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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burns, John David

    Related profiles found in government register
  • Burns, John David
    born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 1

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2

    • 25, Savile Row, London, W1S 2ER

      IIF 3

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 4

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 5

    • Flat 3, 33-36 Chester Square, London, SW1W 9NT

      IIF 6
  • Burns, John David
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Elizabeth Street, London, SW1W 9PG

      IIF 7

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 8

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 9

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 10
  • Burns, John David
    British co director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 11
  • Burns, John David
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British managing director property born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 90
  • Burns, John David
    British none born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER

      IIF 91
  • Burns, John David
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 92
  • Burns, John David
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 14-16, Hans Road, London, SW3 1RT

      IIF 93
  • Burns, John David
    British director born in May 1944

    Registered addresses and corresponding companies

    • 27 Grove End Road, St Johns Wood, London, NW8 9BS

      IIF 94
  • Burns, John David
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 95
  • Burnn, John David
    born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 96
  • Mr John David Burns
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 97

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 98
  • Mr John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 99

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 100
  • John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 101
child relation
Offspring entities and appointments 95
  • 1
    129 KINGS ROAD LLP
    OC385288
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 2
    34/35 GREAT SUTTON STREET LLP
    OC369702
    64 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 96 - LLP Member → ME
  • 3
    63/65 MYDDELTON SQUARE LIMITED
    03288915
    16 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2008-11-12
    IIF 88 - Director → ME
  • 4
    80 CHARLOTTE STREET LIMITED
    10579271
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-01-24 ~ 2019-05-17
    IIF 61 - Director → ME
  • 5
    80 CLERKENWELL ROAD LLP
    OC332598 OC367362
    64 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 5 - LLP Member → ME
  • 6
    ASTA COMMERCIAL LIMITED
    09644973
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-18 ~ 2019-05-17
    IIF 67 - Director → ME
  • 7
    BARGATE QUARTER LIMITED
    - now 04307168
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 35 - Director → ME
  • 8
    BBR (COMMERCIAL) LIMITED
    08487245
    25 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2013-04-12 ~ 2019-05-17
    IIF 42 - Director → ME
  • 9
    BBR PROPERTY LIMITED
    08486476
    25 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2019-05-17
    IIF 46 - Director → ME
  • 10
    BERENDSEN LIMITED - now
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC
    - 2011-01-04 01480047 00237192
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY
    - 1993-04-20 01480047 00237192
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (34 parents, 7 offsprings)
    Officer
    (before 1991-06-24) ~ 2010-09-23
    IIF 75 - Director → ME
  • 11
    BRITISH PROPERTY FEDERATION
    - now 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    81-87 High Holborn, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    2000-03-28 ~ 2003-11-19
    IIF 19 - Director → ME
  • 12
    BUXTON JONES CONSULTANTS LIMITED
    09343544
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 13
    CALEDONIAN PROPERTIES LIMITED
    - now 00669924
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (28 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 26 - Director → ME
  • 14
    CALEDONIAN PROPERTY ESTATES LIMITED
    07412270
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2010-10-19 ~ 2019-05-17
    IIF 68 - Director → ME
  • 15
    CALEDONIAN PROPERTY INVESTMENTS LIMITED
    - now 00669923
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 41 - Director → ME
  • 16
    CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
    00538216
    25 Savile Row, London
    Active Corporate (22 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 30 - Director → ME
  • 17
    CENTRAL LONDON COMMERCIAL ESTATES LIMITED
    00656914
