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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dakin, Adam
- English born in December 1962
Dakin, Adam
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 1Hancocks Farm House, Tilsden Lane, Cranbrook, TN17 3PH, England
IIF 2Hancocks Farm, Tilsden Lane, Cranbrook, TN17 3PH, England
IIF 3Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 4 IIF 5 IIF 6 (more)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 849 Orchard Drive, Littlestone, New Romney, TN28 8SE, England
IIF 85
- English cheif operating officer born in December 1962
Dakin, Adam
Resident in England
Registered addresses and corresponding companiesOne, Coleman Street, London, EC2R 5AA
IIF 86
- English chief operating officer born in December 1962
Dakin, Adam
Resident in England
Registered addresses and corresponding companies - English company director born in December 1962
Dakin, Adam
Resident in England
Registered addresses and corresponding companies140 London Wall, London, EC2Y 5DN
IIF 89 IIF 90 IIF 91 (more)Hancocks Farm House, Tilsden Lane, Cranbrook, Kent, TN17 3PH
IIF 94 IIF 95 IIF 96140, London Wall, London, EC2Y 5DN
IIF 97 IIF 98 IIF 99 (more)140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 106 IIF 107 IIF 108 (more)140, London Wall, London, London, EC2Y 5DN
IIF 11815th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 119 IIF 120 IIF 121 (more)55, Baker Street, London, W1U 7EU
IIF 123Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 124Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 125Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 126 IIF 127 IIF 128 (more)
- English director born in December 1962
Dakin, Adam
Resident in England
Registered addresses and corresponding companies - English joint managing director born in December 1962
Dakin, Adam
Resident in England
Registered addresses and corresponding companies - British management consultant born in December 1962Registered addresses and corresponding companies
Dakin, Adam
66 Hemingford Road, London, N1 1DB
IIF 139
- English born in December 1962
Mr Adam Dakin
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 140Hancocks Farm House, Tilsden Lane, Cranbrook, TN17 3PH, England
IIF 141 IIF 142Hancocks Farm, Tilsden Lane, Cranbrook, TN17 3PH, England
IIF 143Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 1449 Orchard Drive, Littlestone, New Romney, TN28 8SE, England
IIF 145
- English Registered addresses and corresponding companies
Dakin, Adam
Hancocks Farm House, Tilsden Lane, Cranbrook, Kent, TN17 3PH
IIF 146
- English company directorRegistered addresses and corresponding companies
Dakin, Adam
Hancocks Farm House, Tilsden Lane, Cranbrook, Kent, TN17 3PH
IIF 147
- British born in December 1962
Dakin, Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1962
Dakin, Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1962
Dakin, Adam
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
157
- 1
127 WEST EALING MANAGEMENT COMPANY LIMITED
12885757Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 149 - Director → ME - 2PLECKBOND LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (21 parents)Officer2015-09-11 ~ 2025-04-01IIF 129 - Director → ME
- 3FLITTERBROOK FARMING CO. LIMITED - 1978-12-31Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2015-09-11 ~ nowIIF 60 - Director → ME
- 4
ACVENTURE (BROOKLAND) LTD
127861219 Orchard Drive, Littlestone, New Romney, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-12,508 GBP2024-08-31Officer2020-08-02 ~ nowIIF 1 - Director → ME - 5
ACVENTURE LIMITED
112464909 Orchard Drive, Littlestone, New Romney, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)741,706 GBP2024-03-30Officer2018-03-10 ~ nowIIF 85 - Director → MEPerson with significant control2018-03-10 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ADPI LIMITED
09414046Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (1 parent)Officer2015-01-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 7
AEROLING LAND LIMITED
07336924140 London Wall, London, LondonDissolved Corporate (12 parents)Officer2016-12-19 ~ dissolvedIIF 118 - Director → ME - 8
AMBERGLOW LTD
04269235Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents)Officer2006-02-28 ~ nowIIF 51 - Director → ME - 9LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents)Officer2006-02-28 ~ nowIIF 70 - Director → ME
