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
Ravanshad, Ali Reza
- British property consultant born in September 1963Registered addresses and corresponding companies
Ravanshad, Ali Reza
- British Registered addresses and corresponding companies
Ravanshad, Ali Reza
- British Registered addresses and corresponding companies
Ravanshad, Alireza
- French Registered addresses and corresponding companies
Ravanshad, Ali Reza
The Manor, House, Warrington Gardens, London, W9 2PZ, Uk
IIF 9
- French managerRegistered addresses and corresponding companies
Ravanshad, Ali Reza
The Manor, House, Warrington Gardens, London, W9 2PZ, Uk
IIF 10
- French born in September 1963
Ravanshad, Ali Reza
Resident in England
Registered addresses and corresponding companies - French born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies30, Bristol Gardens, London, W9 2JQ, England
IIF 1330, Bristol Gardens, London, W9 2JQ, United Kingdom
IIF 14 IIF 1530, Bristol Gardens, Maida Vale, London, W9 2JQ, United Kingdom
IIF 16Manor House, 12 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 17The Manor House, 12-14 Warrington Gardens, London, Greater London, W9 2PZ, United Kingdom
IIF 18The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 19Units 10 - 11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 20Units 10-11, 5th Floor, 9 Hatton, London, NW8 8PL, United Kingdom
IIF 21Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 9PL, United Kingdom
IIF 59
- French businessman born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies30 Bristol Gardens, London, W9 2JQ
IIF 60
- French company director born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies - French director born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies12-14, Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 66 IIF 67 IIF 6830, Bristol Gardens, London, W9 2JQ, England
IIF 6930, Bristol Gardens, London, W9 2JQ, United Kingdom
IIF 70Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 71Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 72
- French manager born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies30, Bristol Gardens, Westminster, London, W9 2JQ, United Kingdom
IIF 73
- French born in September 1963
Ravanshad, Alireza
Resident in United Kingdom
Registered addresses and corresponding companies - French born in September 1963
Ravanshad, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - French born in September 1963Registered addresses and corresponding companies
Ali Ravanshad
- French, born in September 1963Registered addresses and corresponding companies
Ali Ravanshad
2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, United Kingdom
IIF 86
- French born in September 1963
Mr Alireza Ravanshad
Resident in England
Registered addresses and corresponding companies30, Bristol Gardens, London, W9 2JQ, England
IIF 87
- French born in September 1963
Mr Ali Reza Ravanshad
Resident in England
Registered addresses and corresponding companiesUnits 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 88
- French born in September 1963
Ali Ravanshad
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 89
- French born in September 1963
Mr Ali Reza Ravanshad
Resident in United Kingdom
Registered addresses and corresponding companies30, Bristol Gardens, London, W9 2JQ, England
IIF 9030, Bristol Gardens, Maida Vale, London, W9 2JQ, United Kingdom
IIF 91 IIF 929, Hatton Street, London, NW8 8PL, England
IIF 93C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 94Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 95The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, England
IIF 96 IIF 97The Manor House, Warrington Gardens, London, W9 2PZ, England
IIF 98Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 99 IIF 100 IIF 101 (more)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 104
Related profiles found in government register
Offspring entities and appointments
80
- 1
202 NORTHOLT ROAD LIMITED
14544802Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 76 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 2
49 MOXTON STREET LIMITED
