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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

Duzniak, Jadzia Zofia

    Related profiles found in government register
  • Duzniak, Jadzia Zofia

    Registered addresses and corresponding companies
  • Duzniak, Jadzia

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HB, United Kingdom

      IIF 59
  • Duzniak, Jadzia Zofia
    British

    Registered addresses and corresponding companies
  • Duzniak, Jadzia Zofia
    British accountant

    Registered addresses and corresponding companies

    • 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ

      IIF 64
  • Duzniak, Jadzia Zofia
    British chartered accontant

    Registered addresses and corresponding companies

    • 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ

      IIF 65
  • Duzniak, Jadzia Zofia
    British chartered accountant

    Registered addresses and corresponding companies
  • Duzniak, Jadzia Zofia
    British chartered surveyor

    Registered addresses and corresponding companies

    • 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ

      IIF 72
  • Duzniak, Jadzia Zofia
    British director

    Registered addresses and corresponding companies

    • 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ

      IIF 73 IIF 74
  • Duzniak, Jadzia Zofia
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duzniak, Jadzia Zofia
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 81 IIF 82

    • 1, Curzon Street, London, W1J 5HB, United Kingdom

      IIF 83

    • 116 Somerset Road, Wimbledon, London, SW19 5LA, United Kingdom

      IIF 84
  • Duzniak, Jadzia Zofia
    British chartered accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

      IIF 85
  • Duzniak, Jadzia Zofia
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 64, Moore House, 2 Gatliff Road, London, SW1W 8DT, United Kingdom

      IIF 86
  • Duzniak, Jadzia Zofia
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duzniak, Jadzia Zofia
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duzniak, Jadzia Zofia
    British chartered surveyor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Chapman Square, Parkside Wimbledon, London, SW19 5QQ

      IIF 101
  • Duzniak, Jadzia Zofia
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duzniak, Jadzia Zofia
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duzniak, Jadzia Zofia
    British finance director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stewart House, Waddon Marsh Way, Purley Way, Croydon, CR9 4HS

