logo
explain how to read the page

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
parent relation
Individuals in focus

White, Andrew Nicholas Howard

    Related profiles found in government register
  • White, Andrew Nicholas Howard
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Andrew Nicholas Howard
    British british born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0PW

      IIF 50
  • White, Andrew Nicholas Howard
    British chartered surveyor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Andrew Nicholas Howard
    British development director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 69
  • White, Andrew Nicholas Howard
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Nicholas Howard White
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 81
  • White, Andrew Nicholas Howard
    British chartered surveyor born in July 1970

    Registered addresses and corresponding companies

    • 10 South View, Epsom, Surrey, KT19 7LA

      IIF 82
  • White, Andrew Nicholas Howard
    British charteres surveyor born in July 1970

    Registered addresses and corresponding companies

    • 10 South View, Epsom, Surrey, KT19 7LA

      IIF 83
  • White, Andrew
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 84 IIF 85

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 86

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 87

    • 83, Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

      IIF 88
  • White, Andrew
    British chief executive born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alumni House, Acton Square, Salford, M5 4NY

      IIF 89
  • White, Andrew
    British property investment and development manager born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 90
  • Mr Andrew White
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE, United Kingdom

      IIF 91

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 92
  • Waite, Andrew
    British teacher born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 40, Black Swan Close, Pease Pottage, Crawley, RH11 9BB, England

      IIF 93
  • White, Andrew
    British born in July 1970

    Registered addresses and corresponding companies

    • 10 Greenside Close, London, N20 0PA

      IIF 94
  • White, Andrew
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Heawood Hall, Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK10 4TN

      IIF 95

    • Maybin Lodge, 2 Brooks Cottage, Pearl Street, Prestbury, Macclesfield, SK10 4HS, England

      IIF 96 IIF 97 IIF 98

    • Maybin Lodge, 2 Brooks Cottage, Pearl Street, Prestbury, Cheshire, SK10 4HS, United Kingdom

      IIF 99
  • White, Andrew
    British chairman born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bollin House Riverside Park, Bollin Walk, Wilmslow, Cheshire, SK9 1DP

      IIF 100
  • White, Andrew
    British chief operating officer born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Heawood Hall, Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK10 4TN

      IIF 101 IIF 102
  • White, Andrew
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bolin House, Riverside Park, Bollin Walk, Wilmslow, Cheshire, SK9 1DP, England

      IIF 103
  • White, Andrew
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 104

    • The Marketing Suite, Baron Way, Kingmoor Business Park, Carlisle, Cumbria, CA6 4SJ, England

      IIF 105

    • Liberty House, Regent Street, London, W1B 5TR, England

      IIF 106

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 107

    • Heawood Hall, Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK10 4TN

      IIF 108

    • Bollin House, Riverside Park Bollin Lane, Wilmslow, Cheshire, SK9 1DP

      IIF 109

    • Bollin House Riverside Park, Bollin Link Road, Wilmslow, Cheshire, SK9 1DP

      IIF 110

    • Bollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire, SK9 1DP

      IIF 111 IIF 112 IIF 113
  • White, Andrew
    British investment chief executive officer born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, England, England

      IIF 114
  • White, Andrew
    British director born in November 1954

    Registered addresses and corresponding companies

    • Rose Cottage Brook House Farm, Priest Lane, Mottram St Andrew, Cheshire, SK10 4QL

      IIF 115 IIF 116 IIF 117
  • White, Andrew
    British managing director born in November 1954

    Registered addresses and corresponding companies

    • Rose Cottage Brook House Farm, Priest Lane, Mottram St Andrew, Cheshire, SK10 4QL

      IIF 118 IIF 119
  • Mr Andrew White
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 120 IIF 121

    • Maybin Lodge, 2 Brooks Cottage, Pearl Street, Prestbury, Macclesfield, SK10 4HS, England

      IIF 122 IIF 123

    • Maybin Lodge, 2 Brooks Cottage, Pearl Street, Prestbury, Cheshire, SK10 4HS, United Kingdom

      IIF 124

    • Alumni House, Acton Square, Salford, M5 4NY

      IIF 125
  • White, Andrew
    British

    Registered addresses and corresponding companies

    • Maybin Lodge, 2 Brooks Cottage, Pearl Street, Prestbury, Macclesfield, SK10 4HS, England

      IIF 126
  • White, Andrew
    British director

    Registered addresses and corresponding companies
  • White, Andrew
    born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Heawood Hall, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TN

