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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

Womack, Ian Bryan

child relation
Offspring entities and appointments
Active 7
  • 1
    6 Southwood Lawn Road, Highgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    262,662 GBP2024-09-30
    Officer
    2024-07-09 ~ now
    IIF 41 - Director → ME
  • 2
    IPFM PROPRIETARY LTD - 2019-11-28
    Level 11, 8 Exhibition Street, Melbourne, Victoria, Australia
    Converted / Closed Corporate (5 parents)
    Officer
    2019-10-24 ~ now
    IIF 163 - Director → ME
  • 3
    MAILBOX REIT PLC - 2023-12-04
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-06 ~ now
    IIF 45 - Director → ME
  • 4
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 158 - Director → ME
  • 5
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 160 - Director → ME
  • 6
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-10-28 ~ now
    IIF 42 - Director → ME
  • 7
    3 Field Court, Grays Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    572,412 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
Ceased 142
  • 1
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 80 - Director → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 68 - Director → ME
  • 3
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 161 - Director → ME
  • 4
    22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 81 - Director → ME
  • 5
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2001-06-12 ~ 2011-12-20
    IIF 105 - Director → ME
  • 6
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2015-06-30
    IIF 120 - Director → ME
  • 7
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2015-06-30
    IIF 103 - Director → ME
  • 8
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2003-02-20 ~ 2015-06-30
    IIF 96 - Director → ME
  • 9
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2005-06-21 ~ 2009-02-13
    IIF 148 - Director → ME
  • 10
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-20 ~ 2008-12-31
    IIF 147 - Director → ME
    2013-08-21 ~ 2015-06-30
    IIF 46 - Director → ME
    1997-07-30 ~ 2002-02-25
    IIF 34 - Director → ME
  • 11
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-05 ~ 2015-06-30
    IIF 119 - Director → ME
  • 12
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 25 - Director → ME
  • 13
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-19 ~ 2015-06-30
    IIF 84 - Director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 75 - Director → ME
  • 15
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 58 - Director → ME
  • 16
    PEARL (BARWELL) LIMITED - 2002-04-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-08 ~ 2015-06-30
    IIF 146 - Director → ME
  • 17
    NEW 01 LTD - 2016-11-25
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-10-07 ~ 2024-09-25
    IIF 98 - Director → ME
  • 18
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 127 - Director → ME
  • 19
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 135 - Director → ME
  • 20
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 123 - Director → ME
  • 21
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 114 - Director → ME
  • 22
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 129 - Director → ME
  • 23
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 110 - Director → ME
  • 24
    74 Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    2000-07-25 ~ 2003-07-14
    IIF 1 - Director → ME
  • 25
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2003-11-19
    IIF 19 - Director → ME
  • 26
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-07 ~ 2002-10-29
    IIF 2 - Director → ME
    2007-08-20 ~ 2015-06-30
    IIF 113 - Director → ME
  • 27
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2000-12-13 ~ 2001-07-06
    IIF 14 - Director → ME
  • 28
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2000-12-13 ~ 2001-07-06
    IIF 15 - Director → ME
  • 29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-12 ~ 2015-06-30
    IIF 164 - Director → ME
  • 30
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2004-05-14 ~ 2011-12-07
    IIF 92 - Director → ME
  • 31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-06 ~ 2015-06-30
    IIF 90 - Director → ME
  • 32
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-06 ~ 2015-06-29
    IIF 95 - Director → ME
  • 33
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-12-09 ~ 2015-06-30
    IIF 155 - Director → ME
  • 34
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ 2015-06-30
    IIF 152 - Director → ME
  • 35
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 7 - Director → ME
  • 36
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 11 - Director → ME
  • 37
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-13 ~ 2015-03-27
    IIF 124 - Director → ME
  • 38
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ 2007-06-15
    IIF 26 - Director → ME
  • 39
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 65 - Director → ME
  • 40
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 61 - Director → ME
  • 41
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-01 ~ 2015-03-27
    IIF 134 - Director → ME
  • 42
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 71 - Director → ME
  • 43
