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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jamie Graham Christmas

child relation
Offspring entities and appointments 210
  • 1
    23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED
    05201110 05201120
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 199 - Director → ME
  • 2
    23-25 NEW ROW (TITLE NOMINEE NO. 2) LIMITED
    05201120 05201110
    Third World, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 206 - Director → ME
  • 3
    399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED
    08949706
    19-23 Wells Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 150 - Director → ME
  • 4
    AQUEDUCT BIDCO LIMITED
    13355350
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 43 - Director → ME
  • 5
    AQUEDUCT NEWCO 1 LIMITED
    13355390 13355430
    1 Kingsway, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 37 - Director → ME
  • 6
    AQUEDUCT NEWCO 2 LIMITED
    13355430 13355390
    1 Kingsway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 38 - Director → ME
  • 7
    BARRACK CLOSE LIMITED
    - now 07356481
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Active Corporate (19 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 95 - Director → ME
  • 8
    BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
    - now 07191287
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 98 - Director → ME
  • 9
    BIRMINGHAM INTERNATIONAL PARK LIMITED
    - now 01091753 03239570
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 129 - Director → ME
  • 10
    BLEL LIMITED
    - now 05309218
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 57 - Director → ME
  • 11
    BLIL LIMITED
    - now 06374528
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    100 Victoria Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 99 - Director → ME
  • 12
    BRIGID INVESTMENTS LIMITED
    13286098 13271327
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 5 - Director → ME
  • 13
    BRIGID INVESTMENTS NO.5 LIMITED
    - now 13188122
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-09-26 ~ 2024-07-11
    IIF 4 - Director → ME
  • 14
    BRIGID UK HOLDINGS LIMITED
    13281359
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 3 - Director → ME
  • 15
    BRUFORM LIMITED
    - now 00657277
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 78 - Director → ME
  • 16
    BURGHFIELD BOLT LIMITED
    - now 09397914
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 58 - Director → ME
  • 17
    CATHEDRAL (BRIGHTON) LIMITED
    - now 05580220
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 131 - Director → ME
  • 18
    CATHEDRAL (BROMLEY 2) LIMITED
    08461696 06380620... (more)
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 123 - Director → ME
  • 19
    CATHEDRAL (BROMLEY ESCO) LIMITED
    08461740
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 155 - Director → ME
  • 20
    CATHEDRAL (BROMLEY) LIMITED
    - now 06380620 08461696
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    100 Victoria Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 143 - Director → ME
  • 21
    CATHEDRAL (GREENWICH BEACH) LIMITED
    07970520
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 115 - Director → ME
  • 22
    CATHEDRAL (PRESTON BARRACKS) LIMITED
    08867764
    100 Victoria Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 146 - Director → ME
  • 23
    CATHEDRAL (SITTINGBOURNE) LIMITED
    07697750
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 104 - Director → ME
  • 24
    CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
    - 2021-09-27 03108769
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2014-04-09
    IIF 165 - Director → ME
  • 25
    CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - now
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED
    - 2021-09-22 05943824
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
    Third Floor, One New Change, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 184 - Director → ME
  • 26
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    CBRE GLOBAL INVESTORS (UK) LIMITED
    - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Active Corporate (38 parents, 79 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 168 - Director → ME
  • 27
    CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED - now
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED
    - 2021-09-22 05305782
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED
    - 2011-11-08 05305782
    Third Floor, One New Change, London
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2011-09-09 ~ 2012-02-09
    IIF 196 - Director → ME
  • 28
    CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - now
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
    - 2021-09-22 02654822
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-04-09
    IIF 174 - Director → ME
  • 29
