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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

Roberts, Stuart David

    Related profiles found in government register
  • Roberts, Stuart David
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Stuart David
    British accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Stuart David
    British chartered accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 70
  • Roberts, Stuart David
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 124, Sloane Street, London, SW1X 9BW

      IIF 71
    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 72
  • Roberts, Stuart David
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Stuart David
    British finance director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 124, Sloane Street, London, SW1X 9BW

      IIF 105 IIF 106
    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 107
    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 108 IIF 109 IIF 110
    • Bond House, 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom

      IIF 111
  • Roberts, Stuart David
    British none born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom

      IIF 112
  • Roberts, Stuart David
    born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Stuart David
    British accountant born in October 1973

    Registered addresses and corresponding companies
    • 2 Manor Road, London, N22 8YJ

      IIF 124
  • Roberts, Stuart David
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124 Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 125
  • Roberts, Stuart David
    British

    Registered addresses and corresponding companies
    • 2 Manor Road, London, N22 8YJ

      IIF 126
  • Roberts, Stuart David
    British accountant

    Registered addresses and corresponding companies
    • 124 Sloane Street, London, SW1X 9BW

      IIF 127 IIF 128
    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 129
  • Roberts, Stuart David
    British company director

    Registered addresses and corresponding companies
    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 130
  • Mr Stuart David Roberts
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stuart David Roberts
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 124, Sloane St, London, SW1X 9BW, England

      IIF 135
  • Holder, Karen Yvonne
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 12, Granville Road, London, N13 4RR

      IIF 136
  • Holder, Karen Yvonne
    British actress born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2, Manor Road, London, N22 8YJ, England

      IIF 137
  • Holder, Karen Yvonne
    British online publishing born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 12, Granville Road, London, N13 4RR, United Kingdom

      IIF 138
  • Roberts, Stuart David

    Registered addresses and corresponding companies
  • Ms Karen Yvonne Holder
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 12, Granville Road, London, N13 4RR

      IIF 143
  • Ms Karen Yvonne Holder
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 12, Granville Road, London, N13 4RR

      IIF 144
  • Stuart David Roberts
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 145
  • Holder, Karen Yvonne

    Registered addresses and corresponding companies
    • 12, Granville Road, London, N13 4RR, United Kingdom