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 55 - Director → ME
  • 44
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 67 - Director → ME
  • 45
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 59 - Director → ME
  • 46
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ 2013-05-08
    IIF 139 - Director → ME
  • 47
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-10-31 ~ 2008-05-29
    IIF 149 - Director → ME
  • 48
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-12-01 ~ 2013-01-18
    IIF 116 - Director → ME
  • 49
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-11-17 ~ 2011-11-23
    IIF 88 - Director → ME
  • 50
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ 2013-01-18
    IIF 83 - Director → ME
  • 51
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    2001-08-01 ~ 2010-06-17
    IIF 168 - Director → ME
  • 52
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 74 - Director → ME
  • 53
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 76 - Director → ME
  • 54
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 39 - Director → ME
  • 55
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 36 - Director → ME
  • 56
    25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    2000-11-08 ~ 2003-03-21
    IIF 22 - Director → ME
  • 57
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 56 - Director → ME
  • 58
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 53 - Director → ME
  • 59
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-06-17 ~ 2011-12-16
    IIF 104 - Director → ME
  • 60
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-17 ~ 2015-06-30
    IIF 112 - Director → ME
  • 61
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-01 ~ 2025-02-26
    IIF 89 - Director → ME
  • 62
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2015-06-30
    IIF 157 - Director → ME
  • 63
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2015-06-30
    IIF 156 - Director → ME
  • 64
    M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31
    C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-10-11 ~ 2024-01-20
    IIF 150 - Director → ME
  • 65
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2014-10-15
    IIF 162 - Director → ME
  • 66
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-10-16 ~ 2014-10-15
    IIF 159 - Director → ME
  • 67
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-19 ~ 2015-06-30
    IIF 138 - Director → ME
  • 68
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-07 ~ 2002-11-06
    IIF 24 - Director → ME
    2007-08-20 ~ 2015-06-30
    IIF 115 - Director → ME
  • 69
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2002-11-06
    IIF 6 - Director → ME
    2007-08-31 ~ 2015-06-30
    IIF 118 - Director → ME
  • 70
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-05 ~ 2004-11-02
    IIF 38 - Director → ME
  • 71
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 23 - Director → ME
  • 72
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 40 - Director → ME
  • 73
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-19 ~ 2015-06-30
    IIF 125 - Director → ME
  • 74
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-09 ~ 2011-12-20
    IIF 87 - Director → ME
  • 75
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2001-05-08 ~ 2011-12-20
    IIF 94 - Director → ME
  • 76
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-02-07 ~ 2002-10-29
    IIF 30 - Director → ME
    2007-08-20 ~ 2015-06-30
    IIF 111 - Director → ME
  • 77
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 117 - Director → ME
  • 78
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 145 - Director → ME
  • 79
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 128 - Director → ME
    2002-02-07 ~ 2002-10-29
    IIF 18 - Director → ME
  • 80
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-07 ~ 2002-10-29
    IIF 5 - Director → ME
    2007-08-20 ~ 2015-06-30
    IIF 142 - Director → ME
  • 81
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-07 ~ 2002-10-29
    IIF 13 - Director → ME
    2007-08-20 ~ 2015-06-30
    IIF 102 - Director → ME
  • 82
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-07 ~ 2002-09-29
    IIF 37 - Director → ME
    2007-08-20 ~ 2015-06-29
    IIF 140 - Director → ME
  • 83
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-07 ~ 2002-10-29
    IIF 10 - Director → ME
    2007-08-20 ~ 2015-06-30
    IIF 122 - Director → ME
  • 84
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 107 - Director → ME
    2002-02-07 ~ 2002-10-29
    IIF 4 - Director → ME
  • 85
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 109 - Director → ME
    2002-02-07 ~ 2002-10-29
    IIF 12 - Director → ME
  • 86
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 126 - Director → ME
    2002-02-07 ~ 2002-10-29
    IIF 16 - Director → ME
  • 87
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 133 - Director → ME
    2002-02-07 ~ 2002-10-29
    IIF 17 - Director → ME
  • 88
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ 2015-06-30
    IIF 48 - Director → ME
  • 89
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 141 - Director → ME
  • 90
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-07 ~ 2002-10-29
    IIF 35 - Director → ME
    2007-08-20 ~ 2015-06-29
    IIF 132 - Director → ME
  • 91