    25 Savile Row, London
    Active Corporate (22 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 31 - Director → ME
  • 18
    CHARLOTTE APARTMENTS LIMITED
    09642563
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-16 ~ 2019-05-17
    IIF 60 - Director → ME
  • 19
    CITY SHOPS LIMITED
    - now 02958335
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    25 Savile Row, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 29 - Director → ME
  • 20
    CORINIUM ESTATES LIMITED
    00846271
    25 Savile Row, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 39 - Director → ME
  • 21
    CURO ROTUNDA (KINGSTON) LIMITED - now
    LMS (KINGSTON) LIMITED
    - 2009-12-17 05276619
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ 2009-11-30
    IIF 81 - Director → ME
  • 22
    DERWENT ASSET MANAGEMENT LIMITED
    07325387 07320084
    25 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2019-05-17
    IIF 55 - Director → ME
  • 23
    DERWENT CENTRAL CROSS LIMITED
    07320070
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2010-07-20 ~ 2019-05-17
    IIF 58 - Director → ME
  • 24
    DERWENT HENRY WOOD LIMITED
    07412653
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2010-10-19 ~ 2019-05-17
    IIF 64 - Director → ME
  • 25
    DERWENT LONDON ASTA LIMITED
    09643005
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-06-17 ~ 2019-05-17
    IIF 56 - Director → ME
  • 26
    DERWENT LONDON BAKER STREET LIMITED - now
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED
    - 2021-10-01 00806862
    25 Savile Row, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2019-04-10
    IIF 34 - Director → ME
  • 27
    DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
    08667210
    25 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2013-08-29 ~ 2019-05-17
    IIF 52 - Director → ME
  • 28
    DERWENT LONDON CHARLOTTE STREET LIMITED
    08667222
    25 Savile Row, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2019-05-17
    IIF 54 - Director → ME
  • 29
    DERWENT LONDON COPYRIGHT HOUSE LIMITED
    09469309
    25 Savile Row, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-03 ~ 2019-05-17
    IIF 59 - Director → ME
  • 30
    DERWENT LONDON DEVELOPMENT SERVICES LIMITED
    09850541
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2015-10-30 ~ 2019-05-17
    IIF 45 - Director → ME
  • 31
    DERWENT LONDON FARRINGDON LIMITED
    - now 09310500
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    25 Savile Row, London
    Active Corporate (11 parents)
    Officer
    2015-02-09 ~ 2019-05-17
    IIF 53 - Director → ME
  • 32
    DERWENT LONDON FEATHERSTONE LIMITED
    - now 11296132
    DERWENT LONDON MONMOUTH HOUSE LIMITED
    - 2018-08-15 11296132
    25 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-05-17
    IIF 63 - Director → ME
  • 33
    DERWENT LONDON GRAFTON LIMITED
    08112883
    25 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2012-06-20 ~ 2019-05-17
    IIF 49 - Director → ME
  • 34
    DERWENT LONDON HOLDEN HOUSE LIMITED
    11325906
    25 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-04-24 ~ 2019-05-17
    IIF 57 - Director → ME
  • 35
    DERWENT LONDON HOWLAND LIMITED
    08112836
    25 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2012-06-20 ~ 2019-05-17
    IIF 51 - Director → ME
  • 36
    DERWENT LONDON KSW LIMITED
    08802313
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2013-12-04 ~ 2019-05-17
    IIF 47 - Director → ME
  • 37
    DERWENT LONDON OLIVER’S YARD LIMITED
    10775826
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-17 ~ 2019-05-17
    IIF 62 - Director → ME
  • 38
    DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
    07540717
    25 Savile Row, London
    Active Corporate (10 parents)
    Officer
    2011-02-23 ~ 2019-05-17
    IIF 50 - Director → ME
  • 39
    DERWENT LONDON PAGE STREET LIMITED
    07540699 00806862... (more)
    25 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2019-05-17
    IIF 48 - Director → ME
  • 40
    DERWENT LONDON PLC
    - now 01819699
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
    - 2007-01-30 01819699
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    25 Savile Row, London
    Active Corporate (32 parents, 46 offsprings)
    Officer
    (before 1991-06-01) ~ 2021-05-14
    IIF 43 - Director → ME
  • 41
    DERWENT LONDON WHITFIELD STREET LIMITED
    10775868
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-05-17 ~ 2019-05-17
    IIF 65 - Director → ME
  • 42
    DERWENT VALLEY CENTRAL LIMITED
    - now 00205226
    COLEBROOK ESTATES LIMITED
    - 2002-07-01 00205226
    25 Savile Row, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 16 - Director → ME
  • 43
    DERWENT VALLEY CITY LIMITED
    - now 05685784
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