      IIF 130
  • Mr Andrew White
    English born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 131
child relation
Offspring entities and appointments 118
  • 1
    14 BROOK STREET MANAGEMENT COMPANY LIMITED
    12938268
    33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-30 ~ now
    IIF 44 - Director → ME
  • 2
    73/77 OXFORD STREET LIMITED
    00628026
    33 Cavendish Square, London
    Active Corporate (15 parents)
    Officer
    2017-02-07 ~ now
    IIF 25 - Director → ME
  • 3
    80 GPS MANAGEMENT COMPANY LIMITED
    10878628
    140 Tachbrook Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-07-21 ~ 2020-03-31
    IIF 69 - Director → ME
  • 4
    ABSOLUTE FORBURY LIMITED
    - now 04012450
    JLPBS FORBURY LIMITED - 2001-11-20
    INTERCEDE 1580 LIMITED - 2000-06-21
    Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 52 - Director → ME
  • 5
    ABSOLUTE PROPERTY LIMITED
    - now 03810395
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    INTERCEDE 1451 LIMITED - 1999-09-07
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 54 - Director → ME
  • 6
    ABSOLUTE SWINDON LIMITED
    - now 04012403
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2000-06-27
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 64 - Director → ME
  • 7
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Officer
    2004-07-01 ~ 2006-03-03
    IIF 82 - Director → ME
  • 8
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2006-03-03
    IIF 83 - Director → ME
  • 9
    ALDERLEY INDIGO INVESTOR LIMITED
    05856513
    Victoria House 19-21 Ack Lane East, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 108 - Director → ME
  • 10
    ALDERLEY INDUSTRIES LIMITED
    - now 05556709
    BROOMCO (3889) LIMITED
    - 2005-10-20 05556709 05653542... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (9 parents)
    Officer
    2005-10-10 ~ now
    IIF 96 - Director → ME
    2005-10-10 ~ 2006-02-10
    IIF 128 - Secretary → ME
  • 11
    ALDERLEY INVESTMENTS LIMITED
    - now 05556705
    BROOMCO (3888) LIMITED
    - 2005-10-20 05556705 05523550... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (9 parents)
    Officer
    2005-10-10 ~ now
    IIF 98 - Director → ME
    2005-10-10 ~ 2006-02-10
    IIF 129 - Secretary → ME
  • 12
    ASHTON ROAD MANAGEMENT COMPANY LIMITED
    - now 04214024
    ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
    CRAGDENE LIMITED - 2001-07-10
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (17 parents)
    Officer
    2006-03-08 ~ 2007-06-22
    IIF 51 - Director → ME
  • 13
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2000-09-07 ~ 2002-05-03
    IIF 116 - Director → ME
  • 14
    CARILLION AM DEVELOPMENTS LIMITED - now
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693 01913586... (more)
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    1999-01-01 ~ 2002-05-03
    IIF 115 - Director → ME
  • 15
    CARILLION CAPITAL PROJECTS LIMITED - now
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 00247624 03785377... (more)
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    1998-04-20 ~ 2002-05-03
    IIF 117 - Director → ME
  • 16
    COLLIN ESTATES LIMITED
    00349259
    33 Cavendish Square, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-02-07 ~ now
    IIF 9 - Director → ME
  • 17
    COURTANA INVESTMENTS LIMITED
    00764696
    33 Cavendish Square, London
    Active Corporate (19 parents)
    Officer
    2017-02-07 ~ now
    IIF 11 - Director → ME
  • 18
    COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
    - now 07036906
    DWSCO 3006 LIMITED - 2009-12-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-02-18 ~ 2013-01-31
    IIF 17 - Director → ME
  • 19
    CREATION INTERIORS LIMITED
    05855435
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (2 parents)
    Officer
    2006-06-22 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
    - now 03489731
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-02-17 ~ 2003-06-13
    IIF 118 - Director → ME
  • 21
    CSJ SECURITIES LIMITED
    09669173
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-07-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 22
    D III LLP
    - now OC306992
    THE FILM DEVELOPMENT PARTNERSHIP III LLP
    - 2005-03-01 OC306992 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (103 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 130 - LLP Member → ME
  • 23
    DAFFODIL POWER LIMITED
    09669121
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-07-03 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 24
