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
Individuals in focus
Smith, Davinia Elaine
- British director born in September 1978
Smith, Davinia Elaine
Resident in England
Registered addresses and corresponding companies - Irish alternate director born in September 1978
Smith, Davinia Elaine
Resident in England
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 4
- British bank director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies4, Spring Villa, La Route Des Camps, St Brelade, Jersey, JE3 8EJ
IIF 5
- British company director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies - British director born in September 1978
Smith, Davinia Elaine
Resident in Jersey
Registered addresses and corresponding companies - Irish director born in September 1978
Smith, Davinia
Resident in England
Registered addresses and corresponding companies4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 10
- British born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 11
- British company director born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies18, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England
IIF 1418, St Swithins Lane, 4th Floor, London, EC4N 8AD, Uk
IIF 1518, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, United Kingdom
IIF 16 IIF 1718, St. Swithin's Lane, London, EC4N 8AD, England
IIF 18 IIF 1918, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 202nd Floor, 18 St. Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 214th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 224th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 23C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD
IIF 24C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 25 IIF 26C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, Uk
IIF 27
- British financial services born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in September 1978
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 30First Floor, Liberation House, Castle Street, Jersey, JE1 1GL, Jersey
IIF 31125, London Wall, London, EC2Y 5AS, England
IIF 32 IIF 33140 Aldersgate Street, 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EC1A 4HY, England
IIF 34 IIF 35140, Aldersgate Street, London, EC1A 4HY, England
IIF 36 IIF 37 IIF 38 (more)140, Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 6316, West Place, London, SW19 4UH, England
IIF 6440 Queen Street 1st Floor, London, EC4R 1DD, England
IIF 654th Floor, 140, Aldersgate Street, London, EC1A 4HY, England
IIF 66 IIF 67 IIF 68 (more)4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 96 IIF 97 IIF 98 (more)6th Floor, 125 London Wall, London, EC2Y 5AS
IIF 103 IIF 104 IIF 105 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 108 IIF 109 IIF 110 (more)6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 136 IIF 137 IIF 138 (more)N/a, London Wall, London, EC2Y 5AS, England
IIF 142
- Irish director born in September 1977
Smith, Davinia Elaine
Resident in United Kingdom
Registered addresses and corresponding companies140, Aldersgate Street, London, EC1A 4HY, England
IIF 143
- Irish born in September 1978
Ms Davinia Elaine Smith
Resident in United Kingdom
Registered addresses and corresponding companies16, West Place, London, SW19 4UH, England
IIF 144
Related profiles found in government register
Offspring entities and appointments
102
- 1
22 BISHOPSGATE GENERAL PARTNER LIMITED
0939833514th Floor 22 Bishopsgate, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2015-02-17 ~ 2018-02-28IIF 13 - Director → ME - 2
A.G. THAMES INVESTMENTS LIMITED
121360644th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2025-12-17 ~ 2026-02-24IIF 97 - Director → ME - 3140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 42 - Director → ME
- 4140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 49 - Director → ME
- 5
ACREF UK LIMITED
