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

Friedlos, Nicholas

    Related profiles found in government register
  • Friedlos, Nicholas
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, George Street, London, W1U 8NU

      IIF 1
  • Friedlos, Nicholas
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 338, Euston Road, Floor 6, London, NW1 3BG, England

      IIF 2
  • Friedlos, Nicholas Robert
    British chief financial officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedlos, Nicholas Robert
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedlos, Nicholas Robert
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedlos, Nicholas Robert
    British managing director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Bromley Place, London, W1T 6DB, England

      IIF 29
  • Friedlos, Nicholas Robert
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0TA, United Kingdom

      IIF 30
    • Second Floor, 1 Church Terrace, Richmond, Surrey, TW10 6SE, United Kingdom

      IIF 31
  • Friedlos, Nicholas
    British chief executive of property & venture funds born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • King Alfred School, Manor Wood, North End Road, London, NW11 7HY

      IIF 32
  • Friedlos, Nicholas Robert
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Lawn Road, London, NW3 2XS

      IIF 33
  • Nicholas Friedlos
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Skips Education, 100, George Street, London, W1U 8NU, United Kingdom

      IIF 34
  • Friedlos, Nicholas Robert
    British accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 100, George St, London, W1U 8NU, United Kingdom

      IIF 35
  • Friedlos, Nicholas Robert
    British chartered accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Friedlos, Nicholas Robert
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX

      IIF 85
    • Centaur House, Ancells Road, Fleet, GU51 2UJ, England

      IIF 86
    • 100, George Street, London, W1U 8NU, United Kingdom

      IIF 87
    • 3, Bromley Place, London, W1T 6DB, United Kingdom

      IIF 88 IIF 89
  • Friedlos, Nicholas Robert
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 13 Alwyne Road, London, N1 2HH

      IIF 90
    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 91 IIF 92 IIF 93
    • Castle View Retirement Village, Helston Lane, Windsor, SL4 5GG, England

      IIF 94
  • Friedlos, Nicholas Robert
    British finance director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Friedlos, Nicholas Robert
    British chartered accountant born in November 1957

    Registered addresses and corresponding companies
    • 67 Platts Lane, London, NW3 7NL

      IIF 143
  • Mr Nicholas Robert Friedlos
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 100, George St, London, W1U 8NU

