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

Mr Graham Henry Edwards

    Related profiles found in government register
  • Mr Graham Henry Edwards
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Graham Henry Edwards
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland

      IIF 33
  • Mr Graham Henry Edwards
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 34

    • 5th Floor 70, Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 35
  • Graham Henry Edwards
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, London, NW3 1PZ, United Kingdom

      IIF 36

    • Clive House 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 37

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 38
  • Edwards, Graham Henry
    British business consultant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Claive House 2 Old Brewery Mews, Hampstead, NW3 1PZ, United Kingdom

      IIF 39
  • Edwards, Graham Henry
    British businessman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 40
  • Edwards, Graham Henry
    British ceo born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 41

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

      IIF 42

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 43

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 44 IIF 45

    • Ort House, Arlington Road, London, NW1 7ET, England

      IIF 46

    • Whitestone House, Whitestone Lane, London, NW3 1EA

      IIF 47
  • Edwards, Graham Henry
    British ceo - property born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 48
  • Edwards, Graham Henry
    British ceo property management and investments born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Benwell Studios, 11-13 Benwell Road, London, N7 7BL, United Kingdom

      IIF 49
  • Edwards, Graham Henry
    British ceo real estate company born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 50
  • Edwards, Graham Henry
    British ceo- property born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 51
  • Edwards, Graham Henry
    British chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 52

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 53 IIF 54
  • Edwards, Graham Henry
    British chief executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 140 London Wall, London, EC2Y 5DN

      IIF 55

    • Whitestone House, Whitestone Lane, Hampstead, NW3 1EA, United Kingdom

      IIF 56

    • 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom

      IIF 57 IIF 58

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 59

    • 2nd Floor Supreme House, Regents Park Road, London, N3 2JX

      IIF 60

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, England

      IIF 61 IIF 62

    • Clive House, 2 Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 63

    • Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 70 IIF 71

    • Whitestone House, Whitestone Lane, Hampstead, London, NW3 1EA, England

      IIF 72
  • Edwards, Graham Henry
    British chief executive offi born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British co-founder & executive chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 57 Tufton Street, London, SW1P 3QL

      IIF 177
  • Edwards, Graham Henry
    British company chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ

      IIF 178
  • Edwards, Graham Henry
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British investor born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 210
  • Edwards, Graham Henry
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 211 IIF 212
  • Mr Graham Edwards
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clive House, Old Brewery Mews, London, London, NW3 1PZ, United Kingdom

      IIF 213
  • Edwards, Graham
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Labs, The Stables Market, Chalk Farm Road, London, NW1 8AH, England

      IIF 214
  • Edwards, Graham Henry
    British chief investment officer born in January 1964

    Registered addresses and corresponding companies

    • 29 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 ODJ

      IIF 215
  • Edwards, Graham
    British md (operations) born in January 1964

    Registered addresses and corresponding companies

    • 3 Candleston Close, Nottage, Porthcawl, Mid Glamorgan, CF36 3HL

      IIF 216
  • Edwards, Graham Henry
    British chair person born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British chairman and founder telereal trillium born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 222
  • Edwards, Graham Henry
    British cheif investment officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ

      IIF 223
  • Edwards, Graham Henry
    British chief executive born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW

      IIF 224
  • Edwards, Graham Henry
    British chief executive officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British chief inv off born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ

      IIF 241 IIF 242
  • Edwards, Graham Henry
    British chief investment officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Henry
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom

      IIF 249

    • 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW

      IIF 250 IIF 251

    • 5th, Floor, 140 London Wall, London, EC2Y 5DN, England

      IIF 252 IIF 253

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 254

    • Labs, The Stables Market, London, NW1 8AH, England

      IIF 255
  • Edwards, Graham Henry
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland

      IIF 256 IIF 257

    • 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW

      IIF 258

    • 3rd, Floor, 17 Hanover Square, London, W1S 1HU, England

      IIF 259

    • Ort House, 147 Arlington Road, London, NW1 7ET, England

      IIF 260

    • 1, Boat Brae, Rattray, PH10 7BH, Scotland

      IIF 261
  • Edwards, Graham Winston
    British chief executive born in January 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 56, James Street, Cardiff Bay, Cardiff, CF10 5EZ, United Kingdom

