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

Tandy, Didier Michel

child relation
Offspring entities and appointments
Active 20
  • 1
    Flat 3, 15 Hyde Park Gardens, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 233 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (6 parents)
    Officer
    2010-07-07 ~ now
    IIF 236 - director → ME
  • 3
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,276 GBP2023-12-31
    Officer
    2010-10-12 ~ now
    IIF 200 - director → ME
  • 4
    CRESTGAME LIMITED - 1996-01-16
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-04-19 ~ now
    IIF 96 - director → ME
  • 5
    73 Cornhill, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    1,524 GBP2018-07-01 ~ 2019-06-30
    Officer
    2011-11-08 ~ dissolved
    IIF 3 - director → ME
  • 6
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 2 - director → ME
  • 7
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 215 - director → ME
  • 8
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 234 - director → ME
  • 9
    Europa House, 20 Esplanade, Scarborough
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 235 - director → ME
  • 10
    1 Falcon Court, 73 College Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 72 - director → ME
  • 11
    SUNNY DAY NEWCO LIMITED - 2010-04-11
    Europa House, 20 Esplanade, Scarborough
    Corporate (3 parents)
    Officer
    2010-03-30 ~ now
    IIF 231 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Right to appoint or remove directors → OE
  • 12
    HAIDER DAY LIMITED - 2021-05-07
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (3 parents)
    Officer
    2020-03-09 ~ now
    IIF 230 - director → ME
  • 13
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 211 - director → ME
  • 14
    SUNNY DAY PROPERTY MANAGEMENT SERVICES LIMITED - 2011-02-22
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 225 - director → ME
  • 15
    SUNNY DAY CAPITAL LIMITED - 2010-04-11
    SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents)
    Officer
    2008-09-05 ~ now
    IIF 222 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Has significant influence or control → OE
  • 16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents)
    Officer
    2008-09-05 ~ now
    IIF 226 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Has significant influence or control → OE
  • 17
    SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents)
    Officer
    2008-12-10 ~ now
    IIF 228 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 18
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-10 ~ now
    IIF 232 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Has significant influence or control → OE
  • 19
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-09-05 ~ now
    IIF 227 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Has significant influence or control → OE
Ceased 194
  • 1
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    1997-11-04 ~ 1998-12-09
    IIF 8 - director → ME
    1997-11-04 ~ 1998-12-09
    IIF 247 - secretary → ME
  • 2
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ 2004-12-21
    IIF 18 - director → ME
  • 3
    ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
    PINCO 1727 LIMITED - 2002-04-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2009-12-31
    IIF 160 - director → ME
  • 4
    SDG (HOOK) LIMITED - 2005-08-16
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-15 ~ 2005-07-04
    IIF 56 - director → ME
  • 5
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 76 - director → ME
  • 6
    SDG (NEWPORT 2) LIMITED - 2005-08-17
    Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2005-07-04
    IIF 22 - director → ME
  • 7
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-08 ~ 2015-10-19
    IIF 4 - director → ME
  • 8
    THAMES CLUB LIMITED - 2008-08-01
    WHEATSHEAF PARK (OPERATIONS) LIMITED - 2005-01-25
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-06-17 ~ 2006-03-08
    IIF 33 - director → ME
  • 9
    UNITED SCARBOROUGH ESTATES GROUP LIMITED - 2007-10-24
    BROOMCO (3713) LIMITED - 2005-03-29
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 159 - director → ME
  • 10
    NEWINCCO 212 LIMITED - 2002-12-20
    The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2009-10-06
    IIF 127 - director → ME
  • 11
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Corporate (3 parents)
    Officer
    2006-07-21 ~ 2010-09-17
    IIF 112 - director → ME
  • 12
    COLERIDGE (CALLENDAR) LIMITED - 2004-02-25
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 7 - director → ME
  • 13
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    22 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-02-13
    IIF 28 - director → ME
  • 14
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-07 ~ 2002-04-29
    IIF 219 - director → ME
  • 15
    1 London Wall Place, London, England
    Corporate (4 parents)
    Officer
    2002-11-11 ~ 2003-10-07
    IIF 71 - director → ME
  • 16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 186 - director → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 193 - director → ME
  • 18
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 199 - director → ME
  • 19
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-10 ~ 2003-05-29