    CBRE INVESTMENT MANAGEMENT LIMITED - now
    CBRE GLOBAL INVESTORS LIMITED
    - 2021-09-22 03805106 01232680... (more)
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Third Floor, One New Change, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2014-04-09
    IIF 180 - Director → ME
  • 30
    CBRE PIF (NORTHAMPTON) NO.1 LIMITED
    - now 04729653 04740408
    ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
    ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
    STRIPEFORGE LIMITED - 2003-05-20
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 167 - Director → ME
  • 31
    CBRE PIF (NORTHAMPTON) NO.2 LIMITED
    - now 04740408 04729653
    ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
    ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
    CENTREBRISK LIMITED - 2003-05-21
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 188 - Director → ME
  • 32
    CBRE PIF (TITLE COMPANY) UK LIMITED
    - now 01045336
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    Third Floor, One New Change, London
    Dissolved Corporate (26 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 166 - Director → ME
  • 33
    CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITED
    - now 05209179 05209176
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED
    - 2011-11-17 05209179 05209176
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 208 - Director → ME
  • 34
    CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
    - now 05209176 05209179
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED
    - 2011-11-17 05209176 05209179
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 209 - Director → ME
  • 35
    CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED - now
    BERKSHIRE RRP LIMITED
    - 2016-10-11 04877464
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 181 - Director → ME
  • 36
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED
    - 2016-09-28 SC084451 SC148063
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (85 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 8 - Director → ME
  • 37
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
    - now SC113057 SC084451... (more)
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (91 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 7 - Director → ME
  • 38
    CIRCUS STREET DEVELOPMENTS LIMITED
    - now 08212639
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 106 - Director → ME
  • 39
    CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED
    09474935
    10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (10 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 94 - Director → ME
  • 40
    CURZON PARK LIMITED
    - now 05680321
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 74 - Director → ME
  • 41
    DEADHARE LIMITED
    07602819
    100 Victoria Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 53 - Director → ME
  • 42
    DEVELOPMENT SECURITIES (ARMAGH) LIMITED
    - now 07750965
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 148 - Director → ME
  • 43
    DEVELOPMENT SECURITIES (CURZON PARK) LIMITED
    - now 05303295
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 149 - Director → ME
  • 44
    DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD
    09360589 09360732
    100 Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 163 - Director → ME
  • 45
    DEVELOPMENT SECURITIES (FURLONG) LIMITED
    - now 05385380
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 113 - Director → ME
  • 46
    DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    - now 02969815
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 151 - Director → ME
  • 47
    DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    - now 07638529
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 164 - Director → ME
  • 48
    DEVELOPMENT SECURITIES (HDD) LIMITED
    - now 06287453
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 72 - Director → ME
  • 49
    DEVELOPMENT SECURITIES (ILFORD) LIMITED
    - now 07459646
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 80 - Director → ME
  • 50
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 145 - Director → ME
  • 51
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 137 - Director → ME
  • 52
    DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED
    - now 07459596
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 62 - Director → ME
  • 53
    DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED
    09692347
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 77 - Director → ME
  • 54
    DEVELOPMENT SECURITIES (NAILSEA) LIMITED
    - now 06958890
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 125 - Director → ME
  • 55
    DEVELOPMENT SECURITIES (NO. 19) LIMITED
    05102750 04457527... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 86 - Director → ME
  • 56
    DEVELOPMENT SECURITIES (NO. 22) LIMITED
    05155567 05155570... (more)