      IIF 146
child relation
Offspring entities and appointments 124
  • 1
    2 MANOR ROAD LIMITED
    05693372
    Karen Holder, 12 Granville Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    2006-01-31 ~ 2009-05-08
    IIF 124 - Director → ME
    2006-01-31 ~ now
    IIF 136 - Director → ME
    2012-02-19 ~ 2012-03-19
    IIF 137 - Director → ME
    2010-01-31 ~ now
    IIF 146 - Secretary → ME
    2006-01-31 ~ 2009-05-08
    IIF 126 - Secretary → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AG124 CAPITAL LIMITED
    11272698 11965565
    124 Sloane Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 47 - Director → ME
    2018-03-23 ~ dissolved
    IIF 139 - Secretary → ME
  • 3
    AG124 PLC
    11272454
    124 Sloane Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-03-23 ~ dissolved
    IIF 46 - Director → ME
    2018-03-23 ~ dissolved
    IIF 140 - Secretary → ME
  • 4
    ALBEMARLE PROPERTY 2 LLP
    OC418190
    124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 5
    ARGENTEX CAPITAL LIMITED - now
    ARG 124 CAPITAL LIMITED
    - 2019-06-12 11965565 11272698
    31st Floor 40 Bank Street, London
    In Administration Corporate (16 parents, 3 offsprings)
    Officer
    2019-04-26 ~ 2019-06-07
    IIF 49 - Director → ME
    2019-04-26 ~ 2019-06-07
    IIF 141 - Secretary → ME
    Person with significant control
    2019-04-26 ~ 2019-06-07
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Right to appoint or remove directors OE
  • 6
    ARGENTEX FOREIGN EXCHANGE LIMITED - now
    PACIFIC FOREIGN EXCHANGE LTD
    - 2019-08-05 07814670
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (20 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2019-06-24
    IIF 68 - Director → ME
  • 7
    ARGENTEX GROUP PLC - now
    ARG 124 PLC
    - 2019-06-12 11965856
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (19 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2019-06-07
    IIF 58 - Director → ME
    2019-04-26 ~ 2019-06-07
    IIF 142 - Secretary → ME
    Person with significant control
    2019-04-26 ~ 2019-06-07
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Ownership of shares – 75% or more OE
  • 8
    ARGENTEX LLP
    OC369106
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (30 parents)
    Officer
    2019-06-24 ~ 2019-06-24
    IIF 123 - LLP Designated Member → ME
  • 9
    B@1 LIMITED
    - now 03998892
    B@1 PLC
    - 2007-09-24 03998892
    LAW 2154 LIMITED - 2000-06-29
    124 Sloane Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-13 ~ 2024-06-03
    IIF 39 - Director → ME
    2008-02-27 ~ 2024-06-03
    IIF 127 - Secretary → ME
  • 10
    BECKWITH CAPITAL INVESTMENT LIMITED
    - now 04165903
    KEY ROCK CAPITAL LIMITED
    - 2015-07-16 04165903 09696209
    BECKWITH CAPITAL INVESTMENT LIMITED
    - 2015-02-19 04165903
    RIVER WEALTH MANAGEMENT LIMITED
    - 2013-12-06 04165903
    RIVER & MERCANTILE HOLDINGS LIMITED
    - 2010-05-04 04165903
    ALNERY NO.2137 LIMITED - 2001-05-01
    124 Sloane Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-03-05 ~ dissolved
    IIF 38 - Director → ME
  • 11
    BECKWITH INVESTMENT MANAGEMENT LIMITED
    - now 01678485
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
    - 2013-12-04 01678485
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    River & Mercantile Investment Management Limited, 124 Sloane Street, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2007-03-05 ~ 2016-06-30
    IIF 48 - Director → ME
  • 12
    BFIC LIMITED
    10255668
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2024-06-03
    IIF 125 - Director → ME
  • 13
    BURLINGTON GLOBAL LIMITED
    - now 07186886
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    124 Sloane Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    IIF 71 - Director → ME
  • 14
    CAMOJAN LIMITED
    09594742
    124 Sloane Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-16 ~ now
    IIF 25 - Director → ME
  • 15
    CEMETERY ONE LIMITED
    08709869
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 93 - Director → ME
  • 16
    CEMETERY TWO LIMITED
    08710312
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 87 - Director → ME
  • 17
    CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
    05934754
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,043,391 GBP2018-03-31
    Officer
    2018-06-28 ~ 2020-06-09
    IIF 78 - Director → ME
  • 18
    CHRIS MUNRO TRADING LIMITED - now
    BECKWITH ASSET MANAGEMENT LIMITED
