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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 15
  • 1
    Keinan, Tuvi
    Banker born in February 1976
    Individual (37 offsprings)
    Officer
    2009-05-12 ~ 2010-05-27
    OF - Director → CIF 0
  • 2
    Lipton, Elliot Stephen
    Director born in March 1969
    Individual (47 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2007-07-24 ~ 2010-05-27
    OF - Director → CIF 0
  • 4
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2007-07-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Pollard, Paul Andrew
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 6
    Denton, Benjamin David
    Consultant born in November 1965
    Individual (33 offsprings)
    Officer
    2010-06-04 ~ 2013-05-29
    OF - Director → CIF 0
  • 7
    Popova, Iliyana
    Investment Banker born in August 1975
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2010-05-27
    OF - Director → CIF 0
    Popova, Iliyana
    Investment Banker
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 8
    Fisher, Tiffanie Marie
    Investment Banker born in October 1967
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2007-07-24
    OF - Director → CIF 0
  • 9
    Phelps, Toby William James
    Investment Banker born in March 1973
    Individual (15 offsprings)
    Officer
    2006-10-13 ~ 2009-05-11
    OF - Director → CIF 0
  • 10
    Lockyer, David
    Investment Banker born in September 1969
    Individual (126 offsprings)
    Officer
    2006-10-24 ~ 2010-05-27
    OF - Director → CIF 0
  • 11
    Scally, Steven Antony
    Director born in September 1971
    Individual (82 offsprings)
    Officer
    2009-10-09 ~ 2010-05-27
    OF - Director → CIF 0
  • 12
    MOURANT & CO CAPITAL SECRETARIES LIMITED
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    1st, Floor, Phoenix House 18 King William Street, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2007-07-24 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 13
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2006-10-13 ~ 2006-10-13
    OF - Nominee Director → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2006-10-13 ~ 2006-10-13
    OF - Nominee Secretary → CIF 0
  • 15
    GIRAFFE HOMES LIMITED
    07087540
    40, Queen Anne Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MSREF RESIDENTIAL INVESTMENTS LIMITED

Period: 2006-10-13 ~ 2023-09-19
Company number: 05966523
Registered name
MSREF RESIDENTIAL INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    40 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
    40, Queen Anne Street, London, England, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FBPR LIMITED
    - now 08002096
    FIRST BASE DEVELOPMENTS LIMITED - 2013-08-01
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.