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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Porter, Barry

child relation
Offspring entities and appointments 165
  • 1
    AMADEUS (HOLDINGS) UK LIMITED
    - now 05519477
    PRECIS (2546) LIMITED - 2005-10-31
    Dissolved Corporate (7 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 104 - Director → ME
  • 2
    ARENA CENTRE (STOCKLEY) LIMITED
    - now 04680323
    PICASSO STOCKLEY PARK OFFICES LIMITED
    - 2006-05-18 04680323
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2006-11-29
    IIF 125 - Director → ME
  • 3
    ATHENS CONSULTING LIMITED
    09974741
    Active Corporate (1 parent)
    Officer
    2016-01-28 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 4
    BLUE I REAL ESTATE LIMITED
    - now 05946846
    STEMBRIGHT LIMITED - 2006-10-12
    Dissolved Corporate (13 parents)
    Officer
    2008-05-07 ~ 2015-12-31
    IIF 117 - Director → ME
  • 5
    BOULTBEE (MAIDENHEAD) LIMITED
    - now 05266425
    HEADFIELD LIMITED
    - 2004-11-16 05266425
    Dissolved Corporate (12 parents)
    Officer
    2004-11-12 ~ 2010-02-28
    IIF 105 - Director → ME
  • 6
    BREWSTER BRAITHWAITE & CO LIMITED
    - now 02167500
    RAPID 3874 LIMITED - 1987-12-03
    Dissolved Corporate (12 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 126 - Director → ME
  • 7
    BUR NO.1 LIMITED
    - now 02762477 02762615
    WMH (NO. 12) LIMITED - 1998-12-04
    ALNERY NO. 1235 LIMITED - 1992-11-26
    Dissolved Corporate (15 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 19 - Director → ME
  • 8
    BUR NO.2 LIMITED
    02762615 02762477
    Liquidation Corporate (13 parents)
    Officer
    2006-07-31 ~ now
    IIF 167 - Director → ME
  • 9
    BURFORD (BERKELEY) LIMITED
    - now 03794879
    WAXBEAM LIMITED - 1999-08-17
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ 2016-06-30
    IIF 141 - Director → ME
  • 10
    BURFORD (FAREHAM)
    - now 03841873
    FOUNTAINBASE LIMITED - 1999-11-17
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 91 - Director → ME
  • 11
    BURFORD (STRATTON) LIMITED
    - now 03794425
    SAGEFLEET LIMITED - 1999-08-17
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ 2010-07-27
    IIF 155 - Director → ME
  • 12
    BURFORD BERNERS STREET GUARANTEE LIMITED
    04239019
    Dissolved Corporate (12 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 22 - Director → ME
  • 13
    BURFORD BETA HOLDINGS LIMITED
    - now 04882988 01340222... (more)
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-11-15 ~ now
    IIF 136 - Director → ME
  • 14
    BURFORD CABOT LIMITED
    - now 04208938
    SHERRYWAY LIMITED - 2001-05-24
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2010-07-20
    IIF 151 - Director → ME
  • 15
    BURFORD CABOT NOMINEE 1 LIMITED
    - now 04208959 04191038
    SHUTTLEBAY LIMITED - 2001-05-24
    Dissolved Corporate (10 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 60 - Director → ME
  • 16
    BURFORD CABOT NOMINEE 2 LIMITED
    - now 04191038 04208959
    MERRYPLACE LIMITED - 2001-05-24
    Dissolved Corporate (10 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 17
    BURFORD CARRINGTON LIMITED
    - now 03958467
    LEMONDRIFT LIMITED - 2000-05-03
    Active Corporate (15 parents)
    Officer
    2005-11-29 ~ 2020-06-01
    IIF 133 - Director → ME
  • 18
    BURFORD CARRINGTON ROVER SHARES LIMITED
    - now 04220232
    PICTUREBROOK LIMITED - 2001-06-19
    Dissolved Corporate (13 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 75 - Director → ME
  • 19
    BURFORD CITY PLAZA LIMITED
    - now 03871326
    CORNERDALE LIMITED - 1999-12-06
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 87 - Director → ME
  • 20
    BURFORD ESTATE & PROPERTY CO. LIMITED
    - now 02080438 01639334
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
    BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
    RAPID 2167 LIMITED - 1987-01-08
