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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chande, Manish Jayantilal

    Related profiles found in government register
  • Chande, Manish Jayantilal
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Harewood Place, London, W1S 1BX, England

      IIF 1 IIF 2

    • icon of address 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 3
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Harewood Place, London, W1S 1BX, England

      IIF 4
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Holmead Road, Fulham, London, SW6 3NX, England

      IIF 5

    • icon of address 2, Harewood Place, London, W1S 1BX, England

      IIF 6

    • icon of address 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 7 IIF 8
  • Chande, Manish Jayantilal
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Holmead Road, Fulham, London, SW6 3NX, United Kingdom

      IIF 9

    • icon of address 2, Harewood Place, London, W1S 1BX, England

      IIF 10

    • icon of address 2 Harewood Place, London, W1S 1BX, United Kingdom

      IIF 11 IIF 12
  • Chande, Manish Jayantilal
    British accountant born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chartered accountant born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British chief executive born in February 1956

    Registered addresses and corresponding companies

    • icon of address 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 25
  • Chande, Manish Jayantilal
    British co director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 16, Royal Avenue, London, SW3 4QF

      IIF 26
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British corporate body born in February 1956

    Registered addresses and corresponding companies

    • icon of address 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 71
  • Chande, Manish Jayantilal
    British director born in February 1956

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 2, Harewood Place, London, W1S 1BX, United Kingdom

      IIF 87

    • icon of address C/o Sharpe Pritchard Llp, Elm Yard, 10-16 Elm Street, London, WC1X 0BJ

      IIF 88
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Devonshire Place, London, W1G 6BW

      IIF 92
  • Chande, Manish Jayantilal
    British chartered accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Ovington Street, London, SW3 2JB

      IIF 93
  • Chande, Manish Jayantilal
    British chief executive born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Ovington Street, London, SW3 2JB

      IIF 94

    • icon of address Mountgrange, 13 Albemarle Street, London, W15 4HJ

      IIF 95
  • Chande, Manish Jayantilal
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British company director

    Registered addresses and corresponding companies
  • Chande, Manish Jayantilal
    British corporate body

    Registered addresses and corresponding companies

    • icon of address 9 Chester Place, Regents Park, London, NW1 4NB

      IIF 116
  • Chande, Manish Jayantilal
    British director

    Registered addresses and corresponding companies
  • Mr Manish Jayantilal Chande
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Andar 2, Apt 2d, Rua De Santos-o-velho, 112, Lisbon, 1200-813, Portugal

      IIF 121

    • icon of address 2, Harewood Place, London, W1S 1BX

      IIF 122

    • icon of address 2, Harewood Place, London, W1S 1BX, England

      IIF 123
  • Chande, Manish Jayantilal
    British/ugandan company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor North, Station House, 500 Elder Gate, Milton Keynes, MK9 1BB, United Kingdom

      IIF 124
  • Mr Manish Jayantilal Chande
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Harewood Place, London, W1S 1BX