      IIF 262

    • Royal Welsh College Of Music &, Drama Castle Grounds, Cathays Park, Cardiffcf10 3er

      IIF 263

    • Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 264

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ

      IIF 265 IIF 266

    • Igem House, 26-28 High Street, Kegworth, Derbyshire, DE74 2DA, United Kingdom

      IIF 267

    • Ground Floor 4, Gainsford Street, London, SE1 2NE, England

      IIF 268

    • Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 269

    • Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 270 IIF 271 IIF 272

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales

      IIF 273

    • Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

      IIF 274

    • Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 275 IIF 276 IIF 277
  • Edwards, Graham Winston
    British company director born in January 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 11-13, Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales

      IIF 279

    • Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 280 IIF 281

    • Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY

      IIF 282
  • Edwards, Graham Winston
    British director born in January 1954

    Registered addresses and corresponding companies
  • Edwards, Graham Winston
    British chief executive born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, More London Riverside, London, SE1 2AU, England

      IIF 285

    • Wales & West House, Spooner Close, Celtic Springs Coedkernew, Newport, NP10 8FZ

      IIF 286

    • Wales & West Utilities, Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 287

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 288 IIF 289
  • Edwards, Graham Winston
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Winston
    British director of operations born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 293
  • Edwards, Graham Winston
    British director of personnel born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 294
  • Edwards, Graham Winston
    British managing director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 295
  • Edwards, Graham Winston
    British managing director com born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 296
  • Edwards, Graham Winston
    British managing director commercial born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Graham Winston
    British managing director operations born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 313
  • Edwards, Graham Winston
    British operations director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 314
  • Edwards, Graham Winston
    British operations director (swalec) born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