    - 2016-10-26 02924548
    NOMTRADE LIMITED - 1994-08-15
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (11 parents)
    Officer
    2007-02-13 ~ 2016-06-30
    IIF 24 - Director → ME
  • 19
    CMBA INVESTMENTS LIMITED
    - now 13215108
    CBMA INVESTMENTS LIMITED - 2021-03-03
    124 Sloane Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-18 ~ now
    IIF 3 - Director → ME
  • 20
    ELREP UK LIMITED
    12403436
    124 Sloane Street, London
    Dissolved Corporate (5 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 92 - Director → ME
  • 21
    ENGAGE MANAGEMENT SERVICES 2 LLP
    OC449513 14848787, 06863498
    124 Sloane St, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2023-10-13 ~ 2024-08-12
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP
    OC421156
    124 Sloane Street, Chelsea, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-09-06 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 23
    FRONTIERS GROUP ASIA PACIFIC LTD
    - now 04101530
    SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31
    LAW 2241 LIMITED - 2000-12-29
    Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 129 - Secretary → ME
  • 24
    FRONTIERS GROUP INDIA (UK) LTD
    - now 04077659
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED - 2000-12-21
    Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-10-23 ~ 2024-06-03
    IIF 109 - Director → ME
    2007-10-18 ~ 2024-06-03
    IIF 130 - Secretary → ME
  • 25
    FUTBOL CITY HOLDINGS UK LIMITED
    - now 06653415
    STEVTON (NO.422) LIMITED
    - 2008-09-25 06653415 07703783, 04105828, 06787100... (more)
    Futbol City Holdings Uk Limited, 124 Sloane Street, London
    Active Corporate (7 parents)
    Officer
    2008-09-12 ~ now
    IIF 19 - Director → ME
  • 26
    GDAD LIMITED
    10050042
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 57 - Director → ME
  • 27
    HELI-BANNERS LIMITED
    05424868
    124 Sloane Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 40 - Director → ME
  • 28
    HERE SELF STORAGE SERVICES LIMITED
    15317798
    124 Sloane Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-29 ~ now
    IIF 5 - Director → ME
  • 29
    HJB CAPITAL ASSET MANAGEMENT LIMITED
    10421506
    124 Sloane Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-11 ~ 2026-01-27
    IIF 18 - Director → ME
  • 30
    HJB CAPITAL LIMITED
    - now 09288027
    HJB PROPERTY LIMITED - 2014-11-03
    Leonard Curtis House, Elms Square, Whitefield, Greater Manshester
    Liquidation Corporate (3 parents)
    Officer
    2017-11-17 ~ now
    IIF 31 - Director → ME
  • 31
    JFAD LIMITED
    10050481
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 54 - Director → ME
  • 32
    JHP DEVELOPMENT LIMITED
    - now 09469202
    BECKWITH INVESTMENTS LIMITED - 2015-05-27
    The Hall, Lairgate, Beverley, North Humberside
    Dissolved Corporate (7 parents)
    Officer
    2017-11-17 ~ 2017-11-24
    IIF 110 - Director → ME
  • 33
    JLB PROPERTY DEVELOPMENTS LIMITED
    09255235 09297805
    124 Sloane Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-11-17 ~ 2024-06-03
    IIF 105 - Director → ME
  • 34
    JSM (BRIDGWATER) LTD
    07727742
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,576,440 GBP2018-03-31
    Officer
    2018-06-28 ~ 2020-06-09
    IIF 82 - Director → ME
  • 35
    KEYROCK CAPITAL LIMITED
    09696209 04165903
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 60 - Director → ME
  • 36
    KEYROCK PAU CLARIS LIMITED
    - now 10580699
    KEYROCK CAPITAL PAU CLARIS LIMITED
    - 2017-01-31 10580699
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 51 - Director → ME
  • 37
    LAW 2169 LIMITED
    - now 03998847 05869605, 07034831, 03303031... (more)
    PRECP UK GP LIMITED
    - 2012-02-16 03998847
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED
    - 2010-03-04 03998847 03998829
    RED PASTURES CAPITAL LIMITED
    - 2009-11-30 03998847
    RED RIVER CAPITAL LIMITED - 2006-10-12
    LAW 2169 LIMITED - 2006-03-29
    124 Sloane Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-02-20 ~ dissolved
    IIF 45 - Director → ME
  • 38
    LAW 2170 LIMITED
    - now 03998829 05869605, 07034831, 03303031... (more)
    PACIFIC STRATEGIC LIMITED
    - 2017-12-22 03998829 02880200
    LAW 2162 LIMITED
    - 2015-04-17 03998829 05869605, 07034831, 03303031... (more)
    PRECP ABSOLUTE RETURN LIMITED
    - 2012-02-16 03998829
    PACIFIC REAL ESTATE UK RECOVERY LIMITED
