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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robinson, William Martin

    Related profiles found in government register
  • Robinson, William Martin
    British born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP

      IIF 1 IIF 2

    • Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, England

      IIF 3 IIF 4

    • Oakfield House, 93 Preston New Road, Blackburn, BB2 6AY, England

      IIF 5

    • Regent House, Regent Street, Blackburn, BB1 6BH, England

      IIF 6

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 7

    • Kbs House, Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 8

    • Richmond House, Heath Road, Hale, Cheshire, WA14 2XP

      IIF 9 IIF 10

    • Unit 7a, 29 Regent Street, Knutsford, WA16 6GR, England

      IIF 11

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 12 IIF 13 IIF 14

    • Mowbray, Beach Road, Rhosneigr, Anglesey, LL64 5QD, United Kingdom

      IIF 15

    • The Vineyard, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 16

    • The Vineyard, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY, England

      IIF 17
  • Robinson, William Martin
    British chartered accountant born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 18 IIF 19
  • Robinson, William Martin
    British director born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Regent House, Regent Street, Blackburn, BB1 6BH, England

      IIF 20

    • Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England

      IIF 21

    • Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England

      IIF 22

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23

    • Mowbray, Beach Road, Rhosneigr, LL64 5QD, United Kingdom

      IIF 24
  • Robinson, William Martin
    British born in May 1958

    Registered addresses and corresponding companies

    • Buxton House, Buxton Road, Macclesfield, Cheshire, SK11 7ES

      IIF 25
  • Robinson, Martin
    British born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 7a, 29 Regent Street, Knutsford, WA16 6GR, England

      IIF 26
  • Robinson, William Martin
    British

    Registered addresses and corresponding companies
  • Robinson, William Martin
    British born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Robinson, William Martin

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP

      IIF 79

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP, United Kingdom

      IIF 80

    • Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, England

      IIF 81

    • Richmond House, Heath Road, Hale, Cheshire, WA14 2XP

      IIF 82

    • Rothamsted, West Common, Harpenden, Hertfordshire, AL5 2JQ, United Kingdom

      IIF 83

    • 1, London Wall Place, London, England, EC2Y 5AU, England

      IIF 84
  • Mr William Martin Robinson
    British born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Mowbray, Beach Road, Rhosneigr, Anglesey, LL64 5QD, United Kingdom

      IIF 85
  • Robinson, Martin
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, Martin

