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
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Manager Director born in May 1953
    Individual (333 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
  • 6
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2007-09-29 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Rapley, Ian
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2006-07-24 ~ 2011-03-17
    OF - Director → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (148 offsprings)
    Officer
    2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 4
    Burton, Christopher John
    Chartered Accountant Finance D born in September 1944
    Individual (17 offsprings)
    Officer
    1998-08-05 ~ 2006-07-24
    OF - Director → CIF 0
  • 5
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 6
    Munford, Paul Roger
    Company Director born in March 1964
    Individual (17 offsprings)
    Officer
    1998-08-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Gaston, Michael John
    Manager Director born in August 1959
    Individual (7 offsprings)
    Officer
    2006-07-24 ~ 2013-04-05
    OF - Director → CIF 0
  • 8
    Shapiro, Graham Ashley
    Solicitor born in October 1945
    Individual (16 offsprings)
    Officer
    1998-08-05 ~ 2006-07-24
    OF - Director → CIF 0
  • 9
    Shulman, Harvey Barry
    Solicitor born in November 1946
    Individual (90 offsprings)
    Officer
    1998-08-27 ~ 2006-07-24
    OF - Director → CIF 0
  • 10
    Hogan, Michael John
    Consultant born in January 1945
    Individual
    Officer
    1998-08-27 ~ 1999-10-01
    OF - Director → CIF 0
    Hogan, Michael John
    Individual
    Officer
    1998-08-27 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-05 ~ 1998-08-05
    PE - Nominee Secretary → CIF 0
  • 12
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate
    Officer
    1999-10-01 ~ 2007-10-26
    PE - Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-08-05 ~ 1998-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED

Previous name
THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
    Info
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Registered number 03613027
    Berkeley House, 304 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 1998-08-05 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.