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 73 - Director → ME
  • 57
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 08122222... (more)
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 157 - Director → ME
  • 58
    DEVELOPMENT SECURITIES (ROMFORD) LIMITED
    - now 07750907 09062025
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 85 - Director → ME
  • 59
    DEVELOPMENT SECURITIES (SLOUGH) LIMITED
    - now 05680330
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 103 - Director → ME
  • 60
    DEVELOPMENT SECURITIES ESTATES LIMITED
    - now 00657311
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Active Corporate (26 parents, 21 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 55 - Director → ME
  • 61
    DRURY LANE (TITLE NOMINEE NO. 1) LIMITED
    05628589 05628590
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 205 - Director → ME
  • 62
    DRURY LANE (TITLE NOMINEE NO. 2) LIMITED
    05628590 05628589
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 203 - Director → ME
  • 63
    DSP TIROL LIMITED
    09272144
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 59 - Director → ME
  • 64
    ECC INVESTMENTS LIMITED
    - now 02772969
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 83 - Director → ME
  • 65
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2021-05-31 ~ 2022-03-31
    IIF 156 - Director → ME
  • 66
    EPD BUCKSHAW VILLAGE LIMITED
    06287487
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 97 - Director → ME
  • 67
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 198 - Director → ME
  • 68
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 202 - Director → ME
  • 69
    EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
    - now 04129203
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 111 - Director → ME
  • 70
    EXECUTIVE COMMUNICATION CENTRES LIMITED
    - now 02392658
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 158 - Director → ME
  • 71
    EXTREME COOL LIMITED
    05330117
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 61 - Director → ME
  • 72
    FURLONG SHOPPING CENTRE LIMITED
    - now 04129313
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 116 - Director → ME
  • 73
    FUTURE HIGH STREETS LIMITED
    - now 09755431
    GROUP U+I LIMITED - 2019-01-25
    100 Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 118 - Director → ME
  • 74
    GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
    13245847
    1 Kingsway, London, England
    Active Corporate (14 parents)
    Officer
    2023-08-01 ~ now
    IIF 33 - Director → ME
  • 75
    GOLDEN VALLEY JL HOLDCO LIMITED
    13683247
    1 Kingsway, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-05-11 ~ now
    IIF 18 - Director → ME
  • 76
    GREENWITCH LIMITED
    - now 00291392
    SYRAL UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Active Corporate (49 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 110 - Director → ME
  • 77
    GRIFFE GRANGE WIND FARM LIMITED
    - now 07638736
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 75 - Director → ME
  • 78
    HAYMARKET TITLE (NOMINEE NO.1) LIMITED
    - now 05022987 05023850
    IBIS (869) LIMITED - 2004-07-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 207 - Director → ME
  • 79
    HAYMARKET TITLE (NOMINEE NO.2) LIMITED
    - now 05023850 05022987
    IBIS (873) LIMITED - 2004-07-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 210 - Director → ME
  • 80
    HDD BURGHFIELD COMMON LIMITED
    - now 06480081
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 87 - Director → ME
  • 81
    HDD DIDCOT LIMITED
    - now 06422764
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 64 - Director → ME
  • 82
    HDD LAWLEY VILLAGE LIMITED
    06559617
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 105 - Director → ME
  • 83
    HDD LLANELLI LIMITED
    06756319
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 138 - Director → ME
  • 84
    HDD NEWCASTLE UNDER LYME LIMITED
    - now 06287508
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 121 - Director → ME
  • 85
    HDD NEWTON LEYS LIMITED
    - now 07672860
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 132 - Director → ME
  • 86
    HDD RAF WATTON LIMITED
    06303505
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 84 - Director → ME
  • 87
    HENDY WIND FARM LIMITED
    - now 07638660
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Active Corporate (20 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 63 - Director → ME
  • 88
    HILLTOP CREDIT PARTNERS LIMITED
    11755964
    46a Berwick Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2020-01-09
    IIF 48 - Director → ME
  • 89
    HT DEVELOPMENT CAPITAL LIMITED
    12395594 14137581... (more)
    46a Berwick Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-09 ~ 2020-07-21
    IIF 45 - Director → ME
  • 90
    JOHN LAING (USA) LIMITED
    - now 05276774