      IIF 315
child relation
Offspring entities and appointments
Active 195
  • 1
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 227 - director → ME
  • 2
    45 Rosslyn Hill, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,353 GBP2023-09-29
    Officer
    2019-07-24 ~ now
    IIF 191 - director → ME
  • 3
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 67 - director → ME
  • 4
    140 London Wall, London, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 98 - director → ME
  • 5
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (10 parents)
    Equity (Company account)
    -100,804 GBP2023-12-31
    Officer
    2018-06-26 ~ now
    IIF 209 - director → ME
  • 6
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-02-28 ~ now
    IIF 157 - director → ME
  • 7
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-02-28 ~ now
    IIF 163 - director → ME
  • 8
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 35 - Right to surplus assets - 75% or more → OE
    IIF 35 - Right to appoint or remove persons → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    CK ENV UK 2 LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-06-06 ~ now
    IIF 275 - director → ME
  • 10
    CK ENV UK LIMITED - 2014-11-14
    3 More London Riverside, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 277 - director → ME
  • 11
    1 Boat Brae, Rattray, Scotland
    Corporate (6 parents)
    Officer
    2024-01-30 ~ now
    IIF 261 - director → ME
  • 12
    COBALT WATER LIMITED - 2017-06-16
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (4 parents)
    Officer
    2021-09-23 ~ now
    IIF 192 - director → ME
  • 13
    INVICTA WATER LIMITED - 2018-08-23
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2021-09-23 ~ now
    IIF 196 - director → ME
  • 14
    AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
    AFFINITY UTILITIES LIMITED - 2016-06-15
    C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2021-09-23 ~ now
    IIF 195 - director → ME
  • 15
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 256 - director → ME
  • 16
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-04-17 ~ now
    IIF 193 - director → ME
  • 17
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 257 - director → ME
  • 18
    57 Tufton Street, London
    Corporate (17 parents)
    Officer
    2020-07-09 ~ now
    IIF 177 - director → ME
  • 19
    C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 287 - director → ME
  • 20
    PG (APRIL) (NUMBER 2) LIMITED - 2014-08-28
    3 More London Riverside, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 278 - director → ME
  • 21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 226 - director → ME
  • 22
    DILATO INVESTMENTS LIMITED - 2024-06-04
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 234 - director → ME
  • 23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 239 - director → ME
  • 24
    DREST LIMITED - 2019-06-10
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-08 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 25
    CATWALK COUTURE LIMITED - 2019-06-10
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,039,969 GBP2024-03-31
    Officer
    2016-02-22 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2018-02-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 28
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    IIF 254 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-25 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 138 - director → ME
  • 31
    Ort House, 147 Arlington Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -11,806 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-16 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Q LAWNS LIMITED - 2006-06-30
    WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
    FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 57 - director → ME
  • 33
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 74 - director → ME
  • 34
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-07-19 ~ now
    IIF 77 - director → ME
  • 35
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 73 - director → ME
  • 36
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 76 - director → ME
  • 37
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 75 - director → ME
  • 38
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 217 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 39
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 221 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 40
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 220 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 41
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 219 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 42
    4 Raisins Hill, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68,249 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 43
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 218 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 12 - Has significant influence or control → OE
  • 44
    2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-23 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 45
    Ort House, 147 Arlington Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-08 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 46
    Igem House, 26-28 High Street, Kegworth, Derbyshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-08-01 ~ now
    IIF 267 - director → ME
  • 47
    Ground Floor 4, Gainsford Street, London, England
    Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,074,506 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 268 - director → ME
  • 48
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 231 - director → ME
  • 49
    11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2014-10-16 ~ now
    IIF 279 - director → ME
  • 50
    ALNERY NO. 645 PLC - 1988-04-25
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-11 ~ now
    IIF 66 - director → ME
  • 51
    Level 16 5 Aldermanbury Square, London
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 180 - director → ME
  • 52
