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
Individuals in focus
Peltz, Daniel
- British born in March 1961
Peltz, Daniel
Resident in England
Registered addresses and corresponding companies12 Devereux Court, London, WC2R 3JP
IIF 1Lord's Cricket Ground, London, NW8 8QN
IIF 2 IIF 312, Maresfield Gardens, London, NW3 5SU, England
IIF 412, St. George Street (5th Floor), London, W1S 2FB, England
IIF 512, St George Street, London, W1S 2FB, United Kingdom
IIF 6 IIF 714 Curzon Street, London, W1J 5HN, United Kingdom
IIF 8210, Borough High Street, London, SE1 1JX, England
IIF 929, Russell Square, London, WC1B 5DP
IIF 1042, Brook Street, London, W1K 5DB, United Kingdom
IIF 119, Cavendish Avenue, London, NW8 9JD, England
IIF 129 Cavendish Avenue, St Johns Wood, London, NW8 9JD
IIF 13 IIF 14 IIF 15 (more)(less)Anna Freud Centre, 4-8 Rodney Street, London, N1 9JH, England
IIF 49C/o The National Gallery, Trafalgar Square, London, WC2N 5DN
IIF 50Toynbee Studios, Toynbee Studios, 28 Commercial Street, London, E1 6AB, United Kingdom
IIF 51
- British ceo of property company born in March 1961
Peltz, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies12, St George St, London, W1S 2FB
IIF 52
- British company director born in March 1961
Peltz, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesClarendon Institute, Walton Street, Oxford, OX1 2HG, England
IIF 53
- British born in March 1961
Mr Daniel Peltz
Resident in England
Registered addresses and corresponding companies14 Curzon Street, London, W1J 5HN, United Kingdom
IIF 5420, Conduit Street, London, W1S 2XW
IIF 5542, Brook Street, London, W1K 5DB, United Kingdom
IIF 565th Floor, 12 St George Street, London, W1S 2FB
IIF 5767-69, George Street, London, W1U 8LT, United Kingdom
IIF 58Clarendon Institute Building, Walton Street, Oxford, Oxon, OX1 2HG
IIF 59
Related profiles found in government register
Offspring entities and appointments
52
- 1
FLATLAWN LIMITED
- 2005-07-21 054533185th Floor, 12 St George Street, LondonDissolved Corporate (5 parents)Officer2005-05-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE - 2BITEMORE RESTAURANTS LIMITED - 2001-06-18Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, EnglandActive Corporate (27 parents)Officer2011-12-23 ~ 2014-04-01IIF 1 - Director → ME
- 3
ARTICHOKE TRUST
05429030E1 6ab, Toynbee Studios, 28 Commercial Street, London, United KingdomActive Corporate (40 parents)Officer2009-09-22 ~ 2017-03-02IIF 51 - Director → ME - 4
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2001-01-30 ~ 2001-12-20IIF 13 - Director → ME - 5FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2001-08-02 ~ 2005-01-01IIF 28 - Director → ME
- 6
- 7BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2001-11-19 ~ 2005-01-01IIF 38 - Director → ME - 8
- 9BLD UK LIMITED - now
ASDA UK LIMITED
- 2007-04-02 01649862ASDA ESTATE AGENTS LIMITED - 1988-09-28KERRYHOME LIMITED - 1988-09-01York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2001-11-19 ~ 2005-01-01IIF 37 - Director → ME - 10BLMH 1 LIMITED - nowSOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer1999-11-01 ~ 2001-12-20IIF 35 - Director → ME
- 11
- 12BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED
- 2000-01-12 03772465INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (30 parents, 1 offspring)Officer1999-11-01 ~ 2001-12-20IIF 14 - Director → ME - 13BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer1999-11-01 ~ 2001-12-20IIF 18 - Director → ME - 14
- 15
BLU (NCG)
03883794York House, 45 Seymour Street, LondonDissolved Corporate (1 parent)Officer1999-11-22 ~ 2003-11-17IIF 31 - Director → ME - 16York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer1997-02-28 ~ 2003-11-17IIF 27 - Director → ME
- 17York House, 45 Seymour Street, LondonDissolved Corporate (1 parent)Officer1997-02-28 ~ 2003-11-17IIF 41 - Director → ME
- 18York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1997-02-28 ~ 2003-11-17IIF 26 - Director → ME
- 19
- 20York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1997-02-19 ~ 2003-11-17IIF 23 - Director → ME
- 21BRITISH LAND IN TOWN RETAIL LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer1997-02-28 ~ 2003-11-17IIF 15 - Director → ME
- 22
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer2000-11-21 ~ 2001-12-20IIF 44 - Director → ME - 23
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2022-06-30The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (34 parents)Officer1993-04-26 ~ 2003-11-17IIF 40 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31GULPRO LIMITED - 1997-02-11The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamLiquidation Corporate (20 parents, 3 offsprings)Officer1997-02-19 ~ 2001-12-31IIF 36 - Director → ME - 25