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Active Corporate (24 parents)
    Officer
    2025-04-17 ~ now
    IIF 41 - Director → ME
  • 91
    JOHN LAING BONDSCO LIMITED
    14972597
    1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-30 ~ now
    IIF 39 - Director → ME
  • 92
    JOHN LAING GROUP LIMITED
    - now 05975300
    JOHN LAING GROUP PLC - 2021-09-29
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2022-05-04 ~ 2023-07-17
    IIF 27 - Director → ME
  • 93
    JOHN LAING HEALTH MONTREAL HOLDCO LIMITED
    15677115
    1 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 42 - Director → ME
  • 94
    JOHN LAING HOLDCO LIMITED
    - now 05935957
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 14 - Director → ME
  • 95
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (30 parents)
    Officer
    2023-03-20 ~ now
    IIF 19 - Director → ME
  • 96
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2023-03-20 ~ now
    IIF 15 - Director → ME
  • 97
    JOHN LAING INVESTMENTS (RV555) LIMITED
    - now 14233073
    JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-28
    1 Kingsway, London, England
    Active Corporate (9 parents)
    Officer
    2023-03-20 ~ now
    IIF 31 - Director → ME
  • 98
    JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
    13682646
    1 Kingsway, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 26 - Director → ME
  • 99
    JOHN LAING INVESTMENTS HOLDING LIMITED
    - now 07515823 08121647... (more)
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2023-03-20 ~ now
    IIF 32 - Director → ME
  • 100
    JOHN LAING INVESTMENTS NX2 HOLDING LIMITED
    16612072 08121647... (more)
    1 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ now
    IIF 40 - Director → ME
  • 101
    JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
    07514287
    1 Kingsway, London
    Active Corporate (13 parents)
    Officer
    2023-03-20 ~ now
    IIF 9 - Director → ME
  • 102
    JOHN LAING LIMITED
    - now 01345670 01363079
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2023-03-20 ~ now
    IIF 30 - Director → ME
  • 103
    JOHN LAING OVERSEAS HOLDINGS LIMITED
    13489589
    1 Kingsway, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 23 - Director → ME
  • 104
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    1 Kingsway, London
    Active Corporate (38 parents)
    Person with significant control
    2023-08-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 105
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    1 Kingsway, London
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2023-08-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    - now 04252518
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2023-03-20 ~ now
    IIF 21 - Director → ME
  • 107
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - now 04420886 04252518
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 22 - Director → ME
  • 108
    JOHN LAING SENIOR LIVING HOLDCO LIMITED
    13262588
    1 Kingsway, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-09-08 ~ now
    IIF 28 - Director → ME
  • 109
    JOHN LAING SERVICES LIMITED
    - now 01363079 01345670
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2023-03-20 ~ now
    IIF 20 - Director → ME
  • 110
    KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED
    07922558
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 128 - Director → ME
  • 111
    Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, England
    Active Corporate (86 parents, 7 offsprings)
    Officer
    2026-01-29 ~ now
    IIF 195 - Director → ME
  • 112
    KINGSLAND SHOPPING CENTRE LIMITED
    - now 03476519
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (25 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 159 - Director → ME
  • 113
    LAING INVESTMENT COMPANY LIMITED
    - now 02916386 00780225
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Active Corporate (25 parents)
    Officer
    2023-05-11 ~ now
    IIF 24 - Director → ME
  • 114
    LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
    07375343
    1 Kingsway, London
    Active Corporate (20 parents)
    Officer
    2023-08-18 ~ now
    IIF 17 - Director → ME
  • 115
    LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
    08337154
    1 Kingsway, London
    Active Corporate (16 parents)
    Officer
    2023-08-18 ~ now
    IIF 10 - Director → ME
  • 116
    LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
    12610306
    1 Kingsway, London, England
    Active Corporate (11 parents)
    Officer
    2023-03-20 ~ now
    IIF 12 - Director → ME
  • 117
    LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
    11134290 11838991... (more)
    1 Kingsway, London, England
    Active Corporate (17 parents)
    Officer
    2023-05-11 ~ now
    IIF 25 - Director → ME
  • 118
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959 05276774... (more)
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (46 parents)
