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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

Martin, Desna Lee

child relation
Offspring entities and appointments 110
  • 1
    120 KRC INVESTMENTS (NO. 2) LIMITED - now
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
    - 2003-02-17 04414647 04414598
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 99 - Secretary → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED - now
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) NOMINEE LIMITED
    - 2003-02-17 04414598 04414647
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 105 - Secretary → ME
  • 3
    20 THE PIAZZA LIMITED
    08465780
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 46 - Secretary → ME
  • 4
    20 THE PIAZZA MANAGEMENT LIMITED
    08467502
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 14 - Secretary → ME
  • 5
    22 SOUTHAMPTON STREET LIMITED
    09060286
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 42 - Secretary → ME
  • 6
    22 SOUTHAMPTON STREET MANAGEMENT LIMITED
    09124007
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 40 - Secretary → ME
  • 7
    34 HENRIETTA STREET LIMITED
    07924580
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 37 - Secretary → ME
  • 8
    34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
    07574515
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 43 - Secretary → ME
  • 9
    90 FETTER LANE LIMITED
    - now 04531108
    G.P.E. (DORMANT) (NO.2) LIMITED
    - 2003-04-07 04531108
    SHELFCO (NO.2766) LIMITED
    - 2003-01-22 04531108 04531109... (more)
    33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 75 - Secretary → ME
  • 10
    BASAN INVESTMENTS LIMITED
    00764676
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 11
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (24 parents, 44 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 16 - Secretary → ME
  • 12
    C&C PROPERTIES UK LIMITED
    - now 04288170
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 6 - Secretary → ME
  • 13
    CANDEBURY PROPERTIES LIMITED
    00499806
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 14
    CAPCO COVENT GARDEN LIMITED
    - now 06451207
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 32 - Secretary → ME
  • 15
    CAPCO COVENT GARDEN RESIDENTIAL LIMITED
    09123728
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 36 - Secretary → ME
  • 16
    CAPCO GROUP TREASURY LIMITED
    - now 06451189
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 28 - Secretary → ME
  • 17
    CAPCO INVESTMENT LONDON (NO.1) LIMITED
    - now 12632099 11389190... (more)
    NEWCO 678A LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-04-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 18
    CAPCO INVESTMENT LONDON (NO.2) LIMITED
    - now 12632735 11389190... (more)
    NEWCO 678B LIMITED - 2020-11-13
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-04-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 19
    CAPCO INVESTMENT LONDON (NO.3) LIMITED
    - now 12632994 12632099... (more)
    NEWCO 678C LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 20
    CAPCO INVESTMENT LONDON (NO.4) LIMITED
    - now 11389190 12632099... (more)
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 21
    CAPCO INVESTMENT LONDON (NO.5) LIMITED
    - now 11452538 11389190... (more)
    CG REIT LIMITED - 2020-12-04
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 22
    CAPCO INVESTMENT LONDON (NO.6) LIMITED
    SC736524 12632099... (more)
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 1 - Secretary → ME
  • 23
    CAPCO INVESTMENT LONDON 2 LIMITED
    - now 12135675 12631991... (more)
    LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 24
    CAPCO INVESTMENT LONDON LIMITED
    - now 12631991 12135675... (more)
    HOLDCO 678 LIMITED - 2020-11-15
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 25
    CAPCO LONDON LIMITED
    - now 09422689
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 5 - Secretary → ME
  • 26
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 34 - Secretary → ME
  • 27
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 44 - Secretary → ME
  • 28
    CAPITAL & COUNTIES LIMITED
    - now 00280739 05860223... (more)
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 12 - Secretary → ME
  • 29
    CAPITAL & SOHO LIMITED
    04114385
