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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duzniak, Jadzia Zofia

child relation
Offspring entities and appointments
Active 123
  • 1
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 31 - Secretary → ME
  • 2
    icon of address 1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 28 - Secretary → ME
  • 3
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 34 - Secretary → ME
  • 4
    icon of address 1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 26 - Secretary → ME
  • 5
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 37 - Secretary → ME
  • 6
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 32 - Secretary → ME
  • 7
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 23 - Secretary → ME
  • 8
    icon of address 1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 27 - Secretary → ME
  • 9
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 29 - Secretary → ME
  • 10
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 38 - Secretary → ME
  • 11
    icon of address 1 Curzon Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 36 - Secretary → ME
  • 13
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 33 - Secretary → ME
  • 14
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 101 - Secretary → ME
  • 15
    icon of address 1 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 140 - Director → ME
    icon of calendar 2024-08-01 ~ now
    IIF 142 - Secretary → ME
  • 16
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 35 - Secretary → ME
  • 17
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 25 - Secretary → ME
  • 18
    CLIFFWIND LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 68 - Secretary → ME
  • 19
    MASTHOOD LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 104 - Secretary → ME
  • 20
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 85 - Secretary → ME
  • 21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 107 - Secretary → ME
  • 22
    MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
    icon of address One, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 63 - Secretary → ME
  • 23
    UKIG NOMINEES 2 LIMITED - 2022-01-05
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 79 - Secretary → ME
  • 24
    UKIG NOMINEES LIMITED - 2022-01-05
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 67 - Secretary → ME
  • 25
    BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 71 - Secretary → ME
  • 26
    AGHOCO 1410 LIMITED - 2016-05-17
    icon of address One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 113 - Secretary → ME
  • 27
    LONDONMETRIC BELL FARM LIMITED - 2014-05-07
    REDWARREN LIMITED - 2014-01-09
    icon of address One Curzon Street, ., London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 59 - Secretary → ME
  • 28
    AGHOCO 2071 LIMITED - 2021-07-09
    icon of address One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 77 - Secretary → ME
  • 29
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ now
    IIF 42 - Secretary → ME
  • 30
    PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    192,722 GBP2021-03-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 94 - Secretary → ME
  • 31
    icon of address One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 117 - Secretary → ME
  • 32
    icon of address One, Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 62 - Secretary → ME
  • 33
    LONDONMETRIC OKR LIMITED - 2024-12-02
    icon of address One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 121 - Secretary → ME
  • 34
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-12 ~ now
    IIF 133 - Secretary → ME
  • 35
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-12-02 ~ dissolved
    IIF 40 - Secretary → ME
  • 36
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 110 - Secretary → ME
  • 37
    ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 21 - Secretary → ME
  • 38
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    IIF 136 - Secretary → ME
  • 39
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    icon of address 1 Curzon Street, London, England
    Active Corporate (13 parents, 101 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ now
    IIF 1 - Secretary → ME
  • 40
    LONDONMETRIC GRIMSBY LIMITED - 2015-03-30
    icon of address 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 41 - Secretary → ME
  • 41
    MILLINK LIMITED - 2013-06-06
    icon of address First Floor, 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 53 - Secretary → ME
  • 42
    ABLETOWN LIMITED - 2013-08-15
    icon of address One, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-23 ~ now
    IIF 93 - Secretary → ME
  • 43
    SANDYGROUND LIMITED - 2014-01-09
    icon of address One Curzon Street, ., London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 44
    OLDKERN LIMITED - 2013-07-25
    icon of address One, Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 45
    icon of address One Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-29 ~ now
    IIF 61 - Secretary → ME
  • 46
    REDKERN LIMITED - 2013-06-25
    icon of address First Floor, 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 47
    WELLSMERE LIMITED - 2012-12-20
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-15 ~ now
    IIF 22 - Secretary → ME
  • 48
    NEWMORN LIMITED - 2013-07-03
    icon of address First Floor, 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    IIF 44 - Secretary → ME
  • 49
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 135 - Secretary → ME
  • 50
    icon of address 1 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 43 - Secretary → ME
  • 51
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-08 ~ now
    IIF 20 - Secretary → ME
  • 52
    FADESTAR LIMITED - 2006-06-28
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 141 - Secretary → ME
  • 53
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 115 - Secretary → ME
  • 54
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 81 - Secretary → ME
  • 55
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 105 - Secretary → ME
  • 56
