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
Individuals in focus
Davies, Simon David Austin
Davies, Simon David Austin
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
40 Berkeley Square, London, W1J 5AL
IIF 2 12, St. James's Square, London, SW1Y 4LB, England
IIF 3 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 4 40 Berkeley Square, London, England, W1J 5AL, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 40 Berkeley Square, London, London, W1J 5AL, England
IIF 11 IIF 12 IIF 13 (more) 40, Berkeley Square, London, W1J 5AL
IIF 19 40, Berkeley Square, London, W1J 5AL, England
IIF 20 IIF 21 IIF 22 (more) 40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 47 40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 48 40, Berkerly Square, London, W1J 5AL, United Kingdom
IIF 49 Blackstone, 40, Berkeley Square, London, United Kingdom, W1J 5AL, United Kingdom
IIF 50 Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Davies, Simon David Austin
British accountant born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Davies, Simon David Austin
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 53 IIF 54 IIF 55 (more) 12, St. James's Square, London, SW1Y 4LB, England
IIF 64 IIF 65 IIF 66 40 Berkeley Square, London, W1J 5AL
IIF 67 IIF 68 IIF 69 (more) 40, Berkeley Square, London, W1J 5AL, England
IIF 71 IIF 72 40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 73 IIF 74 IIF 75 (more) Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 80 Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 81 IIF 82 Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 83 Asticus Building, Palmer Street, London, SW1H 0AD
Davies, Simon David Austin
British european tax controler born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 The Blackstone Group, 40 Berkeley Square, London, W1J 5AL
Davies, Simon David Austin
British european tax controller born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 25a, Edward Road, Bromley, London, BR1 3NG, United Kingdom
IIF 86 IIF 87 IIF 88 (more) The Blackstone Group, 40 Berkeley Square, London, W1J 5AL
IIF 107 IIF 108 IIF 109 The Blackstone Group 40, Berkley Square, London, W1J 5AL
IIF 110 IIF 111 The Blackstoner Group, 40 Berkeley Square, London, W1J 5AL
Davies, Simon David Austin
British managing director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 IIF 113 IIF 114 (more) 12, St. James's Square, London, SW1Y 4LB, England
IIF 117 12, St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 118 IIF 119 21, Palmer Street, London, SW1H 0AD, England
IIF 120 35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 121 IIF 122 IIF 123 40, Berkeley Square, London, W1J 5AL, England
IIF 124 IIF 125 40 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 126 IIF 127 IIF 128 (more) 7th, Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
IIF 141 IIF 142 IIF 143 (more) 7th Floor, Cottons Lane, London, SE1 2QG, England
IIF 145 IIF 146 IIF 147 (more) 9, Clifford Street, London, W1S 2FT
IIF 154 IIF 155 IIF 156 (more) Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 160 Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 161 Asticus Building, Palmer Street, London, SW1H 0AD, England
IIF 162 Bre/europe Uk Ltd, 12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 163 12 St James's Square, Westminster, London, SW1Y 4LB, England
IIF 164 C/- Bre Europe Uk Limited, Level 1 12 St James's Square, Westminster, London, SW1Y 4LB, United Kingdom
Davies, Simon David Austin
British none born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon David Austin
British senior vice president born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon David Austin
British tax controller born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon David Austin
British united kingdom born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 40, Berkeley Square, London, W1J 5AL
Davies, Simon David Austin
born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 183 40, Berkeley Square, London, W1J 5AL
Davies, Simon David Austin
British director born in August 1996Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1TEESLAND CAPITAL LIMITED - 2007-10-08VALAD CAPITAL LIMITED - 2015-09-24 40 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer
2015-09-15 ~ dissolvedIIF 70 - Director → ME - 2VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23 40 Berkeley Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2015-09-15 ~ dissolvedIIF 69 - Director → ME
- 3 40 Berkeley Square, LondonActive Corporate (6 parents)Officer 2015-07-31 ~ nowIIF 7 - Director → ME
- 4VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24 40 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer 2015-09-15 ~ dissolvedIIF 67 - Director → ME
- 5VALAD TCL HOLDINGS LIMITED - 2015-09-24 40 Berkeley Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2015-09-15 ~ dissolvedIIF 68 - Director → ME