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 90 - Secretary → ME
  • 30
    CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
    02730981
    Lees House, Dyke Road, Brighton, England
    Active Corporate (21 parents)
    Officer
    2003-11-21 ~ 2004-02-11
    IIF 111 - Director → ME
    1999-01-01 ~ 2004-02-11
    IIF 101 - Secretary → ME
  • 31
    CITY & CORPORATE HOLDINGS LIMITED
    00633660
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 32
    COLLIN ESTATES LIMITED
    00349259
    33 Cavendish Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 72 - Secretary → ME
  • 33
    COURTANA INVESTMENTS LIMITED
    00764696
    33 Cavendish Square, London
    Active Corporate (20 parents)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 59 - Secretary → ME
  • 34
    COVENT GARDEN (43 MANAGEMENT) LIMITED
    05026969 11496905
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 11 - Secretary → ME
  • 35
    COVENT GARDEN (49 WELLINGTON STREET) LIMITED
    04454698
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 13 - Secretary → ME
  • 36
    COVENT GARDEN GROUP HOLDINGS LIMITED
    09897743
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 47 - Secretary → ME
  • 37
    COVENT GARDEN HOLDINGS (NO.1) LIMITED
    13419320 11556773... (more)
    Regal House, 14 James Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 4 - Secretary → ME
  • 38
    COVENT GARDEN HOLDINGS (NO.2) LIMITED
    13419676 13419320... (more)
    Regal House, 14 James Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 3 - Secretary → ME
  • 39
    COVENT GARDEN HOLDINGS (NO.3) LIMITED
    - now 11556773 13419320... (more)
    CG TREASURY LIMITED
    - 2024-01-22 11556773
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 8 - Secretary → ME
  • 40
    COVENT GARDEN MANAGEMENT SERVICES LIMITED
    11496905 05026969
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 30 - Secretary → ME
  • 41
    FLORAL COURT COLLECTION MANAGEMENT LIMITED
    11304304
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 22 - Secretary → ME
  • 42
    FLORAL COURT LIMITED
    11303738
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-19 ~ 2024-09-06
    IIF 10 - Secretary → ME
  • 43
    FOLEY STREET LIMITED
    - now 04936153
    G.P.E. (MAIDEN LANE) LIMITED
    - 2005-04-29 04936153
    G.P.E. (DORMANT) (NO.1) LIMITED
    - 2004-03-01 04936153
    SHELFCO (NO. 2897) LIMITED
    - 2004-02-26 04936153 04936226... (more)
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 69 - Secretary → ME
  • 44
    G.P.E. (61 ST MARY AXE) LIMITED
    - now 04139763
    SHELFCO (NO.2096) LIMITED
    - 2001-05-09 04139763 04089313... (more)
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 52 - Secretary → ME
  • 45
    G.P.E. (80 BISHOPSGATE) LIMITED
    - now 04139777 05593278... (more)
    SHELFCO (NO.2094) LIMITED
    - 2001-05-09 04139777 04139738... (more)
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 46
    G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
    - now 04938224
    G.P.E. (DORMANT) (NO.3) LIMITED
    - 2005-11-24 04938224
    SHELFCO (NO.2899) LIMITED
    - 2004-02-26 04938224 02810023... (more)
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 82 - Secretary → ME
  • 47
    G.P.E. (88/104 BISHOPSGATE) LIMITED
    - now 04139770 04139777... (more)
    SHELFCO (NO.2095) LIMITED
    - 2001-05-09 04139770 05152961... (more)
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 71 - Secretary → ME
  • 48
    G.P.E. (90 FETTER LANE) LIMITED
    - now 04531109
    G.P.E. (DORMANT) (NO.1) LIMITED
    - 2003-03-31 04531109
    SHELFCO (NO.2765) LIMITED
    - 2003-01-22 04531109 04299913... (more)
    33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 76 - Secretary → ME
  • 49
    G.P.E. (BERMONDSEY STREET) LIMITED
    - now 05593239
    G.P.E (DORMANT) (NO. 5) LIMITED
    - 2006-02-08 05593239
    SHELFCO (NO. 3142) LIMITED
    - 2005-12-21 05593239 05593421... (more)
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2005-12-15 ~ 2019-09-30
    IIF 61 - Secretary → ME
  • 50
    G.P.E. (BISHOPSGATE) LIMITED
    - now 05593278 04139777... (more)
    G.P.E (DORMANT) (NO.7) LIMITED
    - 2006-08-16 05593278 05593274... (more)
    SHELFCO (NO. 3144) LIMITED
    - 2005-12-21 05593278 05659939... (more)
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 86 - Secretary → ME
  • 51
    G.P.E. (BLACKFRIARS) LIMITED
    - now 04936643
    G.P.E. (DORMANT) (NO.2) LIMITED