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP, United Kingdom

      IIF 94

    • Rothamsted, West Common, Harpenden, Hertfordshire, AL5 2JQ, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 83
  • 1
    21 CAPITAL LIMITED
    12622781 06455367... (more)
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ 2021-01-07
    IIF 23 - Director → ME
  • 2
    A. C. A. LIMITED
    00707745
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (35 parents)
    Officer
    2000-09-01 ~ 2014-10-16
    IIF 68 - Director → ME
  • 3
    ALEC FINCH GROUP LIMITED
    - now 02143024
    ALEC FINCH (HOLDINGS) LIMITED - 1999-06-04
    TANSDEN LIMITED - 1987-09-18
    4th Floor St Ann's House, St. Anns Place, Manchester, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2006-12-22
    IIF 74 - Director → ME
  • 4
    ASC HEALTHCARE LIMITED
    08405945
    Asc Healthcare, Milnthorpe Road, Bolton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2025-05-30
    IIF 22 - Director → ME
  • 5
    ASC REAL ESTATE INVESTMENTS LIMITED
    10695736
    Regent House, Regent Street, Blackburn, Lancashire, England
    Active Corporate (6 parents)
    Officer
    2019-06-28 ~ 2025-05-31
    IIF 21 - Director → ME
  • 6
    AZURE HOUSE GROUND RENTS LIMITED
    07951070
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 91 - Director → ME
  • 7
    BANBURY GROUND RENTS LIMITED
    - now 07652336
    PRAIA INVESTMENTS (BANBURY) LIMITED
    - 2012-01-12 07652336
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Officer
    2011-10-05 ~ 2012-08-13
    IIF 63 - Director → ME
  • 8
    BAYFIELD CAPITAL MANAGEMENT LIMITED - now
    HEATH ROAD INVESTMENTS LIMITED
    - 2011-04-20 04601169 05730097
    BRAEMAR SECURITIES LIMITED
    - 2006-07-14 04601169 05730097
    THE BRAEMAR GROUP LIMITED - 2005-12-12
    RAPIDCRAFT DESIGNS LIMITED - 2003-02-25
    Downs Court, 29 The Downs, Altrincham, England
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2006-07-11 ~ 2011-03-31
    IIF 56 - Director → ME
  • 9
    BRAEMAR AGRICULTURAL LAND INVESTMENTS LIMITED
    OE029944
    Ground Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for non-executive director. joint responsibility for the governance of the company. all major decisions are subject to a shareholder vote.
    2023-05-30 ~ now
    IIF 24 - Managing Officer → ME
  • 10
    BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED
    - now 06265068
    HEATH ROAD NO. 1 LIMITED - 2009-06-23
    THE ARMCHAIR PROPERTY INVESTOR LIMITED - 2008-12-02
    CHARLES FRAZER INVESTMENTS LIMITED - 2007-06-06
    Richmond House, Heath Road, Hale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 10 - Director → ME
  • 11
    BRAEMAR FACILITIES MANAGEMENT LIMITED
    07416122
    13b St. George Wharf, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-12-20 ~ 2018-01-02
    IIF 4 - Director → ME
  • 12
    BRAEMAR GROUP LIMITED
    - now 05084921
    BRAEMAR GROUP PLC
    - 2010-12-13 05084921
    METROCAPITAL PLC
    - 2005-12-12 05084921 05628132
    ORIENTROSE 1 PLC - 2004-04-30
    40 Leadenhall Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2005-12-07 ~ 2018-06-30
    IIF 12 - Director → ME
    2005-12-07 ~ 2007-05-23
    IIF 27 - Secretary → ME
    2012-12-20 ~ 2016-08-23
    IIF 81 - Secretary → ME
  • 13
    BRAEMAR UK AGRICULTURAL LAND PLC
    06450770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-08 during the appointment or period of control
    Dissolved on 2011-06-28 during the appointment or period of control
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 52 - Director → ME
  • 14
    BROOKS MACDONALD FUNDS LIMITED
    - now 05730097
    BRAEMAR SECURITIES LIMITED
    - 2011-06-29 05730097 04601169
    HEATH ROAD INVESTMENTS LIMITED
    - 2006-07-14 05730097 04601169
    BEALAW (813) LIMITED - 2006-05-26
    40 Leadenhall Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2006-05-29 ~ 2018-06-30
    IIF 13 - Director → ME
  • 15
    BROWN SHIPLEY & CO. LIMITED
    00398426
    2 Moorgate, London, England
    Active Corporate (65 parents, 23 offsprings)
