logo
explain how to read the page

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

Smith, Davinia Elaine

    Related profiles found in government register
  • Smith, Davinia Elaine
    Irish born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Davinia Elaine
    Irish director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 113
  • Smith, Davinia Elaine
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 114
  • Smith, Davinia Elaine
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Davinia Elaine
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England

      IIF 117

    • 18, St Swithins Lane, 4th Floor, London, EC4N 8AD, Uk

      IIF 118

    • 18, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, United Kingdom

      IIF 119 IIF 120

    • 18, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 121 IIF 122

    • 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 123

    • 2nd Floor, 18 St. Swithins Lane, London, EC4N 8AD, United Kingdom

      IIF 124

    • 4th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 125

    • 4th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 126

    • C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD

      IIF 127

    • C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 128 IIF 129

    • C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, Uk

      IIF 130
  • Smith, Davinia Elaine
    British financial services born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England

      IIF 131 IIF 132
  • Ms Davinia Elaine Smith
    Irish born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, West Place, London, SW19 4UH, England

      IIF 133
  • Smith, Davinia Elaine
    Irish alternate director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 134
  • Smith, Davinia Elaine
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 135 IIF 136

    • Citypoint, 1 Ropemaker Street, London, EC2Y 9HT, England

      IIF 137
  • Smith, Davinia Elaine
    British bank director born in September 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • 4, Spring Villa, La Route Des Camps, St Brelade, Jersey, JE3 8EJ

      IIF 138
  • Smith, Davinia Elaine
    British company director born in September 1978

    Resident in Jersey

    Registered addresses and corresponding companies
  • Smith, Davinia Elaine
    British director born in September 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 141