      IIF 115
child relation
Offspring entities and appointments 97
  • 1
    ALCO 1 LIMITED
    10975411 11094716
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 39 - Secretary → ME
  • 2
    AXCESS 10 MANAGEMENT COMPANY LIMITED
    03195337
    1 Curzon Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2024-08-01 ~ now
    IIF 83 - Director → ME
    2024-08-01 ~ now
    IIF 59 - Secretary → ME
  • 3
    BLACKMOOR PORTFOLIO LIMITED
    - now 04013477
    ANGLOTIP LIMITED - 2000-06-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-30 ~ 2006-12-29
    IIF 61 - Secretary → ME
  • 4
    BLENHEIM SECURITIES LIMITED
    - now 01336623
    MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-01-15 ~ 2001-10-01
    IIF 69 - Secretary → ME
  • 5
    CAPITAL BUSINESS PARK CARDIFF LIMITED
    04028554
    7-8 Park Place, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-11-30 ~ 2002-08-02
    IIF 100 - Director → ME
    2000-07-06 ~ 2002-08-02
    IIF 60 - Secretary → ME
  • 6
    CAREY STREET INVESTMENTS LIMITED
    - now 04324532
    SCOOPPLAIN LIMITED
    - 2002-01-24 04324532
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (23 parents)
    Officer
    2001-12-19 ~ 2002-05-27
    IIF 101 - Director → ME
    2001-12-19 ~ 2002-05-27
    IIF 72 - Secretary → ME
  • 7
    FORMER MANAGEMENT LLP
    - now OC329452
    LSI MANAGEMENT LLP
    - 2010-10-05 OC329452
    21 St James's Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-10 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 8
    FPI CO 223 LTD
    11098263 11043026... (more)
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    HYDRUS ENVIRONMENTAL LLP
    OC311844
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (36 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 76 - LLP Member → ME
  • 10
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2001-11-30 ~ 2002-01-08
    IIF 112 - Director → ME
    2001-11-30 ~ 2002-01-08
    IIF 74 - Secretary → ME
  • 11
    LEPUS ENVIRONMENTAL DEVELOPMENTS LLP
    OC311840
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (56 parents)
    Officer
    2005-04-05 ~ 2024-04-03
    IIF 78 - LLP Member → ME
  • 12
    LIBERTON PROPERTIES LIMITED
    SC252863
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-07-16 ~ 2006-04-27
    IIF 114 - Director → ME
  • 13
    LICET HOLDINGS LIMITED
    03614917
    5th Floor Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2003-07-25 ~ 2006-12-29
    IIF 96 - Director → ME
    2001-11-30 ~ 2006-12-29
    IIF 62 - Secretary → ME
  • 14
    LONDON & STAMFORD INVESTMENTS LIMITED
    05491360
    1 Curzon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-24 ~ 2007-10-26
    IIF 91 - Director → ME
  • 15
    LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED
    - now 16514355
    LOGISTICS ASSET MANAGEMENT NEWCO LTD
    - 2025-12-22 16514355
    1 Curzon Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-24 ~ 2025-12-22
    IIF 81 - Director → ME
    2025-12-22 ~ now
    IIF 13 - Secretary → ME
  • 16
    LS EXETER NOMINEE (NO.1) LIMITED - now
    GARRARD STREET (READING) NO.1 LIMITED - 2005-07-13
    PORTFOLIO VENTURES (READING) II NOMINEE 1 LIMITED
    - 2003-04-14 04365439 04365404
    SHELFCO (NO.2666) LIMITED
    - 2002-04-04 04365439 04531108... (more)
    5 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-28 ~ 2003-04-11
    IIF 98 - Director → ME
    2002-03-28 ~ 2003-04-11
    IIF 66 - Secretary → ME
  • 17
    LS EXETER NOMINEE (NO.2) LIMITED - now
    GARRARD STREET (READING) NO.2 LIMITED - 2005-07-13
    PORTFOLIO VENTURES (READING) II HOLDCO LIMITED
    - 2003-04-14 04365404
    PORTFOLIO VENTURES (READING) II NOMINEE 2 LIMITED
    - 2002-12-03 04365404 04365439
    SHELFCO (NO.2667) LIMITED
    - 2002-04-04 04365404 04299926... (more)
    5 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-28 ~ 2003-04-11
    IIF 94 - Director → ME
    2002-03-28 ~ 2003-04-11
    IIF 70 - Secretary → ME
  • 18
    LSI (INVESTMENTS) LIMITED
    - now 03539331
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    1 Curzon Street, London
    Active Corporate (16 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 87 - Director → ME
    2017-02-08 ~ now
    IIF 2 - Secretary → ME
  • 19
    LSI BELGIUM LIMITED
    05872893
    21 St James's Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 88 - Director → ME
  • 20
    LSI BRUTON LIMITED
    05749020
    21 St. James's Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 89 - Director → ME
  • 21
    LSI DEVELOPMENTS LIMITED
    - now 05697367
    FADESTAR LIMITED - 2006-06-28
    1 Curzon Street, London
    Active Corporate (15 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 90 - Director → ME
  • 22
    LSI EUROPE LIMITED
    05872892
    21 St James's Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 92 - Director → ME
  • 23
    LXI CORNBOW LIMITED
    - now 04229308
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-03-05 ~ now
    IIF 48 - Secretary → ME
  • 24
    LXI COWDENBEATH LIMITED
    11549590
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-05 ~ now
    IIF 26 - Secretary → ME
  • 25
    LXI LIMITED
    - now 10535081
    LXI REIT PLC - 2024-04-03
    LXI PLC
    - 2024-04-03 10535081
