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

Huberman, Paul Laurence

child relation
Offspring entities and appointments
Active 64
  • 1
    46 Redington Road, London, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    4,024,202 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 129 - director → ME
  • 2
    15 Wildwood Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    139,659 GBP2024-03-31
    Officer
    2021-05-08 ~ now
    IIF 122 - director → ME
  • 3
    EINNKEY LIMITED - 1978-12-31
    46 Redington Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,839,400 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 125 - director → ME
  • 4
    DESIGNAGE LIMITED - 1996-10-24
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 47 - director → ME
  • 5
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03
    NEWINCCO 840 LIMITED - 2008-06-30
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 124 - director → ME
  • 6
    DV4 BROOKLANDS HOTEL LIMITED - 2013-10-02
    71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2013-06-27 ~ now
    IIF 123 - director → ME
  • 7
    Riverside House, 11 - 12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 70 - director → ME
  • 8
    15 Wildwood Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 113 - director → ME
    2006-05-23 ~ dissolved
    IIF 6 - secretary → ME
  • 9
    1 Princes Close, Clapham Old Town, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2014-05-13 ~ dissolved
    IIF 132 - director → ME
  • 10
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 74 - director → ME
  • 11
    15 Wildwood Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 146 - director → ME
    2004-01-12 ~ dissolved
    IIF 29 - secretary → ME
  • 12
    11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 72 - director → ME
  • 13
    15 Wildwood Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 162 - director → ME
    2003-11-06 ~ dissolved
    IIF 30 - secretary → ME
  • 14
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Corporate (5 parents, 17 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 102 - director → ME
  • 15
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (8 parents, 17 offsprings)
    Officer
    2015-02-17 ~ now
    IIF 103 - director → ME
  • 16
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 105 - director → ME
  • 17
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (10 parents, 89 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 104 - director → ME
  • 18
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-24 ~ now
    IIF 106 - director → ME
  • 19
    Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 139 - director → ME
  • 20
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 64 - director → ME
  • 21
    SOVCO (589) LIMITED - 1996-04-19
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 68 - director → ME
  • 22
    Riverside House 11/12 Riverside, Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 65 - director → ME
  • 23
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 73 - director → ME
  • 24
    46 Redington Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    284,231 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 135 - director → ME
  • 25
    46 Redington Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    563,606 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 130 - director → ME
  • 26
    46 Redington Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,284,113 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 134 - director → ME
  • 27
    15 Wildwood Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-01-23 ~ dissolved
    IIF 52 - director → ME
    2008-01-23 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1 Princes Close, Old Town, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 115 - director → ME
    2006-12-28 ~ dissolved
    IIF 3 - secretary → ME
  • 29
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2016-10-27 ~ now
    IIF 126 - director → ME
  • 30
    15 Wildwood Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 53 - director → ME
    2007-04-16 ~ dissolved
    IIF 5 - secretary → ME
  • 31
    P H OUTDOOR MEDIA LTD - 2024-04-05
    15 Wildwood Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    738,045 GBP2024-03-31
    Officer
    2018-04-03 ~ now
    IIF 118 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 188 - Has significant influence or control → OE
  • 32
    15 Wildwood Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 120 - director → ME
  • 33
    RAPID 7618 LIMITED - 1989-05-24
    46 Redington Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    320,438 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 133 - director → ME
  • 34
    15 Wildwood Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-16 ~ dissolved
    IIF 110 - director → ME
  • 35
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 177 - director → ME
  • 36
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 181 - director → ME
  • 37
    Riverside House, 11-12 Riverside Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 60 - director → ME