09976541C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-01-29 ~ 2018-02-28IIF 25 - Director → ME - 6UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-07-04 ~ 2025-08-18IIF 45 - Director → ME
- 7SEATON GR SPV 9 LIMITED - 2020-02-06BELLWAY XIV LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 60 - Director → ME
- 8SEATON GR SPV 11 LIMITED - 2021-08-03BELLWAY XVI LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 50 - Director → ME
- 9140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-10-06 ~ 2025-08-18IIF 38 - Director → ME
- 10140 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2023-08-15 ~ 2025-08-18IIF 36 - Director → ME
- 11SEATON GR SPV 3 LIMITED - 2015-02-05BELLWAY XI LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ 2025-08-18IIF 57 - Director → ME
- 12SEATON GR SPV 4 LIMITED - 2016-02-03BELLWAY XII LIMITED - 2013-04-10140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-04 ~ 2025-08-18IIF 39 - Director → ME
- 13HART MANAGEMENT LIMITED - 2016-08-17PEGASUS HOMES LIMITED - 1998-11-27TERMHOME LIMITED - 1990-03-16140 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2023-07-04 ~ 2025-08-18IIF 47 - Director → ME
- 14SEATON GR SPV 5 LIMITED - 2017-02-02140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-07-04 ~ 2025-08-18IIF 59 - Director → ME
- 15SEATON GR SPV 6 LIMITED - 2018-01-09140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-07-07 ~ 2025-08-18IIF 51 - Director → ME
- 16CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09SANDCO 749 LIMITED - 2002-08-02140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ 2025-08-18IIF 62 - Director → ME
- 17PGL (117) LIMITED - 2018-11-02140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-07-04 ~ 2025-08-18IIF 143 - Director → ME
- 18SEATON GR SPV 7 LIMITED - 2019-01-04BELLWAY V LIMITED - 2014-04-01140 Aldersgate Street, London, EnglandActive Corporate (15 parents)Officer2023-07-04 ~ 2025-08-18IIF 54 - Director → ME
- 19140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 41 - Director → ME
- 20140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2023-07-04 ~ 2025-08-18IIF 52 - Director → ME
- 21
ADAAFA (UK) LIMITED
- 2013-06-20 0756288110th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (19 parents, 803 offsprings)Officer2012-08-22 ~ 2017-09-28IIF 18 - Director → ME - 22
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
0850540310th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2013-04-26 ~ 2017-09-28IIF 19 - Director → ME - 2310th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-03-27 ~ 2017-09-28IIF 12 - Director → ME
- 24ALTUM HOLDINGS (UK) LIMITED - now
LGL CORPORATE SERVICES UK LIMITED
- 2022-07-05 11714622Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-12-06 ~ 2019-06-21IIF 31 - Director → ME - 25C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (11 parents)Officer2015-11-20 ~ 2017-12-07IIF 24 - Director → ME
- 26
BEECHCROFT BIDCO LIMITED
129742344th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-30IIF 105 - Director → ME2023-08-01 ~ 2023-09-01IIF 104 - Director → ME2025-08-01 ~ 2025-08-31IIF 66 - Director → ME2023-11-06 ~ 2024-01-08IIF 103 - Director → ME - 27CRUISE BIDCO LIMITED - 2011-07-274th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (20 parents, 5 offsprings)Officer2024-08-05 ~ 2024-08-30IIF 107 - Director → ME2023-08-01 ~ 2023-09-01IIF 106 - Director → ME2025-08-01 ~ 2025-08-31IIF 86 - Director → ME
- 28
BEECHCROFT TOPCO LIMITED
129737494th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-08-01 ~ 2023-09-01IIF 108 - Director → ME2025-08-01 ~ 2025-08-31IIF 89 - Director → ME - 29
BLIP PROPCO LIMITED
131338514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (19 parents)Officer2025-12-17 ~ 2026-02-24IIF 98 - Director → ME - 30
BLUEGROUP PROPCO LIMITED
123111834th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2025-12-17 ~ 2026-02-24IIF 99 - Director → ME - 31ALNERY NO. 2764 LIMITED - 2008-04-22C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (16 parents)Officer2014-08-07 ~ 2018-02-28IIF 28 - Director → ME