    Officer
    2023-03-20 ~ now
    IIF 11 - Director → ME
  • 119
    LAING PROPERTY HOLDINGS LIMITED
    - now 00806760
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (36 parents)
    Officer
    2023-03-20 ~ now
    IIF 16 - Director → ME
  • 120
    LAING PROPERTY LIMITED
    - now 04058446
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 13 - Director → ME
  • 121
    LANDMARK COURT PARTNERSHIP LIMITED
    13956612
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-03-05 ~ 2022-03-31
    IIF 51 - Director → ME
  • 122
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
    05090062 05088623
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 190 - Director → ME
  • 123
    LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED
    05092033
    Third Floor, One New Change, London
    Dissolved Corporate (12 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 173 - Director → ME
  • 124
    LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
    05088623 05090062
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 182 - Director → ME
  • 125
    LIONBROOK (STERLING MILLS) LIMITED
    05134822
    Third Floor, One New Change, London
    Dissolved Corporate (15 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 185 - Director → ME
  • 126
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
    - now 04299891 04299897... (more)
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 170 - Director → ME
  • 127
    LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
    - now 04299897 04299891... (more)
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 178 - Director → ME
  • 128
    LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
    - now 04364912 04364908... (more)
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 169 - Director → ME
  • 129
    LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
    - now 04364908 04364912... (more)
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 179 - Director → ME
  • 130
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
    - now 04299901 04299907... (more)
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 186 - Director → ME
  • 131
    LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    - now 04299907 04299901... (more)
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 193 - Director → ME
  • 132
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
    - now 04299913 04299926
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 189 - Director → ME
  • 133
    LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
    - now 04299926 04299913
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 171 - Director → ME
  • 134
    LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
    - now 04299899 04299873
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 177 - Director → ME
  • 135
    LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
    - now 04299873 04299899
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved Corporate (23 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 176 - Director → ME
  • 136
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
    - now 04299911 04299909... (more)
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 187 - Director → ME
  • 137
    LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    - now 04299909 04299911... (more)
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Active Corporate (25 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 175 - Director → ME
  • 138
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 6 - Director → ME
  • 139
    LS BLUEWATER INVESTMENTS LIMITED - now
    I AM PRS LIMITED
    - 2023-11-30 08739672
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 79 - Director → ME
  • 140
    LUNESIDE EAST LIMITED
    - now 05535730
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    100 Victoria Street, London, England
    Active Corporate (19 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 162 - Director → ME
  • 141
    MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED
    10525869
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2022-03-31
    IIF 109 - Director → ME
  • 142
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 200 - Director → ME
  • 143
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 201 - Director → ME
  • 144
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    100 Victoria Street, London, England
    Active Corporate (31 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 67 - Director → ME
  • 145
    NJORD WIND DEVELOPMENTS LIMITED
    - now 07356468
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 134 - Director → ME
  • 146
    NORTHPOINT (NO.4) LIMITED
    09472180
    100 Victoria Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 91 - Director → ME
  • 147
    NORTHPOINT CH LIMITED
    09474238 09474354
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 81 - Director → ME
  • 148
