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 Adam Dakin

child relation
Offspring entities and appointments
Active 128
  • 1
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 150 - director → ME
  • 2
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 118 - director → ME
  • 3
    9 Orchard Drive, Littlestone, New Romney, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -12,508 GBP2023-08-31
    Officer
    2020-08-02 ~ now
    IIF 133 - director → ME
  • 4
    9 Orchard Drive, Littlestone, New Romney, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    741,706 GBP2024-03-30
    Officer
    2018-03-10 ~ now
    IIF 144 - director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2015-01-30 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    140 London Wall, London, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 65 - director → ME
  • 7
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-02-28 ~ now
    IIF 22 - director → ME
  • 8
    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 29 - director → ME
  • 9
    Hancocks Farm House, Tilsden Lane, Cranbrook, England
    Corporate (1 parent)
    Officer
    2018-03-29 ~ now
    IIF 136 - director → ME
    Person with significant control
    2018-03-29 ~ now
    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
  • 10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 111 - director → ME
  • 11
    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 127 - director → ME
  • 12
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 151 - director → ME
  • 13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 116 - director → ME
  • 14
    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 67 - director → ME
  • 15
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 56 - director → ME
  • 16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-07-19 ~ now
    IIF 76 - director → ME
  • 17
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 64 - director → ME
  • 18
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 53 - director → ME
  • 19
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 61 - director → ME
  • 20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 153 - director → ME
  • 21
    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 121 - director → ME
  • 22
    Level 16 5 Aldermanbury Square, London
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 72 - director → ME
  • 23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 88 - director → ME
  • 24
    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 128 - director → ME
  • 25
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-10-14 ~ now
    IIF 85 - director → ME
  • 26
    NH PROPCO LIMITED - 2011-08-26
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 69 - director → ME
  • 27
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2016-05-19 ~ now
    IIF 100 - director → ME
  • 28
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-06-29 ~ now
    IIF 93 - director → ME
  • 29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-11-29 ~ now
    IIF 89 - director → ME
  • 30
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-11-29 ~ now
    IIF 84 - director → ME
  • 31
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 68 - director → ME
  • 32
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    IIF 87 - director → ME
  • 33
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-11-28 ~ now
    IIF 80 - director → ME
  • 34
    AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-29 ~ now
    IIF 86 - director → ME
  • 35
    187 Sheen Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 42 - director → ME
  • 36
    9 Orchard Drive, Littlestone, New Romney, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -845 GBP2024-03-30
    Officer
    2017-04-11 ~ now
    IIF 159 - director → ME
  • 37
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 134 - director → ME
  • 38
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-09-11 ~ now
    IIF 83 - director → ME
  • 39
    9 Orchard Drive, Littlestone, New Romney, England
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 143 - director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 38 - director → ME
  • 41
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-05 ~ now
    IIF 155 - director → ME
  • 42
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-08 ~ now
    IIF 96 - director → ME
  • 43
    55 Baker Street, London
    Dissolved corporate (8 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 70 - director → ME
  • 44
    LANDRUN LIMITED - 1993-10-26
    Mitre House 12-14 Mitre Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-27 ~ dissolved
    IIF 135 - director → ME
  • 45
    140 London Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 55 - director → ME
  • 46
    140 London Wall, London
    Dissolved corporate (9 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 54 - director → ME
  • 47
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-12-16 ~ now
    IIF 125 - director → ME
  • 48
    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 40 - director → ME
  • 49
    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 8 - director → ME
  • 50
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-22 ~ now
    IIF 110 - director → ME
  • 51
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-02 ~ now
    IIF 124 - director → ME
  • 52
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 23 - director → ME
  • 53
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-06-17 ~ now
    IIF 78 - director → ME
  • 54
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 31 - director → ME
  • 55
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 28 - director → ME
  • 56
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 14 - director → ME
  • 57
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-29 ~ now
    IIF 24 - director → ME
  • 58
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-09-29 ~ now
    IIF 27 - director → ME
  • 59
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-09-29 ~ now
    IIF 30 - director → ME
  • 60
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-29 ~ now
    IIF 13 - director → ME
  • 61
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-29 ~ now
    IIF 21 - director → ME
  • 62
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-09-08 ~ now
    IIF 95 - director → ME
  • 63
    TELEREAL SAXON PARK LIMITED - 2018-02-13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 130 - director → ME
  • 64
    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 104 - director → ME
  • 65
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-07-06 ~ now
    IIF 90 - director → ME
  • 66
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 142 - director → ME
  • 67
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-06-28 ~ now
    IIF 141 - director → ME
  • 68
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-09-30 ~ now
    IIF 32 - director → ME
  • 69
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-09-30 ~ now
    IIF 20 - director → ME
  • 70
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 12 - director → ME
  • 71
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-29 ~ now
    IIF 10 - director → ME
  • 72
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-09-29 ~ now
    IIF 34 - director → ME
  • 73
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-09-29 ~ now
    IIF 79 - director → ME
  • 74
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-09-29 ~ now
    IIF 35 - director → ME
  • 75
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2005-09-29 ~ now
    IIF 19 - director → ME
  • 76
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-09-30 ~ now
    IIF 25 - director → ME
  • 77
    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 33 - director → ME
  • 78
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-29 ~ now
    IIF 26 - director → ME
  • 79
    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 74 - director → ME
  • 80
    140 London Wall, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-10-14 ~ dissolved
    IIF 57 - director → ME