    Officer
    1999-04-01 ~ 2002-12-31
    IIF 70 - Director → ME
  • 16
    BUAL ACQUISITIONS NO.1 LIMITED
    06734396
    Richmond House, Heath Road, Hale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 9 - Director → ME
    2008-10-27 ~ 2011-02-28
    IIF 57 - Director → ME
    2012-12-20 ~ dissolved
    IIF 82 - Secretary → ME
  • 17
    CHARTERED ACCOUNTANTS' TRUSTEES LIMITED
    00582554
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2008-10-30
    IIF 66 - Director → ME
  • 18
    CLAPHAM ONE GROUND RENTS LIMITED
    08052569
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-05-01 ~ 2012-08-13
    IIF 87 - Director → ME
  • 19
    CORONATION GENERAL PARTNER LTD
    - now 04415124 05018011... (more)
    OAKSIDE RESOURCES LIMITED
    - 2002-10-11 04415124
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-10-03 ~ 2011-03-31
    IIF 36 - Director → ME
  • 20
    CORONATION GOLD CARRIED INTEREST LIMITED
    06951549 05501915... (more)
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-03 ~ 2011-03-31
    IIF 40 - Director → ME
  • 21
    CORONATION GOLD GENERAL PARTNER LIMITED
    06951035 06447938... (more)
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2011-03-31
    IIF 33 - Director → ME
  • 22
    CORONATION GOLD NOMINEE LIMITED
    06953193 05983278... (more)
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ 2011-03-31
    IIF 42 - Director → ME
  • 23
    CORONATION II GENERAL PARTNER LTD
    - now 05018011 06447938... (more)
    INHOCO 3051 LIMITED - 2004-04-05
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ 2011-03-31
    IIF 41 - Director → ME
  • 24
    CORONATION II NOMINEE LIMITED
    - now 05069109 05983278... (more)
    INHOCO 3053 LIMITED - 2004-04-05
    Marc Duschenes, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ 2011-03-31
    IIF 62 - Director → ME
  • 25
    CORONATION III GENERAL PARTNER LIMITED
    - now 05501975 05018011... (more)
    INHOCO 3229 LIMITED - 2005-08-30
    Downs Court, The Downs, Altrincham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2011-03-31
    IIF 43 - Director → ME
  • 26
    CORONATION III NOMINEE LIMITED
    05502133 05069109... (more)
    Downs Court, 29 The Downs, Altrincham, England
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ 2011-03-31
    IIF 38 - Director → ME
  • 27
    CORONATION IV GENERAL PARTNER LIMITED
    - now 05847754 05018011... (more)
    INHOCO 3329 LIMITED - 2006-07-25
    Downs Court, 29 The Downs, Altrincham, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2011-03-31
    IIF 35 - Director → ME
  • 28
    CORONATION IV NOMINEE LIMITED
    - now 05983278 05069109... (more)
    INHOCO 3357 LIMITED - 2006-12-29
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2011-03-31
    IIF 34 - Director → ME
  • 29
    CORONATION NOMINEE LIMITED
    - now 04828509 06447988... (more)
    INHOCO 2881 LIMITED
    - 2003-09-15 04828509 04271882... (more)
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2003-08-27 ~ 2011-03-31
    IIF 39 - Director → ME
  • 30
    CORONATION VI CARRIED INTEREST LIMITED
    06457084 05069256... (more)
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2007-12-19 ~ 2011-03-31
    IIF 37 - Director → ME
  • 31
    CORONATION VI GENERAL PARTNER LIMITED
    06447938 05018011... (more)
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-13 ~ 2011-03-31
    IIF 51 - Director → ME
  • 32
    CORONATION VI NOMINEE LIMITED
    06447988 05069109... (more)
    Coronation Vi, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2007-12-13 ~ 2011-03-31
    IIF 53 - Director → ME
  • 33
    DB HOLDING HOUSING LTD
    11270243
    Regent House, Regent Street, Blackburn, England
    Active Corporate (6 parents)
    Officer
    2019-06-28 ~ 2025-05-31
    IIF 20 - Director → ME
  • 34
    DEANSGATE FREEHOLD LIMITED - now
    GRIF027 LIMITED
    - 2021-08-04 08232443 08246696... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-07 ~ 2021-08-02
    IIF 18 - Director → ME
  • 35
    EAST ANGLIA GROUND RENTS LIMITED
    07541198
    1 London Wall Place, London, England