    NORTHPOINT DEVELOPMENTS LTD
    - now 06324491 02955754... (more)
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    100 Victoria Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 122 - Director → ME
  • 149
    NORTHPOINT KC LIMITED
    09474354 09474238
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 100 - Director → ME
  • 150
    OPPORTUNITIES FOR SITTINGBOURNE LIMITED
    09400214
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 126 - Director → ME
  • 151
    OSB (HOLDCO 1) LIMITED
    08779678 08779893
    100 Victoria Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 65 - Director → ME
  • 152
    OSB (HOLDCO 2) LIMITED
    08779893 08779678
    100 Victoria Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 101 - Director → ME
  • 153
    OXFORD PROPERTY CONSULTANTS LIMITED
    - now 05854265 04141833
    MARKERWING LIMITED - 2006-09-27
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2012-01-10 ~ 2013-11-25
    IIF 191 - Director → ME
  • 154
    PARTNERSHIP SHARES LIMITED
    - now 03826976
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
    AQUAREALM LIMITED - 1999-10-07
    Third Floor, One New Change, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 172 - Director → ME
  • 155
    PLUS X HOLDINGS LTD
    11462530
    85 Great Portland Street, First Floor, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-06-17 ~ 2022-03-31
    IIF 140 - Director → ME
  • 156
    PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    07697752
    100 Victoria Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 153 - Director → ME
  • 157
    PURPLEXED POWERHOUSE ENERGY LIMITED
    12931067
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 144 - Director → ME
  • 158
    PURPLEXED POWERHOUSE LIMITED
    12914367
    100 Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 69 - Director → ME
  • 159
    READING RETAIL PARK LIMITED
    04877475
    Third Floor, One New Change, London
    Dissolved Corporate (17 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 192 - Director → ME
  • 160
    RHD (DARTMOUTH) LIMITED
    - now 07188635
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 56 - Director → ME
  • 161
    RHOSCROWTHER WIND FARM LIMITED
    - now 07638538
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 161 - Director → ME
  • 162
    RIVELLA PROPERTIES BICESTER LIMITED
    09880457
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 154 - Director → ME
  • 163
    RIVER VALLEY JL HOLDCO LIMITED
    13683255
    1 Kingsway, London, England
    Active Corporate (11 parents)
    Officer
    2023-05-11 ~ now
    IIF 34 - Director → ME
  • 164
    RL DESIGN SOLUTIONS LIMITED
    - now 00675629
    LAING SHELFCO (1) LIMITED - 2001-12-27
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    1 Kingsway, London
    Active Corporate (26 parents)
    Officer
    2023-03-20 ~ now
    IIF 35 - Director → ME
  • 165
    ROUND HILL CAPITAL EUROPE LIMITED
    11390663
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2018-11-30 ~ 2020-07-21
    IIF 44 - Director → ME
  • 166
    ROUND HILL CAPITAL UK 2 LIMITED
    11391586 11391082
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2020-07-21
    IIF 47 - Director → ME
  • 167
    ROUND HILL CAPITAL UK LIMITED
    11391082 11391586
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2020-07-21
    IIF 46 - Director → ME
  • 168
    RUTA DEL CACAO JL HOLDCO, S.L.U.
    FC042475
    Wework Castellana 77 - Office 01-119, Paseo De La Castellana 77, Madrid, 28046, Spain
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 36 - Director → ME
  • 169
    SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
    - now 04164236 04163742
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (19 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 194 - Director → ME
  • 170
    SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
    - now 04163742 04164236
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    Third Floor, One New Change, London
    Dissolved Corporate (19 parents)
    Officer
    2011-11-15 ~ 2014-04-09
    IIF 183 - Director → ME
  • 171
    STRAND ISLAND (NO.1) LIMITED
    04584764 04584754
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 204 - Director → ME
  • 172
    STRAND ISLAND (NO.2) LIMITED
    04584754 04584764
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 197 - Director → ME
  • 173
    TARMAC CLAYFORM LIMITED
    - now 02306348
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 127 - Director → ME
  • 174
    TELEGRAPH WAY MANAGEMENT COMPANY LIMITED
    12860051
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (10 parents)
    Officer
    2021-05-27 ~ 2021-12-07
    IIF 107 - Director → ME
  • 175
    THE DEPTFORD PROJECT 2 LIMITED
    09010341 05537144
    100 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 119 - Director → ME
  • 176
    THE DEPTFORD PROJECT LIMITED
    - now 05537144 09010341
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 70 - Director → ME
