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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Thompson, Alister Lawrence
    Surveyor born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jacobs, Adrian Mark
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Noe, Leopold
    Company Director born in August 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Smith, Ivor
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    Meads, Paul Graham
    Solicitor born in February 1977
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Director → CIF 0
    Meads, Paul Graham
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Morton, Robert George
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 2
    Jacobs, Adrian Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 3
    Mcgrath, Kevin David
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Sheppard, Martin Paul
    Company Director born in February 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Richardson, David Geoffrey
    Accountant born in August 1939
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1996-11-28
    OF - Director → CIF 0
  • 6
    Endacott, Alison Jane
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 7
    Chauhan, Kanubhai Chandubhai
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 8
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1996-08-19 ~ 1996-10-24
    PE - Nominee Director → CIF 0
  • 9
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1996-08-19 ~ 1996-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

F&C REIT (CORPORATE DIRECTORS) LIMITED

Previous names
GROSVENOR MANAGEMENT LIMITED - 1997-10-29
REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
OAKDALE CONTRACTING LTD - 1996-11-28
REIT RETAIL LIMITED - 2001-03-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 128
  • 1
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2008-11-10
    CIF 35 - Director → ME
  • 2
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2008-11-10
    CIF 32 - Director → ME
  • 3
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2008-11-10
    CIF 38 - Director → ME
  • 4
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2008-11-10
    CIF 31 - Director → ME
  • 5
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2008-11-10
    CIF 91 - Director → ME
  • 6
    LAWGRA (NO.902) LIMITED - 2003-04-18
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -119,250 GBP2024-03-29
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 71 - Director → ME
  • 7
    DWSCO 2231 LIMITED - 2001-12-13
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 68 - Director → ME
  • 8
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2003-07-23
    CIF 124 - Director → ME
  • 9
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2003-07-23
    CIF 125 - Director → ME
  • 10
    icon of addressAlbury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-04 ~ 2008-11-10
    CIF 114 - Director → ME
  • 11
    NEWINCCO 594 LIMITED - 2006-10-18
    icon of address25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2008-11-10
    CIF 29 - Director → ME
  • 12
    icon of address4th Floor, 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2008-11-10
    CIF 49 - Director → ME
  • 13
    MARCHLARK LIMITED - 1986-07-17
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    EVANS NORTHERN LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 17 - Director → ME
  • 14
    EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 26 - Director → ME
  • 15
    EVANS OF LEEDS LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 16 - Director → ME
  • 16
    EVANS PROPERTY LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 22 - Director → ME
  • 17
    EVANS PROPERTY GROUP LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 25 - Director → ME
  • 18
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    GLOWCLAUSE PLC - 1999-05-21
    icon of address5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 21 - Director → ME
  • 19
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    FRADLEY PARK LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 11 - Director → ME
  • 20
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 15 - Director → ME
  • 21
    NEWINCCO 720 LIMITED - 2007-07-16
    icon of addressCvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2008-11-10
    CIF 27 - Director → ME
  • 22
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2003-07-23
    CIF 103 - Director → ME
  • 23
    DE FACTO 343 LIMITED - 1994-06-15
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 20 - Director → ME
  • 24
    RANK CITY WALL LIMITED - 1984-11-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2014-06-06
    CIF 1 - Director → ME
  • 25
    FEASTLAND LIMITED - 1990-01-22
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 64 - Director → ME
  • 26
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    icon of address5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 59 - Director → ME
  • 27
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2008-11-10
    CIF 50 - Director → ME
  • 28
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 131 - Director → ME
  • 29
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -152,492 GBP2024-12-31
    Officer
    icon of calendar 2006-03-24 ~ 2014-06-06
    CIF 5 - Director → ME
  • 30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-27 ~ 2008-11-10
    CIF 83 - Director → ME
  • 31
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 23 - Director → ME
  • 32
    BROOKRATE LIMITED - 1997-06-18
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    icon of address1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2008-11-10
    CIF 92 - Director → ME
  • 33
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 57 - Director → ME
  • 34
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES & GENERAL PLC - 2004-08-25
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2008-11-10