    • 2nd, Floor, Queensway House Hilgrove Street, St. Helier, JE1 1ES, Jersey

      IIF 142
  • Smith, Davinia
    Irish director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 143
child relation
Offspring entities and appointments 101
  • 1
    22 BISHOPSGATE GENERAL PARTNER LIMITED
    09398335
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-02-17 ~ 2018-02-28
    IIF 116 - Director → ME
  • 2
    A.G. THAMES INVESTMENTS LIMITED
    12136064
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    16,866,765 GBP2020-09-30
    Officer
    2025-12-17 ~ now
    IIF 67 - Director → ME
  • 3
    ABACUS LAND ASP 1 LIMITED
    14471753 14472193
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 13 - Director → ME
  • 4
    ABACUS LAND ASP 2 LIMITED
    14472193 14471753
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 20 - Director → ME
  • 5
    ACREF UK LIMITED
    09976541
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2018-02-28
    IIF 128 - Director → ME
  • 6
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 16 - Director → ME
  • 7
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 31 - Director → ME
  • 8
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 21 - Director → ME
  • 9
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2023-10-06 ~ 2025-08-18
    IIF 9 - Director → ME
  • 10
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED
    - 2023-08-21 10529290 11221631, 05809613
    140 Aldersgate Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-08-15 ~ 2025-08-18
    IIF 7 - Director → ME
  • 11
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 28 - Director → ME
  • 12
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 10 - Director → ME
  • 13
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 18 - Director → ME
  • 14
    SEATON GR SPV 5 LIMITED - 2017-02-02
    140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 30 - Director → ME
  • 15
    SEATON GR SPV 6 LIMITED - 2018-01-09
    140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-07-07 ~ 2025-08-18
    IIF 22 - Director → ME
  • 16
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 33 - Director → ME
  • 17
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 113 - Director → ME
  • 18
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 25 - Director → ME
  • 19
    ADRIATIC LAND ASP 1 LIMITED
    14484670 14483035
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 12 - Director → ME
  • 20
    ADRIATIC LAND ASP 2 LIMITED
    14483035 14484670
    140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 23 - Director → ME
  • 21
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253
    ADAAFA (UK) LIMITED
    - 2013-06-20 07562881
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 778 offsprings)
    Officer
    2012-08-22 ~ 2017-09-28
    IIF 121 - Director → ME
  • 22
    ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
    08505403
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-26 ~ 2017-09-28
    IIF 122 - Director → ME
  • 23
    ALTER DOMUS FUND SERVICES (UK) LIMITED
    - now 08962253 07562881
    ALTER DOMUS F. SERVICES (UK) LIMITED
    - 2015-04-14 08962253 07562881
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2017-09-28
    IIF 115 - Director → ME
  • 24
    ALTUM HOLDINGS (UK) LIMITED - now
    LGL CORPORATE SERVICES UK LIMITED
    - 2022-07-05 11714622
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -519,652 GBP2023-12-31
    Officer
    2018-12-06 ~ 2019-06-21
    IIF 2 - Director → ME
  • 25
    BEECHBROOK UK SME CREDIT I HOLDINGS PLC
    09883003 11763030, 13645834, 15783707
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-11-20 ~ 2017-12-07
    IIF 127 - Director → ME
  • 26
    BEECHCROFT BIDCO LIMITED
    12974234
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-08-05 ~ 2024-08-30
    IIF 75 - Director → ME
    2023-11-06 ~ 2024-01-08
    IIF 73 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 74 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 36 - Director → ME
  • 27
    BEECHCROFT GROUP LIMITED
    - now 07677599
    CRUISE BIDCO LIMITED - 2011-07-27
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2025-08-01 ~ 2025-08-31
    IIF 56 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 76 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 77 - Director → ME
  • 28
    BEECHCROFT TOPCO LIMITED
    12973749
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 78 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 59 - Director → ME
  • 29
    BLIP PROPCO LIMITED
    13133851
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-12-17 ~ now
    IIF 68 - Director → ME
  • 30
    BLUEGROUP PROPCO LIMITED
    12311183
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,367,453 GBP2022-09-30
    Officer
    2025-12-17 ~ now
    IIF 69 - Director → ME
  • 31
    CAPTIVA CAPITAL GP III LIMITED
    - now 06475358
    ALNERY NO. 2764 LIMITED - 2008-04-22
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (16 parents)
    Officer
    2014-08-07 ~ 2018-02-28
    IIF 131 - Director → ME
  • 32
    CAPTIVA CAPITAL ILP III LIMITED
    - now 06475348
    ALNERY NO.2765 LIMITED - 2008-04-22
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2014-08-07 ~ 2018-02-28
    IIF 132 - Director → ME
  • 33
    CBPARK LIMITED
    09613320
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-07-12 ~ 2018-06-25
    IIF 117 - Director → ME
  • 34
    CERF II OLDBURY-BARBERRY PROPCO LIMITED
    14220556
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-11-06 ~ 2024-01-08
    IIF 96 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 45 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 85 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 88 - Director → ME
  • 35
    CERF II UK LOGISTICS HOLDCO LIMITED
    13514675
