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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

Collins, Aubrey Mark

    Related profiles found in government register
  • Collins, Aubrey Mark
    British chartered surveyor born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Collins, Aubrey Mark
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Vine Street, London, W1J 0AH, England

      IIF 38

    • icon of address Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 39

    • icon of address One, Vine Street, London, W1J 0AH, England

      IIF 40
  • Collins, Aubrey Mark
    British investment director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St George's Vernon Gate, Derby, Derbyshire, DE1 1UQ, England

      IIF 41
  • Collins, Aubrey Mark
    British none born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 42 IIF 43
  • Collins, Aubrey Mark
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28 Cleveland Road, Barnes, London, SW13 0AB

      IIF 44 IIF 45

    • icon of address 2nd Floor, 33, Glasshouse Street, London, W1B 5DG, England

      IIF 46
  • Collins, Mark
    British chartered surveyor born in June 1956

    Registered addresses and corresponding companies
  • Collins, Mark
    British company secretary born in June 1956

    Registered addresses and corresponding companies

    • icon of address 28 Cleveland Road, Barnes, London, SW13 0AB

      IIF 59
  • Collins, Mark
    British publisher born in June 1935

    Registered addresses and corresponding companies

    • icon of address 32 Great Sutton Street, London, EC1V 0NB

      IIF 60
  • Collins, Mark

    Registered addresses and corresponding companies

    • icon of address 28 Cleveland Road, Barnes, London, SW13 0AB

      IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 39 - Director → ME
  • 2
    icon of address 2nd Floor, 33 Glasshouse Street, London, England
    Active Corporate (8 parents, 78 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ now
    IIF 46 - LLP Member → ME
  • 3
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    icon of address 80 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 37 - Director → ME
Ceased 57
  • 1
    HAUT 1 LIMITED - 2013-06-27
    icon of address Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2018-03-12
    IIF 42 - Director → ME
  • 2
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    icon of address Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2018-03-12
    IIF 43 - Director → ME
  • 3
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2015-11-24
    IIF 40 - Director → ME
  • 4
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    652,856,000 GBP2022-03-31
    Officer
    icon of calendar 2004-03-15 ~ 2004-09-01
    IIF 26 - Director → ME
  • 5
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    icon of calendar 2004-11-04 ~ 2006-10-19
    IIF 11 - Director → ME
  • 6
    CHARCO 795 LIMITED - 1999-11-29
    icon of address Blackburn House, Blackburn Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2002-03-22
    IIF 60 - Director → ME
  • 7
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
    SHELFCO (NO. 2493) LIMITED - 2001-08-02
    icon of address The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2002-04-26
    IIF 50 - Director → ME
  • 8
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-26 ~ 2002-04-26
    IIF 49 - Director → ME
  • 9
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-28 ~ 2002-04-26
    IIF 52 - Director → ME
  • 10
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2002-04-26
    IIF 51 - Director → ME
  • 11
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    icon of address The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2002-04-26
    IIF 48 - Director → ME
  • 12
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-24 ~ 2002-04-26
    IIF 54 - Director → ME
  • 13
    ALNERY NO. 2005 LIMITED - 2000-05-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2002-04-26
    IIF 59 - Director → ME
  • 14
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    icon of address 1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-26 ~ 2002-04-26
    IIF 53 - Director → ME
  • 15
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2002-04-26
    IIF 56 - Director → ME
  • 16
    GECC UK
    - now
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-26 ~ 1999-02-10
    IIF 58 - Director → ME
  • 17
    icon of address One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ 2018-03-12
    IIF 38 - Director → ME
  • 18
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-04 ~ 2011-08-01
    IIF 8 - Director → ME
  • 19
    DUNWILCO (1252) LIMITED - 2005-06-17
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2011-08-01
    IIF 4 - Director → ME
  • 20
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2011-08-01
    IIF 7 - Director → ME
  • 21
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2011-08-01
    IIF 3 - Director → ME
  • 22
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2011-08-01
