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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hawksworth, Ian David

child relation
Offspring entities and appointments
Active 76
  • 1
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-02 ~ now
    IIF 43 - Director → ME
  • 3
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-10 ~ now
    IIF 55 - Director → ME
  • 5
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 42 - Director → ME
  • 7
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-06 ~ dissolved
    IIF 65 - Director → ME
  • 8
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 43 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ now
    IIF 7 - Director → ME
  • 9
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    IIF 72 - Director → ME
  • 10
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ now
    IIF 54 - Director → ME
  • 11
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ now
    IIF 14 - Director → ME
  • 13
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-19 ~ now
    IIF 60 - Director → ME
  • 14
    NEWCO 678A LIMITED - 2020-11-13
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 140 - Director → ME
  • 15
    NEWCO 678B LIMITED - 2020-11-13
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 141 - Director → ME
  • 16
    NEWCO 678C LIMITED - 2020-11-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 142 - Director → ME
  • 17
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    IIF 134 - Director → ME
  • 18
    CG REIT LIMITED - 2020-12-04
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 137 - Director → ME
  • 19
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 19 - Director → ME
  • 20
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 138 - Director → ME
  • 21
    HOLDCO 678 LIMITED - 2020-11-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ dissolved
    IIF 144 - Director → ME
  • 22
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-04 ~ now
    IIF 33 - Director → ME
  • 23
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ now
    IIF 47 - Director → ME
  • 24
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-15 ~ now
    IIF 49 - Director → ME
  • 25
    CAPITAL & COUNTIES PLC - 1981-12-31
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ now
    IIF 38 - Director → ME
  • 26
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 30 - Director → ME
  • 27
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 34 - Director → ME
  • 28
    icon of address Regal House, 14 James Street, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 3 - Director → ME
  • 29
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    icon of address 12a Upper Berkeley Street, London, England
    Active Corporate (9 parents, 44 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 1 - Director → ME
  • 30
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 17 - Director → ME
  • 31
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 11 - Director → ME
  • 32
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 52 - Director → ME
  • 33
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 50 - Director → ME
  • 34
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-05 ~ now
    IIF 15 - Director → ME
  • 35
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-05 ~ now
    IIF 48 - Director → ME
  • 36
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 36 - Director → ME
  • 37
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 44 - Director → ME
  • 38
    icon of address Regal House, 14 James Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 5 - Director → ME
  • 39
    icon of address Regal House, 14 James Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 4 - Director → ME
  • 40
    CG TREASURY LIMITED - 2024-01-22
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 10 - Director → ME
  • 41
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 24 - Director → ME
  • 42
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 145 - Director → ME
  • 43
    icon of address 15 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    IIF 108 - Director → ME
  • 44
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 27 - Director → ME
  • 45
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 46 - Director → ME
  • 46
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    IIF 131 - Director → ME
  • 47
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 133 - Director → ME
  • 48
    HACKPLIMCO (NO.122) PLC - 2022-06-07
    icon of address Regal House, 14 James Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-13 ~ dissolved
    IIF 132 - Director → ME
  • 49
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 143 - Director → ME
  • 50
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 139 - Director → ME
  • 51
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-22 ~ now
    IIF 20 - Director → ME
  • 52
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 37 - Director → ME
  • 53
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-02 ~ now
    IIF 57 - Director → ME
  • 54
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ now
    IIF 26 - Director → ME
  • 55
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 18 - Director → ME
  • 56
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-07 ~ now
    IIF 31 - Director → ME
  • 57
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 32 - Director → ME
  • 58
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 53 - Director → ME
  • 59
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-02-03 ~ now
    IIF 56 - Director → ME
  • 60
    HAVENHOVE LIMITED - 1986-11-04
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 9 - Director → ME
  • 61
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 8 - Director → ME
  • 62
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 6 - Director → ME
  • 63
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 21 - Director → ME
  • 64
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 51 - Director → ME
  • 65
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 25 - Director → ME
  • 66
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 41 - Director → ME
  • 67
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 23 - Director → ME
  • 68
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 45 - Director → ME
  • 69
    SHAFTESBURY INVESTMENTS 4 LIMITED - 2014-02-19
    SHAFTESBURY CHINATOWN CL LIMITED - 2014-03-10
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 22 - Director → ME
  • 70
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 29 - Director → ME
  • 71
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 40 - Director → ME
  • 72
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 35 - Director → ME
  • 73
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 58 - Director → ME
  • 74
    KINDCOVE LIMITED - 1986-11-04
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 13 - Director → ME
  • 75
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 59 - Director → ME
  • 76
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 39 - Director → ME
Ceased 66
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-05 ~ 2014-12-01
    IIF 105 - Director → ME
  • 2
    STAKESPARE LIMITED - 1988-01-04
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 70 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-23 ~ 2018-09-14
    IIF 96 - Director → ME