- 6 40 Berkeley Square, LondonActive Corporate (7 parents)Officer 2015-07-31 ~ nowIIF 4 - Director → ME
- 7AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17 Bre/europe Uk Ltd, 12 St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-23 ~ dissolvedIIF 162 - Director → ME
- 8 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-01-17 ~ nowIIF 40 - Director → ME
- 9 40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-09-13 ~ dissolvedIIF 65 - Director → ME
- 10 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-09-02 ~ nowIIF 26 - Director → ME
- 11 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-13 ~ nowIIF 16 - Director → ME
- 12 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-13 ~ nowIIF 11 - Director → ME
- 13 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-17 ~ nowIIF 28 - Director → ME
- 14 40 Berkerly Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-15 ~ nowIIF 48 - Director → ME
- 15 40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-09-13 ~ dissolvedIIF 66 - Director → ME
- 16 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-01-16 ~ nowIIF 30 - Director → ME
- 17 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-09-02 ~ nowIIF 36 - Director → ME
- 18 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-06 ~ nowIIF 13 - Director → ME
- 19 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-13 ~ nowIIF 14 - Director → ME
- 20 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-04 ~ nowIIF 15 - Director → ME
- 21 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-17 ~ nowIIF 25 - Director → ME
- 22 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-15 ~ nowIIF 43 - Director → ME
- 23 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2015-07-31 ~ nowIIF 10 - Director → ME
- 24 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2023-09-01 ~ nowIIF 49 - Director → ME
- 25 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-24 ~ nowIIF 23 - Director → ME
- 26 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-03-29 ~ nowIIF 27 - Director → ME
- 27 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2017-03-31 ~ nowIIF 35 - Director → ME
- 28 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-03-29 ~ nowIIF 20 - Director → ME
- 29 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-12-12 ~ nowIIF 46 - Director → ME
- 30 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2019-12-19 ~ nowIIF 42 - Director → ME
- 31 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2021-12-21 ~ nowIIF 45 - Director → ME
- 32 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-12-12 ~ nowIIF 21 - Director → ME
- 33 40 Berkeley Squre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-24 ~ nowIIF 47 - Director → ME
- 34 40 Berkeley Square, LondonActive Corporate (5 parents)Officer 2015-07-31 ~ nowIIF 6 - Director → ME
- 35 40 Berkeley Square, LondonActive Corporate (7 parents)Officer 2015-07-31 ~ nowIIF 5 - Director → ME
- 36 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-12-18 ~ nowIIF 18 - Director → ME
- 37 40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-05 ~ dissolvedIIF 64 - Director → ME
- 38 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2021-09-13 ~ nowIIF 32 - Director → ME
- 39BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2019-12-12 ~ nowIIF 22 - Director → ME
- 40BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2019-09-30Officer 2018-09-06 ~ nowIIF 17 - Director → ME
- 41 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-10-10 ~ nowIIF 12 - Director → ME
- 42BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-02-01 ~ nowIIF 31 - Director → ME
- 43 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2019-06-03 ~ nowIIF 39 - Director → ME
- 44 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2020-09-24 ~ nowIIF 24 - Director → ME
- 45 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-01-19 ~ nowIIF 38 - Director → ME
- 46 40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer 2024-03-01 ~ dissolvedIIF 71 - Director → ME
- 47 40 Berkeley Square, London, EnglandActive Corporate (5 parents)Officer 2016-05-25 ~ nowIIF 19 - Director → ME
- 48 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2017-02-15 ~ nowIIF 33 - Director → ME
- 49 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2017-05-17 ~ nowIIF 44 - Director → ME
- 50 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2015-11-25 ~ nowIIF 29 - Director → ME
- 51 40 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer 2015-07-06 ~ nowIIF 34 - Director → ME
- 52 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2016-08-15 ~ nowIIF 37 - Director → ME
- 53 40 Berkeley Square, LondonActive Corporate (5 parents)Officer 2015-07-31 ~ nowIIF 8 - Director → ME
- 54 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2017-02-28 ~ dissolvedIIF 57 - Director → ME