11878179Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-13 ~ dissolvedIIF 71 - Director → ME - 3
567 WANDSWORTH ROAD LIMITED
12489409Ground Floor Flat 567 Wandsworth Road, Clapham, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-28 ~ dissolvedIIF 60 - Director → ME - 4C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2013-09-23 ~ 2023-08-01IIF 72 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 5
AIRE SPACE LTD
1194799830 Bristol Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-16 ~ dissolvedIIF 62 - Director → ME - 6
ALERTVECTOR LIMITED
0447739030 Bristol Gardens, LondonDissolved Corporate (4 parents)Officer2002-07-16 ~ dissolvedIIF 6 - Secretary → ME - 7
B I LETTINGS LIMITED
11482289Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 58 - Director → ME - 8
BAYSWATER DEVELOPMENTS LIMITED
NI0572922381, Ni057292 - Companies House Default Address, BelfastDissolved Corporate (8 parents)Officer2016-03-16 ~ dissolvedIIF 61 - Director → MEPerson with significant control2025-06-03 ~ dissolvedIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Has significant influence or control → OEIIF 93 - Has significant influence or control as a member of a firm → OE - 9
BAZAAR INVESTMENTS LIMITED
OE002693St Peters House, Le Bordage, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)Beneficial owner1993-06-09 ~ nowIIF 82 - Has significant influence or control → OE - 10
BORAT HOLDINGS LIMITED
OE002703St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner1993-06-09 ~ nowIIF 81 - Has significant influence or control → OE - 11
CORLINIO LIMITED
OE0027213rd Floor Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2010-11-26 ~ nowIIF 85 - Has significant influence or control → OE - 12
D A DISTRICT LIMITED
10158412Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2016-05-03 ~ nowIIF 47 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 13
DANDI COUTURE LIMITED
1164987330 Bristol Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-30 ~ dissolvedIIF 63 - Director → ME - 14
DANDI COWELL GROUP LIMITED
11815763Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-02-08 ~ nowIIF 37 - Director → MEPerson with significant control2019-02-08 ~ 2019-03-12IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
DANDI EIGHT LETTINGS LTD
15824795Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 79 - Director → ME - 16
DANDI EIGHT LIMITED
11724500Units 10 - 11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 20 - Director → ME - 17
DANDI FIVE LETTINGS LIMITED
15611327Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 77 - Director → ME - 18
DANDI FIVE LIMITED
11238660Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-07 ~ nowIIF 39 - Director → ME - 19
DANDI FOUR LETTINGS LIMITED
11814932Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-08 ~ nowIIF 36 - Director → ME - 20
DANDI HARROW LETTINGS LIMITED
09962975Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2016-01-21 ~ nowIIF 51 - Director → ME - 21
DANDI HOLDINGS LIMITED
11116766Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer2017-12-19 ~ nowIIF 35 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 22
DANDI CAPITAL LIMITED
- 2021-12-15 11959233Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2019-04-23 ~ nowIIF 30 - Director → ME - 23
DANDI LIFESTYLE LIMITED
12660097Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2020-06-10 ~ nowIIF 15 - Director → ME - 24
TMPI LIMITED
- 2007-03-21 05649279Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2011-06-20 ~ nowIIF 29 - Director → ME2005-12-08 ~ 2011-06-20IIF 9 - Secretary → MEPerson with significant control2020-03-31 ~ 2026-01-13IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 25
DANDI MID TOWN LIMITED
11724531Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-12-12 ~ nowIIF 26 - Director → ME - 26
DANDI MONDE LIMITED
16982812Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 11 - Director → ME - 27
DANDI NEW FAMILY OFFICE CO LTD
12534693Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2020-03-25 ~ nowIIF 27 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of shares – 75% or more as a member of a firm → OE - 28
DANDI NEW INVESTCO LIMITED