    Active Corporate (13 parents)
    Officer
    2006-07-31 ~ 2019-12-03
    IIF 129 - Director → ME
  • 21
    BURFORD EURO LIMITED
    - now 04208961
    SPLINTERDRIFT LIMITED - 2001-05-24
    Dissolved Corporate (10 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 79 - Director → ME
  • 22
    BURFORD FOUNTAIN SHARES LIMITED
    - now 04220191
    PICTUREDALE LIMITED - 2001-06-19
    Dissolved Corporate (13 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 108 - Director → ME
  • 23
    BURFORD GROUP
    - now 01340222 01639334
    OLD BURFORD LIMITED - 2001-10-18
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    FASTEND LIMITED - 1978-12-31
    Dissolved Corporate (26 parents)
    Officer
    2006-07-31 ~ 2019-06-06
    IIF 132 - Director → ME
  • 24
    BURFORD HOLDINGS LIMITED
    - now 03085922 01340222... (more)
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2004-08-06 ~ 2019-06-06
    IIF 131 - Director → ME
  • 25
    BURFORD HOTELS LIMITED
    - now 03437353
    FOSSILFIELD LIMITED - 1997-10-22
    Dissolved Corporate (15 parents)
    Officer
    2006-04-26 ~ 2009-12-23
    IIF 30 - Director → ME
  • 26
    BURFORD INVESTMENT COMPANY
    - now 01761210
    INDIABOND LIMITED - 1983-12-15
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ 2011-05-04
    IIF 157 - Director → ME
  • 27
    BURFORD INVESTMENT PROPERTIES LIMITED
    - now 02643740 03096245... (more)
    HOURNEW LIMITED - 1991-10-07
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 11 - Director → ME
  • 28
    BURFORD LIVERPOOL LIMITED
    - now 04208939
    SHERRYVALE LIMITED - 2001-05-24
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2010-07-20
    IIF 153 - Director → ME
  • 29
    BURFORD MAYFAIR LIMITED
    - now 02554547
    GLOBE (METHOD) LIMITED - 1998-10-13
    SHELFCO (NO. 563) LIMITED - 1991-01-07
    Dissolved Corporate (13 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 147 - Director → ME
  • 30
    BURFORD NO. 2
    - now 03085909
    MOSSGRANGE LIMITED - 1995-10-13
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 146 - Director → ME
  • 31
    BURFORD RESOURCES NO. 2 LIMITED
    - now 03194656
    SWALLOWHAVEN LIMITED - 1996-09-13
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ 2010-09-06
    IIF 165 - Director → ME
  • 32
    BURFORD SECURED PROPERTIES LIMITED
    - now 02344206 03096245... (more)
    ASHTEAD PROPERTIES LIMITED - 1989-04-14
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ 2010-09-06
    IIF 149 - Director → ME
  • 33
    BURFORD TREASURY LIMITED
    - now 04191021
    SHARKGROVE LIMITED - 2001-05-03
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ 2019-06-06
    IIF 134 - Director → ME
  • 34
    BURFORD TROCADERO GUARANTEE LIMITED
    05367774
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ 2010-01-18
    IIF 154 - Director → ME
  • 35
    BURFORD WELLINGTON STREET LIMITED
    - now 04017584
    BRAMBLEDALE LIMITED - 2000-07-27
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ 2010-09-06
    IIF 163 - Director → ME
  • 36
    BURFORD WELLINGTONS LIMITED
    - now 04191080
    SHARKBRIDGE LIMITED - 2001-05-04
    Dissolved Corporate (12 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 67 - Director → ME
  • 37
    BURFORD WESTERN ESTATES LIMITED
    - now 03096245
    BURFORD WESTERN PROPERTIES LIMITED - 1997-01-09
    BURFORD PAVILION LIMITED - 1996-12-18
    MOTORPRICE LIMITED - 1995-09-18
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ 2011-05-04
    IIF 159 - Director → ME
  • 38
    BURFORD YORK LIMITED
    - now 04191190
    SHARKWAY LIMITED - 2001-05-04
    Dissolved Corporate (10 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 80 - Director → ME
  • 39
    BURFORD YY LIMITED
    - now 04191070
    SHARKCOVE LIMITED - 2001-05-04
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2010-09-16
    IIF 161 - Director → ME
  • 40
    BURFORD ZZ LIMITED
    - now 04191078
    SHARKBROOK LIMITED - 2001-05-04