    IIF 182 - director → ME
  • 20
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 175 - director → ME
  • 21
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2005-05-24
    IIF 100 - director → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2004-12-08
    IIF 98 - director → ME
  • 23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 198 - director → ME
  • 24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2004-12-08
    IIF 188 - director → ME
  • 25
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-30 ~ 2004-12-08
    IIF 61 - director → ME
  • 26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 45 - director → ME
  • 27
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 62 - director → ME
  • 28
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 65 - director → ME
  • 29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 42 - director → ME
  • 30
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 68 - director → ME
  • 31
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-12-08
    IIF 97 - director → ME
  • 32
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ 2004-12-08
    IIF 88 - director → ME
  • 33
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 34 - director → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2004-12-08
    IIF 74 - director → ME
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-02 ~ 2006-02-14
    IIF 21 - director → ME
    2004-11-12 ~ 2005-03-01
    IIF 84 - director → ME
  • 36
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2006-02-14
    IIF 10 - director → ME
  • 37
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 189 - director → ME
  • 38
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 185 - director → ME
  • 39
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-01-15 ~ 2004-12-08
    IIF 183 - director → ME
  • 40
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 16 - director → ME
  • 41
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 1 - director → ME
  • 42
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2004-12-08
    IIF 39 - director → ME
  • 43
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-12-08
    IIF 191 - director → ME
  • 44
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2004-12-08
    IIF 194 - director → ME
  • 45
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-12-08
    IIF 181 - director → ME
  • 46
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 201 - director → ME
  • 47
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 178 - director → ME
  • 48
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-12-08
    IIF 190 - director → ME
  • 49
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 43 - director → ME
  • 50
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 9 - director → ME
  • 51
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-08 ~ 2004-12-08
    IIF 38 - director → ME
  • 52
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-11 ~ 2004-12-08
    IIF 48 - director → ME
  • 53
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2001-05-31 ~ 2002-04-29
    IIF 53 - director → ME
  • 54
    VALAD (WATFORD) LIMITED - 2017-02-24
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 121 - director → ME
  • 55
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-21 ~ 2009-12-31
    IIF 165 - director → ME
  • 56
    VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 168 - director → ME
  • 57
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 170 - director → ME
    2004-11-27 ~ 2005-05-31
    IIF 15 - director → ME
  • 58
    VALMAC DEVELOPMENTS LIMITED - 2013-02-01
    TEESMAC LIMITED - 2008-03-19
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2009-12-31
    IIF 149 - director → ME
  • 59
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 135 - director → ME
    2001-08-14 ~ 2005-05-31
    IIF 57 - director → ME
  • 60
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-11-10 ~ 2004-12-23
    IIF 80 - director → ME
  • 61
    VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ 2009-12-31
    IIF 202 - director → ME
  • 62
    VALAD COMBINED GP LIMITED - 2013-02-06
    SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
    COLERIDGE (NO. 30) LIMITED - 2005-05-10
    COLERIDGE (NO. 32) LIMITED - 2004-04-20
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 223 - director → ME
    2005-01-21 ~ 2006-02-14
    IIF 79 - director → ME
    2004-04-29 ~ 2004-12-08
    IIF 63 - director → ME
  • 63
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
    MM&S (4084) LIMITED - 2005-06-23
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 66 - director → ME
    2005-06-23 ~ 2006-08-14
    IIF 12 - director → ME
  • 64
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-08-14
    IIF 17 - director → ME
  • 65
    VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 110 - director → ME
  • 66
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 16 offsprings)
    Officer
    2007-10-05 ~ 2009-12-31
    IIF 102 - director → ME
    2000-08-10 ~ 2007-07-09
    IIF 179 - director → ME
  • 67
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 150 - director → ME
  • 68
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 138 - director → ME
  • 69
    VALAD LUTON LIMITED - 2013-02-01
    TEESLAND LUTON LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 167 - director → ME