      IIF 125
child relation
Offspring entities and appointments
Active 18
  • 1
    SILIAN SERVICES LIMITED - 1996-05-09
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 2
    icon of address 2 Harewood Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,012 GBP2024-03-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 2 Harewood Place, London
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ now
    IIF 10 - LLP Designated Member → ME
  • 4
    MOUNTGRANGE LP LIMITED - 2007-12-12
    MREOF LP LIMITED - 2007-11-08
    MOUNTGRANGE FUND MANAGEMENT LIMITED - 2013-06-28
    SHELFCO (NO. 3379) LIMITED - 2007-07-18
    icon of address 2 Harewood Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ now
    IIF 3 - Director → ME
  • 5
    CLEARBELL PROPERTY PARTNERS II GP LIMITED - 2013-01-29
    icon of address 2 Harewood Place, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2,567 GBP2024-03-31
    Officer
    icon of calendar 2012-07-27 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-03-31
    Officer
    icon of calendar 2013-01-30 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove members as a member of a firm → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    IIF 91 - Director → ME
  • 8
    icon of address 2 Harewood Place, Harewood Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 8 - Director → ME
  • 9
    icon of address 2 Harewood Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-12 ~ dissolved
    IIF 89 - Director → ME
  • 10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 7 - Director → ME
  • 11
    SHELFCO (NO. 3412) LIMITED - 2007-05-24
    MREOF GP LIMITED - 2007-11-08
    icon of address 2 Harewood Place, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    IIF 6 - Director → ME
  • 12
    icon of address 2 Harewood Place, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Right to appoint or remove members as a member of a firm → OE
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Right to appoint or remove members → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 14
    SHELFCO (NO. 3511) LIMITED - 2008-01-29
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    IIF 5 - Director → ME
  • 15
    LITEHAVEN LIMITED - 2010-07-15
    icon of address 2 Harewood Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    icon of address C/o Sharpe Pritchard Llp Elm Yard, 10-16 Elm Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 88 - Director → ME
  • 17
    LISTASSIST LIMITED - 1991-08-20
    icon of address 52 Lower Sloane Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 87 - Director → ME
  • 18
    icon of address 20 Devonshire Place, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 92 - Director → ME
Ceased 87
  • 1
    icon of address 76 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-02-12
    IIF 24 - Director → ME
  • 2
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-02-03 ~ 1997-09-19
    IIF 22 - Director → ME
  • 3
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-10-28 ~ 2002-02-28
    IIF 31 - Director → ME
  • 4
    SILIAN SERVICES LIMITED - 1996-05-09
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-30 ~ 2009-10-27
    IIF 65 - Director → ME
  • 5
    SPACERANGE PLC - 2006-02-21
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    STERLING LEISURE PLC - 2003-09-15
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2007-10-11
    IIF 98 - Director → ME
  • 6
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2011-03-25 ~ 2014-11-14
    IIF 86 - Director → ME
  • 7
    icon of address National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2018-09-26
    IIF 124 - Director → ME
  • 8
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2000-09-04
    IIF 48 - Director → ME
    icon of calendar 1998-03-13 ~ 1998-06-29
    IIF 107 - Secretary → ME
  • 9
    icon of address Winchester Bourne Limited, Sullivan Court 3 Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    460 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-10-31
    IIF 23 - Director → ME
  • 10
    icon of address Engine House, Fire Fly Avenue, Swindon, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2011-06-27
    IIF 95 - Director → ME
  • 11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1996-08-27 ~ 1997-09-19
    IIF 19 - Director → ME
  • 12
    IMRY INTERNATIONAL PLC - 1988-04-11
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-04-22
    IIF 21 - Director → ME
  • 13
    ONLINERATE LIMITED - 2000-09-27
    2020 INSIGHT LIMITED - 2003-06-27
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2000-05-18 ~ 2002-02-28
    IIF 41 - Director → ME
  • 14
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,346,000 GBP2025-03-31
    Officer
    icon of calendar 2000-11-29 ~ 2002-02-28
    IIF 44 - Director → ME
  • 15
    MOUNTGRANGE ST MARKS (ONE) LIMITED. - 2003-12-31
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2003-11-24
    IIF 78 - Director → ME
  • 16
    DE FACTO 986 LIMITED - 2002-05-10
    MOUNTGRANGE ST MARKS (TWO) LIMITED - 2003-12-31
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2003-11-24
    IIF 77 - Director → ME
