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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 118
  • 1
    ALAMEDA SECURITY LIMITED
    - now 02798251
    ALNERY NO.1273 LIMITED - 1993-08-20
    Dissolved Corporate (15 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 86 - Director → ME
  • 2
    ALBERT ROAD 1 UK LIMITED
    04362146 04362153
    Dissolved Corporate (23 parents)
    Officer
    2002-01-28 ~ 2002-04-16
    IIF 94 - Director → ME
  • 3
    ALBERT ROAD 2 UK LIMITED
    04362153 04362146
    Dissolved Corporate (23 parents)
    Officer
    2002-01-28 ~ 2002-04-16
    IIF 27 - Director → ME
  • 4
    AMAFORD PROPERTIES LIMITED
    01019284
    Dissolved Corporate (18 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 14 - Director → ME
  • 5
    ARDEA EIGHT LTD.
    FC016285
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 26 - Director → ME
  • 6
    ARDEA EIGHTEEN LTD.
    FC016295
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 77 - Director → ME
  • 7
    ARDEA ELEVEN LTD.
    FC016288
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 71 - Director → ME
  • 8
    ARDEA FIFTEEN LTD.
    FC016292
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 115 - Director → ME
  • 9
    ARDEA FIVE LTD.
    FC016282
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 92 - Director → ME
  • 10
    ARDEA FOUR LTD.
    FC016281
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 79 - Director → ME
  • 11
    ARDEA FOURTEEN LTD.
    FC016291
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 109 - Director → ME
  • 12
    ARDEA NINE LTD.
    FC016286
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 50 - Director → ME
  • 13
    ARDEA NINETEEN LTD.
    FC016296
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 114 - Director → ME
  • 14
    ARDEA ONE LTD.
    FC016278
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 46 - Director → ME
  • 15
    ARDEA SEVEN LTD.
    FC016284
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 103 - Director → ME
  • 16
    ARDEA SEVENTEEN LTD.
    FC016294
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 11 - Director → ME
  • 17
    ARDEA SIX LTD.
    FC016283
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 68 - Director → ME
  • 18
    ARDEA SIXTEEN LTD.
    FC016293
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 56 - Director → ME
  • 19
    ARDEA TEN LTD.
    FC016287
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 4 - Director → ME
  • 20
    ARDEA THIRTEEN LTD.
    FC016290
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 88 - Director → ME
  • 21
    ARDEA THREE LTD.
    FC016280
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 111 - Director → ME
  • 22
    ARDEA TWELVE LTD.
    FC016289
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-12
    IIF 28 - Director → ME
  • 23
    ARDEA TWENTY LTD.
    FC016297
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 73 - Director → ME
  • 24
    ARDEA TWENTY ONE LTD.
    FC016298
    Converted / Closed Corporate (8 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 25 - Director → ME
  • 25
    ARDEA TWO LTD.
    FC016279
    Converted / Closed Corporate (6 parents)
    Officer
    2003-09-30 ~ 2008-02-11
    IIF 102 - Director → ME
  • 26
    ARRONA LIMITED
    - now 04739082
    NEWINCCO 262 LIMITED
    - 2003-06-26 04739082 06063778... (more)
    Active Corporate (11 parents)
    Officer
    2003-06-26 ~ 2008-02-11
    IIF 21 - Director → ME
  • 27
    BANK OF IRELAND CORPORATE FINANCE LIMITED
    - now 02434841
    CAPITALTRADE LIMITED
    - 1990-03-26 02434841
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-10-20) ~ 1994-05-31
    IIF 106 - Director → ME
  • 28
    BONIVIR INVESTMENTS LIMITED
    - now 02480183
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 90 - Director → ME
  • 29
    BRACKHURST LIMITED
    01074616
    Dissolved Corporate (17 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 76 - Director → ME
  • 30
    BRYCRUST LIMITED
    01519024
    Dissolved Corporate (14 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 7 - Director → ME
