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

Duzniak, Jadzia Zofia

child relation
Offspring entities and appointments
Active 123
  • 1
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 13 - secretary → ME
  • 2
    1 Curzon Street, London, England
    Corporate (8 parents)
    Officer
    2019-08-30 ~ now
    IIF 10 - secretary → ME
  • 3
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 16 - secretary → ME
  • 4
    1 Curzon Street, London, England
    Corporate (8 parents)
    Officer
    2019-08-30 ~ now
    IIF 8 - secretary → ME
  • 5
    1 Curzon Street, London, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2019-08-30 ~ now
    IIF 19 - secretary → ME
  • 6
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 14 - secretary → ME
  • 7
    1 Curzon Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-08-30 ~ now
    IIF 5 - secretary → ME
  • 8
    1 Curzon Street, London, England
    Corporate (8 parents)
    Officer
    2019-08-30 ~ now
    IIF 9 - secretary → ME
  • 9
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 11 - secretary → ME
  • 10
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 20 - secretary → ME
  • 11
    1 Curzon Street, London, England
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2019-08-30 ~ dissolved
    IIF 6 - secretary → ME
  • 12
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 18 - secretary → ME
  • 13
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 15 - secretary → ME
  • 14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 83 - secretary → ME
  • 15
    1 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 148 - director → ME
    2024-08-01 ~ now
    IIF 120 - secretary → ME
  • 16
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 17 - secretary → ME
  • 17
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 7 - secretary → ME
  • 18
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 50 - secretary → ME
  • 19
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 86 - secretary → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ dissolved
    IIF 67 - secretary → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 89 - secretary → ME
  • 22
    MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
    One, Curzon Street, London
    Corporate (6 parents)
    Officer
    2015-01-23 ~ now
    IIF 45 - secretary → ME
  • 23
    UKIG NOMINEES 2 LIMITED - 2022-01-05
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 61 - secretary → ME
  • 24
    UKIG NOMINEES LIMITED - 2022-01-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 49 - secretary → ME
  • 25
    BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-07-18 ~ now
    IIF 53 - secretary → ME
  • 26
    AGHOCO 1410 LIMITED - 2016-05-17
    One Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 95 - secretary → ME
  • 27
    LONDONMETRIC BELL FARM LIMITED - 2014-05-07
    REDWARREN LIMITED - 2014-01-09
    One Curzon Street, ., London
    Corporate (6 parents)
    Officer
    2014-01-22 ~ now
    IIF 41 - secretary → ME
  • 28
    AGHOCO 2071 LIMITED - 2021-07-09
    One Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-09 ~ now
    IIF 59 - secretary → ME
  • 29
    1 Curzon Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-10-17 ~ now
    IIF 24 - secretary → ME
  • 30
    PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30
    One, Curzon Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    192,722 GBP2021-03-31
    Officer
    2022-03-22 ~ now
    IIF 76 - secretary → ME
  • 31
    One Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-23 ~ now
    IIF 99 - secretary → ME
  • 32
    One, Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 44 - secretary → ME
  • 33
    LONDONMETRIC OKR LIMITED - 2024-12-02
    One Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-22 ~ now
    IIF 103 - secretary → ME
  • 34
    One, Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-12 ~ now
    IIF 115 - secretary → ME
  • 35
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 22 - secretary → ME
  • 36
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-25 ~ now
    IIF 92 - secretary → ME
  • 37
    ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14
    1 Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    IIF 3 - secretary → ME
  • 38
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 118 - secretary → ME
  • 39
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Corporate (13 parents, 101 offsprings)
    Officer
    2010-09-13 ~ now
    IIF 121 - secretary → ME
  • 40
    LONDONMETRIC GRIMSBY LIMITED - 2015-03-30
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 23 - secretary → ME
  • 41
    MILLINK LIMITED - 2013-06-06
    First Floor, 1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2013-07-04 ~ now
    IIF 35 - secretary → ME
  • 42
    ABLETOWN LIMITED - 2013-08-15
    One, Curzon Street, London
    Corporate (6 parents)
    Officer
    2013-08-23 ~ now
    IIF 75 - secretary → ME
  • 43
    SANDYGROUND LIMITED - 2014-01-09
    One Curzon Street, ., London
    Dissolved corporate (6 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 42 - secretary → ME
  • 44
    OLDKERN LIMITED - 2013-07-25
    One, Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 122 - secretary → ME
  • 45
    One Curzon Street, London
    Corporate (6 parents)
    Officer
    2014-05-29 ~ now
    IIF 43 - secretary → ME
  • 46
    REDKERN LIMITED - 2013-06-25
    First Floor, 1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 27 - secretary → ME
  • 47
    WELLSMERE LIMITED - 2012-12-20
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2013-08-15 ~ now
    IIF 4 - secretary → ME
  • 48
    NEWMORN LIMITED - 2013-07-03
    First Floor, 1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 26 - secretary → ME
  • 49
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    IIF 117 - secretary → ME
  • 50
    1 Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-05 ~ now
    IIF 25 - secretary → ME
  • 51
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2017-02-08 ~ now