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 43 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 24 - Secretary → ME
  • 26
    LXI PACIFIC LIMITED
    - now 13483928
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 20 - Secretary → ME
  • 27
    LXI PROPERTY HOLDINGS 1 LIMITED
    10648443 11722559... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (18 parents, 20 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 40 - Secretary → ME
  • 28
    LXI PROPERTY HOLDINGS 2 LIMITED
    - now 10702790 11722559... (more)
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 18 - Secretary → ME
  • 29
    LXI PROPERTY HOLDINGS 3 LIMITED
    11390467 11722559... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 36 - Secretary → ME
  • 30
    LXI PROPERTY HOLDINGS 4 LIMITED
    11722559 14279870... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 45 - Secretary → ME
  • 31
    LXI PROPERTY HOLDINGS 4A LIMITED
    12107631 13940934... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-05 ~ now
    IIF 58 - Secretary → ME
  • 32
    LXI PROPERTY HOLDINGS 5 LIMITED
    13919357 10648443... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 32 - Secretary → ME
  • 33
    LXI PROPERTY HOLDINGS 5A LIMITED
    13940934 12107631... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-05 ~ now
    IIF 53 - Secretary → ME
  • 34
    LXI PROPERTY HOLDINGS 6 LIMITED
    14279870 11722559... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-05 ~ now
    IIF 57 - Secretary → ME
  • 35
    LXI REIT ADVISORS LIMITED
    10537567
    1 Curzon Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-03-06 ~ 2024-06-27
    IIF 82 - Director → ME
    2024-03-06 ~ now
    IIF 12 - Secretary → ME
  • 36
    LXI SIR HOLDCO LIMITED
    - now 06064259
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 48 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 19 - Secretary → ME
  • 37
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 105 - Director → ME
  • 38
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 111 - Director → ME
  • 39
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 86 - Director → ME
  • 40
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 107 - Director → ME
  • 41
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 110 - Director → ME
  • 42
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 109 - Director → ME
  • 43
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 108 - Director → ME
  • 44
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 103 - Director → ME
  • 45
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 106 - Director → ME
  • 46
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (50 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 102 - Director → ME
  • 47
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 104 - Director → ME
  • 48
    OCTANS CARBON LLP
    OC312100
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (52 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 77 - LLP Member → ME
  • 49
    PICTOR DEVELOPMENTS LLP
    OC311842
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (50 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 80 - LLP Member → ME
  • 50
    PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED
    - now 03830685
    DETAILMAP LIMITED - 1999-09-09
    J Hopkins, 10 New Burlington Street, 6th Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-27 ~ 2006-12-29
    IIF 95 - Director → ME
    2001-11-30 ~ 2004-12-31
    IIF 113 - Director → ME
    2001-11-30 ~ 2004-12-31
    IIF 73 - Secretary → ME
    2005-04-27 ~ 2006-12-29
    IIF 68 - Secretary → ME
  • 51
    PORTFOLIO HOLDINGS LIMITED
    02801424
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2005-04-27 ~ 2006-12-29
    IIF 93 - Director → ME
    2001-11-30 ~ 2004-12-31
    IIF 99 - Director → ME
    2001-11-30 ~ 2004-12-31
    IIF 65 - Secretary → ME
    2005-04-27 ~ 2006-12-29
    IIF 67 - Secretary → ME
  • 52
    PORTFOLIO VENTURES (VII) LIMITED
    - now 03594606
    HACKREMCO (NO.1363) LIMITED - 1998-07-16
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (12 parents)
    Officer
    2001-11-30 ~ 2007-06-01
    IIF 97 - Director → ME
    1998-07-22 ~ 2006-08-14
    IIF 64 - Secretary → ME
  • 53
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-03-05 ~ now
    IIF 22 - Secretary → ME
  • 54
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 27 - Secretary → ME
  • 55
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 28 - Secretary → ME
  • 56
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 44 - Secretary → ME
  • 57
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 51 - Secretary → ME
  • 58
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    SIR HOSPITAL PROPCO LIMITED - 2015-07-27
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 50 - Secretary → ME
  • 59
    SIR HOTELS 1 LIMITED
    10236666 11206064
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 31 - Secretary → ME
  • 60
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2024-03-05 ~ dissolved
    IIF 23 - Secretary → ME
  • 61
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-03-05 ~ now
    IIF 46 - Secretary → ME
  • 62
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-03-05 ~ now
    IIF 33 - Secretary → ME
  • 63