    - 2005-09-05 04936643
    SHELFCO (NO. 2898) LIMITED
    - 2004-02-26 04936643 04165948... (more)
    33 Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 84 - Secretary → ME
  • 52
    G.P.E. (DORMANT)(NO.8) LIMITED
    - now 05897805 05897777... (more)
    SHELFCO (NO. 3278) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 53
    G.P.E. (DORMANT)(NO.9) LIMITED
    - now 05897777 05897805... (more)
    SHELFCO (NO. 3279) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 79 - Secretary → ME
  • 54
    G.P.E. (HANOVER SQUARE) LIMITED
    - now 03723180
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
    - 2006-08-11 03723180
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Active Corporate (30 parents)
    Officer
    2006-08-04 ~ 2019-09-30
    IIF 50 - Secretary → ME
  • 55
    G.P.E. (SACKVILLE STREET) LIMITED
    - now 04531095 06293320
    G.P.E (METROPOLIS HOUSE) LIMITED
    - 2004-02-05 04531095
    SHELFCO (NO.2769) LIMITED
    - 2003-01-21 04531095 04530981... (more)
    33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 87 - Secretary → ME
  • 56
    G.P.E. (ST THOMAS STREET) LIMITED
    - now 05593274
    G.P.E (DORMANT) (NO.6) LIMITED
    - 2006-03-15 05593274 05593278... (more)
    SHELFCO (NO. 3143) LIMITED
    - 2005-12-21 05593274 05661185... (more)
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2005-12-15 ~ 2019-09-30
    IIF 57 - Secretary → ME
  • 57
    G.P.E. CONSTRUCTION LIMITED
    - now 04936146
    G.P.E. (DORMANT) (NO.4) LIMITED
    - 2005-12-14 04936146
    SHELFCO (NO. 2900) LIMITED
    - 2004-02-26 04936146 05026151... (more)
    33 Cavendish Square, London
    Active Corporate (15 parents)
    Officer
    2004-02-24 ~ 2019-09-30
    IIF 95 - Secretary → ME
  • 58
    GPE PENSION TRUSTEE LIMITED
    - now 05406955
    SHELFCO (NO. 3067) LIMITED - 2005-06-08
    33 Cavendish Square, London
    Active Corporate (14 parents)
    Officer
    2006-07-03 ~ 2019-09-30
    IIF 112 - Director → ME
    2005-06-10 ~ 2006-07-03
    IIF 110 - Secretary → ME
  • 59
    GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
    - now 06046892
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2019-09-30
    IIF 89 - Secretary → ME
  • 60
    GREAT CAPITAL PROPERTY LIMITED
    - now 06046899
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-25 ~ 2019-09-30
    IIF 74 - Secretary → ME
  • 61
    GREAT PORTLAND ESTATES P L C
    00596137
    33 Cavendish Square, London
    Active Corporate (45 parents, 45 offsprings)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 58 - Secretary → ME
  • 62
    GREAT PORTLAND ESTATES SERVICES LIMITED
    - now 00517550
    B&HS MANAGEMENT LIMITED
    - 2019-01-21 00517550
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Active Corporate (20 parents)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 67 - Secretary → ME
  • 63
    GREAT VICTORIA PROPERTY (NO.2) LIMITED
    - now 05385912 05208609
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2005-03-31 ~ 2019-09-30
    IIF 78 - Secretary → ME
  • 64
    GREAT VICTORIA PROPERTY LIMITED
    - now 05208609 05385912
    HACKREMCO (NO. 2184) LIMITED
    - 2004-10-25 05208609 05208605... (more)
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2004-10-25 ~ 2019-09-30
    IIF 56 - Secretary → ME
  • 65
    GREAT WIGMORE PROPERTY LIMITED
    - now 05740361
    SHELFCO (NO. 3243) LIMITED
    - 2006-06-27 05740361 05701927... (more)
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-27 ~ 2019-09-30
    IIF 70 - Secretary → ME
  • 66
    HARTSTAND LIMITED
    02749692
    33 Cavendish Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 88 - Secretary → ME
  • 67
    ILEX LIMITED
    - now 01893192
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 68
    INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED
    - now 08922724 LP015987
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2023-04-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 69
    INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
    - now 08922773
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 27 - Secretary → ME
  • 70
    J.L.P.INVESTMENT COMPANY LIMITED
    00459857
    33 Cavendish Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 55 - Secretary → ME
  • 71
    JEKYLL PROPERTIES LIMITED
    - now 03104243
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 72
    KEELDRIFT LIMITED
    02234453