12534761Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2020-03-25 ~ nowIIF 38 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OE - 29
DANDI NINE LIMITED
11724652Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-12 ~ nowIIF 57 - Director → ME - 30
DANDI MANAGEMENT LIMITED
- 2023-07-25 12137258Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2019-08-02 ~ nowIIF 48 - Director → MEPerson with significant control2023-07-25 ~ 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% → OEIIF 88 - Right to appoint or remove directors → OE - 31
COLIVING CONCIERGE LTD
- 2023-07-12 12166949Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2019-08-21 ~ nowIIF 54 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 32
DANDI ONE LIMITED
11116768Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2017-12-19 ~ nowIIF 19 - Director → ME - 33
DANDI SEVEN LIMITED
11369825Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-18 ~ nowIIF 23 - Director → ME - 34
DANDI SIX LIMITED
11369850Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-18 ~ nowIIF 22 - Director → ME - 35
DANDI SPACE HOLDINGS LIMITED
09132732Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2014-07-15 ~ nowIIF 56 - Director → ME - 36
DANDI SPACE III LIMITED
09136481Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2014-07-17 ~ nowIIF 50 - Director → ME - 37
DANDI SPACE ONE LIMITED
09078384Units 10-11, Fifth Floor, 9 Hatton St, London, EnglandActive Corporate (2 parents)Officer2014-06-10 ~ nowIIF 55 - Director → ME - 38
DANDI SPACE TWO LETTINGS LIMITED
09814924Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2015-10-08 ~ nowIIF 25 - Director → ME - 39
DANDI SPACE TWO LIMITED
09106229Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-06-27 ~ nowIIF 18 - Director → ME - 4030 Bristol Gardens, LondonDissolved Corporate (1 parent)Officer2014-12-17 ~ dissolvedIIF 68 - Director → ME
- 4130 Bristol Gardens, LondonDissolved Corporate (1 parent)Officer2014-12-16 ~ dissolvedIIF 66 - Director → ME
- 42
DANDI STUDENT EALING LIMITED
- 2025-09-01 10864543Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2017-07-13 ~ nowIIF 42 - Director → ME - 43
DANDI TEN LIMITED
1234002930 Bristol Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-29 ~ dissolvedIIF 70 - Director → ME - 44
WANDSWORTH REGENERATION LIMITED
- 2019-03-22 11720926Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-11 ~ nowIIF 40 - Director → ME - 45
DANDI WEMBLEY LIMITED
10811383Units 10-11 5th Floor, 9 Hatton, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2017-06-09 ~ nowIIF 21 - Director → ME - 46
DANDI FOUR LIMITED
- 2025-08-04 11238521Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-03-07 ~ nowIIF 44 - Director → ME - 47
EALING REGENERATION LIMITED
11727886Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-14 ~ nowIIF 33 - Director → ME - 48
FULHAM MID-TOWN LIMITED
11945367Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2019-04-13 ~ nowIIF 14 - Director → ME - 49
GALLICAN INVESTMENTS LIMITED
11365175Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 31 - Director → ME - 50
HACKLAND COMMERCIAL LIMITED
0954073030 Bristol Gardens, London, EnglandDissolved Corporate (3 parents)Officer2016-11-30 ~ dissolvedIIF 64 - Director → ME - 51
HACKLAND INVESTMENTS LIMITED
087442811st Flo0r 21 Station Road, Watford, HertsDissolved Corporate (8 parents)Officer2018-12-19 ~ dissolvedIIF 65 - Director → ME - 52
HACKNEY PROPERTIES LTD
08742027Care Of: Dandi Living Limited, 30 Bristol Gardens, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 69 - Director → ME - 53
HARROW NORTHOLT LETTINGS LIMITED
13771346Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 34 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 54
HARROW NORTHOLT LIMITED
11005650Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2017-10-10 ~ nowIIF 46 - Director → ME - 55
HARROW REGENERATION LIMITED
OE002682St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-09 ~ nowIIF 80 - Has significant influence or control → OE - 56Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (8 parents)Officer2021-10-15 ~ nowIIF 41 - Director → MEPerson with significant control2021-10-15 ~ 2022-04-27IIF 87 - Ownership of shares – 75% or more → OE
