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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

Owen, Stephen

child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 19 Farr Royd, Burley In Wharfedale, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 2
    icon of address 11 Clayton Croft Road, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    IIF 98 - Director → ME
  • 3
    icon of address 8 Montague Court, 44 Station Road, Sidcup, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address 12 Povey Little Chartered Accountants, 12 Hatherley Road, Sidcup, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,178 GBP2021-09-30
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 5
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    icon of address First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 99
  • 1
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    IIF 13 - Secretary → ME
  • 2
    ALDERLAND LIMITED - 2001-06-11
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2011-03-01
    IIF 48 - Secretary → ME
  • 3
    COPESTICK LIMITED - 2001-06-18
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2011-03-01
    IIF 59 - Secretary → ME
  • 4
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    IIF 62 - Secretary → ME
  • 5
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    IIF 57 - Secretary → ME
  • 6
    FITZ WESTON PLC - 2001-04-12
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2011-03-01
    IIF 34 - Secretary → ME
  • 7
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    IIF 16 - Secretary → ME
  • 8
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-11
    IIF 15 - Secretary → ME
  • 9
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-11
    IIF 27 - Secretary → ME
  • 10
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    IIF 5 - Secretary → ME
  • 11
    BUSINESS GROWTH FUND PLC - 2018-05-04
    icon of address 13-15 York Buildings, London, England
    Active Corporate (4 parents, 199 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2011-05-12
    IIF 73 - Secretary → ME
  • 12
    icon of address 8 White Oak Square London Road, Swanley, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2011-03-01
    IIF 44 - Secretary → ME
  • 13
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-04 ~ 2011-03-01
    IIF 41 - Secretary → ME
  • 14
    icon of address Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2011-03-01
    IIF 6 - Secretary → ME
  • 15
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2011-03-01
    IIF 10 - Secretary → ME
  • 16
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-04 ~ 2011-03-01
    IIF 63 - Secretary → ME
  • 17
    UPPERRADIO LIMITED - 2003-04-03
    icon of address 8 White Oak Square London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2011-03-01
    IIF 18 - Secretary → ME
  • 18
    TITANTROPIC LIMITED - 2003-04-03
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2011-03-01
    IIF 8 - Secretary → ME
  • 19
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2011-03-01
    IIF 17 - Secretary → ME
  • 20
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2011-03-01
    IIF 7 - Secretary → ME
  • 21
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2011-03-01
    IIF 4 - Secretary → ME
  • 22
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2011-03-01
    IIF 14 - Secretary → ME
  • 23
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2011-04-21
    IIF 100 - Director → ME
  • 24
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-14 ~ 2011-04-21
    IIF 99 - Director → ME
  • 25
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2011-04-21
    IIF 102 - Director → ME
  • 26
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    IIF 9 - Secretary → ME
  • 27
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-04-28
    IIF 24 - Secretary → ME
  • 28
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ 2010-11-22
    IIF 26 - Secretary → ME
  • 29
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2010-11-22
    IIF 11 - Secretary → ME
  • 30
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    PROPERTY VISION LIMITED - 1997-01-10
    icon of address 8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-23 ~ 2011-05-05
    IIF 43 - Secretary → ME
  • 31
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    IIF 3 - Secretary → ME
  • 32
    icon of address Verde, 10 Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2011-04-11
    IIF 67 - Secretary → ME
  • 33
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-06-29
    IIF 22 - Secretary → ME
  • 34
    INTERCEDE 1791 LIMITED - 2002-08-15
    icon of address Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-01
    IIF 30 - Secretary → ME
  • 35
    INTERCEDE 1790 LIMITED - 2002-08-15
    icon of address Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-01
    IIF 56 - Secretary → ME
  • 36
    BROOMCO (3000) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-01
    IIF 37 - Secretary → ME
  • 37
    BROOMCO (3005) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-01
    IIF 45 - Secretary → ME
  • 38
    BROOMCO (3339) LIMITED - 2004-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-01
    IIF 36 - Secretary → ME
  • 39
    BROOMCO (3340) LIMITED - 2003-12-23
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-01
    IIF 65 - Secretary → ME
  • 40
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2011-04-21
    IIF 101 - Director → ME
  • 41
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    IIF 52 - Secretary → ME
  • 42
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2011-05-17
    IIF 47 - Secretary → ME
  • 43
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2011-05-17
    IIF 64 - Secretary → ME
  • 44
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-10 ~ 2011-06-27
    IIF 54 - Secretary → ME
  • 45
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    IIF 66 - Secretary → ME
  • 46
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    IIF 1 - Secretary → ME
  • 47
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    IIF 23 - Secretary → ME
  • 48
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    SWIFT 1060 LIMITED - 1985-11-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2013-06-27
    IIF 33 - Secretary → ME