      IIF 144
    • Second Floor, 1 Church Terrace, Richmond, Surrey, TW10 6SE, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 25
  • 1
    Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,649 GBP2024-03-31
    Officer
    2011-06-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire, England
    Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 94 - director → ME
  • 3
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 10 - director → ME
  • 4
    Centaur House, Ancells Road, Fleet, England
    Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    1,992,000 GBP2023-03-31
    Officer
    2016-12-13 ~ now
    IIF 86 - director → ME
  • 5
    King Alfred School Manor Wood, North End Road, London
    Corporate (4 parents)
    Officer
    2018-07-12 ~ now
    IIF 32 - director → ME
  • 6
    3 Bromley Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 12 - director → ME
  • 7
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 15 - director → ME
  • 8
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-03 ~ now
    IIF 89 - director → ME
  • 9
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 11 - director → ME
  • 10
    Two London Bridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 17 - director → ME
  • 11
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-15 ~ now
    IIF 9 - director → ME
  • 12
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-06-15 ~ now
    IIF 14 - director → ME
  • 13
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 27 - director → ME
  • 14
    LMS COLNVEST LIMITED - 2020-01-24
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-10 ~ now
    IIF 28 - director → ME
  • 15
    3 Bromley Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 29 - director → ME
  • 16
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-15 ~ now
    IIF 8 - director → ME
  • 17
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Two London Bridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 16 - director → ME
  • 18
    100 George St, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -379,673 GBP2018-11-30
    Officer
    2014-11-21 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or moreOE
  • 19
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 93 - director → ME
  • 20
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 91 - director → ME
  • 21
    Castle View Retirement Village, Helston Lane, Windsor, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 92 - director → ME
  • 22
    100 George Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 87 - director → ME
  • 23
    100 George Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-15 ~ now
    IIF 13 - director → ME
  • 25
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-20 ~ now
    IIF 88 - director → ME
Ceased 117
  • 1
    C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2004-03-11 ~ 2005-09-01
    IIF 103 - director → ME
  • 2
    16 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 137 - director → ME
  • 3
    7 HOLDINGS LIMITED - 2006-07-18
    7 GLOBAL LIMITED - 2004-04-26
    7 MANAGEMENT SERVICES LIMITED - 2000-08-04
    Rsm Tenon 11th Floor, 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-21 ~ 2007-01-30
    IIF 90 - director → ME
  • 4
    338 Euston Road, Floor 6, London
    Corporate (10 parents, 20 offsprings)
    Officer
    2011-09-16 ~ 2021-06-30
    IIF 2 - llp-member → ME
  • 5
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 49 - director → ME
  • 6
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 122 - director → ME
  • 7
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 117 - director → ME
  • 8
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 118 - director → ME
  • 9
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-06-10 ~ 2000-08-31
    IIF 59 - director → ME
  • 10
    25 Savile Row, London
    Corporate (4 parents)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 116 - director → ME
  • 11
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 115 - director → ME
  • 12
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 102 - director → ME
  • 13
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2003-02-07 ~ 2007-07-18
    IIF 127 - director → ME
  • 14
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ 2007-07-18
    IIF 131 - director → ME
  • 15
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Corporate (12 parents, 44 offsprings)
    Officer
    2007-02-01 ~ 2007-07-18
    IIF 23 - director → ME
  • 16
    COLEBROOK ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-07-18
    IIF 26 - director → ME
  • 17
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2006-01-24 ~ 2007-07-18
    IIF 106 - director → ME
  • 18
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-07-18
    IIF 97 - director → ME
  • 19
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25 Savile Row, London
    Corporate (6 parents, 21 offsprings)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 136 - director → ME
  • 20
    WILMAR ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2007-07-18
    IIF 18 - director → ME
  • 21
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-07-18
    IIF 123 - director → ME
  • 22
    GOOD GROOVER LIMITED - 1987-10-21
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-07-18
    IIF 24 - director → ME
  • 23
    WADEHOME LIMITED - 1985-03-20
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-07-18
    IIF 20 - director → ME
  • 24
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-07-18
    IIF 21 - director → ME
  • 25
    EARTHDEAL LIMITED - 2002-07-03
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-07-18
    IIF 19 - director → ME
  • 26
    TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
    PIX FX LIMITED - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -112,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-12-13 ~ 2016-12-13
    IIF 85 - director → ME
  • 27
    STATUSRIVER LIMITED - 2003-10-03
    30 Crown Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-24 ~ 2007-01-30
    IIF 138 - director → ME
  • 28
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    30 Crown Place, London
    Corporate (5 parents)
    Officer
    2003-03-24 ~ 2007-01-30
    IIF 129 - director → ME
  • 29
    PROSUM LTD - 2000-05-16
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-01-31
    IIF 143 - director → ME
  • 30
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 140 - director → ME
  • 31
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 96 - director → ME
  • 32
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2003-01-23 ~ 2007-07-18
    IIF 124 - director → ME
  • 33
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2003-02-07 ~ 2007-07-18
    IIF 130 - director → ME
  • 34
    25 Savile Row, London
    Dissolved corporate (7 parents)
    Officer
    2003-02-07 ~ 2007-07-18
    IIF 134 - director → ME
  • 35
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    2020 INSIGHT LIMITED - 2003-06-27
    ONLINERATE LIMITED - 2000-09-27
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2001-02-23 ~ 2002-12-06
    IIF 69 - director → ME
  • 36
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-07 ~ 2007-02-01
    IIF 142 - director → ME
  • 37
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-06 ~ 2007-06-29
    IIF 125 - director → ME
  • 38
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-10 ~ 2007-06-29
    IIF 135 - director → ME
  • 39
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-12-01 ~ 2007-07-18
    IIF 100 - director → ME
  • 40
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-12-01 ~ 2007-07-18
    IIF 113 - director → ME
  • 41
    Two London Bridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-15 ~ 2007-02-01
    IIF 133 - director → ME
  • 42
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-07-31 ~ 2007-02-01
    IIF 99 - director → ME
  • 43
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-02-09 ~ 2016-08-16
    IIF 36 - director → ME
  • 44
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-07-18
    IIF 141 - director → ME
  • 45
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2003-02-07 ~ 2007-07-18
    IIF 111 - director → ME
  • 46
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2005-01-19 ~ 2007-07-18