- 10
ANTHAM 1 LIMITED
06408609One, Coleman Street, LondonActive Corporate (18 parents)Officer2007-12-07 ~ 2014-03-06IIF 86 - Director → ME - 11
ARAMIS HOLDINGS LIMITED
06835500Ort House, 147 Arlington Road, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-09-08 ~ 2021-02-08IIF 102 - Director → ME2009-03-03 ~ 2009-03-30IIF 96 - Director → ME - 12B.F.P. HOLDINGS LIMITED - 1999-08-11BRITISH FIELD PRODUCTS LIMITED - 1996-03-2915th Floor 140 London Wall, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2015-09-11 ~ 2023-03-08IIF 119 - Director → ME
- 13
CASTLE CHAMBERS MANAGEMENT COMPANY LIMITED
16426917Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2025-05-02 ~ nowIIF 152 - Director → ME - 14
CDR JV GP LIMITED
115164846th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2018-11-28 ~ 2025-03-18IIF 165 - Director → ME - 15
CDR MIDCO GP LIMITED
115163596th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (23 parents)Officer2018-11-28 ~ 2025-03-18IIF 163 - Director → ME - 166th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (21 parents)Officer2018-11-28 ~ 2025-03-18IIF 166 - Director → ME
- 176th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (21 parents)Officer2018-11-28 ~ 2025-03-18IIF 162 - Director → ME
- 18
CHAFFINCH ASSET MANAGEMENT LIMITED
11284598Hancocks Farm House, Tilsden Lane, Cranbrook, EnglandActive Corporate (1 parent)Equity (Company account)114,844 GBP2024-03-31Officer2018-03-29 ~ nowIIF 2 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 19
DILATO HOLDINGS LIMITED
15063064Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-08-10 ~ nowIIF 50 - Director → ME - 20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-08-15 ~ nowIIF 76 - Director → ME
- 21Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 150 - Director → ME
- 22ELITE GEMSTONES PROPERTIES LIMITED - now
LONDON WALL OUTSOURCING INVESTMENTS LIMITED
- 2018-11-26 0878733916 Berkeley Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-11-22 ~ 2018-11-16IIF 113 - Director → ME - 23
EMPIRE LIH LIMITED
07089729Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2015-09-11 ~ nowIIF 58 - Director → ME - 24Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-05FELTWELL FEN FARMS LIMITED(THE) - 1996-03-2915th Floor 140 London Wall, London, United KingdomDissolved Corporate (22 parents)Officer2015-09-11 ~ dissolvedIIF 120 - Director → ME
- 25140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 109 - Director → ME
- 26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-07-19 ~ nowIIF 7 - Director → ME
- 27140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 117 - Director → ME
- 28140 London Wall, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 106 - Director → ME
- 29140 London Wall, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ dissolvedIIF 114 - Director → ME
- 30
HUBERT C LEACH (HIGH LEIGH) LTD
09218231Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (15 parents)Officer2015-09-11 ~ 2024-06-27IIF 126 - Director → ME - 31
IRENE HOUSE MANAGEMENT COMPANY LIMITED
12985291Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 151 - Director → ME - 32OTTAVO LIMITED - 1991-05-21Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (25 parents)Officer2015-09-11 ~ 2023-07-03IIF 130 - Director → ME
- 33ALNERY NO. 645 PLC - 1988-04-25Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2015-09-11 ~ nowIIF 66 - Director → ME
- 34
LANDS IMPROVEMENT COMPANY
ZC000147Level 16 5 Aldermanbury Square, LondonActive Corporate (35 parents)Officer2015-09-11 ~ nowIIF 125 - Director → ME - 35Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-12-17 ~ nowIIF 22 - Director → ME
- 36LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (36 parents, 7 offsprings)Officer2015-09-11 ~ nowIIF 78 - Director → ME
- 37LEARNLIGHT UK LIMITED - now
COMMUNICAID GROUP LIMITED
- 2019-01-02 032333849 Appold Street, London, EnglandActive Corporate (20 parents)Officer1996-08-14 ~ 2000-05-02IIF 94 - Director → ME1996-08-14 ~ 2000-05-02IIF 147 - Secretary → ME - 38
LIH (HIGH LEIGH) LIMITED
11621859Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2018-10-14 ~ nowIIF 18 - Director → ME - 39NH PROPCO LIMITED - 2011-08-2615th Floor 140 London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2015-09-11 ~ dissolvedIIF 122 - Director → ME
- 40
LIH DUNTON HILLS LIMITED