    Active Corporate (10 parents)
    Officer
    2011-02-24 ~ 2012-08-13
    IIF 54 - Director → ME
  • 36
    EBONY HOUSE GROUND RENTS LIMITED
    07951112
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 90 - Director → ME
  • 37
    ENCLAVE COURT GROUND RENTS LIMITED
    07951129
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 86 - Director → ME
  • 38
    F.C.A. LIMITED
    00706831
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (50 parents)
    Officer
    2000-09-01 ~ 2009-04-22
    IIF 73 - Director → ME
  • 39
    GRIF COSEC LIMITED
    09115580 08781561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-21 during the appointment or period of control
    Dissolved on 2023-08-22 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 44 offsprings)
    Officer
    2014-07-03 ~ dissolved
    IIF 19 - Director → ME
  • 40
    GRIF053 LIMITED
    - now 08781561 08781486... (more)
    GRIF COSEC LIMITED
    - 2014-07-03 08781561 09115580
    GRIF050 LIMITED
    - 2014-05-13 08781561 08781486... (more)
    1 London Wall Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-06-09
    IIF 31 - Director → ME
  • 41
    GROUND RENTS INCOME FUND PLC
    - now 08041022
    AGHOCO 1105 PLC - 2012-06-25
    1 London Wall Place, London, England
    Active Corporate (18 parents, 47 offsprings)
    Officer
    2012-12-20 ~ 2019-05-13
    IIF 84 - Secretary → ME
  • 42
    HALCYON WHARF GROUND RENTS LIMITED
    07951127
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 92 - Director → ME
  • 43
    HALO HOUSING ASSOCIATION LIMITED
    07601918
    Oakfield House, 93 Preston New Road, Blackburn, England
    Active Corporate (10 parents)
    Officer
    2024-05-13 ~ now
    IIF 5 - Director → ME
  • 44
    HAMBLEDON VINEYARD LIMITED - now
    HAMBLEDON VINEYARD PLC
    - 2024-08-22 07450172 07047235
    The Vineyard East Street, Hambledon, Waterlooville, Hampshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2023-11-08
    IIF 17 - Director → ME
  • 45
    HAMBLEDON WINERIES LIMITED
    - now 07047235
    HAMBLEDON VINEYARD LIMITED - 2010-11-18
    The Vineyard East Street, Hambledon, Waterlooville, Hampshire
    Active Corporate (14 parents)
    Officer
    2011-03-31 ~ 2023-11-08
    IIF 16 - Director → ME
  • 46
    HILL GROUND RENTS LIMITED
    07951049
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 88 - Director → ME
  • 47
    HOTWELLS HOUSE APARTMENTS LIMITED
    06859126
    Richmond House Heath Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 1 - Director → ME
    2012-12-20 ~ dissolved
    IIF 79 - Secretary → ME
  • 48
    K3 ADVISORY GROUP LIMITED - now
    K3 CAPITAL GROUP LIMITED - 2026-03-13
    K3 CAPITAL GROUP PLC
    - 2023-02-23 06102618 12767083
    K3 CAPITAL GROUP LIMITED - 2017-03-16
    K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
    PIMCO 2610 LIMITED - 2007-07-12
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (19 parents, 23 offsprings)
    Officer
    2017-07-17 ~ 2023-02-14
    IIF 7 - Director → ME
  • 49
    K3 DEAL ADVISORY CAPITAL MARKETS LIMITED - now
    KBS CAPITAL MARKETS LIMITED
    - 2026-05-29 11164985
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (9 parents)
    Officer
    2018-01-23 ~ 2023-02-14
    IIF 8 - Director → ME
  • 50
    KBL INVESTMENT FUNDS LIMITED
    - now 01575644
    HENRY COOKE INVESTMENT FUNDS LIMITED
    - 2000-03-08 01575644
    ARKWRIGHT MANAGEMENT LIMITED - 1993-11-29
    Founders Court, Lothbury, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1995-05-16 ~ 2000-04-12
    IIF 72 - Director → ME
  • 51
    LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
    07692055
    40 Leadenhall Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-07-31 ~ 2018-06-30
    IIF 14 - Director → ME
  • 52
    LLOYD STREET HOLDINGS LIMITED - now
    LLOYD STREET PRIVATE EQUITY HOLDINGS LIMITED
    - 2007-11-19 04141105 01068793
    LLOYD STREET PRIVATE EQUITY LIMITED
    - 2002-01-31 04141105 01068793
    BROOMCO (2446) LIMITED - 2001-03-26