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 77 - Secretary → ME
  • 73
    KNIGHTON ESTATES LIMITED
    00379493
    33 Cavendish Square, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 68 - Secretary → ME
  • 74
    LIMCO GPE LIMITED
    - now 00264964
    LIMCO GROUP PUBLIC LIMITED COMPANY
    - 2013-04-17 00264964
    LIMCO GPE PUBLIC LIMITED COMPANY
    - 2013-04-17 00264964
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 75
    LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
    - now 00624435
    TENET HOLDINGS LIMITED - 1982-03-18
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 76
    LONGMARTIN INVESTMENTS LIMITED
    - now 05364459
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Active Corporate (24 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 24 - Secretary → ME
  • 77
    LONGMARTIN PROPERTIES LIMITED
    - now 05291183
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 31 - Secretary → ME
  • 78
    O&H RANELAGH HOUSE LIMITED - now
    ASHFORD LEISURE INVESTMENTS LIMITED
    - 2003-02-17 03078044
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-01-01 ~ 2003-02-12
    IIF 107 - Secretary → ME
  • 79
    PETRA INVESTMENTS LIMITED
    00567002
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 80
    PONTSARN INVESTMENTS LIMITED
    00611070
    33 Cavendish Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2019-09-30
    IIF 65 - Secretary → ME
  • 81
    QUEEN'S ARCADE (CARDIFF) LIMITED
    03482505
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 82
    RATHBONE SQUARE NO. 1 LIMITED
    - now 04122795 04122784
    18/19 HANOVER SQUARE (NO.1) LIMITED
    - 2016-11-17 04122795 04122784
    33 Cavendish Square, London
    Active Corporate (22 parents)
    Officer
    2006-08-04 ~ 2019-09-30
    IIF 49 - Secretary → ME
  • 83
    RATHBONE SQUARE NO. 2 LIMITED
    - now 04122784 04122795
    18/19 HANOVER SQUARE (NO.2) LIMITED
    - 2016-11-17 04122784 04122795
    33 Cavendish Square, London
    Active Corporate (22 parents)
    Officer
    2006-08-04 ~ 2019-09-30
    IIF 62 - Secretary → ME
  • 84
    RECORDHOLD LIMITED
    02049337
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 91 - Secretary → ME
  • 85
    SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-08-23
    G.P.E. (BURNLEY) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04208919
    SHELFCO (NO.2458) LIMITED
    - 2001-05-30 04208919 04208925... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-05-30 ~ 2001-11-16
    IIF 98 - Secretary → ME
  • 86
    SAPPHIRE (BURNLEY) NOMINEE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-22
    G.P.E.(BURNLEY) NOMINEE LIMITED
    - 2001-11-30 04139738
    SHELFCO (NO.2090) LIMITED
    - 2001-03-07 04139738 03073412... (more)
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (34 parents)
    Officer
    2001-03-06 ~ 2001-11-16
    IIF 100 - Secretary → ME
  • 87
    SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2012-02-22
    G.P.E. (CARDIFF) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04208925
    SHELFCO (NO.2457) LIMITED
    - 2001-05-30 04208925 04764982... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-05-30 ~ 2001-11-16
    IIF 103 - Secretary → ME
  • 88
    SAPPHIRE (CARDIFF) NOMINEE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2012-02-22
    G.P.E. (CARDIFF) NOMINEE LIMITED
    - 2001-11-30 04126131
    SHELFCO (NO.2067) LIMITED
    - 2001-02-05 04126131 04765794... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-01-31 ~ 2001-11-16
    IIF 108 - Secretary → ME
  • 89
    SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-08-23
    G.P.E. (HARLOW) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04222547
    SHELFCO (NO.2465) LIMITED
    - 2001-05-30 04222547 04222518... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-05-30 ~ 2001-11-16
    IIF 109 - Secretary → ME
  • 90
    SAPPHIRE (HARLOW) NOMINEE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-22
    G.P.E. (HARLOW) NOMINEE LIMITED
    - 2001-11-30 04126028
    SHELFCO (NO.2064) LIMITED
    - 2001-02-02 04126028 04222518... (more)
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (32 parents)
    Officer
    2001-01-31 ~ 2001-11-16
    IIF 104 - Secretary → ME
  • 91
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - now
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04299748 04299752
    SHELFCO (NO.2582) LIMITED
    - 2001-11-07 04299748 04299752... (more)