  • 70
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ 2009-12-31
    IIF 104 - director → ME
  • 71
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 158 - director → ME
  • 72
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2009-12-31
    IIF 203 - director → ME
  • 73
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2002-02-28 ~ 2007-07-09
    IIF 184 - director → ME
  • 74
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-29 ~ 2007-07-09
    IIF 14 - director → ME
  • 75
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-22 ~ 2005-05-31
    IIF 47 - director → ME
  • 76
    VALAD SHEPHERD (GP) LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-20 ~ 2009-12-31
    IIF 141 - director → ME
  • 77
    VALAD SHEPHERD CITY POINT LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD CITY POINT LIMITED - 2007-10-08
    BROOMCO (3714) LIMITED - 2005-05-09
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 153 - director → ME
  • 78
    VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 122 - director → ME
  • 79
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 106 - director → ME
  • 80
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 130 - director → ME
  • 81
    VALAD WOOLWICH LIMITED - 2013-02-01
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 119 - director → ME
  • 82
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2016-02-22
    IIF 204 - director → ME
  • 83
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2003-09-11 ~ 2016-02-22
    IIF 207 - director → ME
  • 84
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 58 - director → ME
  • 85
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2005-05-31
    IIF 24 - director → ME
  • 86
    RANDOTTE (NO. 503) LIMITED - 2004-05-18
    93 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2003-08-29 ~ 2010-07-19
    IIF 246 - secretary → ME
  • 87
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED - 2001-02-02
    ARTICCITY LIMITED - 2000-05-05
    9 Carlos Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ 2010-07-19
    IIF 248 - secretary → ME
  • 88
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2009-10-06
    IIF 155 - director → ME
  • 89
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 245 - Has significant influence or control → OE
  • 90
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 132 - director → ME
  • 91
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 154 - director → ME
    2004-07-19 ~ 2008-04-24
    IIF 64 - director → ME
  • 92
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 123 - director → ME
    2004-07-19 ~ 2008-04-24
    IIF 40 - director → ME
  • 93
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 126 - director → ME
    2004-07-19 ~ 2008-04-24
    IIF 83 - director → ME
  • 94
    INHOCO 2789 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 172 - director → ME
  • 95
    INHOCO 2790 LIMITED - 2003-02-24
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 173 - director → ME
  • 96
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-07 ~ 2002-04-29
    IIF 5 - director → ME
  • 97
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 114 - director → ME
  • 98
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-04-07 ~ 2008-02-28
    IIF 93 - director → ME
  • 99
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-08 ~ 2009-12-31
    IIF 146 - director → ME
  • 100
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2016-07-20
    IIF 151 - director → ME
  • 101
    DWSCO 2572 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 44 - director → ME
  • 102
    DWSCO 2573 LIMITED - 2005-01-10
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-05-31
    IIF 89 - director → ME
  • 103
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2005-03-16 ~ 2008-01-30
    IIF 177 - director → ME
  • 104
    FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18
    FORSYTH PROPERTY COMPANY LIMITED - 2008-11-28
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2008-11-19 ~ 2012-07-03
    IIF 108 - director → ME
  • 105
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 118 - director → ME
  • 106
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 124 - director → ME
  • 107
    FRASERS EUROPA LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 85 - director → ME
  • 108
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2007-01-25 ~ 2010-12-23
    IIF 105 - director → ME
  • 109
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 86 - director → ME
  • 110
    95 Cromwell Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-04-27
    IIF 37 - director → ME
  • 111
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2002-11-12 ~ 2008-01-30
    IIF 73 - director → ME
    2000-12-21 ~ 2002-04-29
    IIF 41 - director → ME
  • 112
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2002-11-12 ~ 2008-01-30
    IIF 20 - director → ME
    2000-12-21 ~ 2002-04-29
    IIF 36 - director → ME
  • 113
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-19 ~ 2003-12-22
    IIF 81 - director → ME
    2000-12-21 ~ 2002-04-29
    IIF 90 - director → ME
  • 114
    ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
    TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
    82 St. John Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-22 ~ 2005-05-31