- 55 40 Berkeley Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-04-30 ~ dissolvedIIF 72 - Director → ME
- 56 40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer 2015-04-24 ~ dissolvedIIF 124 - Director → ME
- 57
MAX PROPERTY 1 LIMITED
- nowPRESTBURY 1 TWENTY LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-02-28 ~ dissolvedIIF 63 - Director → ME - 58
MAX PROPERTY 2 LIMITED
- nowPRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-02-28 ~ dissolvedIIF 56 - Director → ME - 59PRESTBURY 1 NINETEEN LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer 2017-02-28 ~ dissolvedIIF 54 - Director → ME
- 60
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ nowIIF 2 - Director → ME - 61BRE EUROPE UK LIMITED - 2020-09-16 Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-11-15 ~ nowIIF 41 - Director → ME
- 62BRE/EUROPE TCC LTD - 2020-09-16 Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents)Officer 2019-11-15 ~ nowIIF 50 - Director → ME
- 63BRE EUROPE UK 1 LTD - 2020-04-24 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents)Officer 2020-03-05 ~ nowIIF 3 - Director → ME
- 64 12 St. James's Square, London, EnglandDissolved Corporate (4 parents)Officer 2020-04-01 ~ dissolvedIIF 115 - Director → ME
- 65 12 St. James's Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)23,020,248 GBP2018-06-30Officer 2018-02-26 ~ dissolvedIIF 163 - Director → ME
- 66THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13TRAVELUPPER LIMITED - 2000-04-11 40 Berkeley Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2022-07-08 ~ nowIIF 1 - Director → ME
- 67 40 Berkeley Square, LondonActive Corporate (6 parents)Officer 2015-07-31 ~ nowIIF 9 - Director → ME
Ceased
117
- 1DUSTBRIGHT LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2015-07-31 ~ 2018-10-25IIF 156 - Director → ME
- 2DUSTBAY LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2015-07-31 ~ 2018-10-25IIF 157 - Director → ME
- 3 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-07-31 ~ 2018-10-25IIF 159 - Director → ME
- 4
201 BISHOPSGATE LIMITED
- nowBROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 102 - Director → ME - 5
4 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 1) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer 2009-11-03 ~ 2011-08-02IIF 94 - Director → ME - 6
6 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 4) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer 2009-11-03 ~ 2011-08-02IIF 100 - Director → ME - 7 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2009-11-03 ~ 2011-08-02IIF 92 - Director → ME
- 8
BLACKSTONE EUROPE LLP
- nowTHE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18 40 Berkeley Square, LondonActive Corporate (69 parents)Officer 2012-04-01 ~ 2014-03-31IIF 183 - LLP Member → ME - 9 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 103 - Director → ME
- 10 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2010-07-15 ~ 2011-08-02IIF 180 - Director → ME
- 11 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 19 offsprings)Officer 2009-11-03 ~ 2011-08-02IIF 110 - Director → ME
- 12 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2010-07-15 ~ 2011-08-02IIF 181 - Director → ME
- 13
BRE/CARBON VHCUK LIMITED
- nowVICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25 12 St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-25 ~ 2019-11-15IIF 160 - Director → ME - 14 12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2019-11-08 ~ 2023-08-24IIF 117 - Director → ME
- 15LAWNCABLE LIMITED - 2005-01-05 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-11-03 ~ 2011-08-02IIF 84 - Director → ME
- 16 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 89 - Director → ME
- 17 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 90 - Director → ME
- 18 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 87 - Director → ME
- 19 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 98 - Director → ME
- 20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-11-03 ~ 2011-08-02IIF 109 - Director → ME
- 21 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 106 - Director → ME
- 22 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 88 - Director → ME
- 23 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2009-11-03 ~ 2011-08-02IIF 111 - Director → ME
- 24 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2009-11-03 ~ 2011-08-02IIF 99 - Director → ME
- 25 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 86 - Director → ME
- 26 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 91 - Director → ME
- 27 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 105 - Director → ME
- 28 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 97 - Director → ME
- 29 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 95 - Director → ME