    - 2010-03-04 03998829 03998847
    LAW 2162 LIMITED
    - 2009-11-30 03998829 05869605, 07034831, 03303031... (more)
    124 Sloane Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-03-05 ~ dissolved
    IIF 44 - Director → ME
  • 39
    LAW 3567 LIMITED
    - now 09546672 05869605, 07034831, 03303031... (more)
    ROBERTS 3CJ LIMITED
    - 2024-02-10 09546672
    Pacific Investments, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-04-16 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    LAW 5187 LIMITED
    08064988 05869605, 07034831, 03303031... (more)
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 52 - Director → ME
  • 41
    LAW 5188 LIMITED
    08065799 05869605, 07034831, 03303031... (more)
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 50 - Director → ME
  • 42
    LENNOX GARDENS PROPERTIES LIMITED
    07542104
    Wilkin Chapman Llp, The Hall Lairgate, Beverley
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2011-02-24 ~ 2017-11-24
    IIF 63 - Director → ME
  • 43
    LOGISTICS ASSET MANAGEMENT LLP
    - now OC407145
    PACIFIC INDUSTRIAL LLP
    - 2023-04-19 OC407145
    2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2023-05-12
    IIF 122 - LLP Designated Member → ME
  • 44
    MAV HOLDCO LIMITED
    15936861
    124 Sloane Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-04 ~ dissolved
    IIF 107 - Director → ME
  • 45
    MINERVA SMART CITIES LIMITED
    - now 09345906 10449252
    MINERVA (ASIA) LIMITED - 2016-04-02
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,761,485 GBP2020-06-30
    Officer
    2017-03-30 ~ 2017-12-17
    IIF 14 - Director → ME
  • 46
    MORTAR CAPITAL LIMITED
    10965178 09472313, 09716129, 09501401
    124 Sloane Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-15 ~ now
    IIF 23 - Director → ME
  • 47
    MORTAR HOLD CO. LIMITED
    11184643
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 90 - Director → ME
  • 48
    MORTAR MONTPELIER LIMITED
    - now 10572841
    MORTAR MONTPELLIER LIMITED
    - 2017-03-03 10572841
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 61 - Director → ME
  • 49
    MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED
    11183654
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 94 - Director → ME
  • 50
    MPKJ LIMITED
    10049888
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 59 - Director → ME
  • 51
    ODYSSEY VENTURE PARTNERS LIMITED
    - now 03913139
    PACIFIC NEW MEDIA LIMITED - 2000-05-23
    124 Sloane Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-02-13 ~ dissolved
    IIF 33 - Director → ME
  • 52
    OLD MORTAR CAPITAL LIMITED
    - now 09716129
    MORTAR CAPITAL LIMITED
    - 2017-09-14 09716129 09472313, 10965178, 09501401
    124 Sloane Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2019-11-18 ~ now
    IIF 20 - Director → ME
    2015-08-04 ~ 2017-04-28
    IIF 65 - Director → ME
  • 53
    OLD PUMA HOLDINGS LIMITED
    - now 02899070
    PUMA ASSET MANAGEMENT LIMITED
    - 2021-01-07 02899070 OC421757
    BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
    PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
    ACCEPTTRADE LIMITED - 1994-03-23
    124 Sloane Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-08-07 ~ dissolved
    IIF 37 - Director → ME
  • 54
    OLV 2 LIMITED
    04774723
    124 Sloane Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-02-13 ~ dissolved
    IIF 32 - Director → ME
  • 55
    OLVESTON LIMITED
    03456332
    Olveston Limited, 124 Sloane Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 66 - Director → ME
  • 56
    PACIFIC AND YORK LTD.
    - now 04452957
    OVP 2 LIMITED
    - 2010-06-24 04452957
    Pacific And York Ltd, 124 Sloane Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2021-01-28 ~ dissolved
    IIF 42 - Director → ME
    2007-02-13 ~ 2017-02-28
    IIF 53 - Director → ME
  • 57
    PACIFIC ASSET MANAGEMENT LLP
    - now OC421757 OC401436, 06733544
    PAM ASSET MANAGEMENT LLP
    - 2019-03-27 OC421757 02899070
    74 Wigmore Street, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 116 - LLP Member → ME
  • 58
    PACIFIC ASSET MANAGEMENT SERVICES LLP - now
    DVAM LLP - 2021-08-19
    PACIFIC ASSET MANAGEMENT LLP
    - 2019-03-27 OC401436 06733544, OC421757
    74 Wigmore Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2015-08-21 ~ 2018-12-31
    IIF 118 - LLP Member → ME
  • 59
    PACIFIC CAPITAL PARTNERS LIMITED
    - now 02849777
