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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
Individuals in focus

Jayne Eleanor Mcgivern

    Related profiles found in government register
  • Jayne Eleanor Mcgivern
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, President Buildings, Savile Street East, Sheffield, S4 7UQ, United Kingdom

      IIF 1
  • Ms Jayne Eleanor Mcgivern
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dash Grange, Leafield Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EA, United Kingdom

      IIF 2
  • Ms Jayne Eleanor Mcgivern
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, President Building, Savile Street East, Sheffield, S4 7UQ

      IIF 3

    • Unit 1, President Building, Saville Street East, Sheffield, South Yorkshire, S4 7UG

      IIF 4

    • Unit 1 President Buildings, Savile Street East, Sheffield, S4 7UQ, England

      IIF 5

    • Unit 1 President Buildings, Savile Street, Sheffield, South Yorkshire, S4 7UQ

      IIF 6

    • Unit 1 President Buildings, Unit 1 President Buildings, Savile Street East, Sheffield, S4 7UQ, England

      IIF 7
  • Mcgivern, Jayne Eleanor
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dash Grange, Leafield Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EA

      IIF 8

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 9

    • C/o Grant Thorton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 10

    • Unit 1 President Buildings, Unit 1 President Buildings, Savile Street East, Sheffield, S4 7UQ, England

      IIF 11
  • Mcgivern, Jayne Eleanor
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 12
  • Mcgivern, Jayne Eleanor
    British non-executive chair born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, President Buildings, Savile Street East, Sheffield, S4 7UQ, United Kingdom

      IIF 13
  • Mcgivern, Jayne Eleanor
    born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, President Building, Savile Street East, Sheffield, S4 7UQ

      IIF 14
  • Mcgivern, Jayne Eleanor
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mcgivern, Jayne Eleanor
    British chartered surveyor/ director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, Canary Wharf, London, E14 5LQ

      IIF 22
  • Mcgivern, Jayne Eleanor
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Albion Riverside, 8 Hester Road, London, SW11 4AX

      IIF 23
  • Mcgivern, Jayne Eleanor
    British development director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Greenlands Farm Barber Booth, Edale, Hope Valley, Derbyshire, S33 7ZL

      IIF 24
  • Mcgivern, Jayne Eleanor
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Greenlands Farm, Barber Booth, Edale, Derbyshire, S33 7ZL, United Kingdom

      IIF 25

    • Greenlands Farm Barber Booth, Edale, Hope Valley, Derbyshire, S33 7ZL

      IIF 26

    • Kendal House, 41 Scotland Street, Sheffield, S3 7BS

      IIF 27

    • Unit 1 President Buildings, Savile Street, Sheffield, South Yorkshire, S4 7UQ, England

      IIF 28

    • Civic Offices, Shute End, Wokingham, Berkshire, RG40 1BN

      IIF 29
  • Mcgivern, Jayne Eleanor
    British managing director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Greenlands Farm Barber Booth, Edale, Hope Valley, Derbyshire, S33 7ZL

      IIF 30
  • Mcgivern, Jayne Eleanor
    British none born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 President Buildings, Savile Street East, Sheffield, S4 7UQ, England

      IIF 31
  • Mcgivern, Jayne Eleanor
    British self employed company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 100, Chalk Farm Road, London, NW1 8EH, Uk

      IIF 32
  • Mcgivern, Jayne Eleanor
    British born in December 1960

    Registered addresses and corresponding companies
  • Mcgivern, Jayne Eleanor
    British managing director born in December 1960

    Registered addresses and corresponding companies

    • 28 Dore Road, Sheffield, S17 3NB

      IIF 38
  • Mcgivern, Jayne Eleanor
    British property developer born in December 1960

    Registered addresses and corresponding companies
  • Mcgivern, Jayne Eleanor
    British surveyor born in December 1960

    Registered addresses and corresponding companies

    • 28 Dore Road, Sheffield, S17 3NB

      IIF 75
  • Mcgivern, Jayne Eleanor
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • President Buildings, Saville Street East, Sheffield, S4 7UQ, United Kingdom