  • 31
    BURFORD (COULBY NEWHAM) LIMITED - now
    GREEN PROPERTY LAND DEVELOPMENT LIMITED
    - 2004-02-19 03873742
    INHOCO 1024 LIMITED
    - 1999-12-02 03873742 03909967... (more)
    Dissolved Corporate (16 parents)
    Officer
    1999-11-24 ~ 2002-09-30
    IIF 58 - Director → ME
  • 32
    FIRST COMPUTER LIMITED
    01747871
    Dissolved Corporate (17 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 35 - Director → ME
  • 33
    FLEET STREET SQUARE MANAGEMENT LIMITED
    - now 02294678
    GREET FLEET LIMITED - 1989-11-16
    LEGISTSHELFCO NO. 58 LIMITED - 1989-01-26
    Dissolved Corporate (36 parents)
    Officer
    2001-05-15 ~ 2002-09-30
    IIF 16 - Director → ME
  • 34
    GREEN (T.P.) LIMITED - now
    TRAFFORD PARK ESTATES LIMITED
    - 2004-01-29 00049157
    Dissolved Corporate (21 parents)
    Officer
    1998-07-22 ~ 2002-09-30
    IIF 80 - Director → ME
  • 35
    GREEN PROPERTY (UK) 2 LIMITED - now
    GREEN PROPERTY (UK) LIMITED
    - 2006-10-10 02192462 05903106
    PLACETHINK LIMITED - 1988-01-04
    Dissolved Corporate (14 parents)
    Officer
    1994-06-06 ~ 2002-09-30
    IIF 32 - Director → ME
  • 36
    GREEN PROPERTY DEVELOPMENT LIMITED
    - now 03484353
    TUNINGCHECK LIMITED
    - 1998-01-26 03484353
    Dissolved Corporate (15 parents)
    Officer
    1998-01-15 ~ 2002-09-30
    IIF 52 - Director → ME
  • 37
    GREEN PROPERTY MANAGEMENT LIMITED
    - now 02542633
    HIVETONE LIMITED - 1993-09-07
    Dissolved Corporate (18 parents)
    Officer
    1994-06-06 ~ 2002-09-30
    IIF 72 - Director → ME
  • 38
    H.H. INVESTMENT TRADING
    - now 01089688
    HERON HOLDINGS LIMITED - 1985-04-01
    Dissolved Corporate (15 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 82 - Director → ME
  • 39
    HDP MANAGEMENT
    - now SC010918
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Dissolved Corporate (14 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 108 - Director → ME
  • 40
    HERAX NOMINEES (NO.1) LIMITED
    04932123 04932939
    Dissolved Corporate (21 parents)
    Officer
    2003-10-14 ~ 2006-08-30
    IIF 75 - Director → ME
  • 41
    HERAX NOMINEES (NO.2) LIMITED
    04932939 04932123
    Dissolved Corporate (21 parents)
    Officer
    2003-10-15 ~ 2006-08-30
    IIF 42 - Director → ME
  • 42
    HERON (DEVONSHIRE HOUSE NO.1) LIMITED
    04132082 03753778
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 22 - Director → ME
  • 43
    HERON (DEVONSHIRE HOUSE NO.2) LIMITED
    - now 03753778 04132082
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    Active Corporate (15 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 91 - Director → ME
  • 44
    HERON (DEVONSHIRE ROW NO.1) LIMITED
    04132088 04117277
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 38 - Director → ME
  • 45
    HERON (DEVONSHIRE ROW NO.2) LIMITED
    - now 04117277 04132088
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Dissolved Corporate (12 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 19 - Director → ME
  • 46
    HERON (QVS) INVESTMENTS LIMITED
    - now 04142327 02480183
    ACRE 443 LIMITED - 2001-04-05
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 83 - Director → ME
  • 47
    HERON (QVS) LIMITED
    - now 04142200
    ACRE 426 LIMITED - 2001-03-02
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 97 - Director → ME
  • 48
    HERON (STAPLE HALL NO.2) LIMITED
    04132077 04132067
    Active Corporate (13 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 99 - Director → ME
  • 49
    HERON (STONE HOUSE NO.2) LIMITED
    04132059 04132072
    Active Corporate (13 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 60 - Director → ME
  • 50
    HERON 40-66 QUEEN VICTORIA STREET LIMITED
    - now 03375117
    ACRE 141 LIMITED - 1997-07-30
    Dissolved Corporate (14 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 47 - Director → ME
  • 51
    HERON ALTON HOUSE LIMITED
    03632153
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 23 - Director → ME
  • 52
    HERON BISHOPS HOUSE LIMITED
    - now 03606774