    - 2008-12-10 05685784
    25 Savile Row, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 77 - Director → ME
  • 44
    DERWENT VALLEY EMPLOYEE TRUST LIMITED - now
    YEWVEND LIMITED
    - 2004-06-02 04177132
    25 Savile Row, London
    Active Corporate (15 parents)
    Officer
    2001-03-30 ~ 2004-05-25
    IIF 18 - Director → ME
  • 45
    DERWENT VALLEY FINANCE LIMITED
    - now 05622597
    LMS FINANCE (II) LIMITED
    - 2007-08-09 05622597
    IRISPLACE LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 37 - Director → ME
  • 46
    DERWENT VALLEY LIMITED
    - now 00445037
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
    - 2008-12-11 00445037
    25 Savile Row, London
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 27 - Director → ME
  • 47
    DERWENT VALLEY LONDON LIMITED
    - now 00229333
    WILMAR ESTATES LIMITED
    - 2002-07-01 00229333
    25 Savile Row, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 14 - Director → ME
  • 48
    DERWENT VALLEY PROPERTIES LIMITED
    - now 05642444
    GOODGE STREET PROPERTIES LIMITED
    - 2008-12-10 05642444
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 72 - Director → ME
  • 49
    DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
    - now 02148266 01885847
    GOOD GROOVER LIMITED - 1987-10-21
    25 Savile Row, London
    Active Corporate (14 parents)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 13 - Director → ME
  • 50
    DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
    - now 01885847 02148266
    WADEHOME LIMITED - 1985-03-20
    25 Savile Row, London
    Active Corporate (13 parents)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 15 - Director → ME
  • 51
    DERWENT VALLEY PROPERTY TRADING LIMITED
    - now 03087749
    TRUSHELFCO (NO. 2102) LIMITED
    - 1995-09-07 03087749 03279334... (more)
    25 Savile Row, London
    Active Corporate (16 parents)
    Officer
    1995-08-29 ~ 2019-05-17
    IIF 23 - Director → ME
  • 52
    DERWENT VALLEY WEST END LIMITED
    - now 02035801
    EARTHDEAL LIMITED
    - 2002-07-03 02035801
    25 Savile Row, London
    Active Corporate (13 parents)
    Officer
    (before 1991-04-09) ~ 2019-05-17
    IIF 12 - Director → ME
  • 53
    DORRINGTON DERWENT HOLDINGS LIMITED
    - now 02355611
    PRECIS (882) LIMITED
    - 1989-07-24 02355611 02359461... (more)
    16 Hans Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 2019-05-17
    IIF 17 - Director → ME
  • 54
    DORRINGTON DERWENT INVESTMENTS LIMITED
    - now 02359387
    PRECIS (890) LIMITED
    - 1989-06-27 02359387 02319020... (more)
    16 Hans Road, London
    Active Corporate (13 parents)
    Officer
    ~ 2019-05-17
    IIF 93 - Director → ME
  • 55
    GOFLA FINANCE LIMITED
    15683920
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    GOFLA ONE LIMITED
    - now 15504596
    FOM 1 LIMITED
    - 2024-04-10 15504596
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 57
    GRANTHAM ASTA RESIDENTIAL LIMITED - now
    DERWENT LONDON ASTA RESIDENTIAL LIMITED
    - 2024-07-23 11253423
    6 Maiden Lane, London, England
    Active Corporate (15 parents)
    Officer
    2018-03-13 ~ 2019-05-17
    IIF 66 - Director → ME
  • 58
    GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP
    - now OC300873 OC300843
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2002-03-19 ~ 2019-03-28
    IIF 6 - LLP Member → ME
  • 59
    HURST PARK CONSULTANTS LIMITED
    08766527
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-01-31
    IIF 69 - Director → ME
  • 60
    IMPERIAL A LIMITED
    08720654
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-11-08 ~ 2015-02-23
    IIF 95 - Director → ME
  • 61
    KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
    00590078
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 33 - Director → ME
  • 62
    L.M.S. PROPERTIES LIMITED
    - now 00488914 01063658
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 82 - Director → ME
  • 63
    L.M.S. SERVICES LIMITED
    00910063
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 89 - Director → ME
  • 64
    L.M.S. SHOPS LIMITED
    - now 00559181
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 87 - Director → ME
  • 65
    L.M.S.INDUSTRIAL FINANCE LIMITED
    00894239 05109162
    25 Savile Row, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 70 - Director → ME
  • 66
    LANGTON ROAD LLP
    OC428053
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-13 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2019-07-13 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163... (more)
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 10 - Director → ME
  • 68
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310... (more)
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 76 - Director → ME
  • 69
    LMS (CITY ROAD) LIMITED
    05642456