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-07-31 ~ 2020-06-01
    IIF 128 - Director → ME
  • 41
    CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
    MORGANS HOTEL GROUP EUROPE LIMITED
    - 2011-12-12 03203996
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    SPEED 5628 LIMITED - 1996-06-20
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2007-02-16
    IIF 103 - Director → ME
  • 42
    CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
    MORGANS HOTEL GROUP LONDON LIMITED
    - 2011-12-16 03462675
    IAN SCHRAGER LONDON LIMITED - 2005-11-25
    BASKETDRIFT LIMITED - 1998-03-26
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2007-02-16
    IIF 57 - Director → ME
  • 43
    CARDENRICH LIMITED
    04110471
    Dissolved Corporate (18 parents)
    Officer
    2004-07-15 ~ 2004-12-10
    IIF 17 - Director → ME
  • 44
    CAYUGA ESTATES LIMITED
    - now 03720598
    HACKREMCO (NO.1462) LIMITED - 1999-06-02
    Dissolved Corporate (13 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 124 - Director → ME
  • 45
    CHANCERYGATE (ASTON) LIMITED
    - now 06116781
    CHANCERYGATE (LEHMAN 8) LIMITED
    - 2007-03-14 06116781
    Dissolved Corporate (17 parents)
    Officer
    2007-02-26 ~ 2009-05-07
    IIF 90 - Director → ME
  • 46
    CHANCERYGATE (BEDFORD) LIMITED
    - now 05979727
    CHANCERYGATE (LEHMAN 3) LIMITED
    - 2007-03-14 05979727
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2009-05-07
    IIF 27 - Director → ME
  • 47
    CHANCERYGATE (BRENTWOOD) LIMITED
    - now 05979723
    CHANCERYGATE (LEHMAN 4) LIMITED
    - 2007-03-14 05979723
    Active Corporate (18 parents)
    Officer
    2006-10-26 ~ 2009-05-07
    IIF 18 - Director → ME
  • 48
    CHANCERYGATE (BUSINESS CENTRE) LIMITED
    - now 05186572 OC309523
    CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
    PRECIS (2453) LIMITED - 2004-09-15
    Active Corporate (21 parents, 38 offsprings)
    Officer
    2007-06-04 ~ 2009-06-17
    IIF 40 - Director → ME
  • 49
    CHANCERYGATE (CHELTENHAM) LIMITED
    - now 05979726
    CHANCERYGATE (LEHMAN 5) LIMITED
    - 2008-01-08 05979726
    Dissolved Corporate (12 parents)
    Officer
    2006-10-26 ~ 2009-05-07
    IIF 66 - Director → ME
  • 50
    CHANCERYGATE (GATTON ROAD) LIMITED
    06176749 05465601... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2009-05-07
    IIF 45 - Director → ME
  • 51
    CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED - now
    CHANCERYGATE (BURY) LIMITED
    - 2025-03-31 05926198
    CHANCERYGATE (LEHMAN 2) LIMITED
    - 2006-12-06 05926198
    Active Corporate (19 parents)
    Officer
    2006-09-06 ~ 2009-05-07
    IIF 70 - Director → ME
  • 52
    CHANCERYGATE (IRLAM) LIMITED
    - now 05694533
    PRECIS (2595) LIMITED
    - 2006-04-04 05694533 03463503... (more)
    Dissolved Corporate (19 parents)
    Officer
    2006-03-28 ~ 2009-05-07
    IIF 2 - Director → ME
  • 53
    CHANCERYGATE (LEHMAN 6) LIMITED
    06116803 06116792... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-02-26 ~ 2009-05-07
    IIF 28 - Director → ME
  • 54
    CHANCERYGATE (LEHMAN 7) LIMITED
    06116792 06116803... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-02-26 ~ 2009-05-07
    IIF 69 - Director → ME
  • 55
    CHANCERYGATE (MARLOW) LIMITED - now
    CHANCERYGATE (FRIMLEY) LIMITED
    - 2025-03-31 05916499
    Active Corporate (19 parents)
    Officer
    2006-08-25 ~ 2009-05-07
    IIF 74 - Director → ME
  • 56
    CHANCERYGATE (MILTON KEYNES) LIMITED
    - now 05694528
    PRECIS (2594) LIMITED
    - 2006-04-04 05694528 05656498... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2015-06-16
    IIF 168 - Director → ME
    2006-03-28 ~ 2009-05-07
    IIF 16 - Director → ME
  • 57
    CHANCERYGATE (ROMFORD) LIMITED
    - now 05926201
    CHANCERYGATE (LEHMAN 1) LIMITED
    - 2006-10-06 05926201
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2009-05-07
    IIF 109 - Director → ME
  • 58