  • 177
    THE TELEGRAPH WORKS LIMITED
    08383093
    100 Victoria Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 136 - Director → ME
  • 178
    THOSE LTD
    09798715
    105a Alverstone House Kennington Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 52 - Director → ME
  • 179
    TLD (LANDMARK COURT) LIMITED
    11104333
    100 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 141 - Director → ME
  • 180
    TRIANGLE DEVELOPMENTS LIMITED
    09471434
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 88 - Director → ME
  • 181
    TRIANGLE LONDON LIMITED
    09471699
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 133 - Director → ME
  • 182
    U AND I (8AE) LIMITED
    10167296
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 112 - Director → ME
  • 183
    U AND I (ASHFORD) LTD
    - now 09424985
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 152 - Director → ME
  • 184
    U AND I (BROMLEY COMMERCIAL) LIMITED
    11143031
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 93 - Director → ME
  • 185
    U AND I (DEVELOPMENT AND TRADING) LIMITED
    - now 02850465
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (41 parents, 35 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 142 - Director → ME
  • 186
    U AND I (GOLF) LIMITED
    12231605
    100 Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 124 - Director → ME
  • 187
    U AND I (GVP) LIMITED
    12790498
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 68 - Director → ME
  • 188
    U AND I (HARWELL) LIMITED
    12636153
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 71 - Director → ME
  • 189
    U AND I (INNOVATION HUBS) LIMITED
    12214178
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 130 - Director → ME
  • 190
    U AND I (PB) COMMERCIAL LIMITED
    11822935
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 160 - Director → ME
  • 191
    U AND I (PINCENTS LANE) LTD
    - now 06464634
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 54 - Director → ME
  • 192
    U AND I (WIE) LIMITED
    13049783
    100 Victoria Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 114 - Director → ME
  • 193
    U AND I EXIT LIMITED
    12791105
    100 Victoria Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 76 - Director → ME
  • 194
    U AND I FINANCE LIMITED - now
    U AND I FINANCE PLC
    - 2024-03-14 06325803
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 82 - Director → ME
  • 195
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC
    - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Officer
    2021-05-17 ~ 2022-03-31
    IIF 102 - Director → ME
  • 196
    U AND I INVESTMENT PORTFOLIO LIMITED
    12790552
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 120 - Director → ME
  • 197
    U AND I IPA LIMITED
    12795817
    100 Victoria Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 135 - Director → ME
  • 198
    U AND I IPA SC LIMITED
    12798332
    100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 66 - Director → ME
  • 199
    U AND I IPB LTD
    - now 09907089
    U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
    100 Victoria Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 89 - Director → ME
  • 200
    U AND I IPC LIMITED
    12795312
    100 Victoria Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 60 - Director → ME
  • 201
    U AND I PLUS X TC LIMITED
    12791201
    100 Victoria Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 117 - Director → ME
  • 202
    U AND I POWERHOUSE LIMITED
    12795620
    100 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 108 - Director → ME
  • 203
    U AND I PPP LIMITED
    - now 04378676
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 90 - Director → ME
  • 204
    U AND I SIDCUP LIMITED
    12795214
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 92 - Director → ME
  • 205
    UAIH YORKSHIRE LIMITED
    10010390
    C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 96 - Director → ME
  • 206
    WALLIS COURT BUCKSHAW LIMITED
    - now 08212689
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 139 - Director → ME
  • 207
    WASSAND WIND FARM LIMITED
    - now 08122285
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2021-05-27 ~ 2022-03-31
    IIF 147 - Director → ME
  • 208
    WEST VALLEY JL HOLDCO LIMITED
    13010085
    1 Kingsway, London, England
    Active Corporate (11 parents)
    Officer
    2023-05-11 ~ now
    IIF 29 - Director → ME
  • 209
    YC SHEPHERDS BUSH (MARKET) LIMITED
    - now 08660330
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Active Corporate (16 parents)
    Officer
    2021-11-10 ~ 2022-03-31
    IIF 49 - Director → ME
  • 210
    YC SHEPHERDS BUSH LIMITED
    - now 07206167
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    2 Bentinck Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2021-11-10 ~ 2022-03-31
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.