- 32ALNERY NO.2765 LIMITED - 2008-04-22Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (11 parents)Officer2014-08-07 ~ 2018-02-28IIF 29 - Director → ME
- 33
CBPARK LIMITED
09613320Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents)Officer2016-07-12 ~ 2018-06-25IIF 14 - Director → ME - 34
CERF II OLDBURY-BARBERRY PROPCO LIMITED
142205564th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2025-08-01 ~ 2025-08-31IIF 75 - Director → ME2023-08-01 ~ 2023-09-01IIF 118 - Director → ME2024-08-05 ~ 2024-08-30IIF 115 - Director → ME2023-11-06 ~ 2024-01-08IIF 126 - Director → ME - 35
CERF II UK LOGISTICS HOLDCO LIMITED
135146754th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2024-08-05 ~ 2024-08-30IIF 132 - Director → ME2025-08-01 ~ 2025-08-31IIF 79 - Director → ME2023-08-01 ~ 2023-09-01IIF 122 - Director → ME - 364th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2023-08-01 ~ 2023-09-01IIF 133 - Director → ME2024-08-05 ~ 2024-08-30IIF 119 - Director → ME2025-08-01 ~ 2025-08-31IIF 73 - Director → ME2023-11-06 ~ 2024-01-08IIF 116 - Director → ME
- 374th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2024-08-05 ~ 2024-08-30IIF 32 - Director → ME2023-11-06 ~ 2024-01-08IIF 135 - Director → ME2025-08-01 ~ 2025-08-31IIF 95 - Director → ME2023-08-01 ~ 2023-09-01IIF 131 - Director → ME
- 38
CERF II UK LOGISTICS TOPCO LIMITED
136013444th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-08-01 ~ 2025-08-31IIF 69 - Director → ME2024-08-05 ~ 2024-08-30IIF 123 - Director → ME2023-08-01 ~ 2023-09-01IIF 113 - Director → ME - 394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-08-01 ~ 2025-08-31IIF 72 - Director → ME2024-08-05 ~ 2024-08-30IIF 136 - Director → ME2023-08-01 ~ 2023-09-01IIF 140 - Director → ME
- 404th Floor 140 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2023-08-01 ~ 2023-09-01IIF 141 - Director → ME2025-08-01 ~ 2025-08-31IIF 93 - Director → ME2024-08-05 ~ 2024-08-30IIF 138 - Director → ME
- 414th Floor 140 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-08-05 ~ 2024-08-30IIF 139 - Director → ME2023-08-01 ~ 2023-09-01IIF 137 - Director → ME2025-08-01 ~ 2025-08-31IIF 88 - Director → ME
- 42
CERF II UKL3 HOLDCO LIMITED
141183394th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2024-08-05 ~ 2024-08-30IIF 4 - Director → ME2025-08-01 ~ 2025-08-31IIF 78 - Director → ME2023-08-01 ~ 2023-09-01IIF 129 - Director → ME - 43
CERF II UKL3 PROPCO 1 LIMITED
141200134th Floor 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-11-06 ~ 2024-01-08IIF 117 - Director → ME2023-08-01 ~ 2023-09-01IIF 121 - Director → ME2025-08-01 ~ 2025-08-31IIF 67 - Director → ME2024-08-05 ~ 2024-08-30IIF 112 - Director → ME - 44
CERF II UKL3 TOPCO LIMITED
141148044th Floor 140 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-08-01 ~ 2025-08-31IIF 87 - Director → ME2023-08-01 ~ 2023-09-01IIF 127 - Director → ME2024-08-05 ~ 2024-08-30IIF 124 - Director → ME - 45
CERF ULOG UK HOLDCO LIMITED
132704604th Floor 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-11-06 ~ 2024-01-08IIF 114 - Director → ME2025-08-01 ~ 2025-08-31IIF 77 - Director → ME2023-08-01 ~ 2023-09-01IIF 111 - Director → ME2024-08-05 ~ 2024-08-30IIF 130 - Director → ME - 46
CERF ULOG UK PROPCO LIMITED
132704294th Floor 140 Aldersgate Street, London, EnglandActive Corporate (14 parents)Officer2025-08-01 ~ 2025-08-31IIF 82 - Director → ME2024-08-05 ~ 2024-08-30IIF 128 - Director → ME2023-11-06 ~ 2024-01-08IIF 110 - Director → ME2023-08-01 ~ 2023-09-01IIF 142 - Director → ME - 47PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Officer2023-07-27 ~ 2026-02-13IIF 85 - Director → ME
- 48PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2023-07-27 ~ 2026-02-13IIF 76 - Director → ME
