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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

Martin, Philip John

child relation
Offspring entities and appointments
Active 12
  • 1
    CITY PLAZA LIMITED - 1991-08-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2001-04-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-16 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2001-02-16 ~ dissolved
    IIF 80 - Secretary → ME
  • 3
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2002-05-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2002-05-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 5
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2002-05-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-31 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2002-05-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    GOULDITAR NO. 287 LIMITED - 1993-10-21
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 1993-10-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 194 - Director → ME
    icon of calendar 1993-07-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 9
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
    REGISHIELD LIMITED - 1994-07-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 1997-08-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 10
    PILLAR NO.74 LIMITED - 1996-05-30
    PILLAR (SHELFCO 2) LIMITED - 1995-11-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 179 - Director → ME
    icon of calendar 1995-10-02 ~ dissolved
    IIF 75 - Secretary → ME
  • 11
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 175 - Director → ME
    icon of calendar 2001-07-25 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    CITY PLACE HOUSE LIMITED - 1993-05-21
    PINEMAC LIMITED - 1989-05-26
    WK (CITY PLACE) LIMITED - 1997-03-06
    WATES CITY PLACE LIMITED - 1991-01-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 165 - Director → ME
    icon of calendar 2001-03-22 ~ dissolved
    IIF 7 - Secretary → ME
Ceased 94
  • 1
    VIOLETFORD LIMITED - 2000-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 162 - Director → ME
    icon of calendar 2001-03-15 ~ 2016-10-31
    IIF 17 - Secretary → ME
  • 2
    FORTUNEHURST LIMITED - 2000-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 191 - Director → ME
    icon of calendar 2001-03-15 ~ 2016-10-31
    IIF 1 - Secretary → ME
  • 3
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 151 - Director → ME
    icon of calendar 2004-03-11 ~ 2016-10-31
    IIF 41 - Secretary → ME
  • 4
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR EUROPE LIMITED - 2002-10-10
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2016-10-31
    IIF 193 - Director → ME
    icon of calendar 1995-08-01 ~ 2016-10-31
    IIF 65 - Secretary → ME
  • 5
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 176 - Director → ME
    icon of calendar 2004-03-11 ~ 2016-10-31
    IIF 37 - Secretary → ME
  • 6
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2016-10-31
    IIF 113 - Director → ME
  • 7
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    PILLAR PROPERTY PLC - 2005-11-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2016-10-31
    IIF 99 - Director → ME
    icon of calendar 2002-06-21 ~ 2016-10-31
    IIF 24 - Secretary → ME
  • 8
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    PILLAR HERCULES LIMITED - 2005-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 171 - Director → ME
    icon of calendar 1993-06-16 ~ 2016-10-31
    IIF 89 - Secretary → ME
  • 9
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 180 - Director → ME
    icon of calendar 1998-03-10 ~ 2016-10-31
    IIF 9 - Secretary → ME
  • 10
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    PURLHAM LIMITED - 1994-10-12
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 157 - Director → ME
    icon of calendar 1994-10-05 ~ 2016-10-31
    IIF 58 - Secretary → ME
  • 11
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 188 - Director → ME
    icon of calendar 1995-10-02 ~ 2016-10-31
    IIF 52 - Secretary → ME
  • 12
    PILLAR HIF LIMITED - 2005-11-03
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 141 - Director → ME
    icon of calendar 1993-02-09 ~ 2016-10-31
    IIF 73 - Secretary → ME
  • 13
    PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-12 ~ 2016-08-09
    IIF 124 - Director → ME
    icon of calendar 2000-10-12 ~ 2016-08-09
    IIF 86 - Secretary → ME
  • 14
    PILLAR OFFICES LIMITED - 2005-11-03
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 148 - Director → ME
    icon of calendar 1992-12-11 ~ 2016-10-31
    IIF 18 - Secretary → ME
  • 15
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 172 - Director → ME