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 136 - director → ME
  • 53
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 149 - director → ME
  • 54
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-10-14 ~ now
    IIF 160 - director → ME
  • 55
    NH PROPCO LIMITED - 2011-08-26
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 100 - director → ME
  • 56
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2016-05-19 ~ now
    IIF 113 - director → ME
  • 57
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-06-29 ~ now
    IIF 230 - director → ME
  • 58
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-11-29 ~ now
    IIF 162 - director → ME
  • 59
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-11-29 ~ now
    IIF 108 - director → ME
  • 60
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 99 - director → ME
  • 61
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 115 - director → ME
  • 62
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-11-28 ~ now
    IIF 153 - director → ME
  • 63
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 50 - director → ME
  • 64
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    155,029 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-05-28 ~ now
    IIF 210 - director → ME
  • 65
    LOU INVESTMENTS HEALTHCARE THOMASTOWN LIMITED - 2020-08-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -691,492 EUR2024-03-31
    Officer
    2019-04-08 ~ now
    IIF 204 - director → ME
  • 66
    2 Old Brewery Mews, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 197 - director → ME
  • 67
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,616,877 EUR2024-03-31
    Officer
    2019-04-08 ~ now
    IIF 203 - director → ME
  • 68
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,728,033 EUR2024-03-31
    Officer
    2021-05-27 ~ now
    IIF 199 - director → ME
  • 69
    LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED - 2020-08-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -111,151 EUR2024-03-31
    Officer
    2019-04-05 ~ now
    IIF 202 - director → ME
  • 70
    2 Old Brewery Mews, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-12-11 ~ dissolved
    IIF 198 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 71
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,469 EUR2024-03-31
    Officer
    2019-04-05 ~ now
    IIF 206 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 72
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,323,303 EUR2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 207 - director → ME
  • 73
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -323,411 EUR2024-03-31
    Officer
    2019-04-04 ~ now
    IIF 201 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 74
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -223,761 EUR2024-03-31
    Officer
    2019-11-11 ~ now
    IIF 188 - director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 75
    LOU INVESTMENTS HOLDINGS HEALTHCARE LIMITED - 2022-05-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,300,100 EUR2024-03-31
    Officer
    2021-09-22 ~ now
    IIF 208 - director → ME
  • 76
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    470,057 EUR2024-03-31
    Officer
    2019-04-08 ~ now
    IIF 200 - director → ME
  • 77
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,168,676 GBP2024-03-31
    Officer
    2019-12-09 ~ now
    IIF 189 - director → ME
  • 78
    LOU INVESTMENTS HEALTHCARE LIMITED - 2022-05-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,653,248 EUR2023-04-01 ~ 2024-03-31
    Officer
    2018-01-31 ~ now
    IIF 187 - director → ME
  • 79
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -1,110,448 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-09-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 80
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    34,928 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-30 ~ now
    IIF 190 - director → ME
  • 81
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,200,178 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-06-04 ~ now
    IIF 45 - director → ME
  • 82
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-02-17 ~ now
    IIF 260 - director → ME
  • 83
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    116,680 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-09-26 ~ now
    IIF 176 - director → ME
  • 84
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,756,199 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-11-05 ~ now
    IIF 205 - director → ME
  • 85
    AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-29 ~ now
    IIF 129 - director → ME
  • 86
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 64 - director → ME
  • 87
    Ort House, 147 Arlington Road, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -167,478 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-16 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    Ort House, Arlington Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -179,900 GBP2024-03-31
    Officer
    2013-11-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 89
    5th Floor, 140 London Wall, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-08-13 ~ dissolved
    IIF 253 - director → ME
  • 90
    5th Floor, 140 London Wall, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-08-07 ~ dissolved
    IIF 252 - director → ME
  • 91
    3 More London Riverside, London
    Corporate (9 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 276 - director → ME
  • 92
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 81 - director → ME
  • 93
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-05 ~ now
    IIF 236 - director → ME
  • 94
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-08 ~ now
    IIF 232 - director → ME
  • 95
    4 Raisins Hill, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,542 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 96
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,357,292 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-03-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 101 - director → ME
  • 98
    STINT LTD
    - now
