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 3
  • 1
    Berger, Thomas Jan
    Consulting born in June 1952
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Fleet, Jean Florence
    Individual (1 offspring)
    Officer
    2014-07-15 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Montgomery, Nicholas James
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2011-03-15 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Little, Adrian James
    Chartered Surveyor born in June 1959
    Individual
    Officer
    2004-09-27 ~ 2009-03-26
    OF - director → CIF 0
  • 2
    Hunter, Charles James Holt
    Fund Manager born in August 1946
    Individual (7 offsprings)
    Officer
    2001-12-31 ~ 2004-03-31
    OF - director → CIF 0
  • 3
    Connellan, Paul Francis
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2001-12-31
    OF - director → CIF 0
  • 4
    Wilmot, Peter Wilfred
    Individual
    Officer
    2000-04-13 ~ 2014-07-14
    OF - secretary → CIF 0
  • 5
    Lauder, Geoffrey Robert
    Chartered Surveyor born in September 1944
    Individual
    Officer
    2000-04-13 ~ 2004-11-15
    OF - director → CIF 0
  • 6
    Swallow, Richard Oliver Hereward
    Chartered Surveyor born in April 1975
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2011-05-27
    OF - director → CIF 0
  • 7
    Gadsden, Philip John
    Head Of External Funds born in May 1962
    Individual (38 offsprings)
    Officer
    2004-03-31 ~ 2011-02-21
    OF - director → CIF 0
  • 8
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-05 ~ 2000-04-13
    PE - nominee-secretary → CIF 0
  • 9
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-05 ~ 2000-04-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

BASINGHALL STREET INVESTMENTS LIMITED

Previous names
EQUITABLE LIFE (SHAREHOLDER GP) LIMITED - 2000-04-27
BASINGHALL STREET INVESTMENTS LIMITED - 2000-04-17
DWSCO 2022 LIMITED - 2000-04-12
Standard Industrial Classification
64305 - Activities Of Property Unit Trusts

  • BASINGHALL STREET INVESTMENTS LIMITED
    Info
    EQUITABLE LIFE (SHAREHOLDER GP) LIMITED - 2000-04-27
    BASINGHALL STREET INVESTMENTS LIMITED - 2000-04-17
    DWSCO 2022 LIMITED - 2000-04-12
    Registered number 03969152
    20-22 Bedford Row, London WC1R 4JS
    Private Limited Company incorporated on 2000-04-05 and dissolved on 2017-01-03 (16 years 8 months). The company status is Dissolved.
    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.