    IIF 2 - secretary → ME
  • 52
    FADESTAR LIMITED - 2006-06-28
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2025-02-07 ~ now
    IIF 119 - secretary → ME
  • 53
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2024-03-05 ~ now
    IIF 97 - secretary → ME
  • 54
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 63 - secretary → ME
  • 55
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 101 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 87 - secretary → ME
  • 56
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 56 - secretary → ME
  • 57
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 108 - secretary → ME
  • 58
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 101 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 81 - secretary → ME
  • 59
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 51 - secretary → ME
  • 60
    LXI PLC - 2024-04-03
    LXI REIT PLC - 2024-04-03
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 101 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 60 - secretary → ME
  • 61
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 48 - secretary → ME
  • 62
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 84 - secretary → ME
  • 63
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 46 - secretary → ME
  • 64
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 78 - secretary → ME
  • 65
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 93 - secretary → ME
  • 66
    One, Curzon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-03-05 ~ now
    IIF 113 - secretary → ME
  • 67
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 70 - secretary → ME
  • 68
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 104 - secretary → ME
  • 69
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 112 - secretary → ME
  • 70
    1 Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2024-03-06 ~ now
    IIF 12 - secretary → ME
  • 71
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 47 - secretary → ME
  • 72
    THG OMEGA PROPCO LIMITED - 2021-05-03
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    24,132,000 GBP2022-01-05
    Officer
    2022-01-05 ~ now
    IIF 114 - secretary → ME
  • 73
    METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2017-02-06 ~ now
    IIF 40 - secretary → ME
  • 74
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 36 - secretary → ME
  • 75
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2017-02-06 ~ now
    IIF 28 - secretary → ME
  • 76
    DE FACTO 1807 LIMITED - 2010-11-08
    1 Curzon Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 37 - secretary → ME
  • 77
    DE FACTO 1840 LIMITED - 2011-02-22
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2017-02-06 ~ now
    IIF 29 - secretary → ME
  • 78
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 31 - secretary → ME
  • 79
    METRIC PROPERTY INVESTMENTS PLC - 2018-06-27
    1 Curzon Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 30 - secretary → ME
  • 80
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 34 - secretary → ME
  • 81
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 38 - secretary → ME
  • 82
    METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 32 - secretary → ME
  • 83
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 39 - secretary → ME
  • 84
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 21 - secretary → ME
  • 85
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 127 - secretary → ME
  • 86
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 55 - secretary → ME
  • 87
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 64 - secretary → ME
  • 88
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 82 - secretary → ME
  • 89
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 88 - secretary → ME
  • 90
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 107 - secretary → ME
  • 91
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 65 - secretary → ME
  • 92
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 91 - secretary → ME
  • 93
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 101 - secretary → ME
  • 94
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 100 - secretary → ME
  • 95
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 69 - secretary → ME
  • 96
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 58 - secretary → ME
  • 97
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 94 - secretary → ME
  • 98
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 71 - secretary → ME
  • 99
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 90 - secretary → ME
  • 100
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 80 - secretary → ME
  • 101
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 52 - secretary → ME
  • 102
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 62 - secretary → ME
  • 103
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 106 - secretary → ME
  • 104
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 102 - secretary → ME
  • 105
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 68 - secretary → ME
  • 106
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 73 - secretary → ME
  • 107
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 105 - secretary → ME
  • 108
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 109 - secretary → ME
  • 109
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 72 - secretary → ME
  • 110
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 79 - secretary → ME
  • 111
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 111 - secretary → ME
  • 112
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 116 - secretary → ME
  • 113
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 85 - secretary → ME
  • 114
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 74 - secretary → ME
  • 115
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 66 - secretary → ME
  • 116
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 96 - secretary → ME
  • 117
