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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 2
  • 1
    Lipton, Elliot Stephen
    Director born in March 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address40, Queen Anne Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2010-05-27
    OF - Director → CIF 0
  • 2
    Phelps, Toby William James
    Investment Banker born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2009-05-11
    OF - Director → CIF 0
  • 3
    Popova, Iliyana
    Investment Banker born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2010-05-27
    OF - Director → CIF 0
    Popova, Iliyana
    Investment Banker
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 4
    Fisher, Tiffanie Marie
    Investment Banker born in October 1967
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2007-07-24
    OF - Director → CIF 0
  • 5
    Keinan, Tuvi
    Banker born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2010-05-27
    OF - Director → CIF 0
  • 6
    Lockyer, David
    Investment Banker born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2010-05-27
    OF - Director → CIF 0
  • 7
    Pollard, Paul Andrew
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 8
    Scally, Steven Antony
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2010-05-27
    OF - Director → CIF 0
  • 9
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Denton, Benjamin David
    Consultant born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2013-05-29
    OF - Director → CIF 0
  • 11
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-13 ~ 2006-10-13
    PE - Nominee Secretary → CIF 0
  • 12
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address1st, Floor, Phoenix House 18 King William Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2007-07-24 ~ 2010-05-27
    PE - Secretary → CIF 0
  • 13
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-13 ~ 2006-10-13
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MSREF RESIDENTIAL INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

Related profiles found in government register
  • MSREF RESIDENTIAL INVESTMENTS LIMITED
    Info
    Registered number 05966523
    icon of address40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-13 and dissolved on 2023-09-19 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • MSREF RESIDENTIAL INVESTMENTS LIMITED
    S
    Registered number 05966523
    icon of address40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIRST BASE DEVELOPMENTS LIMITED - 2013-08-01
    icon of address40 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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