    SKEEM LTD - 2018-01-16
    Labs, The Stables Market, London, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,646,416 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-12-08 ~ now
    IIF 179 - director → ME
  • 99
    Labs, The Stables Market, Chalk Farm Road, London, England
    Corporate (6 parents)
    Officer
    2025-03-17 ~ now
    IIF 214 - director → ME
  • 100
    Labs, The Stables Market, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,282,630 GBP2024-03-31
    Officer
    2025-01-27 ~ now
    IIF 255 - director → ME
  • 101
    2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 102
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 194 - director → ME
  • 103
    140 London Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 93 - director → ME
  • 104
    140 London Wall, London
    Dissolved corporate (9 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 95 - director → ME
  • 105
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-12-16 ~ now
    IIF 133 - director → ME
  • 106
    TELEREAL TRILLIUM LIMITED - 2022-02-22
    TRILLIUM NO.25 LIMITED - 2009-09-11
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
    TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
    SHELFCO (NO. 3425) LIMITED - 2007-06-21
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 82 - director → ME
  • 107
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 55 - director → ME
  • 108
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-22 ~ now
    IIF 78 - director → ME
  • 109
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-02 ~ now
    IIF 123 - director → ME
  • 110
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 169 - director → ME
  • 111
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-06-17 ~ now
    IIF 152 - director → ME
  • 112
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 144 - director → ME
  • 113
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 172 - director → ME
  • 114
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 105 - director → ME
  • 115
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-31 ~ now
    IIF 119 - director → ME
  • 116
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-31 ~ now
    IIF 173 - director → ME
  • 117
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-10-31 ~ now
    IIF 118 - director → ME
  • 118
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-31 ~ now
    IIF 165 - director → ME
  • 119
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-31 ~ now
    IIF 110 - director → ME
  • 120
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-02-28 ~ now
    IIF 151 - director → ME
  • 121
    TELEREAL SAXON PARK LIMITED - 2018-02-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 164 - director → ME
  • 122
    TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-13 ~ now
    IIF 116 - director → ME
  • 123
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-07-06 ~ now
    IIF 148 - director → ME
  • 124
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 212 - director → ME
  • 125
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-06-28 ~ now
    IIF 211 - director → ME
  • 126
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-10-30 ~ now
    IIF 120 - director → ME
  • 127
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-30 ~ now
    IIF 155 - director → ME
  • 128
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 139 - director → ME
  • 129
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-11-14 ~ now
    IIF 126 - director → ME
  • 130
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-11-14 ~ now
    IIF 154 - director → ME
  • 131
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2001-11-14 ~ now
    IIF 147 - director → ME
  • 132
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-11-14 ~ now
    IIF 124 - director → ME
  • 133
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-11-14 ~ now
    IIF 125 - director → ME
  • 134
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-09-30 ~ now
    IIF 130 - director → ME
  • 135
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 156 - director → ME
  • 136
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-31 ~ now
    IIF 134 - director → ME
  • 137
    TELEREAL (LONDON WALL) LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-12-01 ~ now
    IIF 146 - director → ME
  • 138
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 171 - director → ME
  • 139
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-09-29 ~ now
    IIF 158 - director → ME
  • 140
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-29 ~ now
    IIF 137 - director → ME
  • 141
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 112 - director → ME
  • 142
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 131 - director → ME
  • 143
    CATTO REALISATIONS LIMITED - 2009-02-27
    100 Heath Street, Hampstead, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,458 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 222 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 145
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-01 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 146
    ANTIDOTE LONDON LIMITED - 2022-07-27
    THE FUN FED LTD - 2012-09-18
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    200,258 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-10-26 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 147
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 229 - director → ME
  • 148
    64 London Wall 1st Floor, 64 London Wall, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2010-04-22 ~ now
    IIF 42 - director → ME
  • 149
    NEWLENOIR LIMITED - 2013-05-13
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 48 - director → ME
  • 150
    TRILLIUM LIMITED - 2022-02-22
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 92 - director → ME
  • 151
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-10 ~ now
    IIF 128 - director → ME
  • 152
    LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
    SHELFCO (NO. 2906) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 161 - director → ME
  • 153