    CHANCERYGATE (WESTERN AVENUE) LIMITED
    05916495 05755704
    Active Corporate (17 parents)
    Officer
    2006-08-25 ~ 2009-05-07
    IIF 6 - Director → ME
  • 59
    CITRUSBRIGHT LIMITED
    04050399
    Dissolved Corporate (12 parents)
    Officer
    2006-03-30 ~ 2009-09-18
    IIF 14 - Director → ME
  • 60
    COMBWAY PROPERTIES LIMITED
    01004294
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ 2009-02-04
    IIF 35 - Director → ME
  • 61
    CREAMBRIDGE LIMITED
    04050371
    Dissolved Corporate (12 parents)
    Officer
    2006-03-30 ~ 2009-09-18
    IIF 68 - Director → ME
  • 62
    DELPHGROVE
    03618999
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 83 - Director → ME
  • 63
    DESKRED LIMITED - now
    FIRST BASE CENTRAL LIMITED
    - 2010-04-15 06129477
    Dissolved Corporate (14 parents)
    Officer
    2007-12-20 ~ 2008-10-27
    IIF 88 - Director → ME
  • 64
    ELDON STREET (BIRCHIN) LIMITED
    04368608
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 23 - Director → ME
  • 65
    ELDON STREET (BOULTBEE) LIMITED
    04488505
    Dissolved Corporate (15 parents)
    Officer
    2004-07-15 ~ 2015-12-23
    IIF 46 - Director → ME
  • 66
    ELDON STREET (COLBERT ORCO) LIMITED
    04347683
    Dissolved Corporate (13 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 119 - Director → ME
  • 67
    ELDON STREET (CUBE) LIMITED
    - now 04407267
    TOWERROTOR LIMITED - 2002-10-23
    Dissolved Corporate (18 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 39 - Director → ME
  • 68
    ELDON STREET (FIDENZA) LIMITED
    04350488
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 5 - Director → ME
  • 69
    ELDON STREET (HARLEY) LIMITED
    04760623
    Dissolved Corporate (13 parents)
    Officer
    2004-07-15 ~ 2008-12-22
    IIF 47 - Director → ME
  • 70
    ELDON STREET (JEFFERSON) LIMITED
    04818378
    Dissolved Corporate (15 parents)
    Officer
    2008-12-01 ~ 2009-02-13
    IIF 123 - Director → ME
    2005-02-23 ~ 2008-10-23
    IIF 113 - Director → ME
  • 71
    ELDON STREET (MARCOL) LIMITED
    04411208
    Dissolved Corporate (11 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 116 - Director → ME
  • 72
    ELDON STREET (RAVEN) LIMITED
    04488318
    Dissolved Corporate (17 parents)
    Officer
    2004-07-15 ~ 2008-12-22
    IIF 13 - Director → ME
  • 73
    ELDON STREET HOLDINGS LIMITED
    - now 04108165
    THAYER HOLDINGS LIMITED - 2002-03-06
    BINDCLAN LIMITED - 2000-12-04
    Liquidation Corporate (25 parents, 3 offsprings)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 61 - Director → ME
  • 74
    FALCONCOVE LIMITED
    02874049
    Dissolved Corporate (10 parents)
    Officer
    2006-07-31 ~ 2011-05-04
    IIF 164 - Director → ME
  • 75
    FOCALARTIST LIMITED
    04110468
    Dissolved Corporate (18 parents)
    Officer
    2004-07-15 ~ 2004-12-10
    IIF 122 - Director → ME
  • 76
    FOCALFLEET LIMITED
    04407266
    Dissolved Corporate (9 parents)
    Officer
    2004-07-15 ~ 2009-09-18
    IIF 58 - Director → ME
  • 77
    GEORGE LB LIMITED
    - now 05961854
    HALLCO 1374 LIMITED - 2006-10-20
    Dissolved Corporate (9 parents)
    Officer
    2006-10-25 ~ 2009-03-26
    IIF 7 - Director → ME
  • 78
    GRACE HOTELS LIMITED
    - now 02143865
    PAMCO (UK) LIMITED - 1998-09-03
    SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED - 1993-06-28
    HACKREMCO (NO.342) LIMITED - 1987-09-11
    Dissolved Corporate (33 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 20 - Director → ME
  • 79
    GREG DEVELOPMENTS LIMITED
    06257626
    Dissolved Corporate (14 parents)
    Officer
    2007-05-23 ~ 2008-10-23
    IIF 84 - Director → ME
  • 80
    HARLEY PROPERTY VENTURES LIMITED
    04751658
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 42 - Director → ME
  • 81
    INDURENT PROPCO C6 LIMITED - now
    CHANCERYGATE (ERDINGTON) LIMITED