    ACRE 201 LIMITED - 1998-09-10
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 43 - Director → ME
  • 53
    HERON CITY LIMITED
    - now 03753854
    ACRE 268 LIMITED - 1999-05-18
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 5 - Director → ME
  • 54
    HERON CITY MANAGEMENTS LIMITED
    - now 03753800
    ACRE 269 LIMITED - 1999-05-28
    Dissolved Corporate (13 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 85 - Director → ME
  • 55
    HERON CORPORATION
    00828750
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2003-10-01 ~ 2008-03-31
    IIF 107 - Director → ME
  • 56
    HERON ESTATE CORPORATION LIMITED
    06218177
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ 2008-02-11
    IIF 61 - Director → ME
  • 57
    HERON ESTATE HOLDINGS LIMITED
    - now 04190229
    ACRE 461 LIMITED
    - 2004-12-14 04190229 04215916... (more)
    Dissolved Corporate (15 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 74 - Director → ME
  • 58
    HERON FINANCE UK LIMITED
    - now 04320761
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    Active Corporate (13 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 70 - Director → ME
  • 59
    HERON GROUP INTERNATIONAL
    - now 00515270 FC027296
    HERON INTERNATIONAL
    - 2007-03-05 00515270 FC027296
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Dissolved Corporate (14 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 44 - Director → ME
  • 60
    HERON HOME ENTERTAINMENT LIMITED
    - now 01346180
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Dissolved Corporate (15 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 67 - Director → ME
  • 61
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 112 - Director → ME
  • 62
    HERON INTERNATIONAL INVESTMENTS
    - now 02670511
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Dissolved Corporate (15 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 113 - Director → ME
  • 63
    HERON INTERNATIONAL LIMITED
    FC027296 00515270... (more)
    Active Corporate (6 parents)
    Officer
    2007-02-02 ~ 2008-03-31
    IIF 59 - Director → ME
  • 64
    HERON INTERNATIONAL N.V.
    FC013170
    Active Corporate (12 parents)
    Officer
    2003-12-31 ~ 2008-02-11
    IIF 1 - Director → ME
  • 65
    HERON INVESTMENTS (GERMANY) LIMITED
    - now 00701577
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Dissolved Corporate (15 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 17 - Director → ME
  • 66
    HERON KEMPSON HOUSE LIMITED
    - now 03606902
    ACRE 202 LIMITED - 1998-09-10
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 49 - Director → ME
  • 67
    HERON LAND DEVELOPMENTS LIMITED
    - now 00644366 01009681... (more)
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    Active Corporate (28 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 30 - Director → ME
  • 68
    HERON LAND HOLDINGS LIMITED - now
    HERON LONDON INVESTMENTS LIMITED
    - 2019-11-06 01009681
    HERON LONDON DEVELOPMENTS LIMITED
    - 2006-07-31 01009681 00644366... (more)
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    Active Corporate (23 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 48 - Director → ME
  • 69
    HERON LAND HOLDINGS LIMITED
    - now 03636531 01009681
    ACRE 204 LIMITED - 1998-10-06
    Dissolved Corporate (13 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 31 - Director → ME
  • 70
    HERON LEICESTER INVESTMENTS (NO.1) LIMITED
    04479774
    Dissolved Corporate (9 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 24 - Director → ME
  • 71
    HERON LEISURE HOLDINGS LIMITED
    - now 04219468
    HACKREMCO (NO.1832) LIMITED - 2001-07-10
    Dissolved Corporate (9 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 51 - Director → ME
  • 72
    HERON LONDON PROPERTIES LIMITED
    - now 03411722
    HERON CHESTERFIELD LIMITED - 1998-09-11
    Active Corporate (18 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 15 - Director → ME
  • 73
    HERON MAPLE HOUSE LIMITED
    03273074