- 57LATHECHOKE LIMITED - 1986-07-083rd Floor 9 Hatton Street, LondonActive Corporate (23 parents)Officer2022-06-20 ~ nowIIF 12 - Director → ME
- 58
HEIGHTS HARROW LIMITED
12691962Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2020-06-23 ~ nowIIF 49 - Director → ME - 59
HEYVILLE LIMITED
OE024425Mandar House, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2005-11-03 ~ nowIIF 86 - Has significant influence or control → OE - 60
HILLRANGE LIMITED
07211264Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2018-04-10 ~ nowIIF 45 - Director → ME2010-04-13 ~ 2018-05-03IIF 8 - Secretary → ME - 61INSTINCT DIGITAL LIMITED - now
INSTINCT STUDIOS LIMITED
- 2022-05-20 04807921DREAM DYNAMICS LIMITED - 2007-01-2320 Little Britain, London, EnglandActive Corporate (16 parents)Officer2008-02-14 ~ 2015-09-23IIF 73 - Director → ME2008-02-14 ~ 2015-09-23IIF 10 - Secretary → ME - 62K&Q HOUSE XX LIMITED - now102 College Road College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ 2018-04-25IIF 67 - Director → ME
- 63LEOS LUTON DEVELOPMENT LIMITED - now
DANDI TWO LIMITED
- 2018-07-03 11152466Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-01-16 ~ 2018-06-22IIF 13 - Director → ME - 64
LIMELIGHT ESTATES LIMITED
0407640523 Chepstow Corner, Chepstow Place, LondonDissolved Corporate (6 parents)Officer2000-11-23 ~ 2003-06-30IIF 1 - Director → ME2003-06-30 ~ 2015-11-01IIF 7 - Secretary → ME - 65
LOFTUS INVESTMENTS LIMITED
OE034213St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2025-07-18 ~ nowIIF 83 - Has significant influence or control → OE - 66
MAYFAIR PROPERTY DEVELOPMENTS LIMITED
OE002803St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2006-04-25 ~ nowIIF 84 - Has significant influence or control → OE - 67
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
10079076Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-09 ~ nowIIF 43 - Director → MEPerson with significant control2018-03-09 ~ 2018-03-09IIF 96 - Ownership of shares – 75% or more → OE2018-03-09 ~ 2018-04-03IIF 97 - Ownership of shares – 75% or more → OE - 68
NORTHOLT ROAD PROPERTY LETTINGS LIMITED
15322863Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 78 - Director → ME - 69
OKRA RESTAURANTS (UK) LIMITED
0449110730 Alexander Street, LondonDissolved Corporate (6 parents)Officer2002-10-30 ~ 2003-07-01IIF 4 - Secretary → ME - 70
PEARS & LASELL INVESTMENTS LIMITED
16628120Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 32 - Director → ME - 71
PEARS & LASELL LTD
11421779Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-07-01 ~ nowIIF 52 - Director → MEPerson with significant control2019-07-09 ~ 2019-07-24IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 72
PREMIER WEALDSTONE REGENERATION LIMITED
10779372Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2017-05-19 ~ nowIIF 53 - Director → ME - 73
PROVINCIAL INVESTMENTS LIMITED
03993321Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (7 parents)Officer2018-12-19 ~ nowIIF 59 - Director → ME - 74
ST NICHOLAS HOUSE LETTINGS LIMITED
13941931Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2022-02-25 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 75
TAYLOR MADE PROPERTY INVESTMENTS LIMITED
- 2007-04-05 03479120Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (11 parents)Officer1999-03-01 ~ 2000-02-15IIF 2 - Director → ME2011-07-25 ~ nowIIF 28 - Director → ME2005-01-13 ~ 2005-02-24IIF 3 - Secretary → MEPerson with significant control2020-03-31 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 76
DANDI THREE LIMITED
- 2025-08-04 11238528Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-03-07 ~ nowIIF 24 - Director → ME - 77
ULTRAFINE PROPERTIES LIMITED
0384430930 Bristol Gardens, LondonDissolved Corporate (6 parents)Officer2005-07-01 ~ dissolvedIIF 5 - Secretary → ME - 78
YORK HOUSE DMA LIMITED
10818277Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 75 - Director → ME - 79
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 74 - Director → ME - 80
YORK HOUSE TRADING LIMITED
126315929 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2020-05-29 ~ nowIIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.