    Ford Campbell, 2nd Floor, 3 Hardman Square, Spinningfields, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2002-01-24 ~ 2006-07-10
    IIF 69 - Director → ME
    2003-10-01 ~ 2006-07-10
    IIF 29 - Secretary → ME
  • 53
    LLOYD STREET PRIVATE CAPITAL LIMITED - now
    LLOYD STREET PRIVATE EQUITY LIMITED
    - 2007-11-19 01068793 04141105... (more)
    HENRY COOKE, LUMSDEN LIMITED
    - 2002-01-31 01068793 01487647
    HENRY COOKE, LUMSDEN & CO. - 1984-10-19
    Ford Campbell, 2nd Floor 3 Hardman Square, Spinningfields, Manchester, England
    Dissolved Corporate (55 parents)
    Officer
    1994-12-14 ~ 2006-07-10
    IIF 75 - Director → ME
    2003-10-01 ~ 2006-07-10
    IIF 28 - Secretary → ME
  • 54
    MASSHOUSE BLOCK HI LIMITED
    05583077
    1 London Wall Place, London, England
    Active Corporate (18 parents)
    Officer
    2011-03-31 ~ 2012-08-13
    IIF 30 - Director → ME
  • 55
    MASSHOUSE RESIDENTIAL BLOCK HI LIMITED
    - now 05583689 06286102
    MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
    1 London Wall Place, London, England
    Active Corporate (18 parents)
    Officer
    2011-03-31 ~ 2012-08-13
    IIF 55 - Director → ME
  • 56
    MUNDELL ROBINSON PROJECTS LIMITED
    11437607
    Mowbray, Beach Road, Rhosneigr, Anglesey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 57
    NIKAL HUMBER QUAY RESIDENTIAL LIMITED
    06286965
    1 London Wall Place, London, England
    Active Corporate (13 parents)
    Officer
    2011-03-31 ~ 2012-08-13
    IIF 59 - Director → ME
  • 58
    NORTHWEST HOUSES GROUND RENTS LIMITED
    07882351
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2011-12-14 ~ 2012-08-13
    IIF 93 - Director → ME
  • 59
    OEG CARRIED INTEREST LIMITED
    - now 06428197 06508570
    INHOCO 3436 LIMITED - 2008-02-07
    C/o Bayfield, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-02-08 ~ 2011-03-31
    IIF 32 - Director → ME
  • 60
    OEG GENERAL PARTNER LIMITED
    - now 06428221 06508559
    INHOCO 3435 LIMITED - 2008-02-07
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-08 ~ 2011-03-31
    IIF 44 - Director → ME
  • 61
    OEG II CARRIED INTEREST LIMITED
    - now 06508570 06428197
    INHOCO 3457 LIMITED
    - 2008-04-29 06508570 06508567... (more)
    Station House, Stafrd New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-04-29 ~ 2011-03-31
    IIF 61 - Director → ME
  • 62
    OEG II GENERAL PARTNER LIMITED
    - now 06508559 06428221
    INHOCO 3455 LIMITED - 2008-04-29
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-05-01 ~ 2011-03-31
    IIF 49 - Director → ME
  • 63
    OEG II NOMINEE LIMITED
    - now 06508547 06525897
    INHOCO 3456 LIMITED - 2008-04-29
    Station House, Stafrd New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-05-01 ~ 2011-03-31
    IIF 60 - Director → ME
  • 64
    OEG NOMINEE LIMITED
    06525897 06508547
    Station House, Stafrd New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2011-03-31
    IIF 45 - Director → ME
  • 65
    P. I. BIOSCIENCE LIMITED
    04691963
    Cowick Hall, Snaith, Goole, East Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2013-01-01 ~ 2015-07-31
    IIF 95 - Secretary → ME
  • 66
    PLANT IMPACT LIMITED - now
    PLANT IMPACT PLC
    - 2018-04-23 05442961
    Cowick Hall, Snaith, Goole, East Yorkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-06-24 ~ 2015-07-31
    IIF 76 - Director → ME
    2013-01-01 ~ 2015-07-31
    IIF 83 - Secretary → ME
  • 67
    PRO-MANCHESTER LIMITED - now
    PRO.MANCHESTER LIMITED
    - 2017-04-13 05001675
    Centurion House, 129 Deansgate, Manchester, Greater Manchester, England
    Active Corporate (96 parents)
    Officer
    2004-01-15 ~ 2006-06-22
    IIF 71 - Director → ME
  • 68
    REGEN CARRIED INTEREST LIMITED
    06466945 06677014
    Bayfield Capital, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-08 ~ 2011-03-31
    IIF 58 - Director → ME
  • 69
    REGEN GENERAL PARTNER LIMITED
    06466940 06676938
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-01-08 ~ 2011-03-31
    IIF 47 - Director → ME
  • 70
    REGEN II CARRIED INTEREST LIMITED