- 49PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Officer2023-07-27 ~ 2026-02-13IIF 70 - Director → ME
- 50PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Officer2023-07-27 ~ 2026-02-13IIF 71 - Director → ME
- 51BELLWAY II LIMITED - 2008-08-11140 Aldersgate Street, London, EnglandActive Corporate (21 parents)Officer2023-07-04 ~ 2025-08-18IIF 55 - Director → ME
- 52
CUTLERS GARDENS ESTATES LIMITED
SC07676150 Lothian Road, Festival Square, EdinburghActive Corporate (38 parents)Officer2023-07-27 ~ 2026-02-13IIF 134 - Director → ME - 53
DIVITIA CONSULTING LIMITED
1284249316 West Place, London, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 144 - Has significant influence or control → OE - 54
DP AIRCRAFT UK LIMITED
09540787C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (18 parents)Officer2015-05-27 ~ 2017-06-22IIF 26 - Director → ME - 55
EG ABERDEEN 1 STUDENT LIMITED
110906074th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 68 - Director → ME - 56
EG BATH 1 STUDENT LIMITED
110907174th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 90 - Director → ME - 57
EG BOURNEMOUTH 1 STUDENT LIMITED
110906724th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 91 - Director → ME - 58
EG CANTERBURY 1 STUDENT LIMITED
120389234th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2023-07-17 ~ 2026-02-18IIF 81 - Director → ME - 59
EG NEWCASTLE 1 STUDENT LIMITED
110906854th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 92 - Director → ME - 60
EG OXFORD 1 STUDENT LIMITED
110907014th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 80 - Director → ME - 61AGHOCO 1618 LIMITED - 2018-01-254th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents)Officer2023-07-17 ~ 2026-02-18IIF 83 - Director → ME
- 62
EUROPORT HOLDINGS LTD
144594614th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2025-12-17 ~ 2026-02-24IIF 101 - Director → ME - 63
EUROPORT PROPERTIES LTD
141279614th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-12-17 ~ 2026-02-24IIF 102 - Director → ME - 64140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 37 - Director → ME
- 65FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 58 - Director → ME
- 66140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 53 - Director → ME
- 67140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 46 - Director → ME
- 68140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-04 ~ 2025-08-18IIF 40 - Director → ME
- 69140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 43 - Director → ME
- 70140 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-07-04 ~ 2025-08-18IIF 56 - Director → ME
- 71FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2023-07-04 ~ 2025-08-18IIF 48 - Director → ME
- 72FFI AVIATION MSN 1407 (UK) LIMITED - now
FLOREAT AVIATION MSN 1407 (UK) LIMITED
- 2022-09-28 10354555FLOREAT AVIATION MSN 1407 LIMITED
- 2016-10-01 10354555Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (10 parents)Officer2016-09-01 ~ 2018-02-28IIF 17 - Director → ME - 73
GAHC3 U.K. SENIOR CARE HOLDING LTD
0975284040 Queen Street 1st Floor, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2023-07-11 ~ 2024-06-12IIF 65 - Director → ME - 74
GC PALOMAR HOLDINGS
FC033014Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2015-12-22 ~ 2017-09-19IIF 15 - Director → ME - 75
GRAND MARAIS CAPITAL LIMITED
09716838C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (12 parents)Officer2015-08-25 ~ 2017-10-26IIF 22 - Director → ME - 76
HAWKHILL HOUSE LIMITED
SC09393950 Lothian Road, Festival Square, EdinburghActive Corporate (25 parents)Officer2023-07-11 ~ 2024-06-12IIF 30 - Director → ME - 77
HEREF BERWICK HOUSE LIMITED
08884476C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-10-13 ~ 2018-02-28IIF 1 - Director → ME - 78
HILDANE PROPERTIES LIMITED