    - 2024-06-14 05926212 06405555... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2009-05-07
    IIF 24 - Director → ME
  • 82
    INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
    03996983
    Dissolved Corporate (12 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 32 - Director → ME
  • 83
    INDUSTRIAL SECURITIES (PRESTON) LIMITED
    - now 04917392
    SPEED 9770 LIMITED - 2003-11-25
    Dissolved Corporate (11 parents)
    Officer
    2004-01-10 ~ 2005-12-07
    IIF 78 - Director → ME
  • 84
    INSEC-I LIMITED - now
    INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED
    - 2011-06-08 04721084 07636336... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2005-04-19
    IIF 26 - Director → ME
  • 85
    KENMORE JOINT VENTURES LIMITED
    - now 04168251
    EVENTSTAR LIMITED - 2001-03-02
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 37 - Director → ME
  • 86
    KENMORE PROVINCIAL LIMITED
    - now 04076351
    KENMORE BUTLER'S WHARF LIMITED - 2001-03-07
    MANORCROSS LIMITED - 2000-12-06
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 31 - Director → ME
  • 87
    KENMORE QUAYSIDE LIMITED
    - now 04285137
    SOUTHLEA LIMITED - 2002-02-21
    Dissolved Corporate (14 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 93 - Director → ME
  • 88
    KERBETA LIMITED
    04948335 04919848
    Dissolved Corporate (14 parents)
    Officer
    2006-07-27 ~ 2008-10-23
    IIF 77 - Director → ME
    2009-11-03 ~ 2015-12-23
    IIF 138 - Director → ME
  • 89
    LB UK RE HOLDINGS LIMITED
    - now 05347966
    CHANTBAY LIMITED
    - 2005-02-21 05347966
    Dissolved Corporate (29 parents, 9 offsprings)
    Officer
    2005-02-21 ~ 2008-10-23
    IIF 110 - Director → ME
  • 90
    LDC (PROJECT 110) LIMITED
    05083580 05140262... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2012-01-18
    IIF 53 - Director → ME
  • 91
    LDC (PROJECT 111) LIMITED
    05791650 05083580... (more)
    Active Corporate (14 parents)
    Officer
    2006-06-08 ~ 2012-01-18
    IIF 97 - Director → ME
  • 92
    LDC (PROJECT 170) LIMITED
    05140245 05082672... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-08-04 ~ 2012-01-18
    IIF 98 - Director → ME
  • 93
    LEADOWN LIMITED
    - now 02494148
    BLOCKSORT LIMITED - 1990-09-10
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ 2010-09-06
    IIF 150 - Director → ME
  • 94
    LEHMAN BROTHERS (PTG) LIMITED
    - now 04108157
    BINDCASTE LIMITED - 2000-12-04
    Liquidation Corporate (30 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 34 - Director → ME
  • 95
    LEHMAN BROTHERS FINANCING LIMITED
    05593716
    Dissolved Corporate (12 parents)
    Officer
    2005-10-14 ~ 2008-10-23
    IIF 95 - Director → ME
  • 96
    LEHMAN COMMERCIAL MORTGAGE CONDUIT LIMITED
    - now 06221756
    CRUISERDOVE LIMITED
    - 2007-06-15 06221756
    Dissolved Corporate (16 parents)
    Officer
    2007-06-15 ~ 2008-10-23
    IIF 49 - Director → ME
  • 97
    LONDON TROCADERO GENERAL PARTNER 1 LIMITED
    - now 04134687 04134674... (more)
    CHESTNUTVIEW LIMITED - 2001-02-15
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2011-03-23
    IIF 148 - Director → ME
  • 98
    LONDON TROCADERO GENERAL PARTNER 2 LIMITED
    - now 04134674 04134671... (more)
    CORALFLAME LIMITED - 2001-02-15
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2011-03-23
    IIF 160 - Director → ME
  • 99
    LONDON TROCADERO GENERAL PARTNER 3 LIMITED
    - now 04134717 04134671... (more)
    DAMSONGROVE LIMITED - 2001-02-15
    Dissolved Corporate (10 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 50 - Director → ME
  • 100
    LONDON TROCADERO GENERAL PARTNER 4 LIMITED
    - now 04134671 04134674... (more)
    FEATHERBRIGHT LIMITED - 2001-02-15
    Dissolved Corporate (10 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 85 - Director → ME
  • 101
    LONDON TROCADERO HOLDINGS LIMITED
    - now 04134679
    DAMSONWAY LIMITED - 2001-02-16
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2011-03-23