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-03-05 ~ now
    IIF 43 - Secretary → ME
  • 64
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-03-05 ~ now
    IIF 38 - Secretary → ME
  • 65
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-03-05 ~ now
    IIF 21 - Secretary → ME
  • 66
    SIR MAPLE HOLDCO LIMITED
    11211060
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 25 - Secretary → ME
  • 67
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-03-05 ~ now
    IIF 55 - Secretary → ME
  • 68
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 52 - Secretary → ME
  • 69
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 70
    SIR NEWCO 2 LIMITED
    - now 11228223 11206071
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 34 - Secretary → ME
  • 71
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 54 - Secretary → ME
  • 72
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-03-05 ~ now
    IIF 37 - Secretary → ME
  • 73
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 41 - Secretary → ME
  • 74
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-03-05 ~ now
    IIF 35 - Secretary → ME
  • 75
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-03-05 ~ now
    IIF 29 - Secretary → ME
  • 76
    SIR UMBRELLA LIMITED
    09736612
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 47 - Secretary → ME
  • 77
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-03-05 ~ now
    IIF 49 - Secretary → ME
  • 78
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-03-05 ~ now
    IIF 56 - Secretary → ME
  • 79
    STEWART GROUP EMB LTD
    07642089
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2017-03-02
    IIF 85 - Director → ME
  • 80
    STEWART GROUP HOLDINGS LIMITED
    - now 06569475 03863691
    STEWART G.H. LTD - 2008-05-16
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2011-06-16
    IIF 115 - Director → ME
    2011-05-27 ~ 2011-11-04
    IIF 1 - Secretary → ME
  • 81
    TIGERMONKEY FINANCE LIMITED
    13220209
    116 Somerset Road Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ now
    IIF 84 - Director → ME
  • 82
    URBAN LOGISTICS ACQUISITIONS 1 LIMITED
    - now 10052284 13767118... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    1 Curzon Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 10 - Secretary → ME
  • 83
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED
    - now 10943082 10052284... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    1 Curzon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 8 - Secretary → ME
  • 84
    URBAN LOGISTICS ACQUISITIONS 3 LIMITED
    12726726 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2025-06-24 ~ now
    IIF 7 - Secretary → ME
  • 85
    URBAN LOGISTICS ACQUISITIONS 4 LIMITED
    12873450 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-06-24 ~ now
    IIF 14 - Secretary → ME
  • 86
    URBAN LOGISTICS ACQUISITIONS 5 LIMITED
    13508956 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2025-06-24 ~ now
    IIF 6 - Secretary → ME
  • 87
    URBAN LOGISTICS ACQUISITIONS 6 LIMITED
    13718099 13767118... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-06-24 ~ now
    IIF 17 - Secretary → ME
  • 88
    URBAN LOGISTICS ACQUISITIONS 7 LIMITED
    13718259 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2025-06-24 ~ now
    IIF 4 - Secretary → ME
  • 89
    URBAN LOGISTICS ACQUISITIONS 8 LIMITED
    13767118 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 5 - Secretary → ME
  • 90
    URBAN LOGISTICS ACQUISITIONS 9 LIMITED
    13984944 10052284... (more)
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2025-06-24 ~ now
    IIF 15 - Secretary → ME
  • 91
    URBAN LOGISTICS DUNDEE LIMITED
    - now SC707008
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2025-06-24 ~ now
    IIF 9 - Secretary → ME
  • 92
    URBAN LOGISTICS HOLDINGS LIMITED
    - now 09910577 01274170
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    1 Curzon Street, London, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2025-06-24 ~ now
    IIF 3 - Secretary → ME
  • 93
    URBAN LOGISTICS PROP CO 1 (AC) LIMITED
    - now 01881625
    ALANCHOICE LIMITED - 2019-04-18
    1 Curzon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 16 - Secretary → ME
  • 94
    URBAN LOGISTICS REIT LIMITED
    - now 09907096 10994714
    URBAN LOGISTICS REIT PLC
    - 2025-07-01 09907096 10994714
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    1 Curzon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-06-23 ~ now
    IIF 11 - Secretary → ME
  • 95
    URSA MAJOR CARBON DIOXIDE REDUCTION LLP
    OC312097
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (72 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 79 - LLP Member → ME
  • 96
    WANDSWORTH GP LIMITED
    - now 03864364
    HACKREMCO (NO.1566) LIMITED - 1999-12-03
    1 Knightsbridge, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-30 ~ 2006-12-29
    IIF 63 - Secretary → ME
  • 97
    WANDSWORTH SOUTHSIDE TRUSTEE LIMITED
    - now 05062002
    HACKREMCO (NO. 2123) LIMITED
    - 2004-04-07 05062002 05060875... (more)
    1 Knightsbridge, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-07 ~ 2006-12-29
    IIF 71 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.