    IIF 9 - Director → ME
  • 23
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2011-08-01
    IIF 6 - Director → ME
  • 24
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2002-04-26
    IIF 57 - Director → ME
  • 25
    CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-30 ~ 2006-10-19
    IIF 25 - Director → ME
  • 26
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,252,000 GBP2024-03-31
    Officer
    icon of calendar 2004-07-30 ~ 2006-10-19
    IIF 31 - Director → ME
  • 27
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2006-10-19
    IIF 22 - Director → ME
  • 28
    TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,087,096,000 GBP2023-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2006-10-19
    IIF 35 - Director → ME
  • 29
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-09-01 ~ 2006-10-19
    IIF 24 - Director → ME
  • 30
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    icon of calendar 2002-11-20 ~ 2006-10-19
    IIF 15 - Director → ME
  • 31
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-19
    IIF 34 - Director → ME
  • 32
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-19
    IIF 12 - Director → ME
  • 33
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    95,463,000 GBP2023-03-31
    Officer
    icon of calendar 2004-03-15 ~ 2006-10-19
    IIF 28 - Director → ME
  • 34
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Officer
    icon of calendar 2004-04-07 ~ 2006-10-19
    IIF 18 - Director → ME
  • 35
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 134 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-19
    IIF 20 - Director → ME
  • 36
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2002-04-26
    IIF 55 - Director → ME
    icon of calendar 2000-05-30 ~ 2001-05-10
    IIF 61 - Secretary → ME
  • 37
    RAVENSIDE INVESTMENTS LIMITED - 2020-08-26
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    115,139,000 GBP2021-03-31
    Officer
    icon of calendar 2003-07-30 ~ 2004-09-01
    IIF 21 - Director → ME
  • 38
    LS DEVELOPER 3 LIMITED - 2023-05-05
    LAND SECURITIES BUSINESS SERVICES LIMITED - 2020-08-04
    SHELFCO (NO. 2894) LIMITED - 2004-01-30
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2004-03-29 ~ 2006-10-19
    IIF 19 - Director → ME
  • 39
    MEPC LIMITED - 2006-05-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-04-23
    IIF 47 - Director → ME
  • 40
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2006-10-19
    IIF 29 - Director → ME
  • 41
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,524,000 GBP2022-03-31
    Officer
    icon of calendar 2004-03-15 ~ 2004-09-01
    IIF 23 - Director → ME
  • 42
    TRUSHELFCO (NO.3145) LIMITED - 2005-05-03
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,745,553 GBP2023-03-31
    Officer
    icon of calendar 2005-05-03 ~ 2006-10-19
    IIF 36 - Director → ME
  • 43
    SHELFCO (NO.2864) LIMITED - 2003-10-10
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9 GBP2019-03-31
    Officer
    icon of calendar 2003-10-10 ~ 2005-02-03
    IIF 33 - Director → ME
  • 44
    SHELFCO (NO.2865) LIMITED - 2003-10-10
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2005-02-03
    IIF 14 - Director → ME
  • 45
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2004-12-15
    IIF 30 - Director → ME
  • 46
    TARGETWATER LIMITED - 2006-06-21
    icon of address 1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2016-06-30
    IIF 41 - Director → ME
  • 47
    AUTOWALL LIMITED - 2005-03-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-07 ~ 2006-10-19
    IIF 13 - Director → ME
  • 48
    DECKNOTE LIMITED - 2005-03-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2006-10-19
    IIF 10 - Director → ME
  • 49
    NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP - 2008-01-29
    icon of address 45 South Eden Park Road, Beckenham, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2009-09-20
    IIF 44 - LLP Designated Member → ME
  • 50
    SHELFCO (NO. 3579) LIMITED - 2008-07-01
    icon of address 45 South Eden Park Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-06-19 ~ 2009-09-20
    IIF 32 - Director → ME
  • 51
    icon of address 45 South Eden Park Road, Beckenham, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2009-09-20
    IIF 45 - LLP Designated Member → ME
  • 52
    SHELFCO (NO. 3556) LIMITED - 2008-07-24
    icon of address 45 South Eden Park Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-07-11 ~ 2009-09-20
    IIF 17 - Director → ME
  • 53
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2006-10-19
    IIF 16 - Director → ME
  • 54
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-19
    IIF 27 - Director → ME
  • 55
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2011-08-01
    IIF 2 - Director → ME
  • 56
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2011-08-01
    IIF 1 - Director → ME
  • 57
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2011-08-01
    IIF 5 - Director → ME

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