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 137 - Director → ME
  • 92
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 106 - Director → ME
    2002-02-07 ~ 2002-10-29
    IIF 32 - Director → ME
  • 93
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 130 - Director → ME
    2002-02-07 ~ 2002-10-29
    IIF 3 - Director → ME
  • 94
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 131 - Director → ME
  • 95
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 136 - Director → ME
  • 96
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-12-19 ~ 2002-10-29
    IIF 9 - Director → ME
    2007-08-20 ~ 2011-12-15
    IIF 91 - Director → ME
  • 97
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 143 - Director → ME
  • 98
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-01-18 ~ 2015-06-30
    IIF 108 - Director → ME
  • 99
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 82 - Director → ME
  • 100
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 70 - Director → ME
  • 101
    25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-08 ~ 2003-03-21
    IIF 21 - Director → ME
  • 102
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-02-28 ~ 2005-10-24
    IIF 8 - Director → ME
  • 103
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2004-08-18 ~ 2004-09-02
    IIF 33 - Director → ME
  • 104
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2015-06-30
    IIF 97 - Director → ME
  • 105
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2000-09-01 ~ 2015-06-30
    IIF 93 - Director → ME
  • 106
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 77 - Director → ME
  • 107
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 78 - Director → ME
  • 108
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2006-07-13
    IIF 50 - Director → ME
  • 109
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-27 ~ 2013-09-17
    IIF 49 - Director → ME
  • 110
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 62 - Director → ME
  • 111
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 51 - Director → ME
  • 112
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2001-12-12 ~ 2015-06-30
    IIF 151 - Director → ME
  • 113
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2005-11-30
    IIF 167 - Director → ME
  • 114
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2004-06-03 ~ 2015-06-30
    IIF 86 - Director → ME
  • 115
    BENNBRIDGE LTD - 2025-02-26
    NEW 03 LTD - 2016-11-25
    C/o Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-07 ~ 2024-07-31
    IIF 85 - Director → ME
  • 116
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-18 ~ 2009-05-15
    IIF 52 - Director → ME
  • 117
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-18 ~ 2009-05-15
    IIF 63 - Director → ME
  • 118
    SINORD 55 LIMITED - 1992-09-04
    180 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-02-26 ~ 2005-08-08
    IIF 166 - Director → ME
  • 119
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 28 - Director → ME
  • 120
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 31 - Director → ME
  • 121
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 73 - Director → ME
  • 122
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 69 - Director → ME
  • 123
    Leigh Court Business Centre, Abbots Leigh, Bristol
    Dissolved Corporate (5 parents)
    Officer
    1995-08-01 ~ 1998-01-20
    IIF 20 - Director → ME
  • 124
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2015-06-30
    IIF 121 - Director → ME
  • 125
    CASEROAD LIMITED - 2006-03-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-05
    IIF 99 - Director → ME
  • 126
    DECKPITCH LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 100 - Director → ME
  • 127
    LITTLEFLIGHT LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 144 - Director → ME
  • 128
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 27 - Director → ME
  • 129
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-29 ~ 2009-05-15
    IIF 44 - Director → ME
  • 130
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2011-12-19
    IIF 101 - Director → ME
  • 131
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-01-08 ~ 2009-02-20
    IIF 54 - Director → ME
  • 132
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-26 ~ 2015-06-30
    IIF 47 - Director → ME
  • 133
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 72 - Director → ME
  • 134
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 57 - Director → ME
  • 135
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-01 ~ 2005-08-08
    IIF 29 - Director → ME
  • 136
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 60 - Director → ME
  • 137
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 79 - Director → ME
  • 138
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-16 ~ 2015-06-30
    IIF 154 - Director → ME
  • 139
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-16 ~ 2015-06-30
    IIF 153 - Director → ME
  • 140
    5 Aldermanbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    2002-05-16 ~ 2015-06-30
    IIF 165 - Director → ME
  • 141
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 66 - Director → ME
  • 142
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 64 - Director → ME

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