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 102 - Secretary → ME
  • 92
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED - now
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
    - 2001-11-30 04299752 04299748
    SHELFCO (NO.2581) LIMITED
    - 2001-11-07 04299752 04278528... (more)
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 106 - Secretary → ME
  • 93
    SHAFTESBURY AV INVESTMENT LIMITED
    09379555 08814347... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 45 - Secretary → ME
  • 94
    SHAFTESBURY AV LIMITED
    09379734
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 41 - Secretary → ME
  • 95
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051 07130485
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (33 parents, 20 offsprings)
    Officer
    2023-03-06 ~ 2024-09-06
    IIF 7 - Secretary → ME
  • 96
    SHAFTESBURY CARNABY LIMITED - now
    SHAFTESBURY CARNABY PLC
    - 2025-11-06 02038836
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 20 - Secretary → ME
  • 97
    SHAFTESBURY CHINATOWN PLC
    - now 02213147 08814435
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 29 - Secretary → ME
  • 98
    SHAFTESBURY CL INVESTMENT LIMITED
    - now 08814347 14382557... (more)
    SHAFTESBURY CL LIMITED - 2014-03-11
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
    SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 48 - Secretary → ME
  • 99
    SHAFTESBURY CL LIMITED
    - now 05208365 08814347
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 21 - Secretary → ME
  • 100
    SHAFTESBURY COVENT GARDEN LIMITED
    - now 03154145
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 38 - Secretary → ME
  • 101
    SHAFTESBURY LIMITED - now
    SHAFTESBURY PLC
    - 2025-09-18 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (33 parents, 26 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 35 - Secretary → ME
  • 102
    SHAFTESBURY SOHO LIMITED
    - now 05291606
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 25 - Secretary → ME
  • 103
    SHAFTESBURY WE LIMITED
    - now 02329217
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-10-09 during the appointment or period of control
    SHAFTESBURY WEST END LIMITED
    - 2020-09-30 02329217 05291447... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29 during the appointment or period of control
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-02-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 104
    ST MARTIN'S COURTYARD LIMITED
    07201295
    6 Frederick's Place, London, England
    Active Corporate (14 parents)
    Officer
    2020-02-14 ~ 2024-09-06
    IIF 23 - Secretary → ME
  • 105
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
    - now 06433019 06433031... (more)
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED
    - 2010-03-29 06433019 06433031... (more)
    100 BISHOPSGATE (G.P.) LIMITED
    - 2008-05-19 06433019
    SHELFCO (NO.3518) LIMITED
    - 2008-04-30 06433019 06433010... (more)
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2011-04-13
    IIF 97 - Secretary → ME
  • 106
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
    - now 06433031 06433019... (more)
    100 BISHOPSGATE PROPERTY LIMITED
    - 2010-03-29 06433031
    SHELFCO (NO. 3519) LIMITED
    - 2008-05-01 06433031 06610307... (more)
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (24 parents)
    Officer
    2008-05-01 ~ 2011-04-13
    IIF 96 - Secretary → ME
  • 107
    THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
    - now 05375913 05216728... (more)
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    HACKREMCO (NO. 2244) LIMITED - 2005-03-17
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2019-09-30
    IIF 80 - Secretary → ME
  • 108
    THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
    05216728 LP010380... (more)
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2019-09-30
    IIF 94 - Secretary → ME
  • 109
    THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
    - now 05740313 LP011425
    SHELFCO (NO. 3241) LIMITED
    - 2006-06-27 05740313 05740960... (more)
    33 Cavendish Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2019-09-30
    IIF 51 - Secretary → ME
  • 110
    UPLANDS TRADING ESTATES LIMITED
    00087582
    33 Cavendish Square, London
    Dissolved Corporate (17 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.