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 92 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 49 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 102 - Director → ME
  • 36
    CERF II UK LOGISTICS PROPCO 1 LIMITED
    13514790 OE007097, 14017649
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2025-08-01 ~ 2025-08-31
    IIF 43 - Director → ME
    2023-11-06 ~ 2024-01-08
    IIF 86 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 89 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 103 - Director → ME
  • 37
    CERF II UK LOGISTICS PROPCO 4 LIMITED
    14017649 13514790, OE007097
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-11-06 ~ 2024-01-08
    IIF 105 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 3 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 101 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 65 - Director → ME
  • 38
    CERF II UK LOGISTICS TOPCO LIMITED
    13601344
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 83 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 93 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 39 - Director → ME
  • 39
    CERF II UK SFR HOLDCO LIMITED
    14914395
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-08-05 ~ 2024-08-30
    IIF 106 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 110 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 42 - Director → ME
  • 40
    CERF II UK SFR PROPCO LIMITED
    14921490
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-08-05 ~ 2024-08-30
    IIF 108 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 63 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 111 - Director → ME
  • 41
    CERF II UK SFR TOPCO LIMITED
    14909522
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-05 ~ 2024-08-30
    IIF 109 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 58 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 107 - Director → ME
  • 42
    CERF II UKL3 HOLDCO LIMITED
    14118339
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-08-05 ~ 2024-08-30
    IIF 134 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 99 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 48 - Director → ME
  • 43
    CERF II UKL3 PROPCO 1 LIMITED
    14120013
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 91 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 37 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 82 - Director → ME
    2023-11-06 ~ 2024-01-08
    IIF 87 - Director → ME
  • 44
    CERF II UKL3 TOPCO LIMITED
    14114804
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-08-05 ~ 2024-08-30
    IIF 94 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 57 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 97 - Director → ME
  • 45
    CERF ULOG UK HOLDCO LIMITED
    13270460
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-11-06 ~ 2024-01-08
    IIF 84 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 100 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 81 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 47 - Director → ME
  • 46
    CERF ULOG UK PROPCO LIMITED
    13270429
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-08-05 ~ 2024-08-30
    IIF 98 - Director → ME
    2023-11-06 ~ 2024-01-08
    IIF 80 - Director → ME
    2025-08-01 ~ 2025-08-31
    IIF 52 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 112 - Director → ME
  • 47
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332 04131250
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2023-07-27 ~ now
    IIF 55 - Director → ME
  • 48
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 46 - Director → ME
  • 49
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311 04131241
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2023-07-27 ~ now
    IIF 40 - Director → ME
  • 50
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241 04131311
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2023-07-27 ~ now
    IIF 41 - Director → ME
  • 51
    CHIME PROPERTIES LIMITED
    - now 05746957
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 26 - Director → ME
  • 52
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (37 parents)
    Officer
    2023-07-27 ~ now
    IIF 104 - Director → ME
  • 53
    DIVITIA CONSULTING LIMITED
    12842493
    16 West Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 54
    DP AIRCRAFT UK LIMITED
    09540787
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (18 parents)
    Officer
    2015-05-27 ~ 2017-06-22
    IIF 129 - Director → ME
  • 55
    EG ABERDEEN 1 STUDENT LIMITED
    11090607
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2023-07-17 ~ now
    IIF 38 - Director → ME
  • 56
    EG BATH 1 STUDENT LIMITED
    11090717
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2023-07-17 ~ now
    IIF 60 - Director → ME
  • 57
    EG BOURNEMOUTH 1 STUDENT LIMITED
    11090672
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2023-07-17 ~ now
    IIF 61 - Director → ME
  • 58
    EG CANTERBURY 1 STUDENT LIMITED
    12038923
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-07-17 ~ now
    IIF 51 - Director → ME
  • 59
    EG NEWCASTLE 1 STUDENT LIMITED
    11090685
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2023-07-17 ~ now
    IIF 62 - Director → ME
  • 60
    EG OXFORD 1 STUDENT LIMITED
    11090701
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2023-07-17 ~ now
    IIF 50 - Director → ME
  • 61
    EG SHEFF 1 STUDENT LIMITED
    - now 11094171
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents)
    Officer
    2023-07-17 ~ now
    IIF 53 - Director → ME
  • 62
    EUROPORT HOLDINGS LTD
    14459461
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-12-17 ~ now
    IIF 71 - Director → ME
  • 63
    EUROPORT PROPERTIES LTD
    14127961
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-12-17 ~ now
    IIF 72 - Director → ME
  • 64
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 8 - Director → ME