  • 81
    140 London Wall, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 63 - director → ME
  • 82
    140 London Wall, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-10-14 ~ dissolved
    IIF 58 - director → ME
  • 83
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-09-30 ~ now
    IIF 17 - director → ME
  • 84
    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
    2006-02-28 ~ now
    IIF 11 - director → ME
  • 85
    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
    2006-02-28 ~ now
    IIF 15 - director → ME
  • 86
    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
    2006-02-28 ~ now
    IIF 18 - director → ME
  • 87
    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
    2006-02-28 ~ now
    IIF 16 - director → ME
  • 88
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-04-30 ~ now
    IIF 109 - director → ME
  • 89
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 148 - director → ME
  • 90
    TRILLIUM LIMITED - 2022-02-22
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 51 - director → ME
  • 91
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-10 ~ now
    IIF 82 - director → ME
  • 92
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 140 - director → ME
  • 93
    Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 139 - director → ME
  • 94
    GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30
    PRECIS (310) LIMITED - 1985-06-12
    Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 138 - director → ME
  • 95
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2013-09-20 ~ dissolved
    IIF 137 - director → ME
  • 96
    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 120 - director → ME
  • 97
    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 101 - director → ME
  • 98
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 48 - director → ME
  • 99
    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 112 - director → ME
  • 100
    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 114 - director → ME
  • 101
    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 113 - director → ME
  • 102
    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 37 - director → ME
  • 103
    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
    2011-11-29 ~ now
    IIF 99 - director → ME
  • 104
    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 44 - director → ME
  • 105
    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 119 - director → ME
  • 106
    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 132 - director → ME
  • 107
    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 91 - director → ME
  • 108
    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 105 - director → ME
  • 109
    TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 106 - director → ME
  • 110
    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 117 - director → ME
  • 111
    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 98 - director → ME
  • 112
    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 39 - director → ME
  • 113
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-19 ~ now
    IIF 75 - director → ME
  • 114
    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 36 - director → ME
  • 115
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2009-01-12 ~ dissolved
    IIF 47 - director → ME
  • 116
    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 123 - director → ME
  • 117
    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 107 - director → ME
  • 118
    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 45 - director → ME
  • 119
    140 London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 50 - director → ME
  • 120
    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 129 - director → ME
  • 121
    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
    2011-11-29 ~ now
    IIF 115 - director → ME
  • 122
    140 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 46 - director → ME
  • 123
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2011-11-07 ~ now
    IIF 73 - director → ME
  • 124
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 94 - director → ME
  • 125
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 126 - director → ME
  • 126
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 108 - director → ME
  • 127
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 158 - director → ME
  • 128
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-09-25 ~ now
    IIF 156 - director → ME
Ceased 31
  • 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 102 - director → ME
  • 2
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2007-12-07 ~ 2014-03-06
    IIF 7 - director → ME
  • 3
    Ort House, 147 Arlington Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2021-02-08
    IIF 49 - director → ME
    2009-03-03 ~ 2009-03-30
    IIF 43 - director → ME
  • 4
    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 66 - director → ME
  • 5
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2025-03-18
    IIF 163 - director → ME
  • 6
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-11-28 ~ 2025-03-18
    IIF 161 - director → ME
  • 7
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-11-28 ~ 2025-03-18
    IIF 164 - director → ME
  • 8
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-11-28 ~ 2025-03-18
    IIF 160 - director → ME
  • 9
    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 60 - director → ME
  • 10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ 2024-06-27
    IIF 77 - director → ME
  • 11
    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 103 - director → ME
  • 12
    COMMUNICAID GROUP LIMITED - 2019-01-02
    9 Appold Street, London, England
    Corporate (3 parents)
    Officer
    1996-08-14 ~ 2000-05-02
    IIF 41 - director → ME
    1996-08-14 ~ 2000-05-02
    IIF 147 - secretary → ME
  • 13
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 149 - director → ME
  • 14
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 154 - director → ME
  • 15
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 157 - director → ME
  • 16
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-12-13
    IIF 152 - director → ME
  • 17
    9 Orchard Drive, Littlestone, New Romney, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -845 GBP2024-03-30
    Person with significant control
    2017-03-14 ~ 2017-03-14
    IIF 3 - Has significant influence or control → OE
  • 18
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-06-21 ~ 2017-06-21
    IIF 1 - Has significant influence or control → OE
  • 19
    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 59 - director → ME
  • 20
    140 London Wall, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2023-03-08
    IIF 52 - director → ME
  • 21
    LANDRUN LIMITED - 1993-10-26
    Mitre House 12-14 Mitre Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-27 ~ 2000-12-31
    IIF 146 - secretary → ME
  • 22
    TELEREAL IRELAND LIMITED - 2015-08-06
    140 London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-01 ~ 2023-03-08
    IIF 62 - director → ME
  • 23
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-02-28 ~ 2009-03-30
    IIF 9 - director → ME
  • 24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2023-09-26
    IIF 92 - director → ME
  • 25
    CDR PROPCO GP LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-11-28 ~ 2025-03-18
    IIF 162 - director → ME
  • 26
    CDR MANCO LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-11-28 ~ 2025-03-18
    IIF 165 - director → ME
  • 27
    SCROOGE & MARLEY (UK) LIMITED - 1995-05-22
    The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-07-21
    IIF 145 - director → ME
  • 28
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-19 ~ 2024-06-27
    IIF 97 - director → ME
  • 29
    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 131 - director → ME
  • 30
    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 122 - director → ME
  • 31
    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 71 - director → ME

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