- 30 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 101 - Director → ME
- 31BROADGATE (PHC 3A) LIMITED - 1999-03-12 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 104 - Director → ME
- 32PENCILWING LIMITED - 2008-05-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-11-03 ~ 2011-08-02IIF 96 - Director → ME
- 33 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 108 - Director → ME
- 34 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2010-06-11 ~ 2011-08-02IIF 85 - Director → ME
- 35 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer 2009-11-03 ~ 2011-08-02IIF 93 - Director → ME
- 36 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2019-11-15IIF 155 - Director → ME
- 37 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 38 offsprings)Officer 2020-02-20 ~ 2022-07-22IIF 134 - Director → ME
- 38 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 26 offsprings)Officer 2020-02-20 ~ 2022-07-22IIF 130 - Director → ME
- 39 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 2020-02-18 ~ 2022-07-22IIF 137 - Director → ME
- 40CAPELLA UK BONDCO PLC - 2020-05-15CAPELLA UK HOLDCO 2 PLC - 2020-05-15 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-02-19 ~ 2022-07-22IIF 164 - Director → ME
- 41BRE UK COSEC 5 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2021-06-07 ~ 2022-07-22IIF 143 - Director → ME
- 42 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2020-02-17 ~ 2022-07-22IIF 132 - Director → ME
- 43 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-20 ~ 2022-07-22IIF 139 - Director → ME
- 44 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 126 - Director → ME
- 45 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-18 ~ 2022-07-22IIF 129 - Director → ME
- 46BRE UK COSEC 2 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-06-07 ~ 2022-07-22IIF 141 - Director → ME
- 47 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 136 - Director → ME
- 48 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 127 - Director → ME
- 49 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-18 ~ 2022-07-22IIF 138 - Director → ME
- 50BRE UK COSEC 4 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-06-07 ~ 2022-07-22IIF 142 - Director → ME
- 51 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 140 - Director → ME
- 52 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 131 - Director → ME
- 53 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-18 ~ 2022-07-22IIF 135 - Director → ME
- 54BRE UK COSEC 3 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2021-06-07 ~ 2022-07-22IIF 144 - Director → ME
- 55BRE UK COSEC 1 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-06-07 ~ 2022-07-22IIF 133 - Director → ME
- 56 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-17 ~ 2022-07-22IIF 128 - Director → ME
- 57
CARBON ATRIUM LIMITED
- nowTIGER ATRIUM LIMITED - 2015-05-07 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (2 parents)Officer 2015-04-25 ~ 2019-11-15IIF 158 - Director → ME - 58 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-26 ~ 2019-11-15IIF 175 - Director → ME
- 59 12 St. James's Square, London, EnglandDissolved Corporate (4 parents)Officer 2013-08-22 ~ 2019-11-22IIF 171 - Director → ME
- 60 12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-08-22 ~ 2019-11-15IIF 170 - Director → ME
- 61CITY INN LIMITED - 2016-05-04FIRST STOP HOTELS LIMITED - 2000-09-28 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer 2013-08-22 ~ 2019-11-22IIF 179 - Director → ME
- 62 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-27 ~ 2019-11-15IIF 177 - Director → ME
- 63CAROLIA TOPCO LIMITED - 2014-12-11 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-22 ~ 2019-11-15IIF 174 - Director → ME
- 64 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-26 ~ 2019-11-15IIF 173 - Director → ME
- 65
CAROLIA PLEDGECO LIMITED
- nowCAROLIA MEZZCO LIMITED - 2014-12-11 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-22 ~ 2019-11-15IIF 172 - Director → ME - 66 14 Chester Terrace, London, EnglandActive Corporate (4 parents)Officer 2014-11-28 ~ 2016-11-30IIF 176 - Director → ME
- 67 7 Albemarle Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-27 ~ 2017-02-13IIF 178 - Director → ME
- 68NOVELGOAL LIMITED - 2001-02-02PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 81 - Director → ME
- 69PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24PAINTFIRM LIMITED - 2001-02-02 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 82 - Director → ME
- 70OILMIGHT LIMITED - 2001-02-02PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 185 - Director → ME
- 71PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24OILPAGE LIMITED - 2001-02-02 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 184 - Director → ME
- 72 C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2017-06-14 ~ 2017-07-04IIF 125 - Director → ME