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
    SHELFCO (NO. 2903) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 166 - director → ME
  • 154
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 89 - director → ME
  • 155
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 122 - director → ME
  • 156
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
    SHELFCO (NO. 2901) LIMITED - 2004-02-06
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 159 - director → ME
  • 157
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
    SHELFCO (NO.2963) LIMITED - 2004-06-03
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 109 - director → ME
  • 158
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
    SHELFCO (NO. 2907) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 80 - director → ME
  • 159
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-01-23 ~ now
    IIF 121 - director → ME
  • 160
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 87 - director → ME
  • 161
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 168 - director → ME
  • 162
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-19 ~ now
    IIF 104 - director → ME
  • 163
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 141 - director → ME
  • 164
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 127 - director → ME
  • 165
    TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 111 - director → ME
  • 166
    TRILLIUM (NELSON) LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
    LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
    LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 132 - director → ME
  • 167
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-12-19 ~ now
    IIF 140 - director → ME
  • 168
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
    SHELFCO (NO.2910) LIMITED - 2004-02-06
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 84 - director → ME
  • 169
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 117 - director → ME
  • 170
    TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
    LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
    LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
    SHELFCO (NO. 3156) LIMITED - 2006-03-07
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 83 - director → ME
  • 171
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2009-01-12 ~ dissolved
    IIF 85 - director → ME
  • 172
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Officer
    2009-01-12 ~ now
    IIF 150 - director → ME
  • 173
    TLW HOLDINGS LIMITED - 2022-02-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-09 ~ now
    IIF 114 - director → ME
  • 174
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 86 - director → ME
  • 175
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 96 - director → ME
  • 176
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 143 - director → ME
  • 177
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-23 ~ now
    IIF 107 - director → ME
  • 178
    140 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 88 - director → ME
  • 179
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-11-07 ~ now
    IIF 79 - director → ME
  • 180
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 167 - director → ME
  • 181
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 142 - director → ME
  • 182
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 135 - director → ME
  • 183
    EUREKAGEN LIMITED - 2013-05-13
    Clive House 2 Old Brewery Mews, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 51 - director → ME
  • 184
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Corporate (14 parents, 3 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 266 - director → ME
  • 185
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2012-10-10 ~ dissolved
    IIF 265 - director → ME
  • 186
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved corporate (11 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 273 - director → ME
  • 187
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Corporate (14 parents)
    Officer
    2013-03-18 ~ now
    IIF 269 - director → ME
  • 188
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 272 - director → ME
  • 189
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2005-06-01 ~ now
    IIF 274 - director → ME
  • 190
    Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
    Corporate (13 parents)
    Officer
    2023-09-08 ~ now
    IIF 264 - director → ME
  • 191
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 270 - director → ME
  • 192
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Corporate (13 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 271 - director → ME
  • 193
    Ort House, 147 Arlington Road, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-05-16 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 194
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 238 - director → ME
  • 195
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 237 - director → ME
Ceased 91
  • 1
    PLECKBOND LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-11 ~ 2025-04-01
    IIF 65 - director → ME
  • 2
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (10 parents)
    Equity (Company account)
    -100,804 GBP2023-12-31
    Person with significant control
    2017-07-28 ~ 2023-03-08
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-08-22 ~ 2003-09-23
    IIF 241 - director → ME
  • 4
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2007-12-07 ~ 2014-03-06
    IIF 175 - director → ME
  • 5
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2018-08-07
    IIF 91 - director → ME
    2009-03-03 ~ 2011-09-19
    IIF 225 - director → ME
  • 6
    AVONDALE DEVELOPMENTS LIMITED - 1983-04-27
    PAUL NICHOLS LIMITED - 1982-11-23
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    147,891 GBP2024-03-31
    Officer
    2012-06-26 ~ 2018-08-06
    IIF 249 - director → ME
  • 7
    B.F.P. HOLDINGS LIMITED - 1999-08-11
    BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2023-03-08
    IIF 58 - director → ME
  • 8
    298 Regents Park Road, London, England
