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

Seeley, Rebecca Jayne

    Related profiles found in government register
  • Seeley, Rebecca Jayne
    British accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, St James Road, Northampton, NN5 5LF

      IIF 1
  • Seeley, Rebecca Jayne
    British commercial finance director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seeley, Rebecca Jayne
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 56

    • 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom

      IIF 57 IIF 58
  • Seeley, Rebecca Jayne
    British finance and commercial director - europe born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seeley, Rebecca Jayne
    British finance director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aecom House, 63-77 Victoria Street, St Albans, Hertfordshire, AL1 3ER

      IIF 70
  • Seeley, Rebecca Jayne
    British finance director - europe born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England

      IIF 71 IIF 72

    • Aecom House 63-77, Victoria Street, St Albans, Hertfordshire, AL1 3ER

      IIF 73 IIF 74
  • Seeley, Rebecca Jayne
    British finance director, europe born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aecom House, 63-77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 75

    • Aecom House, 63 - 77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER

      IIF 76

    • Aecom House, 63 - 77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 77

    • Aecom House, 63-77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 78 IIF 79
  • Seeley, Rebecca
    British commercial director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 80
  • Seeley, Rebecca
    British commercial finance director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

      IIF 81
  • Seeley, Rebecca Jayne
    British accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 82
  • Seeley, Rebecca Jayne
    British commercial director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 83 IIF 84
  • Seeley, Rebecca Jayne
    British commercial director, development born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 85
  • Seeley, Rebecca Jayne
    British commercial finance director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Seeley, Rebecca Jayne
    British commerical director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 103
  • Seeley, Rebecca Jayne
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

      IIF 104

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 105 IIF 106

    • 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom

      IIF 107
  • Seeley, Rebecca Jayne
    British managing director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dorene Farm, Meer End Road, Honiley, Kenilworth, CV8 1PW, England

      IIF 108 IIF 109
  • Seeley, Rebecca Jayne
    British none born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 110
  • Seeley, Rebecca Jayne
    British commercial director born in April 1980

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Po Box 516 Floor 11, Municipal Offices Smith Street, Rochdale, Lancashire, OL16 9BS

      IIF 111

    • 18, Robins Grove, Warwick, Warwickshire, CV34 6RF, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 115
  • Seeley, Rebecca Jayne
    British director born in April 1980

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 116 IIF 117
  • Miss Rebecca Jayne Seeley
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dorene Farm, Meer End Road, Honiley, Kenilworth, CV8 1PW, England