DEEPDELL LIMITED
051663735th Floor, 12 St George Street, LondonDissolved Corporate (6 parents)Officer2004-07-23 ~ dissolvedIIF 39 - Director → ME - 2668 Grafton Way, LondonActive Corporate (10 parents, 1 offspring)Officer2001-12-13 ~ 2020-12-01IIF 6 - Director → ME
- 27
DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED
1050905068 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2016-12-02 ~ 2020-12-01IIF 7 - Director → ME - 28
FOX DEVELOPMENT SERVICES LIMITED
0547193012 Maresfield Gardens, London, EnglandDissolved Corporate (8 parents)Officer2015-08-13 ~ dissolvedIIF 4 - Director → ME - 29HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31Eton Avenue, Swiss Cottage, LondonActive Corporate (62 parents, 1 offspring)Officer2008-12-15 ~ 2009-11-23IIF 22 - Director → ME1999-03-23 ~ 2008-11-24IIF 16 - Director → ME
- 30
- 31SPEED 9296 LIMITED - 2002-09-1820 Conduit Street, LondonDissolved Corporate (6 parents)Officer2003-09-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 32
LONDON FREEHOLDS PLC
- 2013-01-03 0431587214 Curzon Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2001-11-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 3342 Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-11-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 34
MARYLEBONE CRICKET CLUB FOUNDATION
02747238Lord's Cricket Ground, LondonActive Corporate (43 parents)Officer2019-11-26 ~ 2019-11-26IIF 3 - Director → ME2019-12-11 ~ 2024-11-30IIF 2 - Director → ME - 35
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2001-10-18 ~ 2001-12-20IIF 42 - Director → ME - 365th Floor, 12 St George Street, LondonDissolved Corporate (1 parent)Officer2003-10-29 ~ dissolvedIIF 33 - Director → ME
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-23
Due to be dissolved on 2026-05-13PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (33 parents)Officer1993-04-26 ~ 2003-11-17IIF 47 - Director → ME - 38OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11Clarendon Institute Building, Walton Street, Oxford, OxonActive Corporate (86 parents)Officer2006-02-10 ~ 2023-09-26IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-04IIF 59 - Has significant influence or control → OE
- 39
RESIDENTIAL SUBURBAN LAND LTD
09356007Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2014-12-16 ~ nowIIF 5 - Director → ME - 40
- 41
THE ANNA FREUD CENTRE
03819888Anna Freud Centre, 4-8 Rodney Street, London, EnglandActive Corporate (39 parents)Officer2013-02-26 ~ nowIIF 49 - Director → ME - 42THE BEEHIVE CENTRE CAMBRIDGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2019-11-28BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (30 parents)Officer1998-11-18 ~ 2003-11-17IIF 43 - Director → ME - 43JAFFA FOUNDATION(THE) - 1989-05-24DLMP PROPERTY FOUNDATION LIMITED - 1986-01-10Hillsdown House, 1st Floor, 32 Hampstead High Street, London, EnglandActive Corporate (17 parents)Officer1993-05-04 ~ 2007-02-21IIF 17 - Director → ME
- 44
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer2000-09-29 ~ 2001-12-20IIF 30 - Director → ME - 45
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
0249241187/91 Elstree Road, Bushey, HertsActive Corporate (94 parents)Officer2004-03-10 ~ 2010-01-26IIF 21 - Director → ME - 46
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2001-11-19 ~ 2005-01-01IIF 45 - Director → ME - 47
THE NGT FOUNDATION
03444689C/o The National Gallery, Trafalgar Square, LondonActive Corporate (26 parents)Officer2019-04-15 ~ nowIIF 50 - Director → ME - 48
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES
02598783Department Of Hebrew & Jewish Studies, C/o Geller, Gower Street, London, EnglandDissolved Corporate (12 parents)Officer1994-08-16 ~ 2023-07-05IIF 34 - Director → ME - 49
THE WARBURG CHARITABLE TRUST
03645747The Warburg Institute, LondonActive Corporate (30 parents)Officer2019-04-30 ~ nowIIF 12 - Director → ME - 50THE WIENER HOLOCAUST LIBRARY LIMITED - 2019-10-25THE WIENER LIBRARY - 2019-09-20THE WIENER LIBRARY INSTITUTE OF CONTEMPORARY HISTORY - 2015-10-26INSTITUTE OF CONTEMPORARY HISTORY AND WIENER LIBRARY LIMITED - 2006-11-2329 Russell Square, LondonActive Corporate (67 parents)Officer2024-10-17 ~ nowIIF 10 - Director → ME
- 51
VERULAM PROPERTY LTD
1678426667-69 George Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-12 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 52
WEIZMANN INSTITUTE FOUNDATION(THE)
004831231a Frognal 9 Hampstead Gate, LondonActive Corporate (64 parents, 1 offspring)Officer2000-11-27 ~ 2004-11-30IIF 46 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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