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Active Corporate (38 parents)
    Officer
    2007-04-11 ~ 2019-10-02
    IIF 43 - Director → ME
    2007-10-25 ~ 2019-10-02
    IIF 128 - Secretary → ME
  • 60
    PACIFIC HEALTHCARE LIMITED
    - now 03343931
    KINDAPPLY LIMITED - 1997-04-25
    124 Sloane Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-02-13 ~ dissolved
    IIF 41 - Director → ME
  • 61
    PACIFIC HELICOPTERS LIMITED
    05514633
    Pacific Helicopters Limited, 124 Sloane Street, London
    Active Corporate (7 parents)
    Officer
    2007-03-05 ~ 2015-03-10
    IIF 62 - Director → ME
  • 62
    PACIFIC INVESTMENTS LIMITED
    - now 04384561 01722436
    PACIFIC INVESTMENTS II LIMITED
    - 2012-11-19 04384561
    124 Sloane Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-02-13 ~ now
    IIF 1 - Director → ME
  • 63
    PACIFIC INVESTMENTS MANAGEMENT LTD
    - now 01722436
    PACIFIC INVESTMENTS MANAGEMENT PLC
    - 2012-04-25 01722436
    PACIFIC INVESTMENTS PLC
    - 2012-04-25 01722436 04384561
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Active Corporate (17 parents, 36 offsprings)
    Officer
    2007-02-13 ~ now
    IIF 4 - Director → ME
  • 64
    PACIFIC LEISURE & MEDIA LIMITED
    06365721
    Pacific Leisure & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 70 - Director → ME
  • 65
    PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED
    - now 03252684
    SPORTING FRONTIERS LIMITED - 2000-04-18
    LAW 783 LIMITED - 1997-01-21
    Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-02-13 ~ dissolved
    IIF 64 - Director → ME
  • 66
    PACIFIC LIVING LIMITED
    - now 13916831
    PUMA LENDCO 2 LIMITED
    - 2024-03-05 13916831 15558916, 12872266, 13669310
    124 Sloane Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-02-15 ~ 2024-04-22
    IIF 84 - Director → ME
  • 67
    PACIFIC SELF STORAGE BIDCO 5 LIMITED
    16902336
    124 Sloane Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-10 ~ now
    IIF 27 - Director → ME
  • 68
    PACIFIC SELF STORAGE LIMITED
    15170567
    124 Sloane Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-28 ~ now
    IIF 8 - Director → ME
  • 69
    PACIFIC SELF STORAGE PROPCO 5 LIMITED
    16960235
    124 Sloane Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-13 ~ now
    IIF 16 - Director → ME
  • 70
    PACIFIC SELF STORAGE PROPERTY BIDCO 2 LIMITED
    15759657 15525720, 15759717, 15523271
    124 Sloane Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-04 ~ 2025-07-15
    IIF 74 - Director → ME
  • 71
    PACIFIC SELF STORAGE PROPERTY BIDCO 3 LIMITED
    15759717 15525720, 15759657, 15523271
    124 Sloane Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-04 ~ 2025-07-15
    IIF 81 - Director → ME
  • 72
    PACIFIC SELF STORAGE PROPERTY BIDCO LIMITED
    15525720 15759717, 15759657, 15523271
    124 Sloane Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-02-27 ~ 2025-05-27
    IIF 77 - Director → ME
  • 73
    PACIFIC SELF STORAGE PROPERTY MIDCO LIMITED
    15523271 15525720, 15759717, 15759657
    124 Sloane Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-02-26 ~ now
    IIF 17 - Director → ME
  • 74
    PACIFIC SELF STORAGE PROPERTY PROPCO 2 LIMITED
    15527679 15324533, 15318426, 15527692... (more)
    124 Sloane Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-02-28 ~ 2025-07-15
    IIF 86 - Director → ME
  • 75
    PACIFIC SELF STORAGE PROPERTY PROPCO 3 LIMITED
    15527692 15527679, 15324533, 15318426... (more)
    124 Sloane Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-02-28 ~ 2025-07-15
    IIF 83 - Director → ME
  • 76
    PACIFIC SELF STORAGE PROPERTY PROPCO 4 LIMITED
    16597804 15527679, 15324533, 15318426... (more)
    124 Sloane Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 9 - Director → ME
  • 77
    PACIFIC SELF STORAGE PROPERTY PROPCO LIMITED
    15324533 15527679, 15318426, 15527692... (more)
    124 Sloane Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-12-03 ~ 2025-05-27
    IIF 75 - Director → ME
  • 78
    PACIFIC SELF STORAGE PROPERTY TOPCO LIMITED
    15318426 15527679, 15324533, 15527692... (more)
    124 Sloane Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 13 - Director → ME
  • 79
    PACIFIC SELF STORAGE SPAIN HOLDINGS LIMITED
    15937428
    124 Sloane Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 12 - Director → ME
  • 80
    PACIFIC SELF STORAGE SPAIN LLP
    OC453529
    124 Sloane Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-27 ~ now