    EHC MOSTON GRANGE LIMITED
    - now 03577098
    TALIMERE LIMITED - 2003-09-01
    Bollin House, Riverside Park Bollin Lane, Wilmslow, Cheshire
    Active Corporate (23 parents)
    Officer
    2012-11-01 ~ 2017-10-27
    IIF 109 - Director → ME
  • 25
    EHC OAKLAND HOUSE LIMITED
    05847763
    Bollin House, Riverside Park, Bollin Link, Wilmslow, Cheshire
    Active Corporate (19 parents)
    Officer
    2012-11-01 ~ 2017-10-27
    IIF 111 - Director → ME
  • 26
    EHC PATHWAYS LIMITED - now
    ELEANOR EHC LIMITED - 2025-05-20
    EHC JIGSAW LIMITED - 2021-11-09
    EHC HARNHAM HOUSE LIMITED
    - 2019-04-09 05437410
    BUSTOR LIMITED - 2006-12-22
    Bollin House Riverside Park, Bollin Link Road, Wilmslow, Cheshire
    Active Corporate (19 parents)
    Officer
    2012-11-01 ~ 2017-10-27
    IIF 110 - Director → ME
  • 27
    EQUILIBRIUM HEALTHCARE GROUP LIMITED
    05847869
    Bollin House, Riverside Park Bollin Link, Wilmslow, Cheshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2017-10-27
    IIF 112 - Director → ME
  • 28
    EQUILIBRIUM HEALTHCARE LIMITED
    - now 03159421 16045628
    BEAMDOUBLE LIMITED - 2003-02-25
    Bollin House Riverside Park, Bollin Link, Wilmslow, Cheshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2017-10-27
    IIF 113 - Director → ME
  • 29
    FOLEY STREET LIMITED
    - now 04936153
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 50 - Director → ME
  • 30
    G.P.E. (61 ST MARY AXE) LIMITED
    - now 04139763
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 70 - Director → ME
  • 31
    G.P.E. (80 BISHOPSGATE) LIMITED
    - now 04139777 05593278... (more)
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 74 - Director → ME
  • 32
    G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
    - now 04938224
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 73 - Director → ME
  • 33
    G.P.E. (88/104 BISHOPSGATE) LIMITED
    - now 04139770 04139777... (more)
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 76 - Director → ME
  • 34
    G.P.E. (BERMONDSEY STREET) LIMITED
    - now 05593239
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Active Corporate (13 parents)
    Officer
    2017-02-07 ~ now
    IIF 23 - Director → ME
  • 35
    G.P.E. (BISHOPSGATE) LIMITED
    - now 05593278 04139777... (more)
    G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
    SHELFCO (NO. 3144) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 72 - Director → ME
  • 36
    G.P.E. (BLACKFRIARS) LIMITED
    - now 04936643
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 71 - Director → ME
  • 37
    G.P.E. (HANOVER SQUARE) LIMITED
    - now 03723180
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Active Corporate (30 parents)
    Officer
    2026-02-23 ~ now
    IIF 1 - Director → ME
  • 38
    G.P.E. (MARCOL HOUSE) LIMITED
    - now 07046709
    GPE (MARCOL HOUSE) LTD - 2009-10-29
    33 Cavendish Square, London
    Active Corporate (10 parents)
    Officer
    2017-02-07 ~ now
    IIF 21 - Director → ME
  • 39
    G.P.E. (NEWMAN STREET) LIMITED
    07796204
    33 Cavendish Square, London
    Active Corporate (9 parents)
    Officer
    2017-02-07 ~ now
    IIF 32 - Director → ME
  • 40
    G.P.E. (RATHBONE PLACE 1) LIMITED
    07740833 07754121... (more)
    33 Cavendish Square, London
    Active Corporate (9 parents)
    Officer
    2017-02-07 ~ now
    IIF 18 - Director → ME
  • 41
    G.P.E. (RATHBONE PLACE 2) LIMITED
    07754121 07740833... (more)
    33 Cavendish Square, London
    Active Corporate (9 parents)
    Officer
    2017-02-07 ~ now
    IIF 29 - Director → ME
  • 42
    G.P.E. (RATHBONE PLACE 3) LIMITED
    07754130 07754121... (more)
    33 Cavendish Square, London
    Active Corporate (9 parents)
    Officer
    2017-02-07 ~ now
    IIF 33 - Director → ME
  • 43
    G.P.E. (ST THOMAS STREET) LIMITED
    - now 05593274
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Active Corporate (13 parents)
    Officer
    2017-02-07 ~ now
    IIF 7 - Director → ME
  • 44
    G.P.E. CONSTRUCTION LIMITED
    - now 04936146
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2017-02-07 ~ now
    IIF 3 - Director → ME
  • 45
    GPE (10 SOUTH CRESCENT) LIMITED
    - now 16886716
    GPE (PROPCO 3) LIMITED
    - 2025-12-18 16886716 16628573... (more)
    33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-02 ~ now
    IIF 35 - Director → ME
  • 46
    GPE (135-141 WARDOUR ST) LIMITED
    14780172