  • 17
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address 35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2006-03-31
    IIF 101 - Director → ME
  • 18
    MOUNTGRANGE (CALTON GATE) LIMITED - 2007-02-05
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-25 ~ 2009-10-14
    IIF 63 - Director → ME
  • 19
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-06-18 ~ 2009-10-14
    IIF 26 - Director → ME
  • 20
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-25 ~ 2009-10-14
    IIF 68 - Director → ME
  • 21
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-25 ~ 2009-10-14
    IIF 64 - Director → ME
  • 22
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-25 ~ 2009-10-14
    IIF 69 - Director → ME
  • 23
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-25 ~ 2009-10-14
    IIF 67 - Director → ME
  • 24
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-31 ~ 2009-10-14
    IIF 66 - Director → ME
  • 25
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-25 ~ 2009-10-14
    IIF 70 - Director → ME
  • 26
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-09 ~ 2009-10-14
    IIF 81 - Director → ME
  • 27
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-09 ~ 2009-10-14
    IIF 83 - Director → ME
  • 28
    icon of address 2 Harewood Place, Harewood Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2009-04-15 ~ 2009-04-15
    IIF 82 - Director → ME
  • 29
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    icon of address 13b Stratford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,458,517 GBP2024-03-31
    Officer
    icon of calendar 2002-04-23 ~ 2009-08-07
    IIF 85 - Director → ME
  • 30
    icon of address C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-09 ~ 2009-10-14
    IIF 80 - Director → ME
  • 31
    6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
    icon of address 9 Buckingham Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,967,732 GBP2023-12-31
    Officer
    icon of calendar 2011-11-22 ~ 2016-11-04
    IIF 4 - Director → ME
  • 32
    icon of address Bastion House, 140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-23 ~ 2002-03-01
    IIF 49 - Director → ME
    icon of calendar 1997-12-23 ~ 2001-03-05
    IIF 103 - Secretary → ME
  • 33
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-12-05
    IIF 25 - Director → ME
  • 34
    SPEED 7297 LIMITED - 1998-10-22
    icon of address Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2007-04-10
    IIF 100 - Director → ME
  • 35
    LITEHAVEN LIMITED - 2010-07-15
    icon of address 2 Harewood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2020-03-19
    IIF 90 - Director → ME
  • 36
    SHARESCORE LIMITED - 2003-02-05
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2005-09-01
    IIF 73 - Director → ME
  • 37
    TRILLIUM GROUP LIMITED - 1998-07-17
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-05-12 ~ 2002-03-01
    IIF 72 - Director → ME
    icon of calendar 1998-05-12 ~ 1999-08-03
    IIF 104 - Secretary → ME
  • 38
    icon of address C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2006-08-22 ~ 2009-10-14
    IIF 84 - Director → ME
  • 39
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    TRUSTEVEN LIMITED - 1995-07-06
    THE IO GROUP LIMITED - 2002-04-24
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2005-02-17
    IIF 37 - Director → ME
  • 40
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    icon of address 140 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2002-02-28
    IIF 33 - Director → ME
  • 41
    TELEREAL LIMITED - 2001-05-22
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2002-02-28
    IIF 60 - Director → ME
    icon of calendar 2001-03-08 ~ 2001-10-23
    IIF 111 - Secretary → ME
  • 42
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-11-18 ~ 2002-02-28
    IIF 57 - Director → ME
  • 43
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2002-02-28
    IIF 45 - Director → ME
  • 44
    TELEREAL GROUP LIMITED - 2001-05-22
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2002-02-28
    IIF 38 - Director → ME
    icon of calendar 2001-03-08 ~ 2001-10-23
    IIF 110 - Secretary → ME
  • 45
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2002-02-28
    IIF 32 - Director → ME
  • 46
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2002-02-28
    IIF 50 - Director → ME
  • 47
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2002-02-28
    IIF 55 - Director → ME
  • 48
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ 2002-02-28
    IIF 34 - Director → ME
    icon of calendar 2001-05-22 ~ 2001-10-30
    IIF 115 - Secretary → ME
  • 49
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2002-02-28
    IIF 47 - Director → ME
    icon of calendar 2001-05-22 ~ 2001-10-30
    IIF 112 - Secretary → ME
  • 50
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2002-02-28
    IIF 61 - Director → ME
    icon of calendar 2001-05-22 ~ 2001-10-23
    IIF 114 - Secretary → ME
  • 51
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2002-02-28
    IIF 46 - Director → ME
  • 52
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2002-02-28
