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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, David

    Related profiles found in government register
  • Phillips, David
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Moreton Terrace Mews North, London, SW1V 2NT, United Kingdom

      IIF 1 IIF 2

    • 10, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 3
  • Phillips, David
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 4

    • 30, Mount Row, London, W1K 3SQ, United Kingdom

      IIF 5
  • Phillips, David
    British investment director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, David
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Moreton Terrace Mews North, London, SW1V 2NT, England

      IIF 18
  • Phillips, David
    British engineer - managing director born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • 5 Brisland Lane, Four Marks, Alton, Hampshire, GU34 5AD, United Kingdom

      IIF 19
  • Phillips, David
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British ceo born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-43, Great Sutton Street, London, EC1V 0AB, England

      IIF 28
  • Phillips, David
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British investment director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Glebe Place, London, SW3 5LB

      IIF 111
  • Phillips, David
    British property company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, David
    British surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Glebe Place, London, SW3 5LB

      IIF 115
  • Phillips, David
    British director

    Registered addresses and corresponding companies

    • 5 Glebe Place, London, SW3 5LB

      IIF 116
  • Phillips, David
    Uk/australian teacher born in April 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Woodfield School, Glenwood Avenue, Kingsbury, NW9 7LY

      IIF 117
  • Mr David Phillips
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, David