16601194Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2025-07-23 ~ nowIIF 155 - Director → ME - 41
LIH FINANCING LIMITED
10187550Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2016-05-19 ~ nowIIF 37 - Director → ME - 42
LIH LITTLE BARFORD LIMITED
14202484Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2022-06-29 ~ nowIIF 29 - Director → ME - 43Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2017-11-29 ~ nowIIF 24 - Director → ME
- 44Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 17 - Director → ME
- 45
LIH SHREWSBURY LIMITED
1108734815th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-11-29 ~ dissolvedIIF 121 - Director → ME - 46
LONDON WALL OUTSOURCING FREEHOLDS LIMITED
08788866Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-11-25 ~ nowIIF 21 - Director → ME - 47
LONDON WALL OUTSOURCING LIMITED
06761256Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2008-11-28 ~ nowIIF 11 - Director → ME - 48Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents)Officer2024-09-03 ~ 2024-12-13IIF 158 - Director → ME
- 49Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ 2024-12-13IIF 160 - Director → ME
- 50
LTIG HOLDINGS LIMITED
15933783Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ 2024-12-13IIF 161 - Director → ME - 51
LTIG INVESTMENTS LIMITED
15932862Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2024-09-03 ~ 2024-12-13IIF 159 - Director → ME - 52AIR ATLANTA PROPERTIES LIMITED - 2012-09-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2015-09-29 ~ nowIIF 20 - Director → ME
- 53
MATHEMATICAL CAPITAL LTD
06331680187 Sheen Lane, London, United KingdomDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 95 - Director → ME - 54
MONT CALM ASSET MANAGEMENT LIMITED
106704099 Orchard Drive, Littlestone, New Romney, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-845 GBP2024-03-30Officer2017-04-11 ~ nowIIF 157 - Director → MEPerson with significant control2017-03-14 ~ 2017-03-14IIF 142 - Has significant influence or control → OE - 55
MONT CALM EQUITY LIMITED
10828788Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (5 parents)Officer2017-06-21 ~ dissolvedIIF 133 - Director → MEPerson with significant control2017-06-21 ~ 2017-06-21IIF 140 - Has significant influence or control → OE - 56
MOORFIELD MANAGEMENT LIMITED
06070741Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2015-09-11 ~ nowIIF 16 - Director → ME - 57
NEST BLISS LIMITED
151891149 Orchard Drive, Littlestone, New Romney, EnglandActive Corporate (2 parents)Equity (Company account)-6,704 GBP2024-10-31Officer2023-10-05 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
OAKFIELD ROAD CLIFTON MANAGEMENT LIMITED
09911069Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (18 parents)Equity (Company account)0 GBP2024-12-30Officer2015-12-10 ~ 2017-10-02IIF 112 - Director → ME - 59TRILLIUM GROUP LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ dissolvedIIF 91 - Director → ME
- 60
RAVENSCOURT (BOILERHOUSE) PROPERTY LIMITED
15542019Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 153 - Director → ME - 61
RAVENSCOURT (STAMFORD) PROPERTY LIMITED
14157562Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2022-06-08 ~ nowIIF 33 - Director → ME - 62
RLH PROPERTY DEVELOPMENTS LIMITED
0857290255 Baker Street, LondonDissolved Corporate (9 parents)Officer2013-06-17 ~ dissolvedIIF 123 - Director → ME - 63
RLH PROPERTY LIMITED
08422273140 London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-02-27 ~ 2023-03-08IIF 105 - Director → ME - 64LANDRUN LIMITED - 1993-10-26Mitre House 12-14 Mitre Street, LondonDissolved Corporate (10 parents)Officer1993-10-27 ~ dissolvedIIF 134 - Director → ME1993-10-27 ~ 2000-12-31IIF 146 - Secretary → ME
- 65
TELE-BONNAR (NA) LIMITED
10792945140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2017-05-30 ~ dissolvedIIF 108 - Director → ME - 66
TELEREAL (BRENTWOOD) LIMITED
09414179140 London Wall, LondonDissolved Corporate (9 parents)Officer2015-01-30 ~ dissolvedIIF 107 - Director → ME - 67
TELEREAL (CALEDONIAN) LIMITED
09918670Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer2015-12-16 ~ nowIIF 73 - Director → ME - 68TRILLIUM NO.25 LIMITED - 2009-09-11LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19SHELFCO (NO. 3425) LIMITED - 2007-06-21140 London Wall, LondonDissolved Corporate (14 parents)Officer2016-12-19 ~ dissolvedIIF 93 - Director → ME