    IIF 156 - Director → ME
  • 102
    LONDON TROCADERO LP 1 LIMITED
    - now 04134710 04071590
    CHESTNUTMIST LIMITED - 2001-02-15
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2010-11-29
    IIF 152 - Director → ME
  • 103
    LONDON TROCADERO LP 2 LIMITED
    - now 04071590 04134710
    LAMPBRIDGE LIMITED - 2001-02-15
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2010-11-29
    IIF 162 - Director → ME
  • 104
    LONGMEADE LIMITED
    05130900
    Dissolved Corporate (13 parents)
    Officer
    2004-07-15 ~ 2009-09-30
    IIF 76 - Director → ME
  • 105
    LUMIRO CAPITAL PARTNERS LIMITED
    08709389
    Dissolved Corporate (5 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    MABLE COMMERCIAL FUNDING LIMITED
    - now 02682316
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    Dissolved Corporate (57 parents, 3 offsprings)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 25 - Director → ME
  • 107
    MAINVIRTUE LIMITED
    03773050
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2010-09-16
    IIF 166 - Director → ME
  • 108
    MCV DUNDEE LIMITED
    SC274758
    Dissolved Corporate (10 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 115 - Director → ME
  • 109
    MCV EDGBASTON LIMITED
    - now 04815435 04838863
    SOUTHMORE LIMITED - 2003-08-13
    Dissolved Corporate (12 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 52 - Director → ME
  • 110
    MCV NORTH SHIELDS LIMITED
    - now 05093428
    AFTONMOUNT LIMITED - 2004-07-01
    Dissolved Corporate (11 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 29 - Director → ME
  • 111
    MCV PORT TALBOT LIMITED
    - now 04838863
    MCV PROPERTY LIMITED - 2003-09-25
    MCV EDGBASTON LIMITED - 2003-08-04
    Dissolved Corporate (15 parents)
    Officer
    2005-10-25 ~ 2016-02-15
    IIF 118 - Director → ME
  • 112
    MCV SOUTHAMPTON LIMITED
    04640595
    Dissolved Corporate (12 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 106 - Director → ME
  • 113
    MCV WREXHAM LIMITED
    - now 05093198
    CRESTLEA LIMITED - 2004-07-01
    Dissolved Corporate (12 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 8 - Director → ME
  • 114
    MELVILLE CRESCENT VENTURES LIMITED
    - now 04570509
    CASTLESTOKE LIMITED - 2002-12-19
    Dissolved Corporate (17 parents)
    Officer
    2005-10-25 ~ 2016-02-15
    IIF 73 - Director → ME
  • 115
    MICADANT (1) LIMITED
    04209876 04188159
    Dissolved Corporate (12 parents)
    Officer
    2006-03-30 ~ 2009-09-18
    IIF 59 - Director → ME
  • 116
    MONET REAL ESTATE (HIGH WYCOMBE) LIMITED
    - now 05704535
    KILOTRON LIMITED
    - 2006-04-04 05704535
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2008-11-27
    IIF 62 - Director → ME
  • 117
    MONET REAL ESTATE LIMITED
    - now 05727576
    STARSINE LIMITED
    - 2006-04-04 05727576
    Dissolved Corporate (8 parents)
    Officer
    2006-03-10 ~ 2008-11-27
    IIF 36 - Director → ME
  • 118
    OCI HOLDINGS LIMITED
    - now 03649482 03649509
    SATINCOURT PLC - 1999-04-22
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 127 - Director → ME
    2009-10-21 ~ dissolved
    IIF 139 - Director → ME
  • 119
    ORDERSEAL LIMITED
    04359463
    Dissolved Corporate (13 parents)
    Officer
    2009-10-29 ~ 2015-12-23
    IIF 137 - Director → ME
    2004-07-15 ~ 2008-10-23
    IIF 121 - Director → ME
  • 120
    OUTLET CENTRES INTERNATIONAL (UK) LIMITED
    - now 03398605
    KENTONBASE LIMITED - 1997-09-05
    Active Corporate (26 parents)
    Officer
    2004-07-15 ~ 2005-08-02
    IIF 44 - Director → ME
  • 121
    OUTLET CENTRES LIMITED
    - now 03649509
    OCI HOLDINGS LIMITED - 1999-04-22
    WALNUTBRIGHT LIMITED - 1999-02-19
    Dissolved Corporate (19 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 15 - Director → ME
  • 122
    OXENWAY LIMITED
    03588425
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 107 - Director → ME