    Registered addresses and corresponding companies

    • 36-43, Great Sutton Street, London, EC1V 0AB

      IIF 131
  • Mr David Phillips
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    30 Mount Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 3
    1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,013,545 GBP2020-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 4
    Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-25 ~ dissolved
    IIF 7 - Director → ME
  • 5
    ANACOT STEEL LIMITED - 2019-10-04
    ACRE 988 LIMITED - 2006-02-14
    Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-04-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 6
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 93 - Director → ME
  • 7
    ACRE 877 LIMITED - 2005-07-14
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-18 ~ dissolved
    IIF 91 - Director → ME
  • 8
    ACRE 997 LIMITED - 2006-02-14
    Acre House, 11/15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 9
    ACRE 817 LIMITED - 2019-10-04
    1 Moreton Terrace Mews North, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,385,402 GBP2024-12-31
    Officer
    2004-03-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 10
    Wilkinskennedy Llp Mount Manor House, 16 The Mount, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2002-03-06 ~ dissolved
    IIF 19 - Director → ME
  • 11
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 99 - Director → ME
  • 12
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 108 - Director → ME
  • 13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 97 - Director → ME
  • 14
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 110 - Director → ME
  • 15
    GLEBE (EPSOM) LIMITED - 2008-06-23
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 105 - Director → ME
  • 16
    GLEBE (HARROW) LIMITED - 2007-03-01
    DUNWILCO (1209) LIMITED - 2005-01-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 43 - Director → ME
  • 17
    GLEBE CAPITAL LIMITED - 2009-01-30
    ACRE 816 LIMITED - 2004-08-09
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 98 - Director → ME
  • 18
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 106 - Director → ME
  • 19
    ACRE 966 LIMITED - 2005-08-24
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 95 - Director → ME
  • 20
    ACRE 815 LIMITED - 2006-11-30
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-04 ~ dissolved
    IIF 104 - Director → ME
  • 21
    GLEBE LIMITED - 2009-01-30
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 22
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 109 - Director → ME
  • 23
    NIXDORF LIMITED - 2008-12-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 107 - Director → ME
  • 24
    GLEBE (CHANDELIER HOUSE) LIMITED - 2009-01-30
    GLEBE (OLD BURLINGTON) LIMITED - 2008-06-06
    ACRE 979 LIMITED - 2005-07-13
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 96 - Director → ME
  • 25
    ACRE 897 LIMITED - 2004-08-10
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 12 - Director → ME
  • 26
    GLEBE ASSET MANAGEMENT LIMITED - 2020-12-02
    ACRE 814 LIMITED - 2004-08-02
    1 Moreton Terrace Mews North, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,579,778 GBP2024-04-30
    Officer
    2004-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 27
    GLEBE (ROMFORD) LIMITED - 2009-01-30
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 102 - Director → ME
  • 28
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-08-17 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove persons → OE
    IIF 127 - Right to surplus assets - 75% or more → OE
  • 29
    1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17 GBP2022-11-10
    Officer
    2007-06-19 ~ dissolved
    IIF 16 - Director → ME
  • 30
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-08-17 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove persons → OE
    IIF 121 - Right to surplus assets - 75% or more → OE
  • 31
    1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 9 - Director → ME
  • 32
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 33
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-11-28 ~ dissolved
    IIF 8 - Director → ME
  • 34
    GLEBE PROPERTY INVESTMENTS LIMITED - 2006-11-30
    ACRE 855 LIMITED - 2004-08-02
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-04-22 ~ dissolved
    IIF 17 - Director → ME
  • 35
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 92 - Director → ME
  • 36
    UNION STREET NOMINEES ONE LIMITED - 2006-07-04
    ACRE 1114 LIMITED - 2006-05-23
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 37
    UNION STREET NOMINEES TWO LIMITED - 2006-07-04
    ACRE 1115 LIMITED - 2006-05-23
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 38
    ACRE 937 LIMITED - 2005-01-20
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 100 - Director → ME
  • 39
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 15 - Director → ME
  • 40
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 6 - Director → ME
  • 41
    10 Moreton Terrace Mews North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,176 GBP2024-09-30
    Officer
    2021-11-19 ~ now
    IIF 3 - Director → ME
  • 42
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-05-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-05-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 75
  • 1
    VITADALE LIMITED - 1998-02-23
    Marley Lodge, Marley Heights, Haslemere, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2005-06-29 ~ 2011-03-02
    IIF 103 - Director → ME
    2007-02-09 ~ 2011-03-07
    IIF 116 - Secretary → ME
  • 2
    PRECIS (1740) LIMITED - 1999-06-18
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-06-18 ~ 2002-04-10
    IIF 115 - Director → ME
  • 3
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-23 ~ 2005-05-20
    IIF 37 - Director → ME
  • 4
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-25 ~ 2005-05-20
    IIF 34 - Director → ME
  • 5
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1997-08-01 ~ 2003-06-18
    IIF 76 - Director → ME
  • 6
    GLEBE (BRISTOL) LIMITED - 2006-05-16
    DUNWILCO (1207) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-12 ~ 2006-05-10
    IIF 42 - Director → ME
  • 7
    GLEBE (CHELMSFORD) LIMITED - 2006-05-16
    DUNWILCO (1208) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-12 ~ 2006-05-10
    IIF 30 - Director → ME
  • 8
    GLEBE (LUTON CHRISTCHURCH) LIMITED - 2006-05-16
    DUNWILCO (1210) LIMITED - 2005-01-17
    10 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-12 ~ 2006-05-10
    IIF 39 - Director → ME
  • 9
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-09-10 ~ 2005-05-20
    IIF 52 - Director → ME
  • 10
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1999-09-10 ~ 2005-05-20
    IIF 45 - Director → ME
  • 11
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-04-12 ~ 2003-10-17
    IIF 58 - Director → ME
  • 12
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    2000-03-17 ~ 2003-10-17
    IIF 87 - Director → ME
  • 13
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 56 - Director → ME
  • 14
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
    Chesham House, 30-31 Chesham Place, London
    Active Corporate (22 parents)