    icon of calendar 2001-03-22 ~ 2016-10-31
    IIF 56 - Secretary → ME
  • 16
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PEGMAT LIMITED - 1993-03-08
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-02-25 ~ 2016-10-31
    IIF 3 - Secretary → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-16 ~ 2016-10-31
    IIF 167 - Director → ME
  • 18
    EXTRAJUST LIMITED - 1987-02-12
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    icon of address West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2024-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2009-12-31
    IIF 29 - Secretary → ME
  • 19
    BROOMCO (1622) LIMITED - 1998-09-28
    icon of address Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,200 GBP2022-06-30
    Officer
    icon of calendar 2005-12-01 ~ 2009-03-24
    IIF 108 - Director → ME
    icon of calendar 2005-12-01 ~ 2009-03-24
    IIF 83 - Secretary → ME
  • 20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 119 - Director → ME
    icon of calendar 2004-03-08 ~ 2016-10-31
    IIF 32 - Secretary → ME
  • 21
    GROOVESTAMP LIMITED - 2004-11-22
    BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2016-10-31
    IIF 132 - Director → ME
    icon of calendar 2005-03-31 ~ 2016-10-31
    IIF 79 - Secretary → ME
  • 22
    INTERCEDE 1988 LIMITED - 2005-02-09
    TA (NO. 3) LIMITED - 2005-05-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 164 - Director → ME
    icon of calendar 2005-03-31 ~ 2016-10-31
    IIF 76 - Secretary → ME
  • 23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 156 - Director → ME
    icon of calendar 2005-06-27 ~ 2016-10-31
    IIF 19 - Secretary → ME
  • 24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 121 - Director → ME
    icon of calendar 2005-06-27 ~ 2016-10-31
    IIF 30 - Secretary → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 115 - Director → ME
    icon of calendar 2005-06-27 ~ 2016-10-31
    IIF 5 - Secretary → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 116 - Director → ME
    icon of calendar 2005-06-27 ~ 2016-10-31
    IIF 46 - Secretary → ME
  • 27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 125 - Director → ME
    icon of calendar 2005-06-27 ~ 2016-10-31
    IIF 27 - Secretary → ME
  • 28
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 117 - Director → ME
    icon of calendar 2005-06-27 ~ 2016-10-31
    IIF 43 - Secretary → ME
  • 29
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2006-01-19
    IIF 94 - Secretary → ME
  • 30
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2001-10-30
    IIF 93 - Secretary → ME
  • 31
    icon of address C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2007-05-01
    IIF 98 - Director → ME
    icon of calendar 2006-12-08 ~ 2016-09-02
    IIF 42 - Secretary → ME
  • 32
    icon of address C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2007-05-01
    IIF 97 - Director → ME
    icon of calendar 2006-12-08 ~ 2016-09-02
    IIF 10 - Secretary → ME
  • 33
    MILLARK LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 192 - Director → ME
    icon of calendar 2009-10-13 ~ 2009-10-13
    IIF 114 - Director → ME
    icon of calendar 2005-08-09 ~ 2016-10-31
    IIF 77 - Secretary → ME
  • 34
    SPEED 7314 LIMITED - 1999-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 178 - Director → ME
    icon of calendar 1998-11-20 ~ 2016-10-31
    IIF 71 - Secretary → ME
  • 35
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 130 - Director → ME
    icon of calendar 1998-03-15 ~ 2016-10-31
    IIF 57 - Secretary → ME
  • 36
    POINTCASE LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 118 - Director → ME
    icon of calendar 2005-08-09 ~ 2016-10-31
    IIF 78 - Secretary → ME
  • 37
    YEOMAN HOLDINGS LIMITED - 2001-05-10
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 120 - Director → ME
    icon of calendar 2001-03-23 ~ 2016-10-31
    IIF 50 - Secretary → ME
  • 38
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 123 - Director → ME
    icon of calendar 1995-10-03 ~ 2016-10-31
    IIF 45 - Secretary → ME
  • 39
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    BL GRENFELL LIMITED - 2015-01-06
    INGLEBY (1145) LIMITED - 1998-11-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-19
    IIF 182 - Director → ME
  • 40
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-19
    IIF 150 - Director → ME
  • 41
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2016-10-31
    IIF 181 - Director → ME
    icon of calendar 2010-11-15 ~ 2016-10-31
    IIF 95 - Secretary → ME
  • 42
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2016-10-31
    IIF 140 - Director → ME
    icon of calendar 2010-11-15 ~ 2016-10-31
    IIF 96 - Secretary → ME
  • 43