04259826Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2014-10-01 ~ dissolvedIIF 2 - Director → ME - 79CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05140 Aldersgate Street, London, EnglandActive Corporate (27 parents)Officer2023-07-04 ~ 2025-08-18IIF 44 - Director → ME
- 80LAMBERT MANAGEMENT LIMITED - 2003-07-30140 Aldersgate Street, London, EnglandActive Corporate (25 parents)Officer2023-07-04 ~ 2025-08-18IIF 61 - Director → ME
- 81
ICEBOX BIDCO LIMITED
10727535C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, UkDissolved Corporate (7 parents)Officer2017-04-18 ~ 2018-03-16IIF 27 - Director → ME - 82HACKREMCO (NO.1937) LIMITED - 2002-04-18140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (22 parents)Officer2023-07-12 ~ 2026-02-17IIF 35 - Director → ME
- 83IRAF TRICOLORE LIMITED - 2019-06-24IRAF TRICALORE LIMITED - 2019-05-074th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-12-17 ~ 2026-02-24IIF 100 - Director → ME
- 84RINGBRIDGE LIMITED - 2006-12-081 More London Place, LondonDissolved Corporate (14 parents)Officer2008-11-12 ~ 2010-02-05IIF 9 - Director → ME
- 85Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (7 parents)Officer2014-07-23 ~ dissolvedIIF 6 - Director → ME
- 86LAWGRA (NO. 1263) LIMITED - 2006-10-25Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (7 parents)Officer2014-07-23 ~ dissolvedIIF 7 - Director → ME
- 87
LOCOMOTIVE FINANCE LIMITED
08745885C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-07-15 ~ dissolvedIIF 8 - Director → ME - 88
LREDS III SV LIMITED
FC0335713rd Floor 37 Esplanade, St. Helier, JerseyActive Corporate (21 parents)Officer2016-08-04 ~ 2017-07-27IIF 20 - Director → ME - 89
MORAG LOANS FINANCE LIMITED
- 2017-08-23 10727355SKY LOANS FINANCE LIMITED
- 2017-04-18 107273555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2017-04-18 ~ 2017-10-26IIF 11 - Director → ME - 90
NINETY ONE SSC (UK) LIMITED
12403312140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (7 parents)Officer2023-07-12 ~ 2026-02-17IIF 34 - Director → ME - 91PASSPORTCARD LIMITED - now
PPCI GLOBAL LIMITED
- 2015-08-26 09247729Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United KingdomActive Corporate (13 parents)Officer2014-10-03 ~ 2015-04-02IIF 3 - Director → ME - 92
PICTURE HOLDCO LIMITED
10296277C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-07-26 ~ 2018-03-28IIF 16 - Director → ME - 93QUADGAS INVESTMENTS BIDCO LIMITED - now
TELLSID INVESTMENTS LIMITED
- 2017-01-04 10487004Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (36 parents, 1 offspring)Officer2016-11-18 ~ 2016-11-24IIF 23 - Director → ME - 94
QUADGAS INVESTMENTS LIMITED
105004992nd Floor 18 St. Swithins Lane, LondonDissolved Corporate (6 parents)Officer2016-11-28 ~ 2018-02-28IIF 21 - Director → ME - 95
TANAMI EDWIN
04396784Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (18 parents)Officer2008-07-23 ~ 2010-08-24IIF 5 - Director → ME - 96TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents)Officer2025-12-17 ~ 2026-02-24IIF 96 - Director → ME
- 97TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05GOODOAKS LIMITED - 1982-11-17140 Aldersgate Street, London, United KingdomActive Corporate (39 parents)Officer2026-02-06 ~ 2026-02-24IIF 63 - Director → ME
- 9825 Gresham Street, London, EnglandActive Corporate (11 parents)Officer2023-07-10 ~ 2025-10-08IIF 94 - Director → ME
- 9925 Gresham Street, London, EnglandActive Corporate (11 parents)Officer2023-07-10 ~ 2025-10-08IIF 10 - Director → ME
- 1004th Floor 140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2023-11-06 ~ 2024-01-08IIF 109 - Director → ME2024-08-05 ~ 2024-08-30IIF 125 - Director → ME2023-08-01 ~ 2023-09-01IIF 120 - Director → ME2025-08-01 ~ 2025-08-31IIF 74 - Director → ME
- 101140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-12-31 ~ nowIIF 33 - Director → ME
- 102
YOTTA BIDCO LTD
144530434th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-07-13 ~ 2026-02-13IIF 84 - Director → ME
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