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
Macrae, Gregor Charles William
- British born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Macrae, Gregor Charles William, Mr.
Resident in England
Registered addresses and corresponding companies14, C/o Appledore, Curzon Street, London, W1J 5HN, England
IIF 17 IIF 183, More London Place, London, SE1 2RE, England
IIF 1932-33, St. James's Place, London, SW1A 1NR, England
IIF 20 IIF 21 IIF 22 (more)(less)32-33, St James's Place, St James, London, SW1A 1NR, United Kingdom
IIF 4235, Albemarle Street, London, W1S 4JD, England
IIF 43 IIF 44 IIF 45 (more)(less)3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 5171, Eardley Crescent, London, SW5 9JT, England
IIF 52
- born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)18, South Street, London, United Kingdom
IIF 6518, South Street, London, W1K 1DG, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)18, South Street, Mayfair, London, W1K 1DG
IIF 72 IIF 73 IIF 7418, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)3, More London Riverside, London, SE1 2RE, United Kingdom
IIF 80Suite 12, 55 Park Lane, London, W1K 1NA
IIF 81
- British chartered accountant born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
IIF 82
- British Registered addresses and corresponding companies
Macrae, Gregor Charles William
- British born in May 1962
Mr Gregor Charles William Macrae
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr. Gregor Charles William Macrae
Resident in England
Registered addresses and corresponding companies1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
IIF 8732-33, St. James's Place, London, SW1A 1NR, England
IIF 88 IIF 89 IIF 90 (more)(less)35, Albemarle Street, London, W1S 4JD, England
IIF 101 IIF 102 IIF 103 (more)(less)
- British born in May 1962
Mr Greg Macrae
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Macrae, Gregor
Resident in United Kingdom
Registered addresses and corresponding companies32-33, St. James's Place, London, SW1A 1NR, England
IIF 110
- Registered addresses and corresponding companies
Macrae, Gregor
32-33, St. James's Place, London, SW1A 1NR, England
IIF 111
Related profiles found in government register
Offspring entities and appointments
79
- 1
ACCOMPLISH CORPORATE SERVICES LIMITED
058693177th Floor 50 Broadway, London, United KingdomDissolved Corporate (13 parents, 133 offsprings)Officer2006-07-07 ~ 2012-08-10IIF 82 - Director → ME - 2
ACCOMPLISH SECRETARIES LIMITED
057520367th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents, 687 offsprings)Officer2006-03-22 ~ 2012-08-10IIF 56 - Director → ME2007-02-16 ~ 2012-09-07IIF 83 - Secretary → ME - 3
ALBION WINES LIMITED
1396848032-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2022-03-10 ~ nowIIF 29 - Director → ME - 4
AMORIM PARTNERS LIMITED
0965895114 C/o Appledore, Curzon Street, LondonDissolved Corporate (3 parents)Officer2015-06-26 ~ dissolvedIIF 18 - Director → ME - 5
ANG EUROPEAN TECH ADVISORS LTD
1309710932-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 41 - Director → ME - 6
APPLEDORE BLEU DES MERS LIMITED
0851543932-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2013-05-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
APPLEDORE CONSULTING LIMITED
0851538932-33 St. James's Place, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2013-05-03 ~ nowIIF 38 - Director → ME2013-05-03 ~ nowIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 832-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 31 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 932-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2019-07-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
ANGLORE (UK) LLP
- 2013-04-15 OC38112332-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2012-12-18 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ARCANO HOLDING LTD
1573292132-33 St James's Place, St James, London, United KingdomActive Corporate (4 parents)Officer2024-05-21 ~ nowIIF 42 - Director → ME - 12
B C ESTATE LIMITED