- 69SHELFCO (NO. 2504) LIMITED - 2001-08-28140 London Wall, LondonDissolved Corporate (23 parents)Officer2005-09-30 ~ dissolvedIIF 87 - Director → ME
- 70Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-09-22 ~ nowIIF 49 - Director → ME
- 71
TELEREAL 112 INVESTMENTS LIMITED
08671463Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-09-02 ~ nowIIF 71 - Director → ME - 72TELEREAL LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ nowIIF 53 - Director → ME
- 73
TELEREAL 112 PROPERTY LIMITED
08572904Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer2013-06-17 ~ nowIIF 8 - Director → ME - 74SHELFCO (NO.2485) LIMITED - 2001-10-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ nowIIF 75 - Director → ME
- 75
TELEREAL IRELAND LIMITED
- 2015-08-06 09552922140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2015-05-01 ~ 2023-03-08IIF 115 - Director → ME - 76SHELFCO (NO 2702) LIMITED - 2002-08-19Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ nowIIF 69 - Director → ME
- 77SHELFCO (NO. 2780) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ nowIIF 23 - Director → ME
- 78SHELFCO (NO. 2488) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2005-09-29 ~ nowIIF 57 - Director → ME
- 79TELEREAL GROUP LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2005-09-29 ~ nowIIF 68 - Director → ME
- 80SHELFCO (NO. 2487) LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2005-09-29 ~ nowIIF 72 - Director → ME
- 81SHELFCO (NO. 2499) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2005-09-29 ~ nowIIF 19 - Director → ME
- 82SHELFCO (NO. 2494) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents)Officer2005-09-29 ~ nowIIF 45 - Director → ME
- 83
ARAMIS PROPERTIES LIMITED
- 2009-04-01 04164028Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2009-09-08 ~ nowIIF 31 - Director → ME2006-02-28 ~ 2009-03-30IIF 88 - Director → ME - 84
TELEREAL SAXON PARK LIMITED
- 2018-02-13 10413226Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2016-10-06 ~ nowIIF 83 - Director → ME - 85Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-08-13 ~ nowIIF 40 - Director → ME
- 86
TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED
09615697Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2015-07-06 ~ nowIIF 26 - Director → ME - 87
TELEREAL PROPERTY PARTNERS LIMITED
09412071Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-01-29 ~ 2023-09-26IIF 127 - Director → ME - 88
TELEREAL SECURED FINANCE HOLDINGS LIMITED
08589189Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-06-28 ~ nowIIF 63 - Director → ME - 89
TELEREAL SECURED FINANCE PLC
08589183Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2013-06-28 ~ nowIIF 28 - Director → ME - 90
TELEREAL SECURITISATION HOLDINGS LIMITED
04221641Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-09-30 ~ nowIIF 77 - Director → ME - 91TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2005-09-30 ~ nowIIF 44 - Director → ME
- 92SHELFCO (NO.2779) LIMITED - 2003-01-23Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-30 ~ nowIIF 15 - Director → ME
- 93TELEREAL SECURITISATION LIMITED - 2001-10-29Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2005-09-29 ~ nowIIF 10 - Director → ME
- 94SHELFCO (NO. 2506) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2005-09-29 ~ nowIIF 81 - Director → ME
- 95SHELFCO (NO.2495) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2005-09-29 ~ nowIIF 9 - Director → ME
- 96SHELFCO (NO. 2497) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2005-09-29 ~ nowIIF 82 - Director → ME
- 97SHELFCO (NO. 2498) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (26 parents)Officer2005-09-29 ~ nowIIF 42 - Director → ME
- 98Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2005-09-30 ~ nowIIF 64 - Director → ME
- 99LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2005-09-30 ~ nowIIF 80 - Director → ME
- 100SHELFCO (NO. 2505) LIMITED - 2001-10-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-09-29 ~ nowIIF 65 - Director → ME
- 101Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2014-12-01 ~ nowIIF 5 - Director → ME
- 102
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291140 London Wall, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2015-10-14 ~ dissolvedIIF 110 - Director → ME - 103
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930140 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2015-10-14 ~ dissolvedIIF 116 - Director → ME - 104