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-22 ~ 2016-10-31
    IIF 54 - Secretary → ME
  • 44
    GOULDITAR NO. 324 LIMITED - 1994-06-23
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 187 - Director → ME
    icon of calendar 1994-07-04 ~ 2016-10-31
    IIF 16 - Secretary → ME
  • 45
    ONETRADE LIMITED - 1993-12-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 146 - Director → ME
    icon of calendar 1993-12-16 ~ 2016-10-31
    IIF 51 - Secretary → ME
  • 46
    PARINV (MARLOW) LIMITED - 1992-05-07
    HACKREMCO (NO.611) LIMITED - 1991-01-14
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 169 - Director → ME
    icon of calendar ~ 2016-10-31
    IIF 74 - Secretary → ME
  • 47
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    PARINV (WEST END) LIMITED - 2000-12-11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 136 - Director → ME
    icon of calendar 1993-09-01 ~ 2016-10-31
    IIF 35 - Secretary → ME
  • 48
    PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 189 - Director → ME
    icon of calendar 1993-07-23 ~ 2016-10-31
    IIF 62 - Secretary → ME
  • 49
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 137 - Director → ME
    icon of calendar ~ 2016-10-31
    IIF 31 - Secretary → ME
  • 50
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 149 - Director → ME
    icon of calendar 1993-01-25 ~ 2016-10-31
    IIF 48 - Secretary → ME
  • 51
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2009-10-13
    IIF 134 - Director → ME
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 139 - Director → ME
    icon of calendar 1993-12-10 ~ 2016-10-31
    IIF 67 - Secretary → ME
  • 52
    PILLARSTORE LIMITED - 1996-01-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 153 - Director → ME
    icon of calendar 1996-01-11 ~ 2016-10-31
    IIF 63 - Secretary → ME
  • 53
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PILLAR LEISURE LIMITED - 2001-07-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 183 - Director → ME
    icon of calendar ~ 2016-10-31
    IIF 70 - Secretary → ME
  • 54
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 142 - Director → ME
    icon of calendar 1998-06-23 ~ 2016-10-31
    IIF 28 - Secretary → ME
  • 55
    BOLTMOUNT LIMITED - 2003-02-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 131 - Director → ME
    icon of calendar 2003-01-16 ~ 2016-10-31
    IIF 44 - Secretary → ME
  • 56
    PILLAR CITY PLC - 2019-03-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 161 - Director → ME
    icon of calendar 2000-10-11 ~ 2016-10-31
    IIF 90 - Secretary → ME
  • 57
    QUESTSMART LIMITED - 2002-03-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 133 - Director → ME
    icon of calendar 2002-03-11 ~ 2016-10-31
    IIF 84 - Secretary → ME
  • 58
    MAGZONE LIMITED - 1994-11-14
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 177 - Director → ME
    icon of calendar 1994-11-04 ~ 2016-10-31
    IIF 53 - Secretary → ME
  • 59
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 127 - Director → ME
    icon of calendar 1993-11-29 ~ 2016-10-31
    IIF 64 - Secretary → ME
  • 60
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 163 - Director → ME
    icon of calendar 1995-08-16 ~ 2016-10-31
    IIF 68 - Secretary → ME
  • 61
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    PARDEV (READING) LIMITED - 1997-12-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 154 - Director → ME
    icon of calendar 1993-05-19 ~ 2016-10-31
    IIF 13 - Secretary → ME
  • 62
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 122 - Director → ME
    icon of calendar 1994-09-27 ~ 2016-10-31
    IIF 38 - Secretary → ME
  • 63
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 173 - Director → ME
    icon of calendar 2003-02-07 ~ 2016-10-31
    IIF 33 - Secretary → ME
  • 64
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 145 - Director → ME
    icon of calendar 1993-04-05 ~ 2016-10-31
    IIF 15 - Secretary → ME
  • 65
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 138 - Director → ME
    icon of calendar 2000-04-14 ~ 2016-10-31
    IIF 82 - Secretary → ME
  • 66
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 174 - Director → ME
    icon of calendar 2003-09-11 ~ 2016-10-31
    IIF 87 - Secretary → ME
  • 67
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 147 - Director → ME
    icon of calendar 2004-03-11 ~ 2016-10-31
    IIF 11 - Secretary → ME
  • 68
    PARDEV (IRVINE) LIMITED - 1999-03-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 186 - Director → ME
    icon of calendar 1993-07-23 ~ 2016-10-31
    IIF 69 - Secretary → ME
  • 69
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 196 - Director → ME
    icon of calendar 1994-08-15 ~ 2016-10-31
