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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

Mr David Phillips

    Related profiles found in government register
  • Mr David Phillips
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 1 IIF 2

    • icon of address 11, Bentinck Mews, London, W1U 2AW, United Kingdom

      IIF 3 IIF 4
  • Mr David Phillips
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, David
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 18 IIF 19
  • Phillips, David
    British ceo born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36-43, Great Sutton Street, London, EC1V 0AB, England

      IIF 20
  • Phillips, David
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British investment director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Glebe Place, London, SW3 5LB

      IIF 109
  • Phillips, David
    British property company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Glebe Place, London, SW3 5LB

      IIF 113
  • Phillips, David
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Moreton Terrace Mews North, London, SW1V 2NT, United Kingdom

      IIF 114 IIF 115

    • icon of address 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 116
  • Phillips, David
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 117

    • icon of address 30, Mount Row, London, W1K 3SQ, United Kingdom

      IIF 118
  • Phillips, David
    British investment director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, David
    British engineer - managing director born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 5 Brisland Lane, Four Marks, Alton, Hampshire, GU34 5AD, United Kingdom

      IIF 131
  • Phillips, David
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 132
  • Phillips, David
    British director

    Registered addresses and corresponding companies

    • icon of address 5 Glebe Place, London, SW3 5LB

      IIF 133
  • Phillips, David
    Uk/australian teacher born in April 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Woodfield School, Glenwood Avenue, Kingsbury, NW9 7LY