      IIF 118 IIF 119

    • 100, St James Road, Northampton, NN5 5LF

      IIF 120
child relation
Offspring entities and appointments
Active 4
  • 1
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    562,941 GBP2019-01-31
    Officer
    2013-01-21 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 2
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2025-03-13 ~ now
    IIF 104 - director → ME
  • 3
    Dorene Farm Meer End Road, Honiley, Kenilworth, England
    Corporate (1 parent)
    Equity (Company account)
    206,199 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 109 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 4
    Dorene Farm Meer End Road, Honiley, Kenilworth, England
    Corporate (1 parent)
    Officer
    2025-04-21 ~ now
    IIF 108 - director → ME
    Person with significant control
    2025-04-21 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
Ceased 101
  • 1
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2009-03-12 ~ 2011-06-13
    IIF 114 - director → ME
  • 2
    LIVERPOOL 2020 LIMITED - 2003-09-25
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2011-06-13
    IIF 113 - director → ME
  • 3
    ALNERY NO. 2929 LIMITED - 2010-08-03
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2013-02-01
    IIF 73 - director → ME
  • 4
    ALNERY NO. 2930 LIMITED - 2010-08-03
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2013-02-01
    IIF 74 - director → ME
  • 5
    LEO HOLDINGS LIMITED - 2010-10-01
    ALNERY NO. 2830 LIMITED - 2009-01-20
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-30 ~ 2013-02-01
    IIF 70 - director → ME
  • 6
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-10-01 ~ 2013-02-01
    IIF 71 - director → ME
  • 7
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2011-10-01 ~ 2013-02-01
    IIF 72 - director → ME
  • 8
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 13 - director → ME
  • 9
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-07-13 ~ 2023-09-29
    IIF 85 - director → ME
  • 10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 2 - director → ME
  • 11
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-11-08 ~ 2018-05-01
    IIF 41 - director → ME
  • 12
    266 Kingsland Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-11-03 ~ 2016-12-01
    IIF 16 - director → ME
  • 13
    RBCO 229 LIMITED - 1997-06-12
    Mid City Place, 71 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 62 - director → ME
  • 14
    DAVIS LANGDON LIMITED - 2004-02-13
    RBCO 70 LIMITED - 1991-01-25
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 65 - director → ME
  • 15
    MACKENZIE PARTNERSHIP SERVICES LIMITED - 2007-07-31
    BLP 961 LIMITED - 1996-02-29
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 59 - director → ME
  • 16
    Midcity Place, 71 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 69 - director → ME
  • 17
    One, More London Place, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 61 - director → ME
  • 18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 64 - director → ME
  • 19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 60 - director → ME
  • 20
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2017-02-23 ~ 2018-06-19
    IIF 24 - director → ME
  • 21
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2018-02-22 ~ 2023-09-29
    IIF 51 - director → ME
  • 22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 9 - director → ME
  • 23
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-22 ~ 2023-09-29
    IIF 83 - director → ME
  • 24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-22 ~ 2023-09-29
    IIF 84 - director → ME
  • 25
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2020-04-06 ~ 2020-07-01
    IIF 101 - director → ME
  • 26
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-02-06 ~ 2023-09-29
    IIF 56 - director → ME
    2020-02-19 ~ 2021-12-16
    IIF 5 - director → ME
  • 27
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-02 ~ 2023-09-29
    IIF 98 - director → ME
  • 28
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-03 ~ 2023-09-29
    IIF 92 - director → ME
  • 29
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-02-06 ~ 2023-09-29
    IIF 53 - director → ME
    2020-05-27 ~ 2021-12-16
    IIF 102 - director → ME
  • 30
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-03 ~ 2023-09-29
    IIF 91 - director → ME
  • 31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2023-09-29
    IIF 94 - director → ME
  • 32
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-02-06 ~ 2023-09-29
    IIF 54 - director → ME
    2020-03-03 ~ 2021-12-16
    IIF 100 - director → ME
  • 33
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-02-06 ~ 2023-09-29
    IIF 44 - director → ME
    2020-03-03 ~ 2021-12-16
    IIF 99 - director → ME
  • 34
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-02-06 ~ 2023-09-29
    IIF 50 - director → ME
    2020-02-19 ~ 2021-12-16
    IIF 7 - director → ME
  • 35
    IQL HOLDINGS LIMITED - 2020-02-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-07 ~ 2023-09-29
    IIF 97 - director → ME
  • 36
    KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-09-29
    MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27
    MOUCHEL ENTERPRISE LIMITED - 2008-05-21
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2011-06-13
    IIF 116 - director → ME
  • 37
    KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION SERVICES LIMITED - 2017-09-29
    MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
    MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2011-03-25 ~ 2011-06-13
    IIF 117 - director → ME
  • 38
    LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, Crown Place, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-01-27 ~ 2018-05-11
    IIF 28 - director → ME
  • 39
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2017-04-06 ~ 2018-05-11
    IIF 6 - director → ME
  • 40
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-08 ~ 2023-09-29
    IIF 46 - director → ME
    2017-12-15 ~ 2018-06-20
    IIF 86 - director → ME
  • 41
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-12-15 ~ 2018-05-01
    IIF 8 - director → ME
  • 42
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-03-13 ~ 2023-09-29
    IIF 55 - director → ME
    2016-11-02 ~ 2018-02-20
    IIF 25 - director → ME
  • 43
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-08-13 ~ 2023-09-29
    IIF 47 - director → ME
  • 44
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-06-13 ~ 2023-09-29
    IIF 103 - director → ME
  • 45
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-12-19 ~ 2018-07-02