      IIF 76

    • Unit 1, President Building, Savile Street East, Sheffield, S4 7UQ, England

      IIF 77

    • Unit 1, President Building, Saville Street East, Sheffield, South Yorkshire, S4 7UG, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 70
  • 1
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 49 - Director → ME
  • 2
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 61 - Director → ME
  • 3
    BERRY BROOK HOMES LIMITED - now
    WOKINGHAM ENTERPRISES LIMITED
    - 2017-05-19 07105213
    Civic Offices, Shute End, Wokingham, Berkshire
    Active Corporate (31 parents)
    Officer
    2011-01-05 ~ 2012-11-15
    IIF 29 - Director → ME
  • 4
    BONNERDALE LIMITED
    03722918
    St Andrews House 11 Dalton Court, Commercial Road, Blackburn Interchange, Darwen, Lancashire
    Active Corporate (11 parents)
    Officer
    1999-03-05 ~ 2000-05-19
    IIF 26 - Director → ME
  • 5
    BOXBAY LIMITED
    03722916
    Redrow House, St David's Park, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    1999-03-05 ~ 2000-05-19
    IIF 16 - Director → ME
  • 6
    BRICK BY BRICK CROYDON LIMITED
    - now 09578014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-02
    Declaration of solvency sworn on 2026-04-02
    LBC SHELFCO LIMITED - 2016-01-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (18 parents)
    Officer
    2016-01-26 ~ 2019-01-29
    IIF 15 - Director → ME
  • 7
    BROOKFIELD CRICKLEWOOD (UK) LIMITED - now
    MULTIPLEX CRICKLEWOOD (UK) LIMITED
    - 2008-03-17 05116317
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-01-10 ~ 2008-02-15
    IIF 39 - Director → ME
  • 8
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    - now 04368565 05116317
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2008-02-15
    IIF 58 - Director → ME
  • 9
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED
    - 2008-03-17 04852612 04368565
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2008-02-15
    IIF 48 - Director → ME
  • 10
    BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED
    - 2008-03-17 04368560
    Level 25 1 Canada Square, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2007-11-14
    IIF 72 - Director → ME
  • 11
    BROOKFIELD PROPERTIES (UK PM) LIMITED - now
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED
    - 2008-03-17 04852607
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (34 parents)
    Officer
    2006-01-10 ~ 2007-11-21
    IIF 69 - Director → ME
  • 12
    CHEADLE PARK LIMITED
    - now 02626338
    MILOACRE LIMITED - 1991-09-18
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (27 parents)
    Officer
    1996-11-13 ~ 2000-05-19
    IIF 37 - Director → ME
  • 13
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 60 - Director → ME
  • 14
    CRICKLEWOOD REGENERATION LIMITED
    - now 03933142
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Officer
    2006-02-03 ~ 2008-02-15
    IIF 35 - Director → ME
  • 15
    CROSSRAIL LIMITED
    - now 04212657 09580635
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2014-09-01 ~ 2015-09-30
    IIF 22 - Director → ME
  • 16
    CYGNUS ESTATES LIMITED
    08973575
    Insolvency (Case 1) In administration
    Administration started on 2023-08-03 during the appointment or period of control
    Administration ended on 2025-07-29 during the appointment or period of control
    C/o Grant Thorton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-04-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    CYGNUS PROPERTIES LLP
    OC389174
    Unit 1 President Building, Saville Street East, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 18
    DASH GRANGE STUD LIMITED
    - now 13121188
    DASH GRANGE STUD
    - 2021-04-21 13121188
    Dash Grange Leafield Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire
    Active Corporate (1 parent)
    Officer
    2021-01-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 55 - Director → ME
  • 20
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 47 - Director → ME
  • 21
    DUELGUIDE (STOCKLEY PARK) LIMITED
    - now 02274136
    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 (24 parents)
    Officer
    2006-01-26 ~ 2006-05-16
    IIF 74 - Director → ME
  • 22
    DUELGUIDE (UK) LIMITED
    - now 02036555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 45 - Director → ME