- 73 C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2017-06-22 ~ 2017-07-04IIF 120 - Director → ME
- 74BGV UK (2) LIMITED - 2015-10-08 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-09-29 ~ 2019-11-15IIF 83 - Director → ME
- 75 12 St. James's Square, London, EnglandDissolved Corporate (3 parents)Officer 2020-04-01 ~ 2021-07-30IIF 114 - Director → ME
- 76 12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-03-30 ~ 2021-07-30IIF 113 - Director → ME
- 77 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 52 - Director → ME
- 78 Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-07-31Officer 2015-04-25 ~ 2019-11-15IIF 161 - Director → ME
- 79BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 107 - Director → ME
- 80 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-06-17 ~ 2021-07-15IIF 112 - Director → ME
- 81
IQSA GROUP LIMITED
- nowVERO GROUP LIMITED - 2017-01-17TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-05-15 ~ 2022-07-22IIF 51 - Director → ME - 82 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-08-21 ~ 2012-09-06IIF 168 - Director → ME
- 83 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-08-21 ~ 2012-09-06IIF 182 - Director → ME
- 84 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-21 ~ 2012-09-06IIF 166 - Director → ME
- 85 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2012-08-21 ~ 2012-09-06IIF 167 - Director → ME
- 86ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-08-21 ~ 2012-09-06IIF 165 - Director → ME
- 87 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-08-21 ~ 2012-09-06IIF 169 - Director → ME
- 88GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15SHELFCO (NO.2652) LIMITED - 2002-03-06WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-15 ~ 2019-11-15IIF 119 - Director → ME
- 89GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-15 ~ 2016-03-03IIF 118 - Director → ME 2016-03-08 ~ 2019-11-15IIF 154 - Director → ME
- 90 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 77 - Director → ME
- 91 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 80 - Director → ME
- 92 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 73 - Director → ME
- 93 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 78 - Director → ME
- 94 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-309,589 GBP2022-12-31Officer 2017-02-28 ~ 2023-03-09IIF 58 - Director → ME
- 95 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 75 - Director → ME
- 96 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 79 - Director → ME
- 97 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 76 - Director → ME
- 98 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer 2017-02-28 ~ 2023-03-09IIF 53 - Director → ME
- 99 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-02-28 ~ 2023-03-09IIF 55 - Director → ME
- 100 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-02-28 ~ 2023-03-09IIF 62 - Director → ME
- 101 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 153 - Director → ME
- 102 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 149 - Director → ME
- 103 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 150 - Director → ME
- 104 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 148 - Director → ME
- 105 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 147 - Director → ME
- 106 9 Clifford Street, LondonDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 146 - Director → ME
- 107 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 145 - Director → ME
- 108 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 152 - Director → ME
- 109 12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-03-30 ~ 2021-07-30IIF 116 - Director → ME
- 110 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer 2017-02-28 ~ 2023-03-09IIF 59 - Director → ME
- 111 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2018-08-01 ~ 2023-03-09IIF 60 - Director → ME
- 112 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2018-08-01 ~ 2023-03-09IIF 61 - Director → ME
- 113ENFRANCHISE 146 LIMITED - 1993-12-22 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer 2017-02-28 ~ 2019-11-15IIF 74 - Director → ME
- 114
TIGER (NOMINEES) LIMITED
- nowCARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07 Collins House, Rutland Square, EdinburghDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 123 - Director → ME - 115PRECIS (2215) LIMITED - 2002-05-31CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2015-04-25 ~ 2015-10-28IIF 121 - Director → ME
- 116CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2015-04-25 ~ 2015-10-28IIF 122 - Director → ME
- 117
TIGER NO. 5 LIMITED
- nowBROOMCO (3478) LIMITED - 2004-07-26 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 151 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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