TELEREAL TRILLIUM TREASURY PARENT LIMITED
09730785140 London Wall, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2015-10-14 ~ dissolvedIIF 111 - Director → ME - 105SHELFCO (NO.2654) LIMITED - 2002-03-05Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2005-09-30 ~ nowIIF 34 - Director → ME
- 106
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED
- 2006-03-14 04242811LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16SHELFCO (NO. 2515) LIMITED - 2001-09-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2006-02-28 ~ nowIIF 14 - Director → ME - 107
DRUMMOND GENERAL PROPERTY LP LIMITED
- 2006-03-14 04243018LST GENERAL PROPERTY LP LIMITED - 2005-11-16SHELFCO (NO. 2507) LIMITED - 2001-09-10Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents)Officer2006-02-28 ~ nowIIF 25 - Director → ME - 108
DRUMMOND LP HOLDINGS SP LIMITED
- 2006-03-16 04175692LST LP HOLDINGS SP LIMITED - 2005-11-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2006-02-28 ~ nowIIF 39 - Director → ME - 109
DRUMMOND SECURITISED PROPERTY LP LIMITED
- 2006-03-14 04175685LST SECURITISED PROPERTY LP LIMITED - 2005-11-16TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (23 parents)Officer2006-02-28 ~ nowIIF 32 - Director → ME - 110
TETRAD INVESTMENTS LIMITED
10157780Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents)Officer2016-04-30 ~ nowIIF 48 - Director → ME - 111
CDR PROPCO GP LIMITED
- 2018-11-30 115164526th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2018-11-28 ~ 2025-03-18IIF 164 - Director → ME - 112
CDR MANCO LIMITED
- 2018-11-30 115182626th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (21 parents)Officer2018-11-28 ~ 2025-03-18IIF 167 - Director → ME - 113
THE GATEHOUSE MANAGEMENT COMPANY (ASHFORD) LIMITED
12886423Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 148 - Director → ME - 114THE UPHILL MOTOR COMPANY LIMITED - now
SCROOGE & MARLEY (UK) LIMITED
- 1995-05-22 02353431The Warrens Ind Park Feldspar Close, Enderby, Leicester, United KingdomDissolved Corporate (4 parents)Officer~ 1994-07-21IIF 139 - Director → ME - 115140 London Wall, LondonDissolved Corporate (14 parents)Officer2016-12-19 ~ dissolvedIIF 104 - Director → ME
- 116
TLW TRADING PROPERTIES LIMITED
11511077Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-08-10 ~ nowIIF 13 - Director → ME - 117FAST CARE ENTERPRISES LIMITED - 1998-09-08Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved Corporate (25 parents)Officer2017-02-01 ~ dissolvedIIF 138 - Director → ME
- 118
TOMORROW'S PEOPLE ENTERPRISES LIMITED
05538995Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved Corporate (13 parents)Officer2017-02-01 ~ dissolvedIIF 137 - Director → ME - 119GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30PRECIS (310) LIMITED - 1985-06-12Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved Corporate (31 parents)Officer2017-02-01 ~ dissolvedIIF 136 - Director → ME
- 120
TOMORROW'S PEOPLE TRUST LIMITED
05017566Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2013-09-20 ~ dissolvedIIF 135 - Director → ME - 121LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20SHELFCO (NO. 2906) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2016-12-19 ~ nowIIF 62 - Director → ME
- 122LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2016-12-19 ~ nowIIF 38 - Director → ME
- 123RELAYNEXT LIMITED - 2003-11-24140 London Wall, LondonDissolved Corporate (21 parents)Officer2016-12-19 ~ dissolvedIIF 101 - Director → ME
- 124LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24SHELFCO (NO.2190) LIMITED - 2001-02-26Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (19 parents)Officer2016-12-19 ~ nowIIF 52 - Director → ME
- 125LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15SHELFCO (NO. 2901) LIMITED - 2004-02-06Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 55 - Director → ME
- 126LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26SHELFCO (NO.2963) LIMITED - 2004-06-03Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (17 parents)Officer2016-12-19 ~ nowIIF 54 - Director → ME
- 127LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 90 - Director → ME
- 128LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26TRILLIUM BBC LIMITED - 2001-05-02TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (27 parents)Officer2011-11-29 ~ nowIIF 36 - Director → ME
