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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (154 offsprings)
    Officer
    2008-06-30 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Bell, Simon Harold
    Bank Official born in August 1964
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Mcstay, Adrian Brian
    Chartered Surveyor born in November 1968
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Hepburn, Alastair John Harley
    Director born in March 1969
    Individual (39 offsprings)
    Officer
    2007-01-29 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Lee, Edward Michael
    Born in May 1959
    Individual (40 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, Gary
    Banker born in January 1969
    Individual (51 offsprings)
    Officer
    2008-06-06 ~ 2009-02-02
    OF - Director → CIF 0
  • 7
    Dickson, Pamela Simone
    Director born in November 1967
    Individual (91 offsprings)
    Officer
    2007-01-29 ~ 2008-06-28
    OF - Director → CIF 0
    Dickson, Pamela Simone
    Individual (91 offsprings)
    Officer
    2007-01-29 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 8
    Fazakerley, John
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Lee, Alan Lawrence
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    Mr Alan Lawrence Lee
    Born in September 1957
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Payne, Anthony Charles Bradfield
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Djanogly, David Simon
    Investment Manager born in February 1986
    Individual (40 offsprings)
    Officer
    2012-09-27 ~ 2021-12-02
    OF - Director → CIF 0
  • 12
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2006-11-28 ~ 2007-01-29
    OF - Director → CIF 0
  • 13
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2006-11-28 ~ 2007-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PRINCETON PROPERTY PARTNERS LIMITED

Period: 2007-01-18 ~ now
Company number: 06012321
Registered names
PRINCETON PROPERTY PARTNERS LIMITED - now
DUNWILCO (1399) LIMITED - 2007-01-18 SC312226... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PRINCETON PROPERTY PARTNERS LIMITED
    Info
    DUNWILCO (1399) LIMITED - 2007-01-18
    Registered number 06012321
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • PRINCETON PROPERTY PARTNERS LIMITED
    S
    Registered number 6012321
    20, Conduit Street, London, W1S 2XW
    3RD FLOOR PATERNOSTER HOUSE 65 ST PAULS CHURCHYARD
    CIF 1
  • PRINCETON PROPERTY PARTNERS LIMITED
    S
    Registered number 06012321
    3rd Floor, Paternoster House, 165 St. Paul's Churchyard, London, England, EC4M 8AB
    CIF 2
  • PRINCETON PROPERTY PARTNERS LIMITED
    S
    Registered number 6012321
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    PRINCETON INVESTMENTS LIMITED
    - now 02101253
    PRINCETON INVESTMENTS PLC - 2004-03-30
    CITYCONTROL PUBLIC LIMITED COMPANY - 1987-04-09
    3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    RICHMOND BUILDINGS REALTY LLP
    OC381875
    3rd Floor, Paternoster House, St. Paul's Churchyard, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    STAMFORD GOLDHAWK LLP
    OC388439
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (8 parents)
    Officer
    2021-06-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    STAMFORD GOSFIELD LIMITED LIABILITY PARTNERSHIP
    OC377975 OC325231
    3rd Floor Paternoster House, St. Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    STAMFORD HINTON LLP
    OC403058
    3rd Floor Paternoster House, 65 St Pauls Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-23 ~ 2016-01-15
    CIF 4 - LLP Designated Member → ME
  • 6
    STAMFORD MARYLEBONE LIMITED
    13680815
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-14 ~ 2021-12-13
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    STAMFORD MARYLEBONE NUMBER ONE LIMITED
    13789085
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-08 ~ 2022-06-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    WYKEHAM ROAD LLP
    OC436455
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-29 ~ 2021-05-24
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-03-29 ~ 2021-05-24
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.