  • 123
    PARKMETRO LIMITED
    04359471
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2008-12-22
    IIF 55 - Director → ME
  • 124
    PEARDALE LIMITED
    02611846
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 143 - Director → ME
  • 125
    PETERLEE SHOPPING CENTRE LIMITED
    05304029
    Dissolved Corporate (11 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 51 - Director → ME
  • 126
    PICASSO INVESTMENTS (ARENA) LIMITED
    - now 04639319
    PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
    Dissolved Corporate (11 parents)
    Officer
    2004-07-15 ~ 2006-11-29
    IIF 99 - Director → ME
  • 127
    PICASSO INVESTMENTS (ARLINGTON) LIMITED
    - now 04528609
    CUBE REAL ESTATE NO.3 LIMITED
    - 2005-08-19 04528609
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ 2006-11-29
    IIF 92 - Director → ME
  • 128
    PICASSO INVESTMENTS (LR) LIMITED
    05626288 05525310... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ 2006-11-29
    IIF 114 - Director → ME
  • 129
    PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
    05132619
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2006-11-29
    IIF 81 - Director → ME
  • 130
    PICASSO INVESTMENTS (PIER) LIMITED
    05167285
    Dissolved Corporate (11 parents)
    Officer
    2006-07-15 ~ 2006-11-29
    IIF 101 - Director → ME
  • 131
    PICASSO INVESTMENTS (TT) LIMITED
    05525310 05626288... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ 2006-11-29
    IIF 96 - Director → ME
  • 132
    PICASSO INVESTMENTS 1 LIMITED
    04595270 04639319... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2006-11-29
    IIF 86 - Director → ME
  • 133
    PICASSO INVESTMENTS LIMITED
    04549777 04639319... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2006-11-29
    IIF 63 - Director → ME
  • 134
    PLATFORM COMMERCIAL MORTGAGE LIMITED
    - now 02682322
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    Dissolved Corporate (46 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 21 - Director → ME
  • 135
    PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
    - now 02334930 02682326... (more)
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Dissolved Corporate (41 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 33 - Director → ME
  • 136
    POLARLAND LIMITED
    03720649
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 142 - Director → ME
  • 137
    ROCKSTART LIMITED
    05415134
    Dissolved Corporate (13 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 140 - Director → ME
  • 138
    SCALESCENE LIMITED
    04407300
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 54 - Director → ME
    2008-11-27 ~ 2015-12-23
    IIF 41 - Director → ME
  • 139
    SHARKCLOSE LIMITED
    04191072
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2011-06-15
    IIF 1 - Director → ME
  • 140
    SHARKGRANGE LIMITED
    04191037
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2006-07-31 ~ 2020-06-01
    IIF 130 - Director → ME
  • 141
    SHARKLAND LIMITED
    04191013
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2011-06-13
    IIF 65 - Director → ME
  • 142
    SILVERHILL WINCHESTER NO 2 LIMITED - now
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED
    - 2011-04-14 05389867 06354053... (more)
    Dissolved Corporate (26 parents)
    Officer
    2005-03-11 ~ 2005-12-01
    IIF 112 - Director → ME
  • 143
    SNOWHILL REAL ESTATE LIMITED - now
    THORNFIELD PROPERTIES (LONDON) LIMITED
    - 2011-03-23 03936125
    IRISCOURT LIMITED - 2000-04-06
    Dissolved Corporate (26 parents)
    Officer
    2005-02-10 ~ 2005-12-01
    IIF 102 - Director → ME
  • 144
    SPARECO 4 LIMITED
    - now 04191175 04191016
    SHARKDRIVE LIMITED - 2001-05-04
    Dissolved Corporate (10 parents)
    Officer
    2006-07-31 ~ 2020-06-01
    IIF 135 - Director → ME
  • 145
    SPARECO 5 LIMITED
    - now 04191016 04191175
    SHARKHURST LIMITED - 2001-05-04