  • 38
    TARGETFOLLOW (NORWICH) LIMITED - 1998-10-12
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 75 - director → ME
  • 39
    TARGETFOLLOW (TRURO) LIMITED - 2002-06-14
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 107 - director → ME
  • 40
    HALLCO 777 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 58 - director → ME
  • 41
    Riverside House, 11-13 Riverside Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 62 - director → ME
  • 42
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 56 - director → ME
  • 43
    KNOWLE (CROYDON) LIMITED - 2003-05-15
    EASYCYBER LIMITED - 2000-08-10
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 76 - director → ME
  • 44
    Riverside House, 11/12 Riverside Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 69 - director → ME
  • 45
    Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 187 - director → ME
  • 46
    TARGETFOLLOW (BARKING) LIMITED - 2002-01-22
    The Red House, One The Parade, Isle Of Man
    Corporate (3 parents)
    Officer
    2010-10-29 ~ now
    IIF 184 - director → ME
  • 47
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 67 - director → ME
  • 48
    HALLCO 776 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 54 - director → ME
  • 49
    NOMAD LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 185 - director → ME
  • 50
    HALLCO 736 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 59 - director → ME
  • 51
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 71 - director → ME
  • 52
    HALLCO 729 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 77 - director → ME
  • 53
    SOUTHGATE PROPERTIES LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 183 - director → ME
  • 54
    Riverside House, 11/12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 66 - director → ME
  • 55
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 55 - director → ME
  • 56
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 61 - director → ME
  • 57
    HALLCO 730 LIMITED - 2002-10-07
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 78 - director → ME
  • 58
    GOLDEN PROPERTIES LIMITED - 2002-12-06
    Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 parents)
    Officer
    2010-10-29 ~ now
    IIF 182 - director → ME
  • 59
    TARGETFOLLOW GROUP LIMITED - 2005-04-28
    TARGETFOLLOW INVESTMENTS LIMITED - 2000-12-29
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 57 - director → ME
  • 60
    46 Redington Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,342,619 GBP2024-08-31
    Officer
    2018-03-14 ~ now
    IIF 128 - director → ME
  • 61
    Town Centre House, The Merrion Centre, Leeds
    Corporate (8 parents, 43 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 180 - director → ME
  • 62
    46 Redington Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 127 - director → ME
  • 63
    15 Wildwood Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2010-06-14 ~ now
    IIF 131 - director → ME
  • 64
    15 Wildwood Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 48 - director → ME
    2005-09-09 ~ dissolved
    IIF 4 - secretary → ME
Ceased 92
  • 1
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 83 - director → ME
    ~ 1998-03-20
    IIF 12 - secretary → ME
  • 2
    TARGETFOLLOW (CENTRE POINT) LIMITED - 2011-04-07
    Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-10-29 ~ 2011-04-07
    IIF 186 - director → ME
  • 3
    SARMVILLE INVESTMENTS LIMITED - 1988-09-01
    58 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-03-20
    IIF 80 - director → ME
    ~ 1998-03-20
    IIF 18 - secretary → ME
  • 4
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 141 - director → ME
  • 5
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 150 - director → ME
  • 6
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 165 - director → ME
  • 7
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 96 - director → ME
    ~ 1998-03-20
    IIF 15 - secretary → ME
  • 8
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1994-07-29 ~ 1998-03-20
    IIF 81 - director → ME
    1994-07-29 ~ 1998-03-20
    IIF 28 - secretary → ME
  • 9
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-20
    IIF 100 - director → ME
    ~ 1998-03-20
    IIF 24 - secretary → ME
  • 10
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    ~ 1998-03-20
    IIF 84 - director → ME
  • 11
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
    CASTLELAW (NO. 376) LIMITED - 2001-11-27
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    426,046 GBP2023-12-31
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 152 - director → ME
  • 12
    WESTCHESTER PROPERTIES (THANET) LIMITED - 2017-07-13
    GRANTWEST THANET PROPERTIES LIMITED - 2001-10-29
    SHERRYBAY LIMITED - 2001-06-12
    30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2002-09-23
    IIF 114 - director → ME
  • 13
    DIAMOND (GRANTCHESTER) LIMITED - 2000-10-17
    One Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 168 - director → ME
  • 14
    HERALD (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 145 - director → ME