  • 4
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2013-11-15
    IIF 80 - Director → ME
  • 5
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2007-02-07
    IIF 82 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2014-12-12
    IIF 99 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2014-12-12
    IIF 106 - Director → ME
  • 8
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-24 ~ 2021-06-23
    IIF 135 - Director → ME
  • 9
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2021-06-23
    IIF 136 - Director → ME
  • 10
    JOE ALLEN HOLDINGS LIMITED - 2017-08-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 93 - Director → ME
  • 11
    JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 95 - Director → ME
  • 12
    ORSO RESTAURANTS LIMITED - 2017-08-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 94 - Director → ME
  • 13
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2014-12-11
    IIF 86 - Director → ME
  • 14
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    VCP NOMINEE LIMITED - 2009-03-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2013-11-15
    IIF 66 - Director → ME
  • 15
    icon of address 15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2015-03-23
    IIF 87 - Director → ME
  • 16
    SHELFCO (NO.2511) LIMITED - 2001-09-06
    CAPITAL ENTERPRISE CENTRES LIMITED - 2011-09-30
    icon of address Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,274,057 GBP2023-12-31
    Officer
    icon of calendar 2006-09-15 ~ 2008-04-28
    IIF 81 - Director → ME
  • 17
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ 2021-06-23
    IIF 101 - Director → ME
  • 18
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-30 ~ 2021-06-23
    IIF 103 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2014-12-11
    IIF 89 - Director → ME
  • 20
    ALBERDAY LIMITED - 2005-11-17
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    icon of calendar 2009-05-06 ~ 2012-02-29
    IIF 73 - Director → ME
  • 21
    DE FACTO 855 LIMITED - 2000-06-29
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2007-10-01
    IIF 83 - Director → ME
  • 22
    EC&O LAND LIMITED - 2015-12-10
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-04 ~ 2019-11-29
    IIF 111 - Director → ME
  • 23
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2019-11-29
    IIF 109 - Director → ME
  • 24
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ 2019-11-29
    IIF 100 - Director → ME
  • 25
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2019-11-29
    IIF 102 - Director → ME
  • 26
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2019-11-29
    IIF 97 - Director → ME
  • 27
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-04 ~ 2018-09-14
    IIF 112 - Director → ME
  • 28
    INGLEBY (1631) LIMITED - 2004-11-30
    SPARE PROPCO LIMITED - 2007-08-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2012-10-09
    IIF 76 - Director → ME
  • 29
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2018-03-26
    IIF 107 - Director → ME
    icon of calendar 2008-08-18 ~ 2012-04-25
    IIF 118 - Director → ME
  • 30
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2018-03-26
    IIF 129 - Director → ME
    icon of calendar 2008-08-18 ~ 2012-04-25
    IIF 116 - Director → ME
  • 31
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-08-18 ~ 2012-04-25
    IIF 113 - Director → ME
    icon of calendar 2013-08-01 ~ 2018-03-26
    IIF 130 - Director → ME
  • 32
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2016-03-08
    IIF 98 - Director → ME
  • 33
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 85 - Director → ME
  • 34
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 74 - Director → ME
  • 35
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 75 - Director → ME
  • 36
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2010-01-22
    IIF 63 - Director → ME
  • 37
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC PAYMENTS LIMITED - 2013-02-15
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 71 - Director → ME
  • 38
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 62 - Director → ME
  • 39
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2013-11-15
    IIF 79 - Director → ME
  • 40
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 67 - Director → ME
  • 41
    PRECIS (690) LIMITED - 1988-04-21
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 69 - Director → ME
  • 42
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2010-05-07
    IIF 61 - Director → ME
  • 43
    EARLS COURT REAL ESTATE LIMITED - 2010-07-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2014-12-11
    IIF 104 - Director → ME
  • 44
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 64 - Director → ME
  • 45
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-23 ~ 2018-09-14
    IIF 92 - Director → ME
  • 46
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 121 - Director → ME
  • 47
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    CAPCO ECO LIMITED - 2014-12-15
    CAPCO OLYMPIA LIMITED - 2015-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2017-04-07
    IIF 123 - Director → ME
  • 48
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 120 - Director → ME
  • 49
    HEXAGON 237 LIMITED - 1999-10-01
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 88 - Director → ME
  • 50
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 122 - Director → ME
  • 51
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 124 - Director → ME
  • 52
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 126 - Director → ME
  • 53
    OLYMPIA LIMITED - 1988-01-27
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 125 - Director → ME
  • 54
    CHURCH MOUSE LIMITED - 1985-12-05
    icon of address Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-02-29
    IIF 78 - Director → ME
  • 55
    DE FACTO 814 LIMITED - 2000-05-16
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2014-12-11
    IIF 90 - Director → ME
  • 56
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-03-06 ~ 2024-04-23
    IIF 128 - Director → ME
  • 57
    INGLEBY (1602) LIMITED - 2004-04-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2018-09-14
    IIF 91 - Director → ME
  • 58
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    icon of calendar 2009-01-19 ~ 2010-05-24
    IIF 117 - Director → ME
  • 59
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2009-01-19 ~ 2010-05-24
    IIF 119 - Director → ME
  • 60
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2009-01-19 ~ 2010-05-24
    IIF 114 - Director → ME
  • 61
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2010-05-24
    IIF 115 - Director → ME
  • 62
    MISLEX (457) LIMITED - 2005-09-21
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    icon of address Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-07-24 ~ 2012-02-09
    IIF 84 - Director → ME
  • 63
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2012-11-01
    IIF 110 - Director → ME
  • 64
    ANCHORAID LIMITED - 2006-12-19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-02-29
    IIF 127 - Director → ME
  • 65
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2010-05-07
    IIF 77 - Director → ME
  • 66
    C&C DEBENTURE PLC - 2006-08-04
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2010-05-07
    IIF 68 - Director → ME

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