0914679832-33 St. James's Place, London, EnglandActive Corporate (5 parents)Officer2014-07-24 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BELDENE LIMITED
04806717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2013-08-0226-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2006-06-28 ~ 2006-07-04IIF 5 - Director → ME - 14
BELFORTI HOLDINGS LIMITED
1502612132-33 St. James's Place, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2023-07-25 ~ nowIIF 39 - Director → MEPerson with significant control2023-07-25 ~ 2023-07-25IIF 95 - Has significant influence or control → OE - 15Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2016-04-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-03-09
Commencement of winding up on 2016-04-11
Conclusion of winding up on 2016-11-22
Dissolved on 2017-03-05ELITEDEGREE LIMITED - 2002-09-30Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2010-01-27 ~ 2012-01-18IIF 65 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2014-08-27SHARESCREEN LIMITED - 2002-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2010-01-27 ~ 2012-01-18IIF 71 - Director → ME - 17BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (9 parents)Officer2003-03-28 ~ 2006-08-09IIF 1 - Director → ME
- 18
CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
0557645832-33 St. James's Place, London, EnglandActive Corporate (10 parents)Officer2022-10-14 ~ nowIIF 22 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2024-08-21 during the appointment or period of controlC&O ENTERTAINMENT LIMITED
- 2023-10-02 134785451st Floor, 21 Station Road Watford, HertsIn Administration Corporate (7 parents)Officer2021-06-25 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 87 - Has significant influence or control → OE - 20
CHARTER YACHTS (UK) LIMITED
0304369218 South Street, Mayfair, LondonDissolved Corporate (27 parents)Officer2007-01-04 ~ 2010-09-14IIF 8 - Director → ME1999-07-21 ~ 2003-07-31IIF 3 - Director → ME - 21CHILTERN NOMINEES LIMITED - 1998-02-02GEORGE ESCARGOT LIMITED - 1986-12-227th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer1999-11-01 ~ 2012-08-10IIF 63 - Director → ME
- 22
CLARGES ADMINISTRATION LIMITED
1438568632-33 St. James's Place, London, EnglandActive Corporate (1 parent)Officer2022-09-29 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 23
CLARGES CONSULTANCY LIMITED
0972920335 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2015-08-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 102 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 24
CLONCURRY PROPERTY LIMITED
1256668832-33 St. James's Place, London, EnglandActive Corporate (7 parents)Officer2020-04-21 ~ nowIIF 34 - Director → MEPerson with significant control2020-04-21 ~ 2020-04-21IIF 100 - Has significant influence or control → OE - 25
CRAZELE PROPERTIES LIMITED
0878564032-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED
- 2010-05-18 06209515D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19ALNERY NO.2698 LIMITED - 2007-06-2118 South Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2010-01-12 ~ 2012-03-15IIF 73 - Director → ME - 27
- 28
EWELME HILLS WINERY LIMITED
- 2023-04-05 1246170732-33 St. James's Place, London, EnglandActive Corporate (6 parents)Officer2020-02-13 ~ nowIIF 26 - Director → MEPerson with significant control2020-02-13 ~ 2024-12-31IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
FARWAY MANAGEMENT LIMITED
0740868418 South Street, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2012-01-06 ~ 2013-05-02IIF 78 - Director → ME - 30
FINSBURY SAILING LLP
OC305610Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (4 parents)Officer2003-09-24 ~ 2005-07-08IIF 53 - LLP Member → ME - 31
GREENBERRY INVESTMENTS LIMITED
0758248718 South Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-29 ~ 2012-03-15IIF 76 - Director → ME - 32
GUEST-TEK INTERNATIONAL GROUP LIMITED
05189031Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (12 parents)Officer2004-07-29 ~ 2004-08-23IIF 2 - Director → ME - 33
HAMPTON RESOURCES LIMITED