    IIF 77 - director → ME
  • 115
    HEMINGWAY DEBENTURE LIMITED - 2005-07-15
    HEMINGWAY PROPERTIES LIMITED - 2001-07-02
    THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
    CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
    UTC TRADING CORPORATION PLC - 1987-07-29
    10 Upper Berkeley Street, London
    Corporate (4 parents, 23 offsprings)
    Officer
    1998-07-01 ~ 1999-12-31
    IIF 214 - director → ME
  • 116
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-04-11 ~ 2003-02-07
    IIF 195 - director → ME
  • 117
    USE (SHEFFIELD) LIMITED - 2007-09-24
    DWSCO 2674 LIMITED - 2006-10-12
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-10-12 ~ 2007-02-28
    IIF 51 - director → ME
  • 118
    HILLGATE (358) LIMITED - 2003-02-17
    7 Swallow Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2010-09-30
    IIF 92 - director → ME
  • 119
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 29 - director → ME
  • 120
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-18 ~ 2004-12-21
    IIF 25 - director → ME
  • 121
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-05-21 ~ 2004-12-21
    IIF 95 - director → ME
  • 122
    GLANMORE COOMBE HILL HOUSE LIMITED - 2006-02-07
    SDG (NEW MALDEN 1) LIMITED - 2004-10-25
    DWSCO 2526 LIMITED - 2004-06-29
    Canal Mill, Botany Brow, Chorley, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ 2004-09-14
    IIF 31 - director → ME
  • 123
    9 Spring Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-12-24
    Officer
    2013-12-12 ~ 2020-07-22
    IIF 221 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-22
    IIF 239 - Has significant influence or control → OE
  • 124
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ 2004-12-08
    IIF 54 - director → ME
  • 125
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 152 - director → ME
    2002-12-19 ~ 2005-05-31
    IIF 55 - director → ME
  • 126
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 162 - director → ME
    2004-06-10 ~ 2005-05-24
    IIF 99 - director → ME
  • 127
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 197 - director → ME
  • 128
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 128 - director → ME
    2004-11-27 ~ 2004-12-08
    IIF 94 - director → ME
  • 129
    MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
    JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-20
    8 Cumbrian House, 217 Marsh Wall, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-06-03 ~ 1999-01-09
    IIF 212 - director → ME
  • 130
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    73 Park Road, Woking, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-30
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 137 - director → ME
  • 131
    OLIVES HOLDINGS PLC - 1992-06-15
    OLIVES PAPER MILL PLC - 1988-09-30
    105 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-03 ~ 1999-12-31
    IIF 213 - director → ME
  • 132
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2013-10-17
    IIF 174 - director → ME
  • 133
    Lomond Court, Castle Business Park, Stirling
    Dissolved corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-08-28
    IIF 113 - director → ME
  • 134
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 148 - director → ME
  • 135
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 156 - director → ME
  • 136
    PINCO 1515 LIMITED - 2001-03-07
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 125 - director → ME
  • 137
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-10-21 ~ 2005-05-31
    IIF 27 - director → ME
  • 138
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 116 - director → ME
    2004-10-21 ~ 2008-04-24
    IIF 91 - director → ME
  • 139
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 140 - director → ME
    2004-10-21 ~ 2008-04-24
    IIF 70 - director → ME
  • 140
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 115 - director → ME
    2004-10-21 ~ 2005-02-28
    IIF 23 - director → ME
  • 141
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 120 - director → ME
    2004-10-21 ~ 2005-02-28
    IIF 59 - director → ME
  • 142
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 161 - director → ME
    2004-10-21 ~ 2008-04-24
    IIF 30 - director → ME
  • 143
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 136 - director → ME
    2004-10-21 ~ 2008-04-24
    IIF 60 - director → ME
  • 144
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-10 ~ 2009-12-31
    IIF 111 - director → ME
  • 145
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2009-12-31
    IIF 208 - director → ME
  • 146
    ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
    BONDCO 959 LIMITED - 2002-12-18
    Duff & Phelps, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2009-12-31
    IIF 210 - director → ME
  • 147
    ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
    BONDCO 960 LIMITED - 2002-12-18
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-10 ~ 2009-12-31
    IIF 205 - director → ME
  • 148
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2008-09-30
    IIF 67 - director → ME
  • 149
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2005-05-31
    IIF 32 - director → ME
  • 150
    SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2010-09-30