- 129PPM ESTATES LIMITED - 2000-02-02TRILLIUM ESTATES LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (28 parents)Officer2016-12-19 ~ dissolvedIIF 97 - Director → ME
- 130LST (PRIME) LIMITED - 2009-01-27RELAYMODERN LIMITED - 2003-11-07Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 61 - Director → ME
- 131PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2016-12-19 ~ nowIIF 84 - Director → ME
- 132TRILLIUM MANAGEMENT LIMITED - 2004-02-12PPM CENTRAL GP LIMITED - 1998-10-30TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 27 - Director → ME
- 133PPM PRIME PROPERTY LIMITED - 1997-12-18Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 41 - Director → ME
- 134TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (12 parents)Officer2016-12-19 ~ nowIIF 43 - Director → ME
- 135TRILLIUM (NELSON) LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15SHELFCO (NO. 3335) LIMITED - 2006-12-13Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 59 - Director → ME
- 136TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-12-19 ~ nowIIF 35 - Director → ME
- 137LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02SHELFCO (NO.2910) LIMITED - 2004-02-06140 London Wall, LondonDissolved Corporate (17 parents)Officer2016-12-19 ~ dissolvedIIF 92 - Director → ME
- 138HONEYNEW LIMITED - 2000-06-20Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (21 parents)Officer2016-12-19 ~ nowIIF 6 - Director → ME
- 139TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13SHELFCO (NO. 3156) LIMITED - 2006-03-07140 London Wall, LondonDissolved Corporate (14 parents)Officer2016-12-19 ~ dissolvedIIF 89 - Director → ME
- 140PPM HOLDINGS LIMITED - 1998-07-17140 London Wall, LondonDissolved Corporate (41 parents, 89 offsprings)Officer2009-01-12 ~ dissolvedIIF 100 - Director → ME
- 141TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (45 parents, 113 offsprings)Officer2009-01-12 ~ nowIIF 67 - Director → ME
- 142Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-08-09 ~ nowIIF 46 - Director → ME
- 143LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26TRILLIUM (ALLIANCE) LIMITED - 2004-02-06TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14140 London Wall, LondonDissolved Corporate (21 parents)Officer2016-12-19 ~ dissolvedIIF 98 - Director → ME
- 144
TRILLIUM PROPERTY INVESTMENTS LIMITED
08279760140 London Wall, LondonDissolved Corporate (8 parents)Officer2012-11-02 ~ dissolvedIIF 103 - Director → ME - 145TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (33 parents)Officer2016-12-19 ~ nowIIF 79 - Director → ME
- 146TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (53 parents, 1 offspring)Officer2011-11-29 ~ nowIIF 56 - Director → ME
- 147
TRILLIUM PROPERTY TRADING (FALKIRK) LIMITED
08000485140 London Wall, LondonDissolved Corporate (7 parents)Officer2012-03-21 ~ dissolvedIIF 99 - Director → ME - 148
TRILLIUM PROPERTY TRADING LIMITED
07836704Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (10 parents)Officer2011-11-07 ~ nowIIF 4 - Director → ME - 149
TRILLIUM UK LIMITED
06518961Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2016-12-19 ~ 2024-06-27IIF 128 - Director → ME - 150Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2018-08-13 ~ 2025-03-18IIF 132 - Director → ME
- 151Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-10-11 ~ 2025-03-18IIF 131 - Director → ME
- 152
TELEREAL TRILLIUM CDR HOLDINGS LIMITED
- 2019-01-14 11514660Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 5 offsprings)Officer2018-08-13 ~ 2025-03-18IIF 124 - Director → ME - 153
TTRE (GENERAL) HOLDINGS LIMITED
13085178Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 30 - Director → ME - 154
TTRE (SECURITISED) HOLDINGS LIMITED
13085059Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2020-12-16 ~ nowIIF 74 - Director → ME - 155
TTRE HOLDINGS LIMITED
12367920Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2019-12-17 ~ nowIIF 47 - Director → ME - 156
WYE COLLEGE MANAGEMENT COMPANY LIMITED
15977240Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 156 - Director → ME - 157
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
15977242Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer2024-09-25 ~ nowIIF 154 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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