05976342Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United KingdomActive Corporate (23 parents)Officer2015-04-30 ~ 2020-02-25IIF 47 - Director → ME2014-02-21 ~ 2014-10-01IIF 19 - Director → MEPerson with significant control2016-04-30 ~ 2020-02-25IIF 105 - Has significant influence or control → OE - 34
HILLSTEP LIMITED
05362048Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2014-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2010-01-27 ~ 2012-01-18IIF 66 - Director → ME - 35
- 36Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2016-11-25NCP CRAWLEY LIMITED - 2003-11-19WYNCOTE KINGSGATE LIMITED - 2001-01-24ENFRANCHISE 193 LIMITED - 1995-10-27Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2010-01-27 ~ 2012-01-18IIF 67 - Director → ME - 37
LINCHFIELD (NOTTINGHAM) LIMITED
06469305Insolvency (Case 1) In administration
Administration started on 2013-01-10
Administration ended on 2014-07-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2016-02-18Bdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2010-01-27 ~ 2012-03-15IIF 68 - Director → ME - 38
- 39
MAYZE SERVICES LIMITED
06862208Hylands, Harlow Common, Harlow, EssexDissolved Corporate (10 parents)Officer2014-01-15 ~ dissolvedIIF 43 - Director → ME2010-05-20 ~ 2012-08-31IIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE - 40
MILTON ROAD LAND LIMITED
0596637218 South Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2006-10-13 ~ 2007-10-08IIF 7 - Director → ME - 41
MORNTANE LIMITED
01209203First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2003-03-28 ~ 2006-08-09IIF 10 - Director → ME - 42
MRI MOORES ROWLAND LLP
OC304070Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2018-05-1536-28 Bedford Row, LondonDissolved Corporate (25 parents)Officer2003-03-05 ~ 2006-03-31IIF 54 - LLP Member → ME - 43NICHOLAS MASON MUSIC LIMITED - 1976-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (10 parents)Officer2003-03-28 ~ 2006-08-09IIF 11 - Director → ME
- 44NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (9 parents)Officer2003-03-28 ~ 2006-08-09IIF 9 - Director → ME
- 45
ONGAR HOUSE LIMITED
1257023932-33 St. James's Place, London, EnglandActive Corporate (7 parents)Officer2020-04-23 ~ nowIIF 25 - Director → MEPerson with significant control2020-04-23 ~ 2020-04-23IIF 99 - Has significant influence or control → OE - 46
- 47
PEOPLE FIRST INTERNATIONAL LTD
14438762162-168 Regent Street, Linen Hall, Room 252-254, London, EnglandActive Corporate (4 parents)Officer2022-11-07 ~ 2024-04-09IIF 49 - Director → ME - 48
PILGRIM MANAGEMENT LIMITED
1304567532-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 27 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 90 - Has significant influence or control → OE - 49
PINTA CONSULTANCY LIMITED
0686216335 Albemarle Street, London, EnglandDissolved Corporate (9 parents)Officer2012-08-31 ~ 2014-01-15IIF 80 - Director → ME2014-01-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 108 - Has significant influence or control → OE - 50
POWERFOCAL (NOTTINGHAM) LIMITED
0646818018 South Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-01-27 ~ 2011-01-09IIF 14 - Director → ME2010-01-27 ~ 2012-03-15IIF 69 - Director → ME - 51
POWERFOCAL LIMITED
04421477Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2014-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2010-01-27 ~ 2012-01-18IIF 70 - Director → ME - 52
PRETZI LIMITED
0847211835 Albemarle Street, London, EnglandDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
RAPID OIL INTERNATIONAL LTD
1594114332-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 40 - Director → ME - 54
SATELLITE ENERGY SYSTEMS UK LIMITED
1620683032-33 St. James's Place, London, EnglandActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 32 - Director → ME - 55
SEMOLIN LIMITED
0869234932-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Has significant influence or control → OE - 56
SIDERO LTD
0883653035 Albemarle Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-08 ~ dissolvedIIF 48 - Director → ME - 57
SIMP HOLDING LTD.