    IIF 119 - LLP Designated Member → ME
  • 81
    PACIFIC SELF STORAGE SPAIN PROPERTY TOPCO LIMITED
    16237248
    124 Sloane Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-07 ~ now
    IIF 6 - Director → ME
  • 82
    PACIFIC STRATEGIC LIMITED
    - now 02880200 03998829
    KEY ROCK DEVELOPMENTS LIMITED
    - 2018-01-03 02880200
    BECKWITH CAPITAL DEVELOPMENT LIMITED
    - 2015-02-19 02880200 02899070
    RIVER & MERCANTILE LIMITED
    - 2013-12-06 02880200 04384545
    RIVER & MERCANTILE PLC
    - 2012-03-19 02880200 04384545
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    124 Sloane Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-02-13 ~ dissolved
    IIF 36 - Director → ME
  • 83
    PACIFIC WEALTH MANAGEMENT LIMITED
    11285790
    74 Wigmore Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2020-06-08
    IIF 108 - Director → ME
  • 84
    PAM ASSET MANAGEMENT HOLDINGS LIMITED
    11289259
    124 Sloane Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2026-01-27
    IIF 22 - Director → ME
  • 85
    PAM SUMMIT LIMITED
    16995883
    74 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-28 ~ now
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - Right to appoint or remove directors OE
  • 86
    PAU CLARIS INVESTOR CO LIMITED
    10613587
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 133 - Has significant influence or control OE
  • 87
    PCP2 LIMITED
    - now 12736826
    PCP2 LIMITED
    - 2026-01-30 12736826
    124 Sloane Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-13 ~ now
    IIF 7 - Director → ME
  • 88
    PHL 2 LIMITED
    04774708
    Phl 2 Limited, 124 Sloane Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 67 - Director → ME
  • 89
    PUMA CAPITAL HOLDINGS LIMITED
    12160598
    124 Sloane Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-08-16 ~ now
    IIF 10 - Director → ME
  • 90
    PUMA CAPITAL LIMITED
    - now 11115585
    MORTAR CAPITAL SPAIN UK LIMITED
    - 2018-05-30 11115585
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-18 ~ 2025-04-09
    IIF 88 - Director → ME
  • 91
    PUMA LENDCO 1 LIMITED
    12872266 15558916, 13916831, 13669310
    124 Sloane Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 85 - Director → ME
  • 92
    PUMA LENDCO 3 LTD
    - now 13669310 15558916, 12872266, 13916831
    OCM ECSIII PUMA LIMITED
    - 2023-03-29 13669310
    PUMA SPV 1 LIMITED
    - 2022-02-14 13669310
    10 Bressenden Place, 10th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2021-10-08 ~ 2024-06-03
    IIF 2 - Director → ME
  • 93
    PUMA LENDCO 4 LIMITED
    15558916 12872266, 13916831, 13669310
    124 Sloane Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-03-13 ~ 2024-05-03
    IIF 80 - Director → ME
  • 94
    PUMA LENDING LIMITED
    - now 09597012
    EXCALIBUR FINANCE LIMITED - 2015-06-10
    LAW 1855 LIMITED - 2015-05-22
    124 Sloane Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-26 ~ 2024-06-03
    IIF 72 - Director → ME
    2025-04-10 ~ now
    IIF 26 - Director → ME
  • 95
    PUMA RIVAS LIMITED
    13413297
    124 Sloane Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-05-21 ~ 2025-04-09
    IIF 76 - Director → ME
  • 96
    PUMA SELECT 2 LIMITED
    13689646 12204609
    124 Sloane Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-19 ~ 2025-04-09
    IIF 79 - Director → ME
  • 97
    PUMA SELECT LIMITED
    - now 12204609 13689646
    PUMA CORECAM LIMITED
    - 2019-09-25 12204609 OC428368
    124 Sloane Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 21 - Director → ME
  • 98
    RED RIVER CAPITAL LIMITED
    - now 02887049 03998847, 02924542
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
    - 2010-06-17 02887049
    LAW 572 LIMITED - 1997-05-30
    124 Sloane Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-03-05 ~ dissolved
    IIF 35 - Director → ME
  • 99
    RIVER GLOBAL INVESTORS LLP - now
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP
    - 2023-12-01 OC317647 02954692
    30 Coleman Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2014-03-27
    IIF 120 - LLP Member → ME
  • 100
    RIVERCREST CAPITAL LLP
    OC362381
    124 Sloane Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-11-11 ~ 2017-03-16
    IIF 115 - LLP Member → ME
  • 101
    ROUNDSHIELD LLP
    OC386442 09000216
    2 Foubert's Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-05 ~ 2013-12-16
    IIF 121 - LLP Designated Member → ME
  • 102
    SELF STORAGE PROPERTY BIDCO 4 LIMITED