    IIF 59 - Secretary → ME
  • 70
    PARDEV LIMITED - 1997-03-04
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    PILLAR PROPERTY LIMITED - 1997-07-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2016-10-31
    IIF 72 - Secretary → ME
  • 71
    INTERCEDE 770 LIMITED - 1990-04-20
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2016-10-31
    IIF 160 - Director → ME
    icon of calendar 1994-08-16 ~ 2016-10-31
    IIF 92 - Secretary → ME
  • 72
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    PILLAR PROPERTY PLC - 2002-08-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1994-06-10
    IIF 107 - Director → ME
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 184 - Director → ME
    icon of calendar ~ 2016-10-31
    IIF 85 - Secretary → ME
  • 73
    PARINV (QUEDGELEY) LIMITED - 1996-12-18
    GOULDITAR NO. 230 LIMITED - 1992-10-21
    PARINV (QUEDGELEY) LIMITED - 1996-06-11
    PILLAR (PRESTON) LIMITED - 1996-07-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-10-29
    IIF 106 - Director → ME
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 126 - Director → ME
    icon of calendar 1992-10-20 ~ 2016-10-31
    IIF 12 - Secretary → ME
  • 74
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 198 - Director → ME
    icon of calendar 2009-10-13 ~ 2009-10-13
    IIF 185 - Director → ME
    icon of calendar 1995-11-13 ~ 2016-10-31
    IIF 91 - Secretary → ME
  • 75
    GOULDITAR NO. 365 LIMITED - 1994-08-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 143 - Director → ME
    icon of calendar 1994-08-02 ~ 2016-10-31
    IIF 61 - Secretary → ME
  • 76
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    GOULDITAR NO.218 LIMITED - 1992-06-12
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (WATFORD) LIMITED - 1992-06-23
    PARINV (LUTON) LIMITED - 1992-12-07
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 197 - Director → ME
    icon of calendar 1992-06-05 ~ 2016-10-31
    IIF 8 - Secretary → ME
  • 77
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 166 - Director → ME
    icon of calendar 1994-09-16 ~ 2016-10-31
    IIF 55 - Secretary → ME
  • 78
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 155 - Director → ME
    icon of calendar 1998-06-23 ~ 2016-10-31
    IIF 34 - Secretary → ME
  • 79
    PPCR HOLDCO 1 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2011-09-15
    IIF 103 - Director → ME
  • 80
    PPCR HOLDCO 2 LIMITED - 2004-03-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2011-09-15
    IIF 100 - Director → ME
  • 81
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    ATRADA LIMITED - 1999-07-26
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2011-09-15
    IIF 102 - Director → ME
  • 82
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2011-09-15
    IIF 101 - Director → ME
  • 83
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2011-09-15
    IIF 104 - Director → ME
  • 84
    MEDROCK LIMITED - 2007-01-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-19
    IIF 168 - Director → ME
  • 85
    CORPORATESHIP LIMITED - 1987-09-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 144 - Director → ME
    icon of calendar 2001-04-10 ~ 2016-10-31
    IIF 60 - Secretary → ME
  • 86
    TOWNSHIP LIMITED - 1984-06-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 159 - Director → ME
    icon of calendar 2001-04-10 ~ 2016-10-31
    IIF 23 - Secretary → ME
  • 87
    VIOLETDEW LIMITED - 2000-04-04
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2006-01-19
    IIF 26 - Secretary → ME
  • 88
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 190 - Director → ME
    icon of calendar 2001-03-22 ~ 2016-10-31
    IIF 66 - Secretary → ME
  • 89
    CHALKLIGHT LIMITED - 2000-04-04
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2006-01-19
    IIF 22 - Secretary → ME
  • 90
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 195 - Director → ME
    icon of calendar 2001-04-10 ~ 2016-10-31
    IIF 49 - Secretary → ME
  • 91
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2006-01-19
    IIF 14 - Secretary → ME
  • 92
    IRISGRANGE LIMITED - 2000-03-15
    IRISGRANGE LIMITED - 2000-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 158 - Director → ME
    icon of calendar 2001-03-15 ~ 2016-10-31
    IIF 39 - Secretary → ME
  • 93
    VIOLETFIELD LIMITED - 2000-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 129 - Director → ME
    icon of calendar 2001-03-15 ~ 2016-10-31
    IIF 36 - Secretary → ME
  • 94
    FESTIVALHOLD LIMITED - 1990-09-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2016-10-31
    IIF 128 - Director → ME
    icon of calendar 2001-03-22 ~ 2016-10-31
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.