    CIF 51 - Director → ME
  • 35
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 56 - Director → ME
  • 36
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2008-11-10
    CIF 115 - Director → ME
  • 37
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-11-10
    CIF 128 - Director → ME
  • 38
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2008-11-10
    CIF 100 - Director → ME
  • 39
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2008-11-10
    CIF 99 - Director → ME
  • 40
    JADEFUN LIMITED - 1984-07-17
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 62 - Director → ME
  • 41
    icon of address32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-01 ~ 2008-11-10
    CIF 106 - Director → ME
  • 42
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 12 - Director → ME
  • 43
    icon of address5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2008-11-10
    CIF 118 - Director → ME
  • 44
    M M & S (2538) LIMITED - 1999-10-05
    icon of address88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2008-11-10
    CIF 129 - Director → ME
  • 45
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2008-11-10
    CIF 123 - Director → ME
  • 46
    DRAWPLUS LIMITED - 1991-03-11
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2008-11-10
    CIF 120 - Director → ME
  • 47
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2008-11-10
    CIF 122 - Director → ME
  • 48
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,457,523 GBP2024-03-31
    Officer
    icon of calendar 2003-06-18 ~ 2014-06-06
    CIF 6 - Director → ME
  • 49
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2008-11-10
    CIF 116 - Director → ME
  • 50
    icon of address4th Floor 30 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2008-11-10
    CIF 48 - Director → ME
  • 51
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2008-11-10
    CIF 46 - Director → ME
  • 52
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2008-11-10
    CIF 47 - Director → ME
  • 53
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2003-03-24
    CIF 137 - Director → ME
    icon of calendar 2003-08-07 ~ 2008-11-10
    CIF 82 - Director → ME
  • 54
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2008-11-10
    CIF 78 - Director → ME
    icon of calendar 2003-03-24 ~ 2003-03-24
    CIF 85 - Director → ME
  • 55
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2008-11-10
    CIF 133 - Director → ME
    icon of calendar 2003-03-24 ~ 2003-03-24
    CIF 86 - Director → ME
  • 56
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    icon of address4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    icon of calendar 2003-03-24 ~ 2003-03-24
    CIF 84 - Director → ME
    icon of calendar 2003-08-07 ~ 2008-11-10
    CIF 77 - Director → ME
  • 57
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2008-11-10
    CIF 90 - Director → ME
  • 58
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2008-11-10
    CIF 81 - Director → ME
    icon of calendar 2003-03-24 ~ 2003-03-24
    CIF 88 - Director → ME
  • 59
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2008-11-10
    CIF 79 - Director → ME
    icon of calendar 2003-03-24 ~ 2003-03-24
    CIF 87 - Director → ME
  • 60
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2003-03-24
    CIF 136 - Director → ME
    icon of calendar 2003-08-07 ~ 2008-11-10
    CIF 80 - Director → ME
  • 61
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2003-03-24
    CIF 89 - Director → ME
    icon of calendar 2003-08-07 ~ 2008-11-10
    CIF 132 - Director → ME
  • 62
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2008-11-10
    CIF 96 - Director → ME
    Officer
    icon of calendar 2002-03-28 ~ 2002-03-28
    CIF 94 - Secretary → ME
  • 63
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2008-11-10
    CIF 95 - Director → ME
  • 64
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2008-11-10
    CIF 101 - Director → ME
  • 65
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2008-11-10
    CIF 102 - Director → ME
  • 66
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 58 - Director → ME
  • 67
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 54 - Director → ME
  • 68
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 14 - Director → ME
  • 69
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2014-06-06
    CIF 2 - Director → ME
  • 70
    FILICO LIMITED - 1984-07-19
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    icon of calendar 2002-02-01 ~ 2005-04-06
    CIF 119 - Director → ME
  • 71
    icon of address4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-11-10
    CIF 126 - Director → ME
  • 72
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-28 ~ 2002-12-20
    CIF 107 - Director → ME
  • 73
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-11-10
    CIF 127 - Director → ME
  • 74
    HASTERAY LIMITED - 1987-09-22
    icon of address1st Floor 130 High Street, Marlborough, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,260 GBP2024-12-31
    Officer
    icon of calendar 2004-07-15 ~ 2005-08-15
    CIF 52 - Director → ME
  • 75
    LAWGRA (NO.857) LIMITED - 2002-03-04
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 69 - Director → ME
  • 76
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 66 - Director → ME
  • 77
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 65 - Director → ME
  • 78
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    icon of address5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 63 - Director → ME
  • 79
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2008-11-10
    CIF 36 - Director → ME
  • 80
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2008-11-10
    CIF 37 - Director → ME
  • 81
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2008-11-10
    CIF 40 - Director → ME
  • 82
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2008-11-10