0603787885 Great Portland Street, First Floor, London, England, United KingdomActive Corporate (11 parents)Officer2012-01-11 ~ 2012-02-07IIF 74 - Director → ME - 58
SORIMMO (UK) LIMITED
0948738535 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 50 - Director → ME - 59
SORINO LIMITED
0948761035 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE - 60
SOVEREIGN COMMERCIAL RESEARCH LIMITED
07093213Suite 12 55 Park Lane, LondonDissolved Corporate (7 parents)Officer2009-12-02 ~ 2013-09-19IIF 81 - Director → ME - 61NEO-UR LIMITED - 2009-12-06PALCA LTD - 2008-01-2318 South Street, Mayfair, London, United KingdomDissolved Corporate (10 parents)Officer2010-05-13 ~ 2013-09-19IIF 75 - Director → ME
- 62MORNTANE RACING LIMITED - 1985-02-27First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (10 parents)Officer2003-03-28 ~ 2006-08-09IIF 4 - Director → ME
- 63
TERRA-NOSTRA ENTERPRISES LIMITED
0822973018 South Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2012-10-16 ~ 2013-09-19IIF 77 - Director → ME - 64TIZIANA LIFE SCIENCES LIMITED - nowALEXANDER DAVID INVESTMENTS PLC - 2014-04-23REGEN THERAPEUTICS PLC - 2011-02-18REGEN THERAPEUTICS PLC - 1998-08-07BIGBOOM PLC - 1998-06-089th Floor 107 Cheapside, London, United KingdomActive Corporate (36 parents, 4 offsprings)Officer2020-01-21 ~ 2020-06-18IIF 51 - Director → ME
- 65
TRATOSPHERE LIMITED
1367200632-33 St. James's Place, London, EnglandActive Corporate (5 parents)Officer2021-10-11 ~ nowIIF 37 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 66
TREVOR PROPERTY LIMITED
1257037632-33 St. James's Place, London, EnglandActive Corporate (7 parents)Officer2020-04-23 ~ nowIIF 36 - Director → MEPerson with significant control2020-04-23 ~ 2020-04-23IIF 96 - Has significant influence or control → OE - 67
DITOMAC LIMITED
- 2015-07-24 0794839632-33 St. James's Place, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2014-03-18 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 68SPEED 540 LIMITED - 1990-08-16First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2003-03-28 ~ 2007-03-25IIF 6 - Director → ME
- 69QUANTUM CONSULTANCY LIMITED - 2025-09-3032-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 28 - Director → ME
- 70
CHILTERN PRIVATE CLIENTS LIMITED
- 2006-11-03 056874527th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2006-03-22 ~ 2012-08-10IIF 59 - Director → ME - 71VISTRA CAPITAL MARKETS TRUSTEES LIMITED - now
VISTRA INTERNATIONAL LIMITED
- 2020-07-24 059121187th Floor 50 Broadway, London, United KingdomActive Corporate (19 parents)Officer2006-08-21 ~ 2012-08-10IIF 60 - Director → ME - 723rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-08-21 ~ 2012-08-10IIF 57 - Director → ME
- 73
VISTRA GROUP LIMITED
0591255255 Park Lane, Mayfair, LondonDissolved Corporate (8 parents)Officer2006-08-22 ~ 2012-08-10IIF 61 - Director → ME - 74VISTRA HOLDINGS (UK) LIMITED - now
ACCOMPLISH UK HOLDINGS LIMITED
- 2019-11-27 056939137th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents, 17 offsprings)Officer2006-04-03 ~ 2012-08-10IIF 62 - Director → ME - 75VISTRA TRUST CORPORATION (UK) LIMITED - now7th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2007-04-19 ~ 2012-08-10IIF 64 - Director → ME
- 76
WOODSIDE ENTERPRISES LIMITED
07545005Victory House 1st Floor, 99-101 Regent Street, LondonDissolved Corporate (9 parents)Officer2011-05-25 ~ 2011-12-30IIF 58 - Director → ME - 77
YURTON MARINE LIMITED
1731862232-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2026-07-03 ~ nowIIF 30 - Director → MEPerson with significant control2026-07-03 ~ 2026-07-09IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
ZIBEL PROPERTY LIMITED
1662453132-33 St. James's Place, London, EnglandActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 35 - Director → ME - 79ZOKORA (NO.1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17
Dissolved on 2017-03-18CHILTERN TRUST COMPANY LIMITED
- 2007-10-15 03460920WJB CHILTERN TRUST COMPANY LIMITED
- 2004-10-01 03460920CHILTERN TRUST COMPANY LIMITED - 2000-04-03David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (21 parents)Officer2000-11-29 ~ 2006-06-28IIF 12 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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