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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riley, Michael Edward

    Related profiles found in government register
  • Riley, Michael Edward
    British chartered surveyor born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 17-19 Maddox Street, London, W1S 2QH, United Kingdom

      IIF 1
  • Riley, Michael Edward
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th, Floor, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 34
  • Riley, Michael
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 35 IIF 36 IIF 37

    • icon of address 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 38
  • Riley, Michael Edward
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO1 9FJ, United Kingdom

      IIF 39
  • Riley, Michael Edward
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bakers Close, Turvey, Bedford, MK43 8GJ, England

      IIF 40
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 41

    • icon of address 86 Brook Street, 86 Brook Street, London, W1K 5AY, England

      IIF 42

    • icon of address 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 43 IIF 44
  • Mr Michael Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 45 IIF 46
  • Michael Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17-19, Maddox Street, London, W1S 2QH, England

      IIF 47

    • icon of address 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 51
  • Riley, Michael Edward
    British bank official born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British chartered surveyor born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British chartered surveyor financer born in September 1960

    Registered addresses and corresponding companies

    • icon of address Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 120
  • Riley, Michael Edward
    British director born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British financier born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British surveyor born in September 1960

    Registered addresses and corresponding companies

    • icon of address Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 132
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    ERIC 49 PLC - 2012-11-07
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 45 - Has significant influence or control → OE
  • 3
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 4
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 19 - Director → ME
  • 5
    NEW FRONTIER PROPERTIES UK LIMITED - 2017-04-24
    icon of address 86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 6
    icon of address 86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 7
    icon of address 86 Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 8
    icon of address 17-19 Maddox Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of address 4th Floor 17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -480,475 GBP2023-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 47 - Has significant influence or control → OE
  • 11
    icon of address 17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-02-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 13
    icon of address 86 Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -91,032 GBP2018-12-31
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 14
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    265,547 GBP2015-12-31
    Officer
    icon of calendar 2013-03-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WAYPOINT EUROPEAN HOLDINGS LIMITED - 2020-07-04
    WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED - 2016-12-19
    WAYPOINT NEW FRONTIER LIMITED - 2015-03-18
    icon of address 17-19 Maddox Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WAYPOINT GROUP LIMITED - 2024-06-06
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    467,801 GBP2024-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    54,146 GBP2024-12-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    IIF 41 - Has significant influence or control → OE
  • 18
    icon of address 3rd Floor 10 Gees Court, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 33 - Director → ME
  • 19
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    592,430 GBP2020-12-31
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 7 - Director → ME
  • 20
    WAYPOINT DEBT ADVISORY LIMITED - 2025-08-01
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    269,726 GBP2024-12-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 35 - Director → ME
  • 21
    icon of address 17-19 Maddox Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,501 GBP2021-12-31
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 22
    WAYPOINT RESIDENTIAL BLACKBURN LIMITED - 2024-05-03
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 23
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    380,452 GBP2024-12-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    IIF 138 - Has significant influence or control → OE
Ceased 100
  • 1
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 81 - Director → ME
  • 2
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    icon of address 16 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 107 - Director → ME
  • 3
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 91 - Director → ME
  • 4
    THE LOCAL SHOPPING REIT PLC - 2020-11-26
    EVER 2525 LIMITED - 2005-01-12
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2013-07-05
    IIF 29 - Director → ME
  • 5
    QUINTAIN (NO.9) LIMITED - 2004-05-26
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 95 - Director → ME
  • 6
    INGLEBY (1710) LIMITED - 2006-07-21
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,052,010 GBP2018-09-30