    Dissolved Corporate (13 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 96 - Director → ME
  • 74
    HERON MOTOR GROUP LIMITED
    - now 00458996
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Dissolved Corporate (17 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 34 - Director → ME
  • 75
    HERON NORTHERN PROPERTIES LIMITED
    - now SC005118
    ROSSLEIGH LIMITED - 1987-12-01
    Dissolved Corporate (18 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 55 - Director → ME
  • 76
    HERON PETROLEUM CO.LIMITED
    00916343
    Dissolved Corporate (14 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 18 - Director → ME
  • 77
    HERON PORTFOLIO INVESTMENTS LIMITED
    - now 03411729
    HERON BLACKBURN LIMITED - 1997-07-31
    Dissolved Corporate (13 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 65 - Director → ME
  • 78
    HERON PROCESSION HOUSE LIMITED
    - now 03126217
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Dissolved Corporate (18 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 64 - Director → ME
  • 79
    HERON PRODUCTIONS LIMITED
    - now 01241185
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Dissolved Corporate (17 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 3 - Director → ME
  • 80
    HERON PROPERTY CORPORATION LIMITED
    01487444
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 87 - Director → ME
  • 81
    HERON PROPERTY HOLDINGS (EUROPE) LIMITED
    01517364
    Dissolved Corporate (14 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 116 - Director → ME
  • 82
    HERON PROPERTY HOLDINGS LIMITED
    - now 03636241
    ACRE 207 LIMITED - 1998-10-06
    Dissolved Corporate (12 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 93 - Director → ME
  • 83
    HERON PROPERTY INVESTMENTS LIMITED
    04465866
    Dissolved Corporate (10 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 8 - Director → ME
  • 84
    HERON QUAY INVESTMENTS (NO.1) LIMITED
    04479791
    Dissolved Corporate (8 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 104 - Director → ME
  • 85
    HERON SERVICE STATIONS LIMITED
    - now 00859756
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    Dissolved Corporate (15 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 13 - Director → ME
  • 86
    HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
    04479753
    Dissolved Corporate (9 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 37 - Director → ME
  • 87
    HERON SOUTHAMPTON PROPERTIES LIMITED
    - now 01549055
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    Dissolved Corporate (18 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 98 - Director → ME
  • 88
    HERON ST JAMES'S STREET INVESTMENTS LIMITED
    - now 04579754
    ACRE 645 LIMITED - 2002-12-30
    Dissolved Corporate (10 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 62 - Director → ME
  • 89
    HERON ST JAMES'S STREET LIMITED
    - now 03411713
    HERON OAK HOUSE LIMITED - 1998-02-18
    Dissolved Corporate (13 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 29 - Director → ME
  • 90
    HERON STOKE INVESTMENTS (NO.1) LIMITED
    04479675 04465903... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 9 - Director → ME
  • 91
    HERON STRAND DEVELOPMENTS LIMITED
    03261176 00644366... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 63 - Director → ME
  • 92
    HERON TREASURY SERVICES LIMITED
    - now 02191171
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 81 - Director → ME
  • 93
    HERON WIGMORE STREET LIMITED
    - now 03683316
    ACRE 248 LIMITED - 1999-02-03
    Dissolved Corporate (13 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 33 - Director → ME
  • 94
    HLD PROPERTY HOLDINGS LIMITED
    - now 04288189
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 69 - Director → ME
  • 95
    HPC PROPERTY HOLDINGS LIMITED
    - now 04288192
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 57 - Director → ME
  • 96
    INTERLAND ESTATES
    00963346
    Dissolved Corporate (16 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 6 - Director → ME