    25 Savile Row, London
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 40 - Director → ME
  • 70
    LMS (GOODGE STREET) LIMITED
    05642447
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 78 - Director → ME
  • 71
    LMS FINANCE LIMITED
    - now 05622669
    JARBRIGHT LIMITED - 2006-01-05
    25 Savile Row, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 25 - Director → ME
  • 72
    LMS LEISURE INVESTMENTS LIMITED
    - now 03910677
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 85 - Director → ME
  • 73
    LMS OFFICES LIMITED
    - now 05308784
    PRINCEPOINT LIMITED - 2005-01-24
    25 Savile Row, London
    Active Corporate (18 parents)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 38 - Director → ME
  • 74
    LMS OUTLETS LIMITED
    - now 05762670
    LMS (DHL) LIMITED - 2006-06-20
    25 Savile Row, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 74 - Director → ME
  • 75
    LMS RESIDENTIAL LIMITED
    05393269
    25 Savile Row, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 86 - Director → ME
  • 76
    LONDON MERCHANT SECURITIES LIMITED
    - now 00007064
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
    - 2007-02-01 00007064
    25 Savile Row, London
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 32 - Director → ME
  • 77
    LS KINGSWAY LIMITED
    - now 04165982
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    25 Savile Row, London
    Dissolved Corporate (17 parents)
    Officer
    2013-12-18 ~ 2019-05-17
    IIF 91 - Director → ME
  • 78
    MERCHANT NOMINEES LIMITED
    00332984
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 79
    MERCHANT OVERSEAS HOLDINGS LIMITED
    00952381
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 79 - Director → ME
  • 80
    NEW RIVER COMPANY LIMITED(THE)
    00085094
    25 Savile Row, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 28 - Director → ME
  • 81
    PALAVILLE LIMITED
    01071042
    25 Savile Row, London
    Dissolved Corporate (26 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 84 - Director → ME
  • 82
    PRIMISTER LIMITED
    02068292
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    ~ 2019-05-17
    IIF 20 - Director → ME
  • 83
    RAINRAM INVESTMENTS LIMITED
    00574886
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 71 - Director → ME
  • 84
    RESIDENTIAL SERVICES LIMITED
    00688958
    81 Elizabeth Street, London
    Active Corporate (11 parents)
    Officer
    2016-09-07 ~ now
    IIF 7 - Director → ME
  • 85
    SHAFTESBURY SQUARE PROPERTIES LIMITED
    00499495
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 80 - Director → ME
  • 86
    ST PAUL'S CATHEDRAL FOUNDATION
    04040667
    The Chapter House, St Pauls Churchyard, London
    Dissolved Corporate (47 parents)
    Officer
    2005-09-21 ~ 2009-12-08
    IIF 90 - Director → ME
  • 87
    SWEEPS MANAGEMENT COMPANY LIMITED
    05561219
    Unit 3, Castle Gate Castle Street, Hertford
    Active Corporate (8 parents)
    Officer
    2005-09-12 ~ 2007-05-16
    IIF 21 - Director → ME
  • 88
    THE BRADFIELD FOUNDATION
    02491155
    Bradfield College, Bradfield, Reading, Berkshire
    Active Corporate (45 parents)
    Officer
    (before 1992-04-10) ~ 1998-05-05
    IIF 94 - Director → ME
  • 89
    THE CHICKEN SHED PROPERTY COMPANY
    02701429
    290 Chase Side, Southgate, London
    Active Corporate (22 parents)
    Officer
    2008-06-30 ~ 2015-05-18
    IIF 83 - Director → ME
  • 90
    THE NEW WEST END COMPANY
    04039488
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (91 parents)
    Officer
    2008-04-01 ~ 2018-10-03
    IIF 11 - Director → ME
    2000-11-16 ~ 2005-06-09
    IIF 22 - Director → ME
  • 91
    THE PILCHER HERSHMAN PARTNERSHIP LLP
    OC353406
    10 Golden Square, London, England
    Active Corporate (8 parents)
    Officer
    2010-03-19 ~ 2011-09-30
    IIF 3 - LLP Designated Member → ME
  • 92
    TS ANGEL SQUARE LIMITED - now
    DERWENT LONDON ANGEL SQUARE LIMITED
    - 2021-08-18 09303764
    10 Bressenden Place, London, England
    Active Corporate (13 parents)
    Officer
    2014-11-10 ~ 2019-05-17
    IIF 44 - Director → ME
  • 93
    URBANFIRST LIMITED
    - now 02213216 02958335
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 24 - Director → ME
  • 94
    WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
    00538148
    25 Savile Row, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    IIF 36 - Director → ME
  • 95
    WHITE CEILING PROPERTIES LLP
    OC451813
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-10 ~ 2024-08-01
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2024-04-10 ~ 2024-08-01
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove members → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE

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