    - now 16588774
    SELF STORAGE PROPERTY BIDCO 4 LIMITED
    - 2025-12-11 16588774
    124 Sloane Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-17 ~ now
    IIF 15 - Director → ME
  • 103
    SPB CAPITAL ASSET MANAGEMENT LIMITED
    10421297
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-11 ~ dissolved
    IIF 89 - Director → ME
  • 104
    SPB CAPITAL LIMITED
    - now 09287894
    SPB PROPERTY LIMITED - 2014-11-03
    124 Sloane Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-17 ~ 2020-07-07
    IIF 106 - Director → ME
  • 105
    STZW LIMITED
    10049995
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 56 - Director → ME
  • 106
    TEMPUS COURT DEVELOPMENTS LIMITED
    10884193
    West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2018-07-31
    Officer
    2019-12-09 ~ now
    IIF 11 - Director → ME
  • 107
    THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED
    - now 02910783
    HARTRADE LIMITED - 1994-06-02
    124 Sloane Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-02-13 ~ dissolved
    IIF 34 - Director → ME
  • 108
    THOSE LONDON CHICKS LTD
    09262846
    12 Granville Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 144 - Has significant influence or control OE
  • 109
    TRYLINE HOLDINGS LIMITED
    - now 06695787
    STEVTON (NO.425) LIMITED
    - 2009-01-13 06695787 07703783, 04105828, 06787100... (more)
    Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 95 - Director → ME
    2009-01-12 ~ 2013-03-14
    IIF 69 - Director → ME
  • 110
    URBAN LOGISTICS ACQUISITIONS 1 LIMITED
    - now 10052284 10943082, 12726726, 13984944... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    1 Curzon Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2023-02-07
    IIF 98 - Director → ME
  • 111
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED
    - now 10943082 12726726, 13984944, 10052284... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED
    - 2019-04-13 10943082 10052284
    1 Curzon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2023-02-07
    IIF 112 - Director → ME
  • 112
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-07-07 ~ 2023-02-07
    IIF 101 - Director → ME
  • 113
    1 Curzon Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-09-11 ~ 2023-02-07
    IIF 102 - Director → ME
  • 114
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-07-13 ~ 2023-02-07
    IIF 103 - Director → ME
  • 115
    1 Curzon Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2023-02-07
    IIF 97 - Director → ME
  • 116
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-11-02 ~ 2023-02-07
    IIF 104 - Director → ME
  • 117
    1 Curzon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-02-07
    IIF 100 - Director → ME
  • 118
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-03-17 ~ 2023-02-07
    IIF 96 - Director → ME
  • 119
    URBAN LOGISTICS DUNDEE LIMITED
    - now SC707008
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2022-02-24 ~ 2023-02-07
    IIF 73 - Director → ME
  • 120
    URBAN LOGISTICS HODDESDON LIMITED
    - now 11205527
    AEQUITAS ESTATES (HODDESDON) LIMITED
    - 2020-11-17 11205527
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2020-11-09 ~ 2023-05-11
    IIF 30 - Director → ME
  • 121
    URBAN LOGISTICS HOLDINGS LIMITED
    - now 09910577 01274170
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    1 Curzon Street, London, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2020-09-21 ~ 2023-02-07
    IIF 99 - Director → ME
  • 122
    URBAN LOGISTICS K HOLDINGS LIMITED
    - now 01274170 09910577
    DAVID HATHAWAY HOLDINGS LIMITED
    - 2021-02-19 01274170 04629507
    DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
    LIMEWAY TRANSPORT LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    1,878,121 GBP2020-12-31
    Officer
    2021-02-17 ~ 2023-05-11
    IIF 29 - Director → ME
  • 123
    URBAN LOGISTICS K PROPERTIES LIMITED
    - now 04628391
    DAVID HATHAWAY PROPERTIES LIMITED
    - 2021-02-19 04628391
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (11 parents)
    Equity (Company account)
    5,927,419 GBP2020-12-31
    Officer
    2021-02-17 ~ 2023-05-11
    IIF 28 - Director → ME
  • 124
    URBAN LOGISTICS PROP CO 1 (AC) LIMITED
    - now 01881625
    ALANCHOICE LIMITED
    - 2019-04-18 01881625
    1 Curzon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-07-27 ~ 2023-02-07
    IIF 111 - Director → ME

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