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 145 - Director → ME
  • 146
    ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
    - now 04229030
    TAILORED SPACE (ST.MARYS) LIMITED
    - 2007-02-20 04229030
    DIVYESH TAILOR LTD - 2006-06-06
    Dissolved Corporate (14 parents)
    Officer
    2007-02-19 ~ 2008-12-18
    IIF 12 - Director → ME
  • 147
    STAINTON CAPITAL (DEERHOUND) LIMITED
    - now 04448923
    STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
    COBCO (466) LIMITED - 2002-07-17
    Dissolved Corporate (14 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 43 - Director → ME
  • 148
    STAINTON CAPITAL (FOXHOUND) LIMITED
    - now 04547581
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    Dissolved Corporate (13 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 3 - Director → ME
  • 149
    STAINTON CAPITAL (SMH) LIMITED
    - now 04346751
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    Dissolved Corporate (14 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 9 - Director → ME
  • 150
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    COGMANAGE LIMITED - 2001-08-17
    Dissolved Corporate (15 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 89 - Director → ME
  • 151
    STAINTON CAPITAL LIMITED
    - now 04230741
    COGMASK LIMITED - 2001-10-12
    Dissolved Corporate (14 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 4 - Director → ME
  • 152
    THAYER PROPERTIES LIMITED
    - now 04108259
    BINDFORD LIMITED - 2000-12-04
    Liquidation Corporate (23 parents)
    Officer
    2004-07-15 ~ now
    IIF 100 - Director → ME
  • 153
    THORNFIELD PROPERTIES (REDDITCH) ASSET MANAGEMENT LIMITED
    - now 03691963 03691892
    STORMBRIGHT LIMITED - 1999-02-23
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2005-12-01
    IIF 82 - Director → ME
  • 154
    THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED
    - now 03691892 03691963
    STRAWPLACE LIMITED - 1999-02-23
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2005-12-01
    IIF 71 - Director → ME
  • 155
    THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED
    - now 03691916 03691965
    BETAJEWEL LIMITED - 1999-02-23
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2005-12-01
    IIF 72 - Director → ME
  • 156
    THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED
    - now 03691965 03691916
    STORMBAY LIMITED - 1999-02-23
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2005-12-01
    IIF 38 - Director → ME
  • 157
    THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED
    - now 03691876
    BELLDRIFT LIMITED - 1999-02-23
    Dissolved Corporate (14 parents)
    Officer
    2004-07-15 ~ 2005-12-01
    IIF 111 - Director → ME
  • 158
    THORNFIELD PROPERTIES PLC
    03516056
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2005-12-01
    IIF 64 - Director → ME
  • 159
    TIGERCONDOR LIMITED
    04110397
    Dissolved Corporate (15 parents)
    Officer
    2004-01-20 ~ 2006-08-23
    IIF 48 - Director → ME
  • 160
    VENTFERN LIMITED
    03620802 02914246
    Dissolved Corporate (16 parents)
    Officer
    2004-07-15 ~ 2008-10-23
    IIF 56 - Director → ME
  • 161
    WALLPAPER (ISLINGTON) LIMITED
    04754198
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 94 - Director → ME
  • 162
    WATCHBROOK LIMITED
    03794735
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 144 - Director → ME
  • 163
    WATCHCLOSE LIMITED
    03794737
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ 2010-09-06
    IIF 158 - Director → ME
  • 164
    WATCHOVER LIMITED
    - now 04191193
    SHARKLIGHT LIMITED - 2001-05-04
    Dissolved Corporate (10 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 120 - Director → ME
  • 165
    YORK HOUSE SCHOOL TRUST LIMITED
    00678091
    Active Corporate (46 parents)
    Officer
    2016-11-21 ~ 2020-02-03
    IIF 171 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.