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 98 - secretary → ME
  • 118
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 110 - secretary → ME
  • 119
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 77 - secretary → ME
  • 120
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 54 - secretary → ME
  • 121
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 57 - secretary → ME
  • 122
    116 Somerset Road Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,398 GBP2023-06-30
    Officer
    2022-11-29 ~ now
    IIF 147 - director → ME
  • 123
    Company number OC329452
    Non-active corporate
    Officer
    2007-09-10 ~ now
    IIF 139 - llp-designated-member → ME
Ceased 41
  • 1
    MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -132,916 GBP2024-03-31
    Officer
    1996-01-15 ~ 2001-10-01
    IIF 133 - secretary → ME
  • 2
    Grant Thornton, 1 Whitehall Riverside, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2001-12-19 ~ 2002-05-27
    IIF 163 - director → ME
    2001-12-19 ~ 2002-05-27
    IIF 136 - secretary → ME
  • 3
    METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
    Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, Wales
    Corporate (4 parents)
    Equity (Company account)
    15,181,837 GBP2021-12-31
    Officer
    2017-02-06 ~ 2017-08-03
    IIF 33 - secretary → ME
  • 4
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 140 - llp-member → ME
  • 5
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ 2002-01-08
    IIF 175 - director → ME
    2001-11-30 ~ 2002-01-08
    IIF 138 - secretary → ME
  • 6
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-03
    IIF 142 - llp-member → ME
  • 7
    5th Floor Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    14,607,400 GBP2015-12-31
    Officer
    2003-07-25 ~ 2006-12-29
    IIF 158 - director → ME
    2001-11-30 ~ 2006-12-29
    IIF 125 - secretary → ME
  • 8
    1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-24 ~ 2007-10-26
    IIF 153 - director → ME
  • 9
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-04-28 ~ 2015-04-28
    IIF 179 - director → ME
  • 10
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 149 - director → ME
  • 11
    21 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 150 - director → ME
  • 12
    21 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 151 - director → ME
  • 13
    FADESTAR LIMITED - 2006-06-28
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 152 - director → ME
  • 14
    21 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 154 - director → ME
  • 15
    1 Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2024-03-06 ~ 2024-06-27
    IIF 145 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 168 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 174 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 165 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 170 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 173 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 172 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 171 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 166 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 169 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 164 - director → ME
  • 26
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 167 - director → ME
  • 27
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 141 - llp-member → ME
  • 28
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 144 - llp-member → ME
  • 29
    DETAILMAP LIMITED - 1999-09-09
    J Hopkins, 10 New Burlington Street, 6th Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,683 GBP2018-12-31
    Officer
    2001-11-30 ~ 2004-12-31
    IIF 176 - director → ME
    2005-04-27 ~ 2006-12-29
    IIF 157 - director → ME
    2001-11-30 ~ 2004-12-31
    IIF 137 - secretary → ME
    2005-04-27 ~ 2006-12-29
    IIF 132 - secretary → ME
  • 30
    1 Liverpool Terrace, Worthing
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    49,389 GBP2019-12-31
    Officer
    2001-11-30 ~ 2004-12-31
    IIF 161 - director → ME
    2005-04-27 ~ 2006-12-29
    IIF 155 - director → ME
    2001-11-30 ~ 2004-12-31
    IIF 129 - secretary → ME
    2005-04-27 ~ 2006-12-29
    IIF 131 - secretary → ME
  • 31
    HACKREMCO (NO.1363) LIMITED - 1998-07-16
    1 Liverpool Terrace, Worthing
    Dissolved corporate (3 parents)
    Equity (Company account)
    590,134 GBP2019-12-31
    Officer
    2001-11-30 ~ 2007-06-01
    IIF 159 - director → ME
    1998-07-22 ~ 2006-08-14
    IIF 128 - secretary → ME
  • 32
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2017-03-02
    IIF 146 - director → ME
  • 33
    STEWART G.H. LTD - 2008-05-16
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2011-06-16
    IIF 178 - director → ME
    2011-05-27 ~ 2011-11-04
    IIF 1 - secretary → ME
  • 34
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 143 - llp-member → ME
  • 35
    Company number 03864364
    Non-active corporate
    Officer
    2001-11-30 ~ 2006-12-29
    IIF 126 - secretary → ME
  • 36
    Company number 04013477
    Non-active corporate
    Officer
    2001-11-30 ~ 2006-12-29
    IIF 124 - secretary → ME
  • 37
    Company number 04028554
    Non-active corporate
    Officer
    2001-11-30 ~ 2002-08-02
    IIF 162 - director → ME
    2000-07-06 ~ 2002-08-02
    IIF 123 - secretary → ME
  • 38
    Company number 04365404
    Non-active corporate
    Officer
    2002-03-28 ~ 2003-04-11
    IIF 156 - director → ME
    2002-03-28 ~ 2003-04-11
    IIF 134 - secretary → ME
  • 39
    Company number 04365439
    Non-active corporate
    Officer
    2002-03-28 ~ 2003-04-11
    IIF 160 - director → ME
    2002-03-28 ~ 2003-04-11
    IIF 130 - secretary → ME
  • 40
    Company number 05062002
    Non-active corporate
    Officer
    2004-04-07 ~ 2006-12-29
    IIF 135 - secretary → ME
  • 41
    Company number SC252863
    Non-active corporate
    Officer
    2003-07-16 ~ 2006-04-27
    IIF 177 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.