      IIF 134
  • Phillips, David

    Registered addresses and corresponding companies

    • icon of address 36-43, Great Sutton Street, London, EC1V 0AB

      IIF 135
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 30 Mount Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-12 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2022-10-12 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-22 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address 1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,013,545 GBP2020-03-31
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    IIF 120 - Director → ME
  • 5
    ANACOT STEEL LIMITED - 2019-10-04
    ACRE 988 LIMITED - 2006-02-14
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-02 ~ dissolved
    IIF 90 - Director → ME
  • 7
    ACRE 877 LIMITED - 2005-07-14
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-18 ~ dissolved
    IIF 88 - Director → ME
  • 8
    ACRE 997 LIMITED - 2006-02-14
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-12 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    ACRE 817 LIMITED - 2019-10-04
    icon of address 1 Moreton Terrace Mews North, London, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    3,385,402 GBP2024-12-31
    Officer
    icon of calendar 2004-03-19 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Wilkinskennedy Llp Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-06 ~ dissolved
    IIF 131 - Director → ME
  • 11
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ dissolved
    IIF 97 - Director → ME
  • 12
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ dissolved
    IIF 106 - Director → ME
  • 13
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 95 - Director → ME
  • 14
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 108 - Director → ME
  • 15
    GLEBE (EPSOM) LIMITED - 2008-06-23
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 103 - Director → ME
  • 16
    DUNWILCO (1209) LIMITED - 2005-01-17
    GLEBE (HARROW) LIMITED - 2007-03-01
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 36 - Director → ME
  • 17
    GLEBE CAPITAL LIMITED - 2009-01-30
    ACRE 816 LIMITED - 2004-08-09
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 96 - Director → ME
  • 18
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 104 - Director → ME
  • 19
    ACRE 966 LIMITED - 2005-08-24
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-21 ~ dissolved
    IIF 92 - Director → ME
  • 20
    ACRE 815 LIMITED - 2006-11-30
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-04 ~ dissolved
    IIF 102 - Director → ME
  • 21
    GLEBE LIMITED - 2009-01-30
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    icon of address Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    IIF 107 - Director → ME
  • 23
    NIXDORF LIMITED - 2008-12-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 105 - Director → ME
  • 24
    ACRE 979 LIMITED - 2005-07-13
    GLEBE (OLD BURLINGTON) LIMITED - 2008-06-06
    GLEBE (CHANDELIER HOUSE) LIMITED - 2009-01-30
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    IIF 94 - Director → ME
  • 25
    ACRE 897 LIMITED - 2004-08-10
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-28 ~ dissolved
    IIF 125 - Director → ME
  • 26
    ACRE 814 LIMITED - 2004-08-02
    GLEBE ASSET MANAGEMENT LIMITED - 2020-12-02
    icon of address 1 Moreton Terrace Mews North, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,579,778 GBP2024-04-30
    Officer
    icon of calendar 2004-02-04 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    GLEBE (ROMFORD) LIMITED - 2009-01-30
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 100 - Director → ME
  • 28
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove persons → OE
    IIF 14 - Right to surplus assets - 75% or more → OE
  • 29
    icon of address 1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17 GBP2022-11-10
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    IIF 129 - Director → ME
  • 30
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    IIF 8 - Right to surplus assets - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove persons → OE
  • 31
    icon of address 1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 122 - Director → ME
  • 32
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 33
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    IIF 121 - Director → ME
  • 34
    GLEBE PROPERTY INVESTMENTS LIMITED - 2006-11-30
    ACRE 855 LIMITED - 2004-08-02
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ dissolved
    IIF 130 - Director → ME
  • 35
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 89 - Director → ME
  • 36
    ACRE 1114 LIMITED - 2006-05-23
    UNION STREET NOMINEES ONE LIMITED - 2006-07-04
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    ACRE 1115 LIMITED - 2006-05-23
    UNION STREET NOMINEES TWO LIMITED - 2006-07-04
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 38
    ACRE 937 LIMITED - 2005-01-20
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-13 ~ dissolved
    IIF 98 - Director → ME
  • 39
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 128 - Director → ME
  • 40
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 119 - Director → ME
  • 41
    icon of address 10 Moreton Terrace Mews North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,176 GBP2024-09-30
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 116 - Director → ME
  • 42
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 75
  • 1
    VITADALE LIMITED - 1998-02-23
    icon of address Marley Lodge, Marley Heights, Haslemere, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2005-06-29 ~ 2011-03-02
    IIF 101 - Director → ME
    icon of calendar 2007-02-09 ~ 2011-03-07
    IIF 133 - Secretary → ME
  • 2
    PRECIS (1740) LIMITED - 1999-06-18
    icon of address The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-18 ~ 2002-04-10
    IIF 113 - Director → ME
  • 3
    FINECAKE PROJECTS LIMITED - 1994-11-23
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-23 ~ 2005-05-20
    IIF 30 - Director → ME
  • 4
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-11-25 ~ 2005-05-20
    IIF 26 - Director → ME
  • 5
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-01 ~ 2003-06-18
    IIF 70 - Director → ME
  • 6
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2006-05-10
    IIF 35 - Director → ME
  • 7
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2006-05-10
    IIF 22 - Director → ME
  • 8
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2006-05-10
    IIF 32 - Director → ME
  • 9
    MICHAEL LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2005-05-20
    IIF 45 - Director → ME
  • 10
    BERRYWOOD LIMITED - 1999-06-21
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2005-05-20
    IIF 38 - Director → ME
  • 11
    MOREEXTRA LIMITED - 2000-01-18
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2001-04-12 ~ 2003-10-17
    IIF 51 - Director → ME
  • 12
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2000-03-17 ~ 2003-10-17
    IIF 82 - Director → ME
  • 13
    COASTCREST LIMITED - 1988-09-23
    icon of address 31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2005-02-07
    IIF 49 - Director → ME
  • 14
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
    icon of address Chesham House, 30-31 Chesham Place, London
    Active Corporate (22 parents)
    Net Assets/Liabilities (Company account)
    907,653 GBP2024-12-31
    Officer
    icon of calendar 1995-02-13 ~ 2005-08-30
    IIF 34 - Director → ME
  • 15
    WOODFIELD SCHOOL - 2018-06-21
    icon of address Woodfield School, Glenwood Avenue, Kingsbury, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2017-10-02
    IIF 134 - Director → ME
  • 16
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 1999-08-20
    IIF 112 - Director → ME
  • 17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-22 ~ 2005-05-20