    Corporate (13 parents)
    Officer
    2012-10-18 ~ 2019-01-31
    IIF 60 - director → ME
  • 9
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2010-02-03 ~ 2012-03-31
    IIF 286 - director → ME
  • 10
    SIMON-HARTLEY CAMBI LIMITED - 2002-12-23
    GAC NO. 135 LIMITED - 1998-12-30
    Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2002-06-28 ~ 2002-09-24
    IIF 301 - director → ME
  • 11
    INVICTA WATER LIMITED - 2018-08-23
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2018-07-01 ~ 2019-01-31
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ 2023-05-26
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-26
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 181 - director → ME
  • 15
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 182 - director → ME
  • 16
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 185 - director → ME
  • 17
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 186 - director → ME
  • 18
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (13 parents, 3 offsprings)
    Officer
    1998-03-12 ~ 2001-04-12
    IIF 315 - director → ME
    2013-10-01 ~ 2023-07-07
    IIF 280 - director → ME
  • 19
    Ort House, 147 Arlington Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-19 ~ 2025-02-05
    IIF 43 - director → ME
  • 20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1996-04-01 ~ 1999-07-05
    IIF 293 - director → ME
  • 21
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
    16 Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-22 ~ 2018-11-16
    IIF 103 - director → ME
  • 22
    GWINTO - 2003-10-20
    GINTO - 2001-12-07
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2005-09-21 ~ 2010-10-05
    IIF 288 - director → ME
  • 23
    4 More London Riverside, London, England
    Corporate (11 parents)
    Officer
    2016-10-21 ~ 2024-12-31
    IIF 285 - director → ME
  • 24
    ENK PLC - 2015-01-07
    EUROPEAN NICKEL PLC - 2011-08-30
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Corporate (2 parents)
    Officer
    2012-11-15 ~ 2014-03-24
    IIF 259 - director → ME
  • 25
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-23 ~ 2003-02-14
    IIF 300 - director → ME
  • 26
    GLAS CYMRU CYFYNGEDIG - 2016-03-08
    GLAS CYMRU LIMITED - 2000-11-22
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2016-06-14
    IIF 282 - director → ME
  • 27
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2023-07-07
    IIF 281 - director → ME
  • 28
    GROUNDWORK BRIDGEND AND NEATH AND PORT TALBOT - 2003-11-19
    OGWR GROUNDWORK TRUST - 2002-07-29
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved corporate (10 parents)
    Officer
    2000-07-07 ~ 2001-07-27
    IIF 291 - director → ME
  • 29
    Ty Mynyddislwyn Offices Bryn Road, Pontllanfraith, Blackwood, Gwent
    Corporate (6 parents)
    Officer
    2000-10-13 ~ 2001-09-27
    IIF 290 - director → ME
  • 30
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Officer
    2014-09-11 ~ 2018-01-26
    IIF 41 - director → ME
  • 31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2024-06-27
    IIF 68 - director → ME
  • 32
    SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (7 parents)
    Officer
    1995-03-31 ~ 1998-03-30
    IIF 294 - director → ME
  • 33
    Room 6.01, Sbarc Maindy Road, Cardiff, Wales
    Corporate (11 parents)
    Officer
    2014-03-18 ~ 2014-09-21
    IIF 262 - director → ME
  • 34
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2018-11-05 ~ 2021-11-22
    IIF 178 - director → ME
  • 35
    OTTAVO LIMITED - 1991-05-21
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2023-07-03
    IIF 69 - director → ME
  • 36
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    155,029 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-01 ~ 2018-03-07
    IIF 26 - Ownership of shares – 75% or more → OE
  • 37
    LOU INVESTMENTS HEALTHCARE HOLDINGS THOMASTOWN LIMITED - 2020-08-18
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -111,151 EUR2024-03-31
    Person with significant control
    2019-04-05 ~ 2022-05-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 38
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,323,303 EUR2024-03-31
    Person with significant control
    2021-05-26 ~ 2022-02-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 39
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 240 - director → ME
  • 40
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 233 - director → ME
  • 41
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 228 - director → ME
  • 42
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 235 - director → ME
  • 43
    Winston House, 2 Dollis Park, London, Finchely, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2006-02-22 ~ 2017-06-15
    IIF 47 - director → ME
  • 44
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
    SOUTH WALES ELECTRICITY PLC - 2001-07-31
    SOUTH WALES ELECTRICITY PLC - 2001-07-27
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 2 offsprings)
    Officer
    1996-03-31 ~ 2001-03-21
    IIF 314 - director → ME
  • 45
    Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,964 GBP2022-12-31
    Officer
    2015-12-10 ~ 2017-10-02
    IIF 94 - director → ME
  • 46
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-17 ~ 2018-10-08
    IIF 49 - director → ME
  • 47
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-28
    THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17
    PWT WORLDWIDE LIMITED - 1994-03-28
    PORTALS WATER TREATMENT LIMITED - 1990-01-31
    LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 312 - director → ME
  • 48
    140 London Wall, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2023-03-08
    IIF 90 - director → ME
  • 49
    Royal Welsh College Of Music & Drama Castle Grounds, Cathays Park, Cardiff
    Corporate (15 parents)
    Officer
    2014-08-01 ~ 2016-07-31
    IIF 263 - director → ME
  • 50
    WILLIAM PEARS FAMILY HOLDINGS LIMITED - 2013-07-29
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    81,532 GBP2019-04-30
    Officer
    2008-12-18 ~ 2009-03-06
    IIF 251 - director → ME
  • 51