    IIF 142 - director → ME
    2004-06-22 ~ 2004-07-09
    IIF 49 - director → ME
  • 151
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2004-07-16 ~ 2004-07-21
    IIF 69 - director → ME
  • 152
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2003-06-18 ~ 2005-05-31
    IIF 196 - director → ME
  • 153
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2005-05-31
    IIF 217 - director → ME
  • 154
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-03-15 ~ 2008-09-30
    IIF 218 - director → ME
  • 155
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-06-18 ~ 2004-12-08
    IIF 187 - director → ME
  • 156
    PIMCO 2448 LIMITED - 2006-06-30
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2010-09-30
    IIF 206 - director → ME
  • 157
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-03-15 ~ 2006-02-14
    IIF 216 - director → ME
  • 158
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-14 ~ 2005-05-31
    IIF 11 - director → ME
  • 159
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2005-05-31
    IIF 75 - director → ME
  • 160
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved corporate (4 parents)
    Officer
    2005-03-28 ~ 2005-05-31
    IIF 180 - director → ME
  • 161
    SDG (SHEFFIELD) LIMITED - 2007-01-12
    DWSCO 2492 LIMITED - 2004-02-24
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-21 ~ 2010-09-30
    IIF 103 - director → ME
  • 162
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-20 ~ 2009-12-31
    IIF 107 - director → ME
  • 163
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2001-08-24
    PINCO 1612 LIMITED - 2001-05-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-02 ~ 2009-12-31
    IIF 157 - director → ME
  • 164
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 133 - director → ME
  • 165
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-02 ~ 2009-12-31
    IIF 147 - director → ME
  • 166
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-02 ~ 2009-12-31
    IIF 144 - director → ME
  • 167
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-04-07 ~ 2009-12-31
    IIF 209 - director → ME
  • 168
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-12-31
    IIF 145 - director → ME
  • 169
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-12 ~ 2010-09-30
    IIF 117 - director → ME
    2005-11-30 ~ 2005-12-09
    IIF 6 - director → ME
  • 170
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-05 ~ 2003-07-11
    IIF 82 - director → ME
  • 171
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-08-05 ~ 2004-01-19
    IIF 13 - director → ME
  • 172
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 220 - director → ME
    2003-08-22 ~ 2004-08-06
    IIF 87 - director → ME
  • 173
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents, 172 offsprings)
    Officer
    2009-09-01 ~ 2009-12-31
    IIF 129 - director → ME
  • 174
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 192 - director → ME
  • 175
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 109 - director → ME
    2002-10-01 ~ 2005-05-31
    IIF 176 - director → ME
  • 176
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 224 - director → ME
  • 177
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-05-21 ~ 2003-05-29
    IIF 26 - director → ME
  • 178
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2009-12-31
    IIF 171 - director → ME
  • 179
    INGLEBY (896) LIMITED - 1996-06-25
    40 Kimbolton Road, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2003-02-07 ~ 2004-10-28
    IIF 78 - director → ME
  • 180
    BROOMCO (2737) LIMITED - 2001-12-06
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 19 - director → ME
  • 181
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-28 ~ 2010-09-30
    IIF 169 - director → ME
  • 182
    BROOMCO (3715) LIMITED - 2005-03-29
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 166 - director → ME
  • 183
    DWSCO 2664 LIMITED - 2006-08-17
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 46 - director → ME
  • 184
    DWSCO 2665 LIMITED - 2006-08-17
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 50 - director → ME
  • 185
    82 St John Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ 2010-09-30
    IIF 139 - director → ME
  • 186
    DWSCO 2666 LIMITED - 2006-08-17
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-08-17 ~ 2010-09-30
    IIF 164 - director → ME
  • 187
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-23 ~ 2010-09-30
    IIF 101 - director → ME
  • 188
    USE (WOKINGHAM) LIMITED - 2007-01-09
    82 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-08 ~ 2010-09-30
    IIF 134 - director → ME
  • 189
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 52 - director → ME
  • 190
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (5 parents)
    Officer
    2009-06-30 ~ 2009-12-31
    IIF 35 - director → ME
  • 191
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2009-12-31
    IIF 143 - director → ME
  • 192
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2009-12-31
    IIF 163 - director → ME
  • 193
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-03 ~ 2009-12-31
    IIF 131 - director → ME
  • 194
    C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2020-10-29 ~ 2023-02-20
    IIF 229 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.