    IIF 56 - Director → ME
  • 53
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2002-02-28
    IIF 29 - Director → ME
  • 54
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2002-02-28
    IIF 52 - Director → ME
  • 55
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2002-02-28
    IIF 36 - Director → ME
    icon of calendar 2001-03-08 ~ 2001-10-23
    IIF 109 - Secretary → ME
  • 56
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2002-02-28
    IIF 42 - Director → ME
  • 57
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-23 ~ 2002-02-28
    IIF 40 - Director → ME
  • 58
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2002-02-28
    IIF 30 - Director → ME
  • 59
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2001-10-31
    IIF 53 - Director → ME
  • 60
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2002-02-28
    IIF 71 - Director → ME
    icon of calendar 2001-03-08 ~ 2001-10-23
    IIF 116 - Secretary → ME
  • 61
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2002-02-28
    IIF 54 - Director → ME
    icon of calendar 2001-03-08 ~ 2001-10-23
    IIF 113 - Secretary → ME
  • 62
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    icon of address 40 Welbeck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2007-04-10
    IIF 97 - Director → ME
  • 63
    CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
    icon of address The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2006-03-23
    IIF 94 - Director → ME
  • 64
    icon of address 120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2009-10-01
    IIF 93 - Director → ME
  • 65
    RELAYNEXT LIMITED - 2003-11-24
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2002-03-01
    IIF 35 - Director → ME
  • 66
    MARKSBUSY LIMITED - 2004-01-28
    LS TRILLIUM (TESTING CENTRES) LIMITED - 2006-01-26
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
    icon of address 140 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2002-03-01
    IIF 27 - Director → ME
  • 67
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-05-20 ~ 2002-02-28
    IIF 79 - Director → ME
    icon of calendar 1998-05-20 ~ 1999-08-03
    IIF 118 - Secretary → ME
  • 68
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-05-20 ~ 2002-02-28
    IIF 74 - Director → ME
    icon of calendar 1998-05-20 ~ 1999-08-03
    IIF 117 - Secretary → ME
  • 69
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-18 ~ 2002-03-01
    IIF 43 - Director → ME
  • 70
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2002-02-28
    IIF 51 - Director → ME
  • 71
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 2002-02-28
    IIF 76 - Director → ME
    icon of calendar 1998-05-20 ~ 1999-08-03
    IIF 120 - Secretary → ME
  • 72
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-08-19 ~ 2002-02-28
    IIF 58 - Director → ME
  • 73
    PPM (PRIME) TRADING LIMITED - 1998-07-17
    icon of address 140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-07 ~ 2002-02-28
    IIF 17 - Director → ME
  • 74
    HONEYNEW LIMITED - 2000-06-20
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2002-02-28
    IIF 14 - Director → ME
  • 75
    PPM ESTATES LIMITED - 1998-07-17
    icon of address 140 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-07 ~ 2002-02-28
    IIF 59 - Director → ME
  • 76
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2002-02-28
    IIF 13 - Director → ME
  • 77
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2002-02-28
    IIF 39 - Director → ME
  • 78
    GREATBREEZE LIMITED - 2000-12-14
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2002-02-28
    IIF 16 - Director → ME
  • 79
    icon of address 140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-12 ~ 2002-02-28
    IIF 75 - Director → ME
    icon of calendar 1998-05-12 ~ 1999-04-23
    IIF 105 - Secretary → ME
  • 80
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2002-02-28
    IIF 62 - Director → ME
    icon of calendar 1998-04-01 ~ 1998-06-29
    IIF 119 - Secretary → ME
  • 81
    BLOCKHALF LIMITED - 1999-07-15
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
    icon of address Bastion House, 140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2002-02-28
    IIF 15 - Director → ME
  • 82
    PPM FM HOLDINGS LIMITED - 1998-07-17
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2002-02-28
    IIF 18 - Director → ME
    icon of calendar 1998-03-11 ~ 1998-06-29
    IIF 106 - Secretary → ME
  • 83
    LST TERRACE LIMITED - 2009-01-26
    SHELFCO (NO. 2486) LIMITED - 2001-11-21
    LST TELEREAL HOLDINGS LIMITED - 2005-10-19
    icon of address 140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2002-02-28
    IIF 28 - Director → ME
  • 84
    icon of address Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2007-12-20
    IIF 96 - Director → ME
  • 85
    icon of address Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2007-12-20
    IIF 99 - Director → ME
  • 86
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2007-12-20
    IIF 102 - Director → ME
  • 87
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.