    Officer
    icon of calendar 2006-07-12 ~ 2007-05-01
    IIF 124 - Director → ME
  • 7
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Officer
    icon of calendar 2006-04-20 ~ 2007-08-24
    IIF 123 - Director → ME
  • 8
    icon of address Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2007-09-29
    IIF 120 - Director → ME
  • 9
    REDLAKE SECURITIES LIMITED - 1987-11-30
    REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2005-11-15
    IIF 122 - Director → ME
    icon of calendar 2002-10-01 ~ 2005-01-21
    IIF 84 - Director → ME
  • 10
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2007-08-01
    IIF 132 - Director → ME
  • 11
    IBIS (502) LIMITED - 1999-07-12
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 96 - Director → ME
  • 12
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 111 - Director → ME
  • 13
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 62 - Director → ME
  • 14
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 109 - Director → ME
  • 15
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 65 - Director → ME
  • 16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 108 - Director → ME
  • 17
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 83 - Director → ME
  • 18
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 79 - Director → ME
  • 19
    IBIS (496) LIMITED - 1999-07-09
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 97 - Director → ME
  • 20
    IBIS (500) LIMITED - 1999-07-08
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 116 - Director → ME
  • 21
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-03-22
    IIF 93 - Director → ME
  • 22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 61 - Director → ME
  • 23
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,134,429 GBP2018-09-30
    Officer
    icon of calendar 2006-12-18 ~ 2007-08-16
    IIF 127 - Director → ME
  • 24
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 85 - Director → ME
  • 25
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 58 - Director → ME
  • 26
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 68 - Director → ME
  • 27
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 67 - Director → ME
  • 28
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 63 - Director → ME
  • 29
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 106 - Director → ME
  • 30
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 86 - Director → ME
  • 31
    DAYSTREAM LIMITED - 1987-06-23
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 77 - Director → ME
  • 32
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 105 - Director → ME
  • 33
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 56 - Director → ME
  • 34
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 99 - Director → ME
  • 35
    CALTEXT LIMITED - 1993-01-25
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 70 - Director → ME
  • 36
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 103 - Director → ME
  • 37
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 113 - Director → ME
  • 38
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
    HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
    OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 53 - Director → ME
  • 39
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 60 - Director → ME
  • 40
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2007-08-29 ~ 2013-06-29
    IIF 21 - Director → ME
  • 41
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 115 - Director → ME
  • 42
    icon of address 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2013-06-29
    IIF 34 - Director → ME
  • 43
    BROADWAY CENTRE LIMITED - 2004-04-14
    HYPO PROPERTY (LONDON) LIMITED - 1995-03-28
    OIL PROPERTY SERVICES LIMITED - 1994-06-08
    TRUSHELFCO (NO.1790) LIMITED - 1992-05-28
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 52 - Director → ME
  • 44
    OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
    TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 55 - Director → ME
  • 45
    OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
    OSSORY INVESTMENTS LIMITED - 1992-04-08
    ROCHDENE LIMITED - 1990-08-16
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 125 - Director → ME
  • 46
    OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
    icon of address Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2001-06-21
    IIF 54 - Director → ME
  • 47
    WORTHPART LIMITED - 1991-01-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 74 - Director → ME
  • 48
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 92 - Director → ME
  • 49
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 110 - Director → ME
  • 50
    JUPITERSPRING LIMITED - 2001-09-11
    MERIDIAN DELTA LIMITED - 2013-11-22
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-07-31
    IIF 73 - Director → ME
  • 51
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    MERIDIAN DELTA LIMITED - 2001-09-07
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 88 - Director → ME
  • 52
    GAGEMIND LIMITED - 1987-07-02
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 112 - Director → ME
  • 53
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-07 ~ 2013-06-29
    IIF 23 - Director → ME
  • 54
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-23 ~ 2013-06-29
    IIF 18 - Director → ME
  • 55
    icon of address Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-23 ~ 2013-06-29
    IIF 17 - Director → ME
  • 56
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    PALLADIUM GRAND LIMITED - 2011-02-24
    icon of address Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2013-06-29