  • 97
    IPSLEY STREET 1 UK LIMITED
    04362086 04362092
    Dissolved Corporate (22 parents)
    Officer
    2002-01-28 ~ 2002-04-16
    IIF 54 - Director → ME
  • 98
    IPSLEY STREET 2 UK LIMITED
    04362092 04362086
    Dissolved Corporate (22 parents)
    Officer
    2002-01-28 ~ 2002-04-16
    IIF 36 - Director → ME
  • 99
    JC NO. 3 (UK) LIMITED
    - now 02314183
    RAPSWOOD LIMITED - 1988-12-02
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2002-09-30
    IIF 78 - Director → ME
  • 100
    KENNET ROAD 1 UK LIMITED
    04362155 04362157
    Active Corporate (26 parents)
    Officer
    2002-01-28 ~ 2002-04-16
    IIF 95 - Director → ME
  • 101
    KENNET ROAD 2 UK LIMITED
    04362157 04362155
    Active Corporate (26 parents)
    Officer
    2002-01-28 ~ 2002-04-16
    IIF 105 - Director → ME
  • 102
    KINAXIA LOGISTICS & FULFILMENT LTD - now
    AKW GLOBAL WAREHOUSING LTD - 2022-12-06
    WORLD FREIGHT CENTRE LIMITED
    - 2016-11-11 02792967
    Active Corporate (24 parents)
    Officer
    1998-10-15 ~ 1998-12-23
    IIF 84 - Director → ME
  • 103
    LAWNGLADE LIMITED
    02431709
    Dissolved Corporate (18 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 53 - Director → ME
  • 104
    MERCHANTS QUAY DEVELOPMENTS LIMITED
    - now 02026790
    HOVEVALE LIMITED - 1986-08-01
    Dissolved Corporate (16 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 110 - Director → ME
  • 105
    MINERVA LIMITED - now
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    2010-05-04 ~ 2011-08-19
    IIF 117 - Director → ME
  • 106
    NEW CRANE WHARF LIMITED
    - now 01708589
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Dissolved Corporate (16 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 20 - Director → ME
  • 107
    ORCHIDUM
    03081285
    Dissolved Corporate (13 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 39 - Director → ME
  • 108
    OVERLEY INVESTMENTS
    00643542
    Dissolved Corporate (15 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 12 - Director → ME
  • 109
    OVERLEY PROPERTIES LIMITED
    00643543
    Dissolved Corporate (15 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 101 - Director → ME
  • 110
    PAN PACIFIC LONDON HOTEL LIMITED - now
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED
    - 2009-12-04 04132067 04132077
    Active Corporate (16 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 45 - Director → ME
  • 111
    PICCADILLY VILLAGE MANAGEMENT LIMITED
    - now 02496779
    VINYLSEAL LIMITED - 1990-06-19
    Active Corporate (37 parents)
    Officer
    1998-07-22 ~ 2001-05-18
    IIF 40 - Director → ME
  • 112
    RONEX PROPERTIES LIMITED
    00643555
    Active Corporate (18 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 100 - Director → ME
  • 113
    SILVERSTON PROPERTIES (WESTERN) LIMITED
    01114806
    Dissolved Corporate (16 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 89 - Director → ME
  • 114
    SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED
    - 2009-12-04 04132072 04132059
    Active Corporate (15 parents)
    Officer
    2003-10-01 ~ 2008-02-11
    IIF 10 - Director → ME
  • 115
    WINDSOR HOUSE 2 LIMITED - now
    HERON (WH) LIMITED
    - 2005-01-18 04142222
    ACRE 442 LIMITED - 2001-04-05
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ 2004-12-03
    IIF 41 - Director → ME
  • 116
    WINDSOR HOUSE LIMITED - now
    HERON WINDSOR HOUSE LIMITED
    - 2004-12-30 03411706
    HERON DRUMMOND GATE LIMITED - 1998-09-11
    Dissolved Corporate (14 parents)
    Officer
    2003-10-01 ~ 2004-12-03
    IIF 2 - Director → ME
  • 117
    WORKSPACE GROUP PLC
    - now 02041612 03379482
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Active Corporate (37 parents, 25 offsprings)
    Officer
    2011-06-06 ~ 2020-07-09
    IIF 118 - Director → ME
    2011-06-06 ~ 2011-06-06
    IIF 119 - Secretary → ME
  • 118
    ZUCCATO EUROPE LIMITED
    04342148
    Dissolved Corporate (13 parents)
    Officer
    2003-12-11 ~ 2008-03-04
    IIF 66 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.