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 74 - Secretary → ME
  • 57
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 126 - Secretary → ME
  • 58
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 99 - Secretary → ME
  • 59
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 69 - Secretary → ME
  • 60
    LXI PLC - 2024-04-03
    LXI REIT PLC - 2024-04-03
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 78 - Secretary → ME
  • 61
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 66 - Secretary → ME
  • 62
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 102 - Secretary → ME
  • 63
    FPI CO 114 LTD - 2017-09-27
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 64 - Secretary → ME
  • 64
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 96 - Secretary → ME
  • 65
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 111 - Secretary → ME
  • 66
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 131 - Secretary → ME
  • 67
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 88 - Secretary → ME
  • 68
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 122 - Secretary → ME
  • 69
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 130 - Secretary → ME
  • 70
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 30 - Secretary → ME
  • 71
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 65 - Secretary → ME
  • 72
    THG OMEGA PROPCO LIMITED - 2021-05-03
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    24,132,000 GBP2022-01-05
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 132 - Secretary → ME
  • 73
    METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 58 - Secretary → ME
  • 74
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 54 - Secretary → ME
  • 75
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 46 - Secretary → ME
  • 76
    DE FACTO 1807 LIMITED - 2010-11-08
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 55 - Secretary → ME
  • 77
    DE FACTO 1840 LIMITED - 2011-02-22
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 47 - Secretary → ME
  • 78
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 79
    METRIC PROPERTY INVESTMENTS PLC - 2018-06-27
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 48 - Secretary → ME
  • 80
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 81
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 56 - Secretary → ME
  • 82
    METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 50 - Secretary → ME
  • 83
    icon of address 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 84
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 39 - Secretary → ME
  • 85
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 86
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 73 - Secretary → ME
  • 87
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 82 - Secretary → ME
  • 88
    P1 DUCHY LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 100 - Secretary → ME
  • 89
    P1 FITZWILLIAM LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 106 - Secretary → ME
  • 90
    P1 FULWOOD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 125 - Secretary → ME
  • 91
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 83 - Secretary → ME
  • 92
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 109 - Secretary → ME
  • 93
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 119 - Secretary → ME
  • 94
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 118 - Secretary → ME
  • 95
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 87 - Secretary → ME
  • 96
    SIR PUMA LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 76 - Secretary → ME
  • 97
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 112 - Secretary → ME
  • 98
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 89 - Secretary → ME
  • 99
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 108 - Secretary → ME
  • 100
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 98 - Secretary → ME
  • 101
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 70 - Secretary → ME
  • 102
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 80 - Secretary → ME
  • 103
    P1 MIDLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 124 - Secretary → ME
  • 104
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 120 - Secretary → ME
  • 105
    P1 NEW HALL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 86 - Secretary → ME
  • 106
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 91 - Secretary → ME
  • 107
    SIR MAPLE 1 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 123 - Secretary → ME
  • 108
    P1 OAKLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 127 - Secretary → ME
  • 109
    P1 OAKS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 90 - Secretary → ME
  • 110
    P1 PINEHILL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 97 - Secretary → ME
  • 111
    P1 RIVERS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 129 - Secretary → ME
  • 112
    P1 SPRINGFIELD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 134 - Secretary → ME
  • 113
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 103 - Secretary → ME
  • 114
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 92 - Secretary → ME
  • 115
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 84 - Secretary → ME
  • 116
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 114 - Secretary → ME
  • 117
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 116 - Secretary → ME
  • 118
    P1 WOODLAND LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 128 - Secretary → ME
  • 119
    P1 YORKSHIRE LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 95 - Secretary → ME
  • 120
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 72 - Secretary → ME
  • 121
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 75 - Secretary → ME
  • 122
    icon of address 116 Somerset Road Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,304 GBP2024-06-30
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 139 - Director → ME
  • 123
    Company number OC329452
    Non-active corporate
    Officer
    icon of calendar 2007-09-10 ~ now
    IIF 143 - LLP Designated Member → ME
Ceased 41
  • 1
    MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -132,916 GBP2024-03-31
    Officer
    icon of calendar 1996-01-15 ~ 2001-10-01
    IIF 13 - Secretary → ME
  • 2
    icon of address Grant Thornton, 1 Whitehall Riverside, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2002-05-27
    IIF 163 - Director → ME
    icon of calendar 2001-12-19 ~ 2002-05-27
    IIF 16 - Secretary → ME
  • 3
    METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
    icon of address Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    15,181,837 GBP2021-12-31
    Officer
    icon of calendar 2017-02-06 ~ 2017-08-03
    IIF 51 - Secretary → ME
  • 4
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2024-04-03
    IIF 144 - LLP Member → ME
  • 5
    DOORFLAT LIMITED - 2001-11-06
    icon of address Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2002-01-08
    IIF 175 - Director → ME
    icon of calendar 2001-11-30 ~ 2002-01-08
    IIF 18 - Secretary → ME
  • 6
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2024-04-03
    IIF 146 - LLP Member → ME
  • 7
    icon of address 5th Floor Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    14,607,400 GBP2015-12-31
    Officer
    icon of calendar 2003-07-25 ~ 2006-12-29
    IIF 158 - Director → ME
    icon of calendar 2001-11-30 ~ 2006-12-29
    IIF 5 - Secretary → ME
  • 8
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2007-10-26
    IIF 153 - Director → ME
  • 9
    icon of address 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2015-04-28
    IIF 179 - Director → ME
  • 10
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2007-10-30
    IIF 149 - Director → ME
  • 11
    icon of address 21 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2007-10-30
    IIF 150 - Director → ME
  • 12
    icon of address 21 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2007-10-30
    IIF 151 - Director → ME
  • 13
    FADESTAR LIMITED - 2006-06-28
    icon of address 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2007-10-30
    IIF 152 - Director → ME
  • 14
    icon of address 21 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2007-10-30
    IIF 154 - Director → ME
  • 15
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-06 ~ 2024-06-27
    IIF 137 - Director → ME
  • 16
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 168 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 174 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 165 - Director → ME
  • 19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 170 - Director → ME
  • 20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 173 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 172 - Director → ME
  • 22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 171 - Director → ME
  • 23
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 166 - Director → ME
  • 24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 169 - Director → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 164 - Director → ME
  • 26
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2012-10-06
    IIF 167 - Director → ME
  • 27
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2024-04-05
    IIF 145 - LLP Member → ME
  • 28
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2024-04-03
    IIF 148 - LLP Member → ME
  • 29
    DETAILMAP LIMITED - 1999-09-09
    icon of address J Hopkins, 10 New Burlington Street, 6th Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,683 GBP2018-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2004-12-31
    IIF 176 - Director → ME
    icon of calendar 2005-04-27 ~ 2006-12-29
    IIF 157 - Director → ME
    icon of calendar 2001-11-30 ~ 2004-12-31
    IIF 17 - Secretary → ME
    icon of calendar 2005-04-27 ~ 2006-12-29
    IIF 12 - Secretary → ME
  • 30
    icon of address 1 Liverpool Terrace, Worthing
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    49,389 GBP2019-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2004-12-31
    IIF 161 - Director → ME
    icon of calendar 2005-04-27 ~ 2006-12-29
    IIF 155 - Director → ME
    icon of calendar 2001-11-30 ~ 2004-12-31
    IIF 9 - Secretary → ME
    icon of calendar 2005-04-27 ~ 2006-12-29
    IIF 11 - Secretary → ME
  • 31
    HACKREMCO (NO.1363) LIMITED - 1998-07-16
    icon of address 1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents)
    Equity (Company account)
    590,134 GBP2019-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2007-06-01
    IIF 159 - Director → ME
    icon of calendar 1998-07-22 ~ 2006-08-14
    IIF 8 - Secretary → ME
  • 32
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2017-03-02
    IIF 138 - Director → ME
  • 33
    STEWART G.H. LTD - 2008-05-16
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2011-06-16
    IIF 178 - Director → ME
    icon of calendar 2011-05-27 ~ 2011-11-04
    IIF 19 - Secretary → ME
  • 34
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-05 ~ 2024-04-05
    IIF 147 - LLP Member → ME
  • 35
    Company number 03864364
    Non-active corporate
    Officer
    icon of calendar 2001-11-30 ~ 2006-12-29
    IIF 6 - Secretary → ME
  • 36
    Company number 04013477
    Non-active corporate
    Officer
    icon of calendar 2001-11-30 ~ 2006-12-29
    IIF 4 - Secretary → ME
  • 37
    Company number 04028554
    Non-active corporate
    Officer
    icon of calendar 2001-11-30 ~ 2002-08-02
    IIF 162 - Director → ME
    icon of calendar 2000-07-06 ~ 2002-08-02
    IIF 3 - Secretary → ME
  • 38
    Company number 04365404
    Non-active corporate
    Officer
    icon of calendar 2002-03-28 ~ 2003-04-11
    IIF 156 - Director → ME
    icon of calendar 2002-03-28 ~ 2003-04-11
    IIF 14 - Secretary → ME
  • 39
    Company number 04365439
    Non-active corporate
    Officer
    icon of calendar 2002-03-28 ~ 2003-04-11
    IIF 160 - Director → ME
    icon of calendar 2002-03-28 ~ 2003-04-11
    IIF 10 - Secretary → ME
  • 40
    Company number 05062002
    Non-active corporate
    Officer
    icon of calendar 2004-04-07 ~ 2006-12-29
    IIF 15 - Secretary → ME
  • 41
    Company number SC252863
    Non-active corporate
    Officer
    icon of calendar 2003-07-16 ~ 2006-04-27
    IIF 177 - Director → ME

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