  • 49
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2011-07-27
    IIF 25 - Secretary → ME
  • 50
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    IIF 28 - Secretary → ME
  • 51
    INTERCEDE 2163 LIMITED - 2007-03-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    IIF 39 - Secretary → ME
  • 52
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    IIF 42 - Secretary → ME
  • 53
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-11
    IIF 49 - Secretary → ME
  • 54
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2011-04-11
    IIF 81 - Secretary → ME
  • 55
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-11
    IIF 12 - Secretary → ME
  • 56
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-11
    IIF 55 - Secretary → ME
  • 57
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2011-04-11
    IIF 80 - Secretary → ME
  • 58
    PATERNOSTER IIF III GP LIMITED - 2017-03-28
    PATERNOSTER PARTNERS 3 LIMITED - 2011-02-25
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2010-10-13
    IIF 75 - Secretary → ME
  • 59
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2011-04-11
    IIF 74 - Secretary → ME
  • 60
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    IIF 40 - Secretary → ME
  • 61
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2011-04-11
    IIF 72 - Secretary → ME
  • 62
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 56 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    IIF 61 - Secretary → ME
  • 63
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 56 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    IIF 69 - Secretary → ME
  • 64
    HSIL (BRISTOL) LIMITED - 2011-04-06
    icon of address C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    IIF 21 - Secretary → ME
  • 65
    HEAREF BLOOM 1 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2011-04-11
    IIF 78 - Secretary → ME
  • 66
    HEAREF BLOOM 2 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2011-04-11
    IIF 29 - Secretary → ME
  • 67
    HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2011-04-11
    IIF 82 - Secretary → ME
  • 68
    HSIL COYOTE NOMINEE LIMITED - 2011-04-14
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2011-04-11
    IIF 90 - Secretary → ME
  • 69
    HSIL COYOTE TRUSTEE LIMITED - 2011-04-14
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2011-04-11
    IIF 85 - Secretary → ME
  • 70
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-11
    IIF 87 - Secretary → ME
  • 71
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-11
    IIF 83 - Secretary → ME
  • 72
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-11
    IIF 84 - Secretary → ME
  • 73
    AREF KINGDOM 1 LIMITED - 2011-02-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-12-02 ~ 2011-04-11
    IIF 91 - Secretary → ME
  • 74
    AREF KINGDOM 2 LIMITED - 2011-02-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-12-02 ~ 2011-04-11
    IIF 88 - Secretary → ME
  • 75
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-12-02 ~ 2011-04-11
    IIF 92 - Secretary → ME
  • 76
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2011-04-11
    IIF 94 - Secretary → ME
  • 77
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2011-04-11
    IIF 79 - Secretary → ME
  • 78
    HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2011-04-11
    IIF 77 - Secretary → ME
  • 79
    HEAREF SIT 1 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-05-27 ~ 2011-04-11
    IIF 93 - Secretary → ME
  • 80
    HEAREF SIT 2 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-05-27 ~ 2011-04-11
    IIF 86 - Secretary → ME
  • 81
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-05-27 ~ 2011-04-11
    IIF 89 - Secretary → ME
  • 82
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,009,970 GBP2021-12-31
    Officer
    icon of calendar 2009-09-17 ~ 2011-04-11
    IIF 53 - Secretary → ME
  • 83
    INKTRADE LIMITED - 1994-10-18
    icon of address C/o Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-08-31
    Officer
    icon of calendar 2006-03-15 ~ 2009-04-23
    IIF 95 - Director → ME
  • 84
    ECLIPSEREALM LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-19 ~ 2010-12-31
    IIF 51 - Secretary → ME
  • 85
    IMMORTALCO LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-19 ~ 2011-01-01
    IIF 70 - Secretary → ME
  • 86
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ 2011-04-11
    IIF 31 - Secretary → ME
  • 87
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,498 GBP2015-12-31
    Officer
    icon of calendar 2009-12-11 ~ 2011-04-11
    IIF 68 - Secretary → ME
  • 88
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2009-12-11 ~ 2011-04-11
    IIF 46 - Secretary → ME
  • 89
    PROPERTY VISION LIMITED - 2012-11-15
    JAMBOREE LEISURE LIMITED - 1997-01-10
    icon of address 8 Cromwell Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,162,441 GBP2024-03-31
    Officer
    icon of calendar 2010-11-23 ~ 2011-05-05
    IIF 71 - Secretary → ME
  • 90
    icon of address Box Edge Cottage Dunham Road, Warburton, Lymm, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    559 GBP2024-12-31
    Officer
    icon of calendar ~ 2009-04-30
    IIF 96 - Director → ME
    icon of calendar ~ 2009-04-30
    IIF 76 - Secretary → ME
  • 91
    icon of address Box Edge Cottage Dunham Road, Warburton, Lymm, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,841 GBP2021-06-30
    Officer
    icon of calendar ~ 2009-04-30
    IIF 97 - Director → ME
  • 92
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2010-12-17
    IIF 58 - Secretary → ME
  • 93
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-08-22 ~ 2010-12-17
    IIF 60 - Secretary → ME
  • 94
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-08-22 ~ 2010-12-17
    IIF 50 - Secretary → ME
  • 95
    TRADEGLOBAL LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-19 ~ 2010-12-31
    IIF 35 - Secretary → ME
  • 96
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2011-03-01
    IIF 32 - Secretary → ME
  • 97
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2011-03-01
    IIF 38 - Secretary → ME
  • 98
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    IIF 20 - Secretary → ME
  • 99
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.