  • 15
    SAPPHIRE (GRANTCHESTER) LIMITED - 2000-10-17
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 154 - director → ME
  • 16
    TOPAZ (GRANTCHESTER) LIMITED - 2000-10-17
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-08-23 ~ 2000-10-12
    IIF 143 - director → ME
  • 17
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    ~ 1998-03-20
    IIF 86 - director → ME
    ~ 1998-03-20
    IIF 10 - secretary → ME
  • 18
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 170 - director → ME
  • 19
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-20
    IIF 93 - director → ME
    ~ 1998-03-20
    IIF 19 - secretary → ME
  • 20
    CLAIM 4 REFUNDS LIMITED - 2020-12-07
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    -47,953 GBP2024-03-31
    Officer
    2020-09-15 ~ 2022-11-30
    IIF 138 - director → ME
  • 21
    30 City Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,737,423 GBP2019-06-30
    Officer
    2019-10-21 ~ 2020-03-02
    IIF 136 - director → ME
  • 22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,101,039 GBP2019-06-30
    Officer
    2019-10-21 ~ 2020-03-02
    IIF 137 - director → ME
  • 23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-10-19
    IIF 91 - director → ME
    ~ 1994-10-19
    IIF 13 - secretary → ME
  • 24
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2001-10-24 ~ 2002-09-23
    IIF 160 - director → ME
  • 25
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 151 - director → ME
  • 26
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2000-09-28 ~ 2002-09-23
    IIF 158 - director → ME
  • 27
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2000-09-27 ~ 2002-09-23
    IIF 157 - director → ME
  • 28
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 175 - director → ME
  • 29
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 33 - director → ME
  • 30
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 41 - director → ME
  • 31
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 44 - director → ME
  • 32
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-05-14
    IIF 45 - director → ME
  • 33
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 148 - director → ME
  • 34
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 147 - director → ME
  • 35
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-23 ~ 2002-09-23
    IIF 140 - director → ME
  • 36
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 149 - director → ME
  • 37
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 169 - director → ME
  • 38
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-11 ~ 2002-09-23
    IIF 159 - director → ME
  • 39
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2001-05-31 ~ 2002-09-23
    IIF 111 - director → ME
  • 40
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 163 - director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-31 ~ 1998-03-20
    IIF 179 - director → ME
    1995-05-31 ~ 1998-03-20
    IIF 32 - secretary → ME
  • 42
    WESTCHESTER NOMINEES (THANET 2) LIMITED - 2011-03-15
    THANET NO.2 LIMITED - 2001-10-29
    CHESTNUTBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,686,000 GBP2022-12-31
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 117 - director → ME
  • 43
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2001-11-15 ~ 2002-09-23
    IIF 167 - director → ME
  • 44
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 176 - director → ME
  • 45
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 166 - director → ME
  • 46
    WESTCHESTER NOMINEES (THANET 1) LIMITED - 2011-12-07
    THANET NO.1 LIMITED - 2001-10-29
    ROUGEBRIGHT LIMITED - 2001-05-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2001-05-18 ~ 2002-09-23
    IIF 116 - director → ME
  • 47
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 153 - director → ME
  • 48
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 155 - director → ME
  • 49
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 36 - director → ME
  • 50
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 42 - director → ME
  • 51
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 37 - director → ME
  • 52
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 39 - director → ME
  • 53
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 40 - director → ME
  • 54
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-03-21
    IIF 35 - director → ME
  • 55
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 173 - director → ME
  • 56
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2002-09-23
    IIF 38 - director → ME
  • 57
    PINCO 1079 LIMITED - 1998-09-25
    12 St. James's Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-02-25 ~ 2018-09-30
    IIF 109 - director → ME
  • 58
    12 St. James's Square, London
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,467,389 GBP2020-12-31
    Officer
    2003-01-07 ~ 2013-02-27
    IIF 49 - director → ME
  • 59
    J.C. RATHBONE STRUCTURED FINANCE LTD - 2009-09-29
    J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2003-06-16
    J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
