhibition Road, London
    Active Corporate (4 parents)
    Officer
    2005-04-30 ~ now
    IIF 62 - Director → ME
  • 18
    Flat 6 21 St. Michael's Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -225,315 GBP2024-03-31
    Officer
    2020-09-21 ~ now
    IIF 68 - Director → ME
  • 19
    20-22 Leinster Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    16,718,835 GBP2024-12-31
    Person with significant control
    2019-11-28 ~ now
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    ADOREUM BUSINESS DEVELOPMENT LIMITED - 2013-04-26
    Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    206,431 GBP2024-12-31
    Officer
    2022-09-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control → OE
  • 22
    Arch 14 Wharf Street, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-19 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control → OE
  • 23
    2 Allen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    539,277 GBP2024-12-31
    Person with significant control
    2020-07-05 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control → OE
  • 24
    Oriel Lane, York Lane, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-01-27 ~ now
    IIF 69 - Director → ME
  • 25
    20-22 Leinster Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2020-12-18 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 26
    57 Princes Gate, Exhibition Road, London
    Active Corporate (2 parents)
    Officer
    2015-05-12 ~ now
    IIF 84 - Director → ME
  • 27
    Les Ronciers, La Route Des Genet, St. Brelade, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-26 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
  • 28
    W.G. MITCHELL (HADDINGTON) LIMITED - 2004-02-05
    Kpmg, Stokes House, 17-25 College Sq East, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2003-12-22 ~ dissolved
    IIF 71 - Director → ME
  • 29
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -191,429 GBP2024-09-30
    Person with significant control
    2023-02-09 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control → OE
  • 30
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -6,084 GBP2022-08-31
    Officer
    2021-08-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    1st Floor, Units 4 And 5, Oriel House, York Lane, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    1998-01-08 ~ now
    IIF 61 - Director → ME
  • 32
    Parmar House 505-507 Pinner Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,019,469 GBP2024-11-30
    Officer
    2014-07-08 ~ now
    IIF 65 - Director → ME
  • 33
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 74 - Director → ME
  • 34
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control → OE
  • 35
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 36
    3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 37
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-22 ~ now
    IIF 85 - Managing Officer → ME
  • 38
    Deekay House, 67-69 The Broadway, Stanmore, Middx, England
    Active Corporate (4 parents)
    Equity (Company account)
    435,963 GBP2025-03-31
    Officer
    2022-07-01 ~ now
    IIF 70 - Director → ME
  • 39
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for dealing with the day to day running of the company and making strategic and operational decisions as required
    2022-12-21 ~ now
    IIF 81 - Managing Officer → ME
  • 40
    8a Ship Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -592,655 GBP2024-08-31
    Person with significant control
    2023-07-18 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 42
    Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1995-01-13 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares - More than 25% → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
  • 43
    Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (1 parent, 80 offsprings)
    Beneficial owner
    2018-05-24 ~ now
    IIF 44 - Ownership of voting rights - More than 25% → OE
    IIF 44 - Ownership of shares - More than 25% → OE
    IIF 44 - Has significant influence or control → OE
    1992-04-23 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
  • 44
    Southrepps Hall, Southrepps, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    4,772,302 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 45
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    631,868 GBP2024-03-31
    Person with significant control
    2020-02-05 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-05-26 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 16
  • 1
    58 Mirabel Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Person with significant control
    2023-07-05 ~ 2024-12-02
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    79 Greyhound Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2023-07-05 ~ 2024-12-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,986 GBP2024-09-30
    Officer
    2022-09-15 ~ 2023-06-15
    IIF 56 - Director → ME
  • 4
    BRIDGEWAY RESIDENTIAL PROPERTIES LIMITED - 2022-09-14
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,664 GBP2024-09-30
    Officer
    2022-09-13 ~ 2023-06-15
    IIF 58 - Director → ME
  • 5
    Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,351 GBP2016-04-30
    Officer
    2003-07-29 ~ 2004-04-19
    IIF 75 - Director → ME
  • 6
    PATENTGRADE LIMITED - 1987-03-11
    173 Cleveland Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    2018-05-24 ~ 2021-04-01
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 7
    MALTREALM PLC - 2002-12-23
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,351,378 GBP2024-12-31
    Officer
    1996-03-29 ~ 2000-11-24
    IIF 90 - Director → ME
    1996-03-29 ~ 2000-11-24
    IIF 86 - Secretary → ME
  • 8
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,871 GBP2024-08-31
    Person with significant control
    2021-03-09 ~ 2025-01-17
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 9
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,407 GBP2019-05-31
    Officer
    2007-06-06 ~ 2010-07-20
    IIF 80 - Director → ME
  • 10
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate
    Officer
    2006-03-24 ~ 2013-03-21
    IIF 79 - Director → ME
  • 11
    EDENHURST SERVICES LIMITED - 1998-10-19
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Officer
    2006-07-11 ~ 2019-09-03
    IIF 78 - Director → ME
  • 12
    69 Salisbury Avenue, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2006-05-26 ~ 2009-07-09
    IIF 76 - Director → ME
  • 13
    57 Princes Gate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2022-08-11 ~ 2022-09-05
    IIF 60 - Director → ME
  • 14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -479,912 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2025-01-17
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    2018-05-24 ~ 2025-01-17
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 15
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -212,966 GBP2024-08-31
    Person with significant control
    2018-05-24 ~ 2025-01-17
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    2016-06-11 ~ 2025-01-17
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2014-07-08
    IIF 72 - Director → ME

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