  • 65
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 29 - Director → ME
  • 66
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 24 - Director → ME
  • 67
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 17 - Director → ME
  • 68
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 11 - Director → ME
  • 69
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 14 - Director → ME
  • 70
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 27 - Director → ME
  • 71
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 19 - Director → ME
  • 72
    FFI AVIATION MSN 1407 (UK) LIMITED - now
    FLOREAT AVIATION MSN 1407 (UK) LIMITED
    - 2022-09-28 10354555
    FLOREAT AVIATION MSN 1407 LIMITED
    - 2016-10-01 10354555
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (10 parents)
    Officer
    2016-09-01 ~ 2018-02-28
    IIF 120 - Director → ME
  • 73
    GAHC3 U.K. SENIOR CARE HOLDING LTD
    09752840
    40 Queen Street 1st Floor, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-07-11 ~ 2024-06-12
    IIF 35 - Director → ME
  • 74
    GC PALOMAR HOLDINGS
    FC033014
    Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2015-12-22 ~ 2017-09-19
    IIF 118 - Director → ME
  • 75
    GRAND MARAIS CAPITAL LIMITED
    09716838
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-08-25 ~ 2017-10-26
    IIF 125 - Director → ME
  • 76
    HAWKHILL HOUSE LIMITED
    SC093939
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents)
    Officer
    2023-07-11 ~ 2024-06-12
    IIF 1 - Director → ME
  • 77
    HEREF BERWICK HOUSE LIMITED
    08884476
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-10-13 ~ 2018-02-28
    IIF 135 - Director → ME
  • 78
    HILDANE PROPERTIES LIMITED
    04259826
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 136 - Director → ME
  • 79
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 15 - Director → ME
  • 80
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2023-07-04 ~ 2025-08-18
    IIF 32 - Director → ME
  • 81
    ICEBOX BIDCO LIMITED
    10727535
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
    Dissolved Corporate (7 parents)
    Officer
    2017-04-18 ~ 2018-03-16
    IIF 130 - Director → ME
  • 82
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (21 parents)
    Officer
    2023-07-12 ~ now
    IIF 6 - Director → ME
  • 83
    IRAF TRIUMPH LTD
    - now 11951887
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    140 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-12-17 ~ now
    IIF 70 - Director → ME
  • 84
    KINGSBARNS INVESTMENTS LIMITED
    - now 05977476
    RINGBRIDGE LIMITED - 2006-12-08
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-12 ~ 2010-02-05
    IIF 142 - Director → ME
  • 85
    LASALLE UK VENTURES PROPERTY
    05976493 05949067
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 139 - Director → ME
  • 86
    LASALLE UK VENTURES PROPERTY A LIMITED
    - now 05949067 05976493
    LAWGRA (NO. 1263) LIMITED - 2006-10-25
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 140 - Director → ME
  • 87
    LOCOMOTIVE FINANCE LIMITED
    08745885
    C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 141 - Director → ME
  • 88
    LREDS III SV LIMITED
    FC033571
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (21 parents)
    Officer
    2016-08-04 ~ 2017-07-27
    IIF 123 - Director → ME
  • 89
    MORAG FINANCE LIMITED
    - now 10727355
    MORAG LOANS FINANCE LIMITED
    - 2017-08-23 10727355
    SKY LOANS FINANCE LIMITED
    - 2017-04-18 10727355
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-04-18 ~ 2017-10-26
    IIF 114 - Director → ME
  • 90
    NINETY ONE SSC (UK) LIMITED
    12403312
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-07-12 ~ now
    IIF 5 - Director → ME
  • 91
    PASSPORTCARD LIMITED - now
    PPCI GLOBAL LIMITED
    - 2015-08-26 09247729
    Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-10-03 ~ 2015-04-02
    IIF 137 - Director → ME
  • 92
    PICTURE HOLDCO LIMITED
    10296277
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2018-03-28
    IIF 119 - Director → ME
  • 93
    QUADGAS INVESTMENTS BIDCO LIMITED - now
    TELLSID INVESTMENTS LIMITED
    - 2017-01-04 10487004
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2016-11-24
    IIF 126 - Director → ME
  • 94
    QUADGAS INVESTMENTS LIMITED
    10500499
    2nd Floor 18 St. Swithins Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2016-11-28 ~ 2018-02-28
    IIF 124 - Director → ME
  • 95
    TANAMI EDWIN
    04396784
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2008-07-23 ~ 2010-08-24
    IIF 138 - Director → ME
  • 96
    TILSTONE CHESTERFIELD LIMITED
    - now 08215014
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-12-17 ~ now
    IIF 66 - Director → ME
  • 97
    UK PRS NOMINEE 2 LTD
    13721716 13510672
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-07-10 ~ 2025-10-08
    IIF 64 - Director → ME
  • 98
    UK PRS NOMINEE LTD
    13510672 13721716
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-07-10 ~ 2025-10-08
    IIF 143 - Director → ME
  • 99
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248 13424951, 13043609
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-08-01 ~ 2025-08-31
    IIF 44 - Director → ME
    2023-08-01 ~ 2023-09-01
    IIF 90 - Director → ME
    2024-08-05 ~ 2024-08-30
    IIF 95 - Director → ME
    2023-11-06 ~ 2024-01-08
    IIF 79 - Director → ME
  • 100
    WHITE ROSE WAK LIMITED
    - now FC040062 OE003961
    OTRERA PROPCO LIMITED
    - 2025-01-22 FC040062 OE003961
    140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 4 - Director → ME
  • 101
    YOTTA BIDCO LTD
    14453043
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-13 ~ now
    IIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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