    CIF 41 - Director → ME
  • 83
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2008-11-10
    CIF 33 - Director → ME
  • 84
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2008-11-10
    CIF 34 - Director → ME
  • 85
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2008-11-10
    CIF 39 - Director → ME
  • 86
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2008-11-10
    CIF 30 - Director → ME
  • 87
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2014-06-06
    CIF 42 - Director → ME
  • 88
    NEWINCCO 634 LIMITED - 2006-12-18
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-18 ~ 2008-11-10
    CIF 28 - Director → ME
  • 89
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    icon of address32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-01 ~ 2008-11-10
    CIF 134 - Director → ME
  • 90
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-01 ~ 2008-11-10
    CIF 104 - Director → ME
  • 91
    VASTINA LIMITED - 1997-07-04
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2008-11-10
    CIF 98 - Director → ME
  • 92
    icon of address5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2009-12-02
    CIF 93 - Director → ME
  • 93
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2008-11-10
    CIF 105 - Director → ME
  • 94
    SHELFCO (NO.1954) LIMITED - 2000-09-14
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2003-07-23
    CIF 111 - Director → ME
  • 95
    SHELFCO (NO.1973) LIMITED - 2000-10-11
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2003-07-23
    CIF 113 - Director → ME
  • 96
    SHELFCO (NO.1955) LIMITED - 2000-09-14
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2003-07-23
    CIF 112 - Director → ME
  • 97
    SHELFCO (NO.1972) LIMITED - 2000-10-11
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2003-02-23
    CIF 108 - Director → ME
  • 98
    ROANDO HOLDINGS LIMITED - 2004-02-27
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 10 - Director → ME
  • 99
    STUDFAIR LIMITED - 2004-04-05
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 13 - Director → ME
  • 100
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 72 - Director → ME
  • 101
    icon of address5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 24 - Director → ME
  • 102
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-03-29
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 60 - Director → ME
  • 103
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 55 - Director → ME
  • 104
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2005-07-20 ~ 2008-02-09
    CIF 45 - Secretary → ME
  • 105
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2008-02-09
    CIF 75 - Secretary → ME
  • 106
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2005-07-20 ~ 2008-02-09
    CIF 44 - Secretary → ME
  • 107
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2008-02-09
    CIF 76 - Secretary → ME
  • 108
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2004-03-30 ~ 2008-11-10
    CIF 73 - Director → ME
  • 109
    LAWGRA (NO.901) LIMITED - 2003-04-18
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 70 - Director → ME
  • 110
    DWSCO 2182 LIMITED - 2001-09-25
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    icon of addressBegbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 67 - Director → ME
  • 111
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-19 ~ 2008-11-10
    CIF 121 - Director → ME
  • 112
    AUTOWALL LIMITED - 2005-03-07
    icon of address30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-18 ~ 2014-06-06
    CIF 3 - Director → ME
  • 113
    DECKNOTE LIMITED - 2005-03-07
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-18 ~ 2014-06-06
    CIF 4 - Director → ME
  • 114
    SHIFTBASE LIMITED - 2006-06-23
    icon of address5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-14 ~ 2009-12-02
    CIF 43 - Director → ME
  • 115
    SHELFCO (NO. 2300) LIMITED - 2001-03-05
    icon of address8 Randolph Road, Maida Vale, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2003-03-31
    CIF 109 - Director → ME
  • 116
    SHELFCO (NO.2301) LIMITED - 2001-03-05
    icon of address8 Randolph Road, Maida Vale, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2003-03-31
    CIF 110 - Director → ME
  • 117
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2008-11-10
    CIF 117 - Director → ME
  • 118
    CENTRALSMART PROPERTY MANAGEMENT LIMITED - 1989-04-12
    icon of addressC/o Duncan & Bailey Kennedy The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-07-15 ~ 2006-03-01
    CIF 53 - Director → ME
  • 119
    ST. KATHARINE'S MARINA LIMITED - 2011-08-11
    icon of address3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2008-11-10
    CIF 74 - Director → ME
  • 120
    icon of addressMoorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2008-11-10
    CIF 97 - Director → ME
  • 121
    SKIMDIKE LIMITED - 1989-06-26
    icon of address32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2008-11-10
    CIF 130 - Director → ME
  • 122
    icon of address4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2008-11-10
    CIF 9 - Director → ME
  • 123
    icon of address5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2008-11-10
    CIF 61 - Director → ME
  • 124
    DE FACTO 174 LIMITED - 1990-05-14
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 18 - Director → ME
  • 125
    DE FACTO 175 LIMITED - 1990-05-14
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-11-10
    CIF 19 - Director → ME
  • 126
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    icon of calendar 2002-05-01 ~ 2014-06-06
    CIF 7 - Director → ME
  • 127
    icon of address2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    icon of calendar 2002-05-01 ~ 2014-06-06
    CIF 8 - Director → ME
  • 128
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-15 ~ 2008-11-10
    CIF 135 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.