    IIF 12 - director → ME
  • 46
    LEND LEASE E&C LEGACY LIMITED - 2016-07-01
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2018-05-11
    IIF 4 - director → ME
  • 47
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2023-09-29
    IIF 90 - director → ME
  • 48
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-14 ~ 2018-04-18
    IIF 30 - director → ME
  • 49
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-14 ~ 2018-04-18
    IIF 3 - director → ME
  • 50
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2016-12-19 ~ 2018-04-18
    IIF 11 - director → ME
  • 51
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2017-01-10 ~ 2018-04-18
    IIF 14 - director → ME
  • 52
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2017-01-10 ~ 2018-04-18
    IIF 34 - director → ME
  • 53
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-03-07 ~ 2018-05-11
    IIF 17 - director → ME
  • 54
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2019-03-13 ~ 2023-09-29
    IIF 48 - director → ME
    2017-01-27 ~ 2018-05-11
    IIF 27 - director → ME
  • 55
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 19 - director → ME
  • 56
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 33 - director → ME
  • 57
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 31 - director → ME
  • 58
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 15 - director → ME
  • 59
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 32 - director → ME
  • 60
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 23 - director → ME
  • 61
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-02 ~ 2023-09-29
    IIF 45 - director → ME
  • 62
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 22 - director → ME
  • 63
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 26 - director → ME
  • 64
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2016-11-03 ~ 2018-05-01
    IIF 20 - director → ME
  • 65
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-02 ~ 2018-04-23
    IIF 18 - director → ME
  • 66
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2018-06-06
    IIF 80 - director → ME
  • 67
    CLIFFTARGET LIMITED - 2007-04-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-02 ~ 2011-06-13
    IIF 115 - director → ME
  • 68
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2016-11-03 ~ 2018-06-19
    IIF 43 - director → ME
  • 69
    OSCAR FABER RUSSIA LIMITED - 1994-03-21
    OSCAR FABER & PARTNERS LIMITED - 1994-02-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-30 ~ 2013-02-01
    IIF 78 - director → ME
  • 70
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-30 ~ 2013-02-01
    IIF 75 - director → ME
  • 71
    OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-30 ~ 2013-02-01
    IIF 77 - director → ME
  • 72
    OSCAR FABER WATER LIMITED - 1996-08-09
    OSCAR FABER TRAFFIC LIMITED - 1993-05-18
    DE FACTO 164 LIMITED - 1990-02-23
    One, More London Place, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2011-12-30 ~ 2013-02-01
    IIF 79 - director → ME
  • 73
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    EXISTPLAN LIMITED - 1992-05-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2011-12-30 ~ 2013-02-01
    IIF 76 - director → ME
  • 74
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-15 ~ 2018-04-18
    IIF 35 - director → ME
  • 75
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2017-07-07 ~ 2018-06-22
    IIF 81 - director → ME
  • 76
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-14 ~ 2018-04-18
    IIF 29 - director → ME
  • 77
    INHOCO 4253 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 68 - director → ME
  • 78
    INHOCO 4251 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 67 - director → ME
  • 79
    INHOCO 4254 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 66 - director → ME
  • 80
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-03 ~ 2018-04-23
    IIF 21 - director → ME
  • 81
    SCBD S5 LIMITED - 2017-04-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-07-01 ~ 2023-09-29
    IIF 106 - director → ME
  • 82
    SCBD S6 LIMITED - 2019-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-07-01 ~ 2023-09-29
    IIF 105 - director → ME
  • 83
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-22 ~ 2023-09-29
    IIF 52 - director → ME
  • 84
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2012-02-01 ~ 2013-02-01
    IIF 63 - director → ME
  • 85
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-14 ~ 2018-04-18
    IIF 10 - director → ME
  • 86
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-07 ~ 2019-01-08
    IIF 87 - director → ME
    2019-12-13 ~ 2023-09-29
    IIF 93 - director → ME
  • 87
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2023-09-29
    IIF 37 - director → ME
    2018-08-03 ~ 2019-01-08
    IIF 110 - director → ME
  • 88
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-03 ~ 2019-01-08
    IIF 88 - director → ME
    2019-12-13 ~ 2023-09-29
    IIF 95 - director → ME
  • 89
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2019-01-08
    IIF 89 - director → ME
    2019-12-13 ~ 2023-09-29
    IIF 96 - director → ME
  • 90
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-22 ~ 2023-09-29
    IIF 49 - director → ME
  • 91
    INGLEBY (1693) LIMITED - 2006-03-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2009-03-11 ~ 2011-06-13
    IIF 111 - director → ME
  • 92
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-08 ~ 2018-05-01
    IIF 42 - director → ME
  • 93
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-11-08 ~ 2018-05-01
    IIF 40 - director → ME
  • 94
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-08 ~ 2018-05-01
    IIF 36 - director → ME
  • 95
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-08 ~ 2018-05-01
    IIF 39 - director → ME
  • 96
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-08 ~ 2018-05-01
    IIF 38 - director → ME
  • 97
    FLASKSILVER LIMITED - 2007-02-22
    Henshaw House, Cheapside, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    62,644 GBP2024-03-31
    Officer
    2009-03-11 ~ 2011-06-13
    IIF 112 - director → ME
  • 98
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-25 ~ 2023-09-29
    IIF 58 - director → ME
  • 99
    C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-26 ~ 2023-09-29
    IIF 82 - director → ME
  • 100
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-30 ~ 2023-09-29
    IIF 107 - director → ME
  • 101
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-26 ~ 2023-09-29
    IIF 57 - director → ME

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