  • 23
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-23
    Commencement of winding up on 2010-12-08
    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 (26 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 65 - Director → ME
  • 24
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758 02458787
    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 (22 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 53 - Director → ME
  • 25
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 64 - Director → ME
  • 26
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 44 - Director → ME
  • 27
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 63 - Director → ME
  • 28
    DUELGUIDE PROPERTY INVESTMENTS LIMITED
    - now 02616459
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-01-26 ~ 2006-05-16
    IIF 67 - Director → ME
  • 29
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 51 - Director → ME
  • 30
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 62 - Director → ME
  • 31
    FIREFINCH
    08601347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-27 during the appointment or period of control
    Dissolved on 2016-08-31 during the appointment or period of control
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-08 ~ dissolved
    IIF 27 - Director → ME
  • 32
    HB (CD) LIMITED - now
    REDROW COMMERCIAL DEVELOPMENTS LIMITED
    - 2010-07-14 02034733
    LALORMEAD LIMITED - 1986-07-25
    Redrow House, St David's Park, Flintshire
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1996-08-19 ~ 2000-05-19
    IIF 38 - Director → ME
  • 33
    JEM NOMINEES LIMITED
    09083977
    Unit 1 President Buildings, Savile Street East, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 34
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 52 - Director → ME
  • 35
    LAPWING PROPERTIES LIMITED
    08128801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25 during the appointment or period of control
    Dissolved on 2017-11-29 during the appointment or period of control
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-03 ~ dissolved
    IIF 25 - Director → ME
  • 36
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 41 - Director → ME
  • 37
    MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED
    - 2008-03-17 04367191
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-01-10 ~ 2007-11-14
    IIF 68 - Director → ME
  • 38
    MUTE SWAN
    08661446
    Unit 1 President Buildings, Savile Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 39
    NEW PICTURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-31
    Dissolved on 2011-10-21
    TOLENT DEVELOPMENTS LIMITED - 2008-04-20
    TOLENT (YORKSHIRE) DEVELOPMENTS LIMITED - 1998-10-12
    TOLENT MCGIVERN LIMITED
    - 1995-09-18 02746842
    TOLENT MCGIVEN LIMITED - 1993-02-24
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    1993-04-30 ~ 1995-05-31
    IIF 36 - Director → ME
  • 40
    NEWFOUND PROPERTY INTERNATIONAL LTD.
    - now 04950707
    HARTRON LIMITED - 2005-12-29
    42 Bruton Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-08-26 ~ 2009-08-03
    IIF 33 - Director → ME
  • 41
    NORTHACRE LIMITED - now
    NORTHACRE PLC
    - 2018-07-13 03442280 02592027... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2011-03-08 ~ 2011-05-17
    IIF 23 - Director → ME
  • 42
    ONE HOUSING FOUNDATION - now
    ARLINGTON FUTURES
    - 2020-02-20 04471904
    COMMUNITY ACTION
    - 2012-04-13 04471904
    2 Estuary Boulevard, Speke, Liverpool, England
    Active Corporate (34 parents)
    Officer
    2012-04-13 ~ 2013-11-26
    IIF 32 - Director → ME
  • 43
    PRESIDENT WORKS LTD
    14227936
    Unit 1 President Buildings, Savile Street East, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    R&M EDEN FUND MANAGEMENT LIMITED
    - now 05183104
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
    - 2006-03-20 05183104
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (22 parents)
    Officer
    2006-01-10 ~ 2008-02-15
    IIF 71 - Director → ME
  • 45
    R&M FUND MANAGEMENT LIMITED
    - now 04300964
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-01-25 ~ 2006-05-16
    IIF 73 - Director → ME
  • 46
    RED GROUSE PROPERTY LIMITED
    06826202