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-04 ~ 2006-01-09
    IIF 289 - director → ME
    2003-11-19 ~ 2005-03-30
    IIF 284 - director → ME
  • 52
    SWANSEA INSTITUTE COMMERCIAL ACTIVITIES LIMITED - 2008-07-28
    SWANSEA INSTITUTE CONSULTANCIES LIMITED - 1999-04-07
    WATCHACTUAL LIMITED - 1992-09-14
    Swansea Metropolitan University Finance Department, Mount Pleasant, Swansea, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1999-12-15 ~ 2001-07-21
    IIF 216 - director → ME
  • 53
    PRECIS (1032) LIMITED - 1990-10-01
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents)
    Officer
    1993-10-14 ~ 2001-03-19
    IIF 313 - director → ME
  • 54
    University Of South Wales Llantwit Road, Treforest, Pontypridd, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2005-11-29 ~ 2006-03-03
    IIF 224 - director → ME
  • 55
    STINT LTD
    - now
    SKEEM LTD - 2018-01-16
    Labs, The Stables Market, London, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,646,416 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-12-10 ~ 2020-07-27
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PACIFIC SHELF 1225 LIMITED - 2003-07-21
    13 Queens Road, Aberdeen
    Dissolved corporate (8 parents)
    Officer
    2004-11-22 ~ 2005-03-31
    IIF 283 - director → ME
  • 57
    STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
    EDINTRAM PLC - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 308 - director → ME
  • 58
    PACIFIC SHELF 807 LIMITED - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 311 - director → ME
  • 59
    PACIFIC SHELF 771 LIMITED - 1998-04-29
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2002-08-15 ~ 2003-04-07
    IIF 305 - director → ME
  • 60
    F.W.TALBOT & CO.LIMITED - 1995-03-16
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 299 - director → ME
  • 61
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,975,431 GBP2024-04-30
    Officer
    2004-02-01 ~ 2012-04-20
    IIF 258 - director → ME
  • 62
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2001-11-14 ~ 2003-09-23
    IIF 223 - director → ME
  • 63
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-11-14 ~ 2003-09-23
    IIF 245 - director → ME
  • 64
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-11-18 ~ 2003-09-23
    IIF 246 - director → ME
  • 65
    TELEREAL IRELAND LIMITED - 2015-08-06
    140 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-01 ~ 2023-03-08
    IIF 97 - director → ME
  • 66
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-08-16 ~ 2003-09-23
    IIF 248 - director → ME
  • 67
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-01-24 ~ 2003-09-23
    IIF 244 - director → ME
  • 68
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2001-08-22 ~ 2003-09-23
    IIF 242 - director → ME
  • 69
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2023-09-26
    IIF 106 - director → ME
  • 70
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-01-24 ~ 2003-09-23
    IIF 215 - director → ME
  • 71
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-11-14 ~ 2003-09-23
    IIF 247 - director → ME
  • 72
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-03-11 ~ 2003-09-23
    IIF 243 - director → ME
  • 73
    STOKES CASTINGS LIMITED - 2001-10-09
    UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 309 - director → ME
  • 74
    STOKES COATINGS LIMITED - 2001-10-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 303 - director → ME
  • 75
    F W TALBOT & COMPANY LIMITED - 2001-10-09
    P.A.S. (FILTRATION) LIMITED - 1995-04-01
    LIME-FREE WATER & GENERAL SERVICES LIMITED - 1989-01-25
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 297 - director → ME
  • 76
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
    FINEPRIVATE LIMITED - 1988-09-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 298 - director → ME
  • 77
    PWT OVERSEAS LIMITED - 1997-02-24
    PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
    ZEROLIT LIMITED - 1977-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 306 - director → ME
  • 78
    SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
    SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 304 - director → ME
  • 79
    SIMON-HARTLEY LIMITED - 2001-11-12
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-06-28 ~ 2003-03-20
    IIF 307 - director → ME
  • 80
    UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09
    HAYMILLS ENGINEERING LIMITED - 1987-04-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 310 - director → ME
  • 81
    UPE INTERNATIONAL LIMITED - 2001-10-09
    UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11
    FACTORTECHNO LIMITED - 1987-02-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ 2003-05-01
    IIF 302 - director → ME
  • 82
    CDR PROPCO GP LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-14 ~ 2024-02-15
    IIF 184 - director → ME
  • 83
    CDR MANCO LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-08-15 ~ 2024-02-15
    IIF 183 - director → ME
  • 84
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-19 ~ 2024-06-27
    IIF 145 - director → ME
  • 85
    TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-08-13 ~ 2025-03-18
    IIF 174 - director → ME
  • 86
    TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2025-03-18
    IIF 170 - director → ME
  • 87
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2025-03-18
    IIF 102 - director → ME
  • 88
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210 Pentonville Road, London
    Corporate (7 parents, 13 offsprings)
    Officer
    2004-04-15 ~ 2005-03-31
    IIF 296 - director → ME
    2002-05-13 ~ 2003-10-01
    IIF 295 - director → ME
  • 89
    Coptic House, 4-5 Mount Stuart Square, Cardiff Bay
    Dissolved corporate (4 parents)
    Officer
    2001-01-18 ~ 2001-07-07
    IIF 292 - director → ME
  • 90
    Ort House, 147 Arlington Road, London, England
    Corporate (4 parents)
    Officer
    2013-06-10 ~ 2017-07-03
    IIF 39 - director → ME
  • 91
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-03-16 ~ 2012-04-20
    IIF 250 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.