    IIF 20 - Director → ME
  • 57
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2013-06-29
    IIF 28 - Director → ME
  • 58
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2013-06-29
    IIF 22 - Director → ME
  • 59
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2013-06-29
    IIF 31 - Director → ME
  • 60
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2013-06-29
    IIF 24 - Director → ME
  • 61
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2013-06-29
    IIF 25 - Director → ME
  • 62
    PALLADIUM INVESTMENTS LIMITED - 2016-02-25
    NOS 7 LIMITED - 2010-10-01
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2013-06-29
    IIF 26 - Director → ME
  • 63
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-28 ~ 2013-03-29
    IIF 30 - Director → ME
  • 64
    EVER 2550 LIMITED - 2005-01-31
    icon of address Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2005-01-28 ~ 2013-06-29
    IIF 32 - Director → ME
  • 65
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2009-07-21 ~ 2013-06-29
    IIF 27 - Director → ME
  • 66
    OWLPOWER LIMITED - 2010-08-24
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,125,836 GBP2018-09-30
    Officer
    icon of calendar 2006-04-20 ~ 2007-08-24
    IIF 126 - Director → ME
  • 67
    PERMITOBTAIN LIMITED - 2003-01-07
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 72 - Director → ME
  • 68
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 117 - Director → ME
  • 69
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-31
    IIF 100 - Director → ME
  • 70
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 94 - Director → ME
  • 71
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 59 - Director → ME
  • 72
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 80 - Director → ME
  • 73
    icon of address 3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 75 - Director → ME
  • 74
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 76 - Director → ME
  • 75
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 90 - Director → ME
  • 76
    icon of address 58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 57 - Director → ME
  • 77
    icon of address 58 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 102 - Director → ME
  • 78
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 101 - Director → ME
  • 79
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 114 - Director → ME
  • 80
    SOLVENEAT LIMITED - 1993-06-11
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 69 - Director → ME
  • 81
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-23
    IIF 118 - Director → ME
  • 82
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    QUID LIMITED - 2003-02-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 71 - Director → ME
  • 83
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 98 - Director → ME
  • 84
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 89 - Director → ME
  • 85
    FISCAL ESTATES II LIMITED - 1997-07-17
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 104 - Director → ME
  • 86
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 66 - Director → ME
  • 87
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 87 - Director → ME
  • 88
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 64 - Director → ME
  • 89
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    TRINITY (D) LIMITED - 2025-08-12
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-07-31
    IIF 82 - Director → ME
  • 90
    icon of address 7 Bakers Close, Turvey, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2017-01-31 ~ 2020-01-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2020-05-09
    IIF 133 - Has significant influence or control → OE
  • 91
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    icon of address 12 Carlos Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 78 - Director → ME
  • 92
    SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY - 2005-05-12
    icon of address 20 Belgrave Mews West, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,375,439 GBP2024-12-31
    Officer
    icon of calendar 1997-05-12 ~ 2001-06-30
    IIF 131 - Director → ME
  • 93
    icon of address 13 Melville Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,673 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2001-06-30
    IIF 130 - Director → ME
  • 94
    icon of address 13 Melville Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2001-06-30
    IIF 129 - Director → ME
  • 95
    SUMMERFIELD INVESTMENTS LIMITED - 1994-03-24
    icon of address Tauntfield South Road, Taunton, Somerset
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2005-10-25
    IIF 128 - Director → ME
  • 96
    icon of address 17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-22 ~ 2025-06-09
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
  • 97
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    592,430 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-08-19 ~ 2025-06-09
    IIF 134 - Has significant influence or control → OE
  • 98
    WAYPOINT DEBT ADVISORY LIMITED - 2025-08-01
    icon of address 17-19 Maddox Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    269,726 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-22 ~ 2025-06-09
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
  • 99
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    icon of address Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,312,710 GBP2018-09-30
    Officer
    icon of calendar 2006-10-13 ~ 2007-03-24
    IIF 121 - Director → ME
  • 100
    icon of address 180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-13 ~ 2002-07-31
    IIF 119 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.