    06677014 06466945
    Station House, Stamford New Road, Altrincham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2011-03-31
    IIF 46 - Director → ME
  • 71
    REGEN II GENERAL PARTNER LIMITED
    06676938 06466940
    Station House, Stamford New Road, Altrincham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2011-03-31
    IIF 48 - Director → ME
  • 72
    REGEN NOMINEE LIMITED
    06466984
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-01-08 ~ 2011-03-31
    IIF 50 - Director → ME
  • 73
    REGENESIS GROUP LIMITED
    - now 05069195 05952228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-03 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    REGENESIS GROUP PLC
    - 2009-07-17 05069195 05952228
    POLY INFORMATION PLC
    - 2007-04-02 05069195
    POPLAR PARTNERS PLC - 2005-03-10
    Griffin Court, 201 Chapel Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 78 - Director → ME
  • 74
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED
    - 2017-12-22 04178736 11059295
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    13b St. George Wharf, London, England
    Active Corporate (25 parents, 193 offsprings)
    Officer
    2012-10-22 ~ 2017-12-01
    IIF 3 - Director → ME
  • 75
    SEASHELL TRUST - now
    SEA SHELL TRUST - 2010-10-13
    SEA SHELL TRUST LTD - 2010-05-27
    SEA SHELL TRUSTEE LIMITED
    - 2008-10-15 04216714
    Stanley Road, Cheadle Hulme, Stockport, Cheshire
    Active Corporate (56 parents)
    Officer
    2001-05-15 ~ 2002-09-05
    IIF 25 - Director → ME
  • 76
    SPORT MEDIA GROUP PLC
    - now 03769328
    Insolvency (Case 1) In administration
    Administration started on 2011-04-04 during the appointment or period of control
    Administration ended on 2012-03-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-03-21 during the appointment or period of control
    Commencement of winding up on 2012-03-23 during the appointment or period of control
    Conclusion of winding up on 2015-06-17 during the appointment or period of control
    Dissolved on 2015-09-25 during the appointment or period of control
    INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
    FREE4INTERNET.NET LIMITED - 2005-07-29
    Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (17 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 77 - Director → ME
  • 77
    THE MANCHESTER GROUND RENT COMPANY LIMITED
    - now 05024446
    BEAR THREE LIMITED - 2004-03-09
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2011-03-31 ~ 2012-08-13
    IIF 64 - Director → ME
    2009-03-05 ~ 2010-08-31
    IIF 65 - Director → ME
  • 78
    TOMORROW CARDIOVASCULAR LIMITED
    - now 03773485 10986392
    INDEPENDENT VASCULAR SERVICES LIMITED
    - 2024-03-22 03773485
    Unit 7a 29 Regent Street, Knutsford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    IIF 26 - Director → ME
  • 79
    TOMORROW CARDIOVASCULAR SCREENING LTD
    - now 10986392 03773485
    CARDIOTUNE LTD - 2018-09-25
    CARDIOFITNESS COMPANY LIMITED - 2018-04-24
    Unit 7a 29 Regent Street, Knutsford, England
    Active Corporate (6 parents)
    Officer
    2019-01-01 ~ now
    IIF 11 - Director → ME
  • 80
    UK FARMING LIMITED
    - now 07998272
    UK FARMING PLC
    - 2015-02-23 07998272
    Richmond House Heath Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 2 - Director → ME
    2012-12-20 ~ dissolved
    IIF 80 - Secretary → ME
  • 81
    VENTURIA LTD - now
    VENTURIA PLC
    - 2010-08-03 03833128
    BUYERS GUIDE PLC - 2002-07-16
    BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2005-12-19
    IIF 67 - Director → ME
  • 82
    WILLOWS GREEN HEALTHCARE LIMITED
    12454501
    Regent House, Regent Street, Blackburn, England
    Active Corporate (6 parents)
    Officer
    2021-07-14 ~ 2025-05-30
    IIF 6 - Director → ME
  • 83
    XQ7 GROUND RENTS LIMITED
    08023288
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-04-10 ~ 2012-08-13
    IIF 89 - Director → ME
    2012-04-10 ~ 2012-04-10
    IIF 94 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.