    Net Assets/Liabilities (Company account)
    907,653 GBP2024-12-31
    Officer
    1995-02-13 ~ 2005-08-30
    IIF 41 - Director → ME
  • 15
    WOODFIELD SCHOOL - 2018-06-21
    Woodfield School, Glenwood Avenue, Kingsbury, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2017-10-02
    IIF 117 - Director → ME
  • 16
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-08-12 ~ 1999-08-20
    IIF 114 - Director → ME
  • 17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-22 ~ 2005-05-20
    IIF 84 - Director → ME
  • 18
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 54 - Director → ME
  • 19
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-24 ~ 2005-05-20
    IIF 38 - Director → ME
  • 20
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2005-05-20
    IIF 36 - Director → ME
  • 21
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-13 ~ 2005-05-20
    IIF 33 - Director → ME
  • 22
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    1993-12-23 ~ 2005-05-20
    IIF 70 - Director → ME
  • 23
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2005-05-20
    IIF 86 - Director → ME
  • 24
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-05-20
    IIF 68 - Director → ME
  • 25
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-12-06 ~ 2005-05-20
    IIF 62 - Director → ME
  • 26
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-22 ~ 2005-05-20
    IIF 51 - Director → ME
  • 27
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-18 ~ 2005-05-20
    IIF 60 - Director → ME
  • 28
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD PLC - 1992-03-05
    NEXTLAUNCH LIMITED - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2006-07-31
    IIF 65 - Director → ME
  • 29
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-07-01
    IIF 40 - Director → ME
  • 30
    Victoria Place 31 Victoria Street, Hamilton, Hm 10 Bermuda, Bermuda
    Active Corporate (4 parents)
    Officer
    1999-01-29 ~ 2005-07-25
    IIF 73 - Director → ME
  • 31
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-09 ~ 2005-05-20
    IIF 48 - Director → ME
  • 32
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    1992-03-31 ~ 2005-05-20
    IIF 85 - Director → ME
  • 33
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-25 ~ 2005-05-20
    IIF 31 - Director → ME
  • 34
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-01 ~ 2005-05-20
    IIF 78 - Director → ME
  • 35
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    1996-12-12 ~ 2005-04-12
    IIF 67 - Director → ME
  • 36
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2005-05-20
    IIF 32 - Director → ME
  • 37
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-22 ~ 2021-11-09
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove persons → OE
    IIF 130 - Right to surplus assets - More than 50% but less than 75% → OE
  • 38
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2021-11-09
    IIF 129 - Right to appoint or remove persons → OE
    IIF 129 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    ACRE 1117 LIMITED - 2006-06-12
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-26 ~ 2009-09-16
    IIF 22 - Director → ME
  • 40
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    1997-08-01 ~ 2003-11-11
    IIF 74 - Director → ME
  • 41
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2004-01-22 ~ 2005-05-20
    IIF 80 - Director → ME
  • 42
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2002-04-10
    IIF 111 - Director → ME
  • 43
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2005-05-20
    IIF 24 - Director → ME
  • 44
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 88 - Director → ME
  • 45
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 26 - Director → ME
  • 46
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 27 - Director → ME
  • 47
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 44 - Director → ME
  • 48
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 82 - Director → ME
  • 49
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-10-10 ~ 2005-05-20
    IIF 47 - Director → ME
  • 50
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 49 - Director → ME
  • 51
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2005-05-20
    IIF 25 - Director → ME
  • 52
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2005-05-20
    IIF 81 - Director → ME
  • 53
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-03-31 ~ 2005-05-20
    IIF 71 - Director → ME
  • 54
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 57 - Director → ME
  • 55
    DAREMILD LIMITED - 1986-06-20
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1998-09-25 ~ 2005-05-20
    IIF 72 - Director → ME
  • 56
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-10-25 ~ 2005-05-20
    IIF 23 - Director → ME
  • 57
    Wakefield Quin Limited Victoria Place, 31 Victoria Street, Hamilton, Bermuda
    Active Corporate (4 parents)
    Officer
    1999-01-29 ~ 2005-07-25
    IIF 46 - Director → ME
  • 58
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    1996-12-12 ~ 2005-04-12
    IIF 53 - Director → ME
  • 59
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    2001-02-15 ~ 2003-04-07
    IIF 55 - Director → ME
  • 60
    Monarch House, Victoria Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-09 ~ 2010-02-22
    IIF 94 - Director → ME
  • 61
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 29 - Director → ME
  • 62
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-08-05 ~ 2005-05-20
    IIF 112 - Director → ME
  • 63
    SQUIBB LIMITED - 2011-05-20
    Vistastar House 54-56 Uxbridge Road, Hanwell, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,027,859 GBP2024-01-31
    Officer
    2005-12-07 ~ 2008-10-10
    IIF 101 - Director → ME
  • 64
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-14 ~ 2005-03-18
    IIF 83 - Director → ME
    1996-04-10 ~ 2002-04-10
    IIF 69 - Director → ME
  • 65
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-25 ~ 2005-05-20
    IIF 50 - Director → ME
    1994-08-05 ~ 2002-02-19
    IIF 113 - Director → ME
  • 66
    GSS DATA CENTRE LIMITED - 2012-04-17
    36-43 Great Sutton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -30,166,914 GBP2023-12-31
    Officer
    2011-06-08 ~ 2022-04-25
    IIF 28 - Director → ME
    2022-01-07 ~ 2022-04-25
    IIF 131 - Secretary → ME
  • 67
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1999-03-05
    IIF 35 - Director → ME
  • 68
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-08 ~ 2005-05-20
    IIF 61 - Director → ME
  • 69
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-10 ~ 2005-05-20
    IIF 75 - Director → ME
  • 70
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ 2005-05-20
    IIF 77 - Director → ME
  • 71
    Hill House, 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ 2005-05-20
    IIF 79 - Director → ME
  • 72
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2005-05-20
    IIF 66 - Director → ME
  • 73
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-10-28 ~ 2005-05-20
    IIF 63 - Director → ME
  • 74
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-22 ~ 2005-05-20
    IIF 59 - Director → ME
  • 75
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2006-06-11 ~ 2009-09-16
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.