    Unit 1 President Buildings, Unit 1 President Buildings, Savile Street East, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 47
    REDROW WESTERN APPROACH (PLOT 5000) LIMITED
    - now 03722922 03723281
    SAGEWELL LIMITED
    - 1999-04-09 03722922
    Redrow House, St David's Park, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    1999-03-05 ~ 2000-05-19
    IIF 19 - Director → ME
  • 48
    REDROW WESTERN APPROACH (PLOT 6000) LIMITED
    - now 03723281 03722922
    OCTABELL LIMITED
    - 1999-04-09 03723281
    Redrow House, St Davids Park, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    1999-03-05 ~ 2000-05-19
    IIF 18 - Director → ME
  • 49
    SABRETONE LIMITED
    03722919
    Redrow House, St David's Park, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    1999-03-05 ~ 2000-05-19
    IIF 21 - Director → ME
  • 50
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-23 ~ 2008-02-15
    IIF 46 - Director → ME
  • 51
    SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
    03188573
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (40 parents)
    Officer
    1998-12-30 ~ 2000-05-19
    IIF 30 - Director → ME
  • 52
    SHARPDEFINITE LIMITED
    03851093
    Redrow House, St Davids Park, Ewloe, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    1999-10-18 ~ 2000-05-19
    IIF 17 - Director → ME
  • 53
    SHATTERSTRIKE LIMITED
    03851103
    Redrow House, St Davids Park, Ewloe, Flintshire
    Dissolved Corporate (11 parents)
    Officer
    1999-10-18 ~ 2000-05-19
    IIF 20 - Director → ME
  • 54
    SNOWFINCH LLP
    OC381861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-23
    Dissolved on 2023-03-02
    St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-24 ~ 2014-09-19
    IIF 76 - LLP Member → ME
  • 55
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 59 - Director → ME
  • 56
    SPECIALISMS LIMITED
    - now 01825240
    CLOTH DIRECTORY LIMITED(THE) - 1991-03-26
    42 Bruton Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-08-26 ~ 2009-08-03
    IIF 34 - Director → ME
  • 57
    ST. DAVID'S PARK LIMITED
    - now 02479183
    CHEDHART LIMITED - 1990-05-18
    Redrow House, St David's Park, Flintshire
    Active Corporate (21 parents)
    Officer
    1996-11-13 ~ 2000-05-19
    IIF 75 - Director → ME
  • 58
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-05-28
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-18 ~ 2008-02-15
    IIF 50 - Director → ME
  • 59
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 57 - Director → ME
  • 60
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-31 ~ 2008-02-15
    IIF 66 - Director → ME
  • 61
    STRATA SE1 MANAGEMENT COMPANY LIMITED
    06140847
    Apartment 205 8 Walworth Road, London, England
    Active Corporate (29 parents)
    Officer
    2007-03-06 ~ 2008-02-15
    IIF 42 - Director → ME
  • 62
    STRATFORD GARDEN DEVELOPMENT LIMITED
    11069996
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-04-01 ~ 2021-06-05
    IIF 12 - Director → ME
  • 63
    STRATFORD PARK LIMITED - now
    STRATFORD GARDEN PROPERTY (UK) LIMITED
    - 2025-05-21 12002242 12002211
    46 Great Marlborough Street, London, England
    Active Corporate (25 parents)
    Officer
    2019-05-17 ~ 2020-04-17
    IIF 9 - Director → ME
  • 64
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 43 - Director → ME
  • 65
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2006-02-01 ~ 2006-07-28
    IIF 70 - Director → ME
  • 66
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 40 - Director → ME
  • 67
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 54 - Director → ME
  • 68
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-26 ~ 2008-02-15
    IIF 56 - Director → ME
  • 69
    WATERFRONT GP LIMITED
    - now 04392460
    DOME GP LIMITED
    - 2005-06-17 04392460
    PRECIS (2207) LIMITED - 2002-05-17
    The O2, Peninsula Square, London
    Active Corporate (28 parents)
    Officer
    2004-07-15 ~ 2005-08-31
    IIF 24 - Director → ME
  • 70
    WAXWING PROPERTIES LLP
    OC371348
    Unit 1 President Building, Savile Street East, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    2012-01-11 ~ 2014-04-25
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE

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