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

Cooper, Nicholas Peter

    Related profiles found in government register
  • Cooper, Nicholas Peter
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rodborough House, The Common, Hartley Wintney, Hook, Hampshire, RG27 8RZ

      IIF 1

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 2
  • Cooper, Nicholas Peter
    British chartered surveyor born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas Peter
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas Peter
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas Peter
    British fund manager born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ

      IIF 64
  • Nicholas Peter Cooper
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE

      IIF 65
child relation
Offspring entities and appointments
Active 4
  • 1
    ANGLE PROPERTY (BATTERSEA PROJECT MANAGEMENT) LIMITED - 2014-12-22
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-11-11 ~ dissolved
    IIF 43 - director → ME
  • 2
    10 Lower Thames Street, London, England
    Corporate (72 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    IIF 2 - llp-member → ME
  • 3
    683-693 Wilmslow Road, Didsbury, Manchester
    Corporate (2 parents)
    Equity (Company account)
    469,508 GBP2023-03-31
    Officer
    2017-01-23 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Rodborough House The Common, Hartley Wintney, Hook, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-12-22 ~ dissolved
    IIF 1 - llp-designated-member → ME
Ceased 60
  • 1
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (8 parents, 3 offsprings)
    Officer
    2015-05-28 ~ 2016-12-20
    IIF 35 - director → ME
  • 2
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -13,305 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-02-06 ~ 2016-12-20
    IIF 41 - director → ME
  • 3
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-01-28 ~ 2016-12-20
    IIF 46 - director → ME
  • 4
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2016-04-29 ~ 2016-12-20
    IIF 36 - director → ME
  • 5
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2014-10-02 ~ 2016-12-20
    IIF 62 - director → ME
  • 6
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2015-05-05 ~ 2016-12-20
    IIF 45 - director → ME
  • 7
    BRUTON (WATERSIDE) LIMITED - 2018-08-13
    BRUTON (SKYWAYS) LIMITED - 2016-10-31
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-23 ~ 2016-12-20
    IIF 47 - director → ME
  • 8
    CAMPBELL HEIGHTS MANAGEMENT LIMITED - 2001-09-27
    48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    26,461 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-02-12 ~ 2002-09-12
    IIF 21 - director → ME
  • 9
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-03-07 ~ 2009-12-31
    IIF 53 - director → ME
  • 10
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London
    Corporate (4 parents, 65 offsprings)
    Officer
    ~ 2008-07-31
    IIF 52 - director → ME
  • 11
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    Third Floor, One New Change, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-18 ~ 2008-07-31
    IIF 49 - director → ME
  • 12
    CBRE LIONBROOK (GENERAL PARTNER) LIMITED - 2014-01-08
    ING LIONBROOK (GENERAL PARTNER) LIMITED - 2011-11-03
    LIONBROOK (GENERAL PARTNER) LIMITED - 2006-08-10
    BARING, HOUSTON & SAUNDERS (GENERAL PARTNER) LIMITED - 2002-09-24
    SHELFCO (NO. 1318) LIMITED - 1997-07-21
    SHELFCO (NO. 1318) LIMITED - 1997-07-10
    Third Floor, One New Change, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1997-07-21 ~ 2002-08-30
    IIF 7 - director → ME
  • 13
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1999-05-26 ~ 2003-05-12
    IIF 11 - director → ME
  • 14
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1999-10-18 ~ 2003-05-12
    IIF 17 - director → ME
  • 15
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2016-12-20
    IIF 24 - director → ME
  • 16
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2016-12-20
    IIF 44 - director → ME
  • 17
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-11-27 ~ 2016-12-20
    IIF 40 - director → ME
  • 18
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-01-28 ~ 2016-12-20
    IIF 39 - director → ME
  • 19
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2016-12-20
    IIF 48 - director → ME
  • 20
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2016-12-20
    IIF 30 - director → ME
  • 21
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 54 - director → ME
  • 22
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 56 - director → ME
  • 23
    PALMER CAPITAL INVESTORS LIMITED - 2020-01-06
    WORKFREEZE LIMITED - 2003-11-20
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2016-12-20
    IIF 27 - director → ME
  • 24
    PALMER CAPITAL PARTNERS LIMITED - 2020-01-06
    TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
    FUNWOOL LIMITED - 1981-12-31
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (6 parents, 289 offsprings)
    Officer
    2014-09-16 ~ 2016-12-20
    IIF 29 - director → ME
  • 25
    PALMER CAPITAL INCOME (GENERAL PARTNER II) LIMITED - 2020-01-06
    PALMER GVA GENERAL PARTNERS II LIMITED - 2016-01-29
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (5 parents, 52 offsprings)
    Officer
    2016-01-28 ~ 2016-12-20
    IIF 31 - director → ME
  • 26
    PALMER CAPITAL INCOME (GENERAL PARTNER) LIMITED - 2020-01-06
    PALMER GVA GENERAL PARTNERS LIMITED - 2016-01-29
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (6 parents, 53 offsprings)
    Officer
    2016-01-28 ~ 2016-12-20
    IIF 34 - director → ME
  • 27
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    950 GBP2023-03-30
    Officer
    2016-03-24 ~ 2016-12-20
    IIF 32 - director → ME
  • 28
    PCDF IV (CO-INVESTMENT) LIMITED - 2020-01-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-29 ~ 2016-12-20
    IIF 61 - director → ME
  • 29
    PCDF IV (GP 2) LIMITED - 2020-01-06
    PCDF IV (GP NOMINEE 2) LIMITED - 2016-12-08
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2016-12-20
    IIF 59 - director → ME
  • 30
    PCDF IV (GP) LIMITED - 2020-01-06
    PCDF IV (GP NOMINEE) LIMITED - 2016-12-08
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2016-12-20
    IIF 60 - director → ME
  • 31
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 18 - director → ME
  • 32
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 9 - director → ME
  • 33
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 8 - director → ME
  • 34
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2002-03-19 ~ 2003-07-01
    IIF 16 - director → ME
  • 35
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 22 - director → ME
  • 36
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 13 - director → ME
  • 37
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 5 - director → ME
  • 38
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 15 - director → ME
  • 39
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 6 - director → ME
  • 40
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-23 ~ 2003-07-01
    IIF 3 - director → ME
  • 41
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 14 - director → ME
  • 42
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    Third Floor, One New Change, London
    Corporate (3 parents)
    Officer
    2001-10-19 ~ 2003-07-01
    IIF 20 - director → ME
  • 43
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-05-26 ~ 2003-05-12
    IIF 12 - director → ME
  • 44
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 57 - director → ME
  • 45
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-10 ~ 2003-07-01
    IIF 55 - director → ME
  • 46
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2016-12-20
    IIF 23 - director → ME
  • 47
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2016-12-20
    IIF 37 - director → ME
  • 48
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2016-12-20
    IIF 26 - director → ME
  • 49
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-12-08 ~ 2016-12-20
    IIF 58 - director → ME
  • 50
    Time & Life Building/1, Bruton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ 2016-12-20
    IIF 38 - director → ME
  • 51
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2005-10-07
    IIF 64 - director → ME
  • 52
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
    AQUAREALM LIMITED - 1999-10-07
    Third Floor, One New Change, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1999-10-07 ~ 2007-09-04
    IIF 50 - director → ME
  • 53
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2003-07-01
    IIF 4 - director → ME
  • 54
    Third Floor, One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2003-07-01
    IIF 19 - director → ME
  • 55
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
    71-75 Shelton Street, London, England
    Corporate (12 parents)
    Officer
    2002-11-26 ~ 2008-12-09
    IIF 10 - director → ME
  • 56
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    1 Duchess Street, Duchess Street, London, England
    Corporate (4 parents)
    Officer
    1997-08-04 ~ 2003-07-01
    IIF 51 - director → ME
  • 57
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2016-12-20
    IIF 28 - director → ME
  • 58
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2015-10-21 ~ 2016-12-20
    IIF 33 - director → ME
  • 59
    WRENBRIDGE (MILL COURT PROJECT MANAGEMENT) LIMITED - 2014-11-10
    Time & Life Building/1, Bruton Street, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-12-20
    IIF 25 - director → ME
  • 60
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2016-12-20
    IIF 42 - director → ME

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