    IIF 79 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 47 - Director → ME
  • 19
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2005-05-20
    IIF 31 - Director → ME
  • 20
    JETCRUCIAL LIMITED - 1987-11-30
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 28 - Director → ME
  • 21
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2005-05-20
    IIF 25 - Director → ME
  • 22
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    icon of calendar 1993-12-23 ~ 2005-05-20
    IIF 63 - Director → ME
  • 23
    CHELSFIELD PLC - 1992-03-05
    CHELSFIELD (UK) LIMITED - 2005-06-07
    LEBERL REES PLC - 1986-09-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 81 - Director → ME
  • 24
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    DIRECTRUBY LIMITED - 2000-06-23
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-12 ~ 2005-05-20
    IIF 61 - Director → ME
  • 25
    THEMESHARP LIMITED - 1994-03-02
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-06 ~ 2005-05-20
    IIF 55 - Director → ME
  • 26
    TRAVELFINE LIMITED - 1999-12-17
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2005-05-20
    IIF 44 - Director → ME
  • 27
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2005-05-20
    IIF 53 - Director → ME
  • 28
    CHELSFIELD LIMITED - 2005-06-13
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD PLC - 1992-03-05
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-07-31
    IIF 58 - Director → ME
  • 29
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-07-01
    IIF 33 - Director → ME
  • 30
    icon of address Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2005-07-25
    IIF 67 - Director → ME
  • 31
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2005-05-20
    IIF 41 - Director → ME
  • 32
    ADVISECLAIM LIMITED - 1994-03-02
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    icon of calendar 1992-03-31 ~ 2005-05-20
    IIF 80 - Director → ME
  • 33
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-25 ~ 2005-05-20
    IIF 23 - Director → ME
  • 34
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2005-05-20
    IIF 72 - Director → ME
  • 35
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    icon of calendar 1996-12-12 ~ 2005-04-12
    IIF 60 - Director → ME
  • 36
    CRACKVALUE LIMITED - 1986-11-17
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 24 - Director → ME
  • 37
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-22 ~ 2021-11-09
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove persons → OE
    IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
  • 38
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2021-11-09
    IIF 16 - Right to appoint or remove persons → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
  • 39
    ACRE 1117 LIMITED - 2006-06-12
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2009-09-16
    IIF 93 - Director → ME
  • 40
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    icon of address 4th Floor 115 Baker Street, London
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    icon of calendar 1997-08-01 ~ 2003-11-11
    IIF 68 - Director → ME
  • 41
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2005-05-20
    IIF 75 - Director → ME
  • 42
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2002-04-10
    IIF 109 - Director → ME
  • 43
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHASEGLOBAL LIMITED - 1990-10-04
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 29 - Director → ME
  • 44
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 85 - Director → ME
  • 45
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 83 - Director → ME
  • 46
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    USUALGAIN LIMITED - 1994-11-21
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 84 - Director → ME
  • 47
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 37 - Director → ME
  • 48
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    NOTICEMODEL LIMITED - 1994-11-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 77 - Director → ME
  • 49
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2005-05-20
    IIF 40 - Director → ME
  • 50
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    CLEVERFREE LIMITED - 1994-11-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 42 - Director → ME
  • 51
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2005-05-20
    IIF 73 - Director → ME
  • 52
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-05-20
    IIF 76 - Director → ME
  • 53
    SELECTEARLY LIMITED - 1988-01-25
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-03-31 ~ 2005-05-20
    IIF 65 - Director → ME
  • 54
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 50 - Director → ME
  • 55
    DAREMILD LIMITED - 1986-06-20
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-20
    IIF 66 - Director → ME
  • 56
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2005-05-20
    IIF 64 - Director → ME
  • 57
    icon of address Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2005-07-25
    IIF 39 - Director → ME
  • 58
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    icon of calendar 1996-12-12 ~ 2005-04-12
    IIF 46 - Director → ME
  • 59
    FILMFIRST LIMITED - 2001-07-24
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    icon of calendar 2001-02-15 ~ 2003-04-07
    IIF 48 - Director → ME
  • 60
    icon of address Monarch House, Victoria Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-09 ~ 2010-02-22
    IIF 91 - Director → ME
  • 61
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2005-02-07
    IIF 21 - Director → ME
  • 62
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-08-05 ~ 2005-05-20
    IIF 110 - Director → ME
  • 63
    SQUIBB LIMITED - 2011-05-20
    icon of address Vistastar House 54-56 Uxbridge Road, Hanwell, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,027,859 GBP2024-01-31
    Officer
    icon of calendar 2005-12-07 ~ 2008-10-10
    IIF 99 - Director → ME
  • 64
    PRECIS (714) LIMITED - 1988-05-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-04-10 ~ 2002-04-10
    IIF 62 - Director → ME
    icon of calendar 2003-11-14 ~ 2005-03-18
    IIF 78 - Director → ME
  • 65
    icon of address 25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-08-05 ~ 2002-02-19
    IIF 111 - Director → ME
    icon of calendar 2002-03-25 ~ 2005-05-20
    IIF 43 - Director → ME
  • 66
    GSS DATA CENTRE LIMITED - 2012-04-17
    icon of address 36-43 Great Sutton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -30,166,914 GBP2023-12-31
    Officer
    icon of calendar 2011-06-08 ~ 2022-04-25
    IIF 20 - Director → ME
    icon of calendar 2022-01-07 ~ 2022-04-25
    IIF 135 - Secretary → ME
  • 67
    INKWISE LIMITED - 1988-10-11
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1999-03-05
    IIF 27 - Director → ME
  • 68
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2005-05-20
    IIF 54 - Director → ME
  • 69
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2005-05-20
    IIF 69 - Director → ME
  • 70
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2005-05-20
    IIF 71 - Director → ME
  • 71
    icon of address Hill House, 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2005-05-20
    IIF 74 - Director → ME
  • 72
    SERIESKEY LIMITED - 1996-05-15
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2005-05-20
    IIF 59 - Director → ME
  • 73
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-28 ~ 2005-05-20
    IIF 56 - Director → ME
  • 74
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    icon of address 6th Floor Midcity Place, 71 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2005-05-20
    IIF 52 - Director → ME
  • 75
    icon of address Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-06-11 ~ 2009-09-16
    IIF 57 - Director → ME

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