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-04 ~ now
    IIF 39 - Director → ME
  • 47
    GPE (BRAMAH HOUSE) LIMITED
    14790117
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-10 ~ now
    IIF 47 - Director → ME
  • 48
    GPE (BROOK STREET) LIMITED
    09144095
    Gpe (brook Street) Limited, 33 Cavendish Square, London
    Active Corporate (9 parents)
    Officer
    2017-02-07 ~ now
    IIF 49 - Director → ME
  • 49
    GPE (CHAPEL PLACE) LIMITED
    16361875
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-02 ~ now
    IIF 42 - Director → ME
  • 50
    GPE (DUFOUR’S PLACE) LIMITED
    - now 14078313
    6/10 DUFOURS LIMITED - 2022-05-05
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-05 ~ now
    IIF 36 - Director → ME
  • 51
    GPE (GABLE) LIMITED
    - now 16628573
    GPE (PROPCO 2) LIMITED
    - 2025-08-22 16628573 16022902... (more)
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-08-05 ~ now
    IIF 41 - Director → ME
  • 52
    GPE (GHS) LTD
    08737134
    33 Cavendish Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 22 - Director → ME
  • 53
    GPE (PICCADILLY) LIMITED
    - now 14832783
    GPE (PICADDILLY) LIMITED
    - 2023-05-01 14832783
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    IIF 37 - Director → ME
  • 54
    GPE (SOHO DEVCO) LIMITED
    16861932
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-17 ~ now
    IIF 38 - Director → ME
  • 55
    GPE (SOHO SQUARE) LIMITED
    15088898
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-22 ~ now
    IIF 46 - Director → ME
  • 56
    GPE (WELLS STREET) LIMITED
    - now 16022902
    GPE (PROPCO 1) LIMITED
    - 2024-11-19 16022902 16628573... (more)
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-16 ~ now
    IIF 45 - Director → ME
  • 57
    GPE (WHITTINGTON HOUSE) LIMITED
    16085942
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 40 - Director → ME
  • 58
    GPE ST ANDREW STREET LIMITED
    14085827
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-05 ~ now
    IIF 43 - Director → ME
  • 59
    GREAT PORTLAND ESTATES SERVICES LIMITED
    - now 00517550
    B&HS MANAGEMENT LIMITED
    - 2019-01-21 00517550
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Active Corporate (19 parents)
    Officer
    2017-02-07 ~ now
    IIF 2 - Director → ME
  • 60
    GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED
    06526534 07766258... (more)
    33 Cavendish Square, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 31 - Director → ME
  • 61
    GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED
    07830921 07830923
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2026-01-30 ~ now
    IIF 28 - Director → ME
  • 62
    GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED
    07830923 07830921
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2026-01-30 ~ now
    IIF 20 - Director → ME
  • 63
    GREAT ROPEMAKER PROPERTY LTD
    06526552 07767286
    33 Cavendish Square, London
    Active Corporate (15 parents)
    Officer
    2026-01-30 ~ now
    IIF 19 - Director → ME
  • 64
    GREAT VICTORIA PROPERTY (NO.2) LIMITED
    - now 05385912 05208609
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2016-03-22 ~ now
    IIF 14 - Director → ME
  • 65
    GREAT VICTORIA PROPERTY LIMITED
    - now 05208609 05385912
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2016-03-22 ~ now
    IIF 8 - Director → ME
  • 66
    GRESSE STREET LIMITED
    - now 05279893
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (32 parents)
    Officer
    2022-08-05 ~ now
    IIF 34 - Director → ME
  • 67
    GWP DUKE STREET LIMITED
    08432633
    33 Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 80 - Director → ME
  • 68
    GWP GRAYS YARD LIMITED
    08498189
    33 Cavendish Square, 17th Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 78 - Director → ME
  • 69
    ILEX LIMITED
    - now 01893192
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved Corporate (20 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 77 - Director → ME
  • 70
    J.L.P.INVESTMENT COMPANY LIMITED
    00459857
    33 Cavendish Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 13 - Director → ME
  • 71
    KIDSCAN LTD.
    - now 04279954
    REGEN-NOW LIMITED - 2002-10-10
    Alumni House, Acton Square, Salford
    Active Corporate (33 parents)
    Officer
    2018-04-11 ~ 2021-11-10
    IIF 89 - Director → ME
    Person with significant control
    2018-04-11 ~ 2021-11-10
    IIF 125 - Has significant influence or control → OE
  • 72
    KIER (NR) LIMITED