    IIF 107 - director → ME
  • 47
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2006-03-30 ~ 2007-07-18
    IIF 126 - director → ME
  • 48
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2005-03-15 ~ 2007-07-18
    IIF 109 - director → ME
  • 49
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2007-02-01
    IIF 128 - director → ME
  • 50
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Two London Bridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-28 ~ 2007-02-01
    IIF 105 - director → ME
  • 51
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2003-01-22 ~ 2007-07-18
    IIF 104 - director → ME
  • 52
    HACKREMCO (NO. 2318) LIMITED - 2006-02-06
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-07-02 ~ 2011-01-20
    IIF 3 - director → ME
  • 53
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-07-02 ~ 2011-01-20
    IIF 6 - director → ME
  • 54
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-07-02 ~ 2011-01-21
    IIF 4 - director → ME
  • 55
    MAPELEY MANAGEMENT SERVICES LIMITED - 2019-01-25
    ST JAMES PARADE (71) LIMITED - 2006-08-09
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-07-02 ~ 2011-01-20
    IIF 7 - director → ME
  • 56
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-07-02 ~ 2011-01-20
    IIF 5 - director → ME
  • 57
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ 2011-01-20
    IIF 30 - director → ME
  • 58
    25 Savile Row, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-07 ~ 2007-07-18
    IIF 114 - director → ME
  • 59
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 95 - director → ME
  • 60
    Bastion House, 140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-23 ~ 2002-12-06
    IIF 58 - director → ME
  • 61
    25 Savile Row, London
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 101 - director → ME
  • 62
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 132 - director → ME
  • 63
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2000-11-28 ~ 2002-12-06
    IIF 40 - director → ME
  • 64
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 119 - director → ME
  • 65
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 112 - director → ME
  • 66
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    2003-03-31 ~ 2007-01-30
    IIF 110 - director → ME
  • 67
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-31 ~ 2007-01-30
    IIF 120 - director → ME
  • 68
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 81 - director → ME
  • 69
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 77 - director → ME
  • 70
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-11-16 ~ 2002-12-06
    IIF 56 - director → ME
  • 71
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-08-16 ~ 2002-12-06
    IIF 74 - director → ME
  • 72
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 48 - director → ME
  • 73
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 53 - director → ME
  • 74
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 45 - director → ME
  • 75
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 84 - director → ME
  • 76
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 76 - director → ME
  • 77
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-10-30 ~ 2002-12-06
    IIF 60 - director → ME
  • 78
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-30 ~ 2002-12-06
    IIF 42 - director → ME
  • 79
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 67 - director → ME
  • 80
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-09-07 ~ 2002-12-06
    IIF 62 - director → ME
  • 81
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 41 - director → ME
  • 82
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 65 - director → ME
  • 83
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 46 - director → ME
  • 84
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 79 - director → ME
  • 85
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 83 - director → ME
  • 86
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 61 - director → ME
  • 87
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-03-04 ~ 2002-12-06
    IIF 70 - director → ME
  • 88
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 38 - director → ME
  • 89
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-09-07 ~ 2001-10-31
    IIF 39 - director → ME
  • 90
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-10-23 ~ 2002-12-06
    IIF 55 - director → ME
  • 91
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-23 ~ 2001-11-14
    IIF 71 - director → ME
  • 92
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-30 ~ 2007-02-01
    IIF 108 - director → ME
  • 93
    RELAYNEXT LIMITED - 2003-11-24
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2001-02-23 ~ 2002-12-06
    IIF 68 - director → ME
  • 94
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
    LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
    MARKSBUSY LIMITED - 2004-01-28
    140 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-02-23 ~ 2002-12-06
    IIF 51 - director → ME
  • 95
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-11-28 ~ 2002-12-06
    IIF 43 - director → ME
  • 96
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2000-02-01 ~ 2002-12-06
    IIF 80 - director → ME
  • 97
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2002-12-06
    IIF 47 - director → ME
  • 98
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    1998-11-02 ~ 2002-12-06
    IIF 37 - director → ME
  • 99
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2000-11-28 ~ 2002-12-06
    IIF 54 - director → ME
  • 100
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2002-12-06
    IIF 72 - director → ME
  • 101
    PPM (PRIME) TRADING LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-12-06
    IIF 57 - director → ME
  • 102
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-02-23 ~ 2002-12-06
    IIF 52 - director → ME
  • 103
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-24 ~ 2002-12-06
    IIF 73 - director → ME
  • 104
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    1998-11-02 ~ 2002-12-06
    IIF 50 - director → ME
  • 105
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Officer
    2000-11-15 ~ 2002-12-06
    IIF 78 - director → ME
  • 106
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2001-02-23 ~ 2002-12-06
    IIF 75 - director → ME
  • 107
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-13 ~ 2002-12-06
    IIF 66 - director → ME
  • 108
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    1999-06-10 ~ 2002-12-06
    IIF 44 - director → ME
  • 109
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
    BLOCKHALF LIMITED - 1999-07-15
    Bastion House, 140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-23 ~ 2002-12-06
    IIF 82 - director → ME
  • 110
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1999-06-11 ~ 2002-12-06
    IIF 63 - director → ME
  • 111
    LST TERRACE LIMITED - 2009-01-26
    LST TELEREAL HOLDINGS LIMITED - 2005-10-19
    SHELFCO (NO. 2486) LIMITED - 2001-11-21
    140 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-19 ~ 2002-12-06
    IIF 64 - director → ME
  • 112
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2007-07-18
    IIF 98 - director → ME
  • 113
    PANTHERA CAPITAL (GP) (SCOTLAND) LIMITED - 2008-08-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-07-24
    IIF 22 - director → ME
  • 114
    PANTHERA CAPITAL (GP) LIMITED - 2008-08-13
    PANTHERA CAPITAL MANAGEMENT LIMITED - 2008-04-07
    PANTHERA CAPITAL LTD - 2008-03-04
    Devonshire House, 60 Goswell Road, London, Ec1m 7ad
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ 2008-07-24
    IIF 25 - director → ME
  • 115
    VOREDA CAPITAL LLP - 2012-11-12
    PANTHERA CAPITAL LLP - 2008-07-31
    1a Blackbird Street, Potton, Sandy, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-04 ~ 2008-07-24
    IIF 33 - llp-designated-member → ME
  • 116
    25 Savile Row, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-02-07 ~ 2007-07-18
    IIF 121 - director → ME
  • 117
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-07 ~ 2007-02-01
    IIF 139 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.