    J.C.R. (UTILITIES) LIMITED - 1991-11-04
    12 St. James's Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,414 GBP2020-12-31
    Officer
    2003-06-11 ~ 2012-12-05
    IIF 51 - director → ME
  • 60
    JCRA NEWCO LIMITED - 2013-03-22
    12 St James's Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,270,706 GBP2020-12-31
    Officer
    2013-01-10 ~ 2017-08-25
    IIF 108 - director → ME
  • 61
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 99 - director → ME
    ~ 1998-03-20
    IIF 16 - secretary → ME
  • 62
    3 Park Road, Teddington, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-27 ~ 2023-10-08
    IIF 121 - director → ME
  • 63
    GATEQUIRE LIMITED - 1984-08-10
    51 Marloes Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    372,320 GBP2023-09-30
    Officer
    2000-01-06 ~ 2001-09-29
    IIF 164 - director → ME
  • 64
    ROGOS LIMITED - 1981-12-31
    51 Marloes Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -140,143 GBP2024-03-31
    Officer
    2001-07-11 ~ 2001-09-29
    IIF 172 - director → ME
  • 65
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2001-07-11 ~ 2002-09-23
    IIF 144 - director → ME
  • 66
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 92 - director → ME
    ~ 1998-03-20
    IIF 21 - secretary → ME
  • 67
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    ~ 1994-10-19
    IIF 90 - director → ME
    ~ 1994-10-19
    IIF 8 - secretary → ME
  • 68
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1998-03-20
    IIF 85 - director → ME
    ~ 1998-03-20
    IIF 14 - secretary → ME
  • 69
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1998-03-20
    IIF 82 - director → ME
    ~ 1998-03-20
    IIF 22 - secretary → ME
  • 70
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1998-03-20
    IIF 94 - director → ME
    ~ 1998-03-20
    IIF 9 - secretary → ME
  • 71
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 87 - director → ME
    ~ 1998-03-20
    IIF 17 - secretary → ME
  • 72
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-26 ~ 1994-07-08
    IIF 98 - director → ME
    1994-05-26 ~ 1994-07-08
    IIF 26 - secretary → ME
  • 73
    STARLIGHT HEADLEASE LIMITED - 2022-01-20
    TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
    TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-29 ~ 2012-06-25
    IIF 63 - director → ME
  • 74
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 156 - director → ME
  • 75
    LOCKTON INNS PLC - 1989-04-18
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    1998-03-30 ~ 1999-12-16
    IIF 50 - director → ME
    1998-03-30 ~ 1999-12-16
    IIF 2 - secretary → ME
  • 76
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-20
    IIF 95 - director → ME
    ~ 1998-03-20
    IIF 11 - secretary → ME
  • 77
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1998-03-20
    IIF 89 - director → ME
    ~ 1998-03-20
    IIF 20 - secretary → ME
  • 78
    SHIRELODGE PROPERTIES LTD. - 1996-09-03
    Winston House, 2 Dollis Park, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    331,559 GBP2023-06-30
    Officer
    1996-08-19 ~ 1996-09-19
    IIF 88 - director → ME
    1996-08-19 ~ 1996-09-19
    IIF 27 - secretary → ME
  • 79
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-07-16
    IIF 43 - director → ME
  • 80
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2002-07-16
    IIF 34 - director → ME
  • 81
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    IIF 161 - director → ME
  • 82
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-07-08
    IIF 46 - director → ME
  • 83
    TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
    14 Bonhill Street, London
    Corporate (3 parents)
    Officer
    2010-10-29 ~ 2012-07-10
    IIF 79 - director → ME
  • 84
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    ~ 1998-03-20
    IIF 97 - director → ME
    ~ 1998-03-20
    IIF 23 - secretary → ME
  • 85
    3 Field Court, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,439 GBP2020-12-31
    Officer
    2016-08-25 ~ 2019-08-02
    IIF 119 - director → ME
  • 86
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-14 ~ 1998-03-20
    IIF 101 - director → ME
    1994-09-14 ~ 1998-03-20
    IIF 25 - secretary → ME
  • 87
    15 Wildwood Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2010-06-14 ~ 2022-10-29
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2001-10-18 ~ 2002-09-23
    IIF 142 - director → ME
  • 89
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
    CASTLELAW (NO. 375) LIMITED - 2001-11-27
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 171 - director → ME
  • 90
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    61,554,450 GBP2023-12-31
    Officer
    2012-11-12 ~ 2014-08-08
    IIF 178 - director → ME
  • 91
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-21 ~ 2002-09-23
    IIF 112 - director → ME
  • 92
    HILLGATE (318) LIMITED - 2003-08-08
    1 Princes Close, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-02-12 ~ 2022-10-29
    IIF 174 - director → ME
    2004-02-12 ~ 2022-10-29
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.