    06648175
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2008-07-16 ~ 2011-12-12
    IIF 68 - Director → ME
  • 73
    KIER COMMERCIAL INVESTMENTS LIMITED
    - now 04002798
    KIER PROPERTY LIMITED - 2002-06-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 57 - Director → ME
  • 74
    KIER COMMERCIAL UKSC LIMITED
    06277267
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2013-01-31
    IIF 58 - Director → ME
  • 75
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2011-04-26 ~ 2013-01-31
    IIF 59 - Director → ME
  • 76
    KIER PROPERTY DEVELOPMENTS LIMITED
    - now 00873685
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (38 parents, 50 offsprings)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 65 - Director → ME
  • 77
    KIER PROPERTY LIMITED
    04459403 04002798
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-03-24 ~ 2013-01-31
    IIF 53 - Director → ME
  • 78
    KIER PROPERTY MANAGEMENT COMPANY LIMITED
    06207623
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents)
    Officer
    2007-04-10 ~ 2013-01-31
    IIF 16 - Director → ME
  • 79
    KIER VENTURES LIMITED
    - now 01463192
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 67 - Director → ME
  • 80
    KIER VENTURES UKSC LIMITED
    06275532
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2013-01-31
    IIF 66 - Director → ME
  • 81
    KIER WHITEHALL PLACE LIMITED
    04362040
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 61 - Director → ME
  • 82
    KNIGHTON ESTATES LIMITED
    00379493
    33 Cavendish Square, London
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2017-02-07 ~ now
    IIF 10 - Director → ME
  • 83
    LAING O'ROURKE HOLDINGS LIMITED - now
    LAING CONSTRUCTION HOLDINGS LIMITED
    - 2002-12-30 04222533
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (44 parents, 20 offsprings)
    Officer
    2002-03-28 ~ 2002-09-18
    IIF 102 - Director → ME
  • 84
    LAING O'ROURKE PLC.
    - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2002-03-28 ~ 2002-09-18
    IIF 101 - Director → ME
  • 85
    LEAP29 HOLDINGS LIMITED
    - now 08756457
    BRENTFERRY LTD
    - 2014-04-14 08756457
    Bolin House Riverside Park, Bollin Walk, Wilmslow, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-01-24 ~ 2017-10-29
    IIF 103 - Director → ME
  • 86
    LEAP29 LIMITED
    - now 03899908
    LEAP29.COM LIMITED - 2001-09-13
    CLEARWATER I.T. LIMITED - 2000-05-04
    Bollin House Riverside Park, Bollin Walk, Wilmslow, Cheshire
    Active Corporate (13 parents)
    Officer
    2012-11-01 ~ 2017-10-29
    IIF 100 - Director → ME
  • 87
    LIFERANGE LIMITED
    04225820
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 55 - Director → ME
  • 88
    LONDON DOCKSIDE LTD
    - now 09064533
    GB LONDON DOCKSIDE LIMITED
    - 2015-04-01 09064533
    88 1st Floor, 88 Baker Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-10-07 ~ 2017-04-07
    IIF 106 - Director → ME
  • 89
    MACCLESFIELD TOWN FOOTBALL CLUB,LIMITED
    00415853
    Moss Rose Ground, London Road, Macclesfield, Cheshire
    Liquidation Corporate (35 parents)
    Officer
    1999-02-18 ~ 1999-10-07
    IIF 119 - Director → ME
  • 90
    MARY LIZ MANAGEMENT LIMITED
    13039164
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 91
    MC1 BLACKPOOL LIMITED
    16079016
    83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 88 - Director → ME
  • 92
    MILL LANE ESTATES LIMITED
    09564203 02965005
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-04-28 ~ now
    IIF 87 - Director → ME
  • 93
    MOTTRAM DEVELOPMENTS LIMITED
    08704899
    Maybin Lodge 2 Brooks Cottage, Pearl Street, Prestbury, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-09-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 94
    MOTTRAM ESTATES LIMITED
    - now 01623827
    ANDREW WHITE CONSTRUCTION LIMITED
    - 1996-03-06 01623827
    DARKSTOP LIMITED
    - 1982-11-29 01623827
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 95
    ONUNDA LIMITED
    - now 14520867
    GETGO RECYCLING LIMITED
    - 2023-12-14 14520867
    The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, Cumbria, England
    Active Corporate (9 parents)
    Officer
    2023-08-21 ~ 2024-05-20
    IIF 105 - Director → ME
  • 96
    PONTSARN INVESTMENTS LIMITED
    00611070
    33 Cavendish Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 4 - Director → ME
  • 97
    PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - now
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE SPECIAL PROJECTS LIMITED
    - 2003-03-11 04365002
    SHELFCO (NO.2675) LIMITED
    - 2002-04-04 04365002 04161219... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2002-03-28 ~ 2002-09-18
    IIF 95 - Director → ME
  • 98
    PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
    - now 06049187
    NEWINCCO 643 LIMITED - 2007-01-15
    33 Cavendish Square, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 27 - Director → ME
  • 99
    PORTMAN SQUARE PROPERTIES LIMITED
    - now 03872261
    DEENVILLE LIMITED - 1999-11-16
    33 Cavendish Square, London
    Active Corporate (17 parents)
    Officer
    2017-02-07 ~ now
    IIF 30 - Director → ME
  • 100
    RATHBONE SQUARE LIMITED
    08991498
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-02-07 ~ 2017-02-09
    IIF 79 - Director → ME
  • 101
    RATHBONE SQUARE NO. 1 LIMITED
    - now 04122795 04122784
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2017-02-07 ~ now
    IIF 12 - Director → ME
  • 102
    RATHBONE SQUARE NO. 2 LIMITED
    - now 04122784 04122795
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2017-02-07 ~ now
    IIF 5 - Director → ME
  • 103
    REGENTS PLACE RESIDENTS COMPANY LIMITED
    02233478
    168 Church Rd Church Road, Hove, East Sussex, England
    Active Corporate (20 parents)
    Officer
    2021-11-10 ~ 2022-01-05
    IIF 93 - Director → ME
  • 104
    RIDHAM 2 LIMITED
    - now 03643528 03641695
    REFAL 544 LIMITED - 1998-12-18
    115b Innovation Drive Milton, Abingdon, England
    Active Corporate (30 parents)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 60 - Director → ME
  • 105
    SOWTON 30 MANAGEMENT LIMITED
    03979997
    The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 62 - Director → ME
  • 106
    SWEETS WAY (BLOCK B) MANAGEMENT COMPANY LIMITED
    02662058 02662081... (more)
    85 Stroud Green Road, London, England
    Active Corporate (13 parents)
    Officer
    2002-07-03 ~ 2008-10-03
    IIF 94 - Director → ME
  • 107
    TARRAGON DEVELOPMENT LIMITED
    11428924
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 90 - Director → ME
  • 108
    THE ALDERLEY GROUP LIMITED
    - now 05555932
    BROOMCO (3887) LIMITED
    - 2005-10-20 05555932 05555968... (more)
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-10-10 ~ now
    IIF 97 - Director → ME
    2005-10-10 ~ 2006-02-10
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 109
    THE COFFEE HUB LIMITED
    06569189
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
    - now 05375913 05216728... (more)
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    HACKREMCO (NO. 2244) LIMITED - 2005-03-17
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-03-22 ~ now
    IIF 15 - Director → ME
  • 111
    THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
    - now 05216728 LP010380... (more)
    HACKREMCO (NO. 2183) LIMITED - 2004-10-11
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-03-22 ~ now
    IIF 6 - Director → ME
  • 112
    THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED
    - now 07740829 07742507... (more)
    THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
    33 Cavendish Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-07 ~ now
    IIF 26 - Director → ME
  • 113
    THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED
    07742507 07740829... (more)
    33 Cavendish Square, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-02-07 ~ now
    IIF 24 - Director → ME
  • 114
    THE STAGS HEAD (WARFORD) LIMITED
    06969521
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (8 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 114 - Director → ME
  • 115
    THI TAG UPTON REGENERATION LTD
    - now 08670491
    THI GB UPTON REGENERATION LTD
    - 2015-06-20 08670491
    BROMBOROUGH PARK CGM LIMITED - 2014-10-10
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (7 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 104 - Director → ME
  • 116
    TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED
    05858088
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (24 parents)
    Officer
    2006-06-26 ~ 2011-11-10
    IIF 56 - Director → ME
  • 117
    UPLANDS TRADING ESTATES LIMITED
    00087582
    33 Cavendish Square, London
    Dissolved Corporate (17 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 75 - Director → ME
  • 118
    USHERLINK LIMITED
    04186723
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2006-03-08 ~ 2013-01-31
    IIF 63 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.