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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

Gubbay, Michael David

child relation
Offspring entities and appointments 131
  • 1
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED
    - 2011-03-08 06371956 06371957
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 146 - Director → ME
  • 2
    ABBEYPORT LIMITED
    02975469
    Dissolved Corporate (10 parents)
    Officer
    1994-10-11 ~ 2011-09-27
    IIF 124 - Director → ME
  • 3
    ABBOTS LANGLEY MANAGEMENT COMPANY LIMITED
    05587061
    Dissolved Corporate (9 parents)
    Officer
    2009-04-09 ~ 2014-01-09
    IIF 132 - Director → ME
    2014-01-09 ~ dissolved
    IIF 30 - Director → ME
  • 4
    ALPHASTAR INVESTMENTS LIMITED
    02871176
    Dissolved Corporate (20 parents)
    Officer
    1994-10-11 ~ 2008-07-11
    IIF 99 - Director → ME
  • 5
    ASH MANAGEMENT SERVICES LIMITED
    - now 03769574
    OFFERMODE LIMITED - 1999-06-01
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2014-01-09
    IIF 135 - Director → ME
    2014-01-09 ~ dissolved
    IIF 29 - Director → ME
  • 6
    ASQUITH PM LIMITED
    11312257
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 7
    ATOL PROPERTY LTD
    07304169
    Dissolved Corporate (6 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 9 - Director → ME
  • 8
    BEACONWOOD GP LIMITED
    07941645
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ 2012-12-01
    IIF 44 - Director → ME
  • 9
    BEACONWOOD LIMITED
    07942419
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-12-01
    IIF 48 - Director → ME
  • 10
    BERRYMIST PROPERTIES LIMITED
    03128042 02872426
    Active Corporate (13 parents)
    Officer
    1996-06-28 ~ 2011-09-27
    IIF 116 - Director → ME
  • 11
    BURLINGTON PM LIMITED
    12532687
    Active Corporate (1 parent)
    Officer
    2020-03-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 12
    CANTERBURY COURT (FLITWICK) LIMITED
    05904784
    Dissolved Corporate (8 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 133 - Director → ME
  • 13
    CHEAPSIDE PM LIMITED
    11947836
    Dissolved Corporate (1 parent)
    Officer
    2019-04-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 14
    COMMINVEST (101) LIMITED
    OE005580
    Registered Corporate (1 parent)
    Beneficial owner
    2012-02-23 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - More than 25% → OE
    IIF 172 - Ownership of shares - More than 25% → OE
  • 15
    CORALGLADE LIMITED
    04230027
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-06-08 ~ 2011-09-27
    IIF 122 - Director → ME
  • 16
    DIRECTORFORCE LIMITED
    02605856
    Active Corporate (12 parents)
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 123 - Director → ME
  • 17
    DISTANTVIEW LIMITED
    02608624
    Active Corporate (13 parents, 24 offsprings)
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 117 - Director → ME
    1993-02-22 ~ 1993-05-08
    IIF 71 - Director → ME
  • 18
    EPWORTH SW LIMITED
    - now 12216434
    EPWORTH DS LIMITED - 2020-06-11
    Dissolved Corporate (3 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 69 - Director → ME
  • 19
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2007-06-28 ~ 2010-10-20
    IIF 145 - Director → ME
  • 20
    FIRST 2000 LIMITED
    03217729
    Dissolved Corporate (9 parents)
    Officer
    1996-06-27 ~ 2011-09-27
    IIF 112 - Director → ME
  • 21
    FLATINVEST (101) LIMITED
    OE005560 OE005562... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2013-09-30 ~ now
    IIF 167 - Ownership of shares - More than 25% → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 25% → OE
  • 22
    FLATINVEST (102) LIMITED
    OE005562 OE005560... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2014-01-31 ~ now
    IIF 169 - Ownership of shares - More than 25% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% → OE
  • 23
    FLATINVEST (201) LIMITED
    17080912 OE005560... (more)
    Active Corporate (3 parents)
    Officer
    2026-03-10 ~ now
    IIF 81 - Director → ME
  • 24
    GALAPLACE LIMITED
    02767201
    Dissolved Corporate (10 parents)
    Officer
    2005-04-07 ~ 2011-10-26
    IIF 100 - Director → ME
  • 25
    GALLEON HOTELS LIMITED
    - now 01191280
    GALLEON TAVERNS LIMITED
    - 2011-03-22 01191280
    Active Corporate (15 parents)
    Officer
    2011-03-17 ~ 2011-09-27
    IIF 104 - Director → ME
  • 26
    GP ILFRACOMBE MANAGEMENT COMPANY LTD
    09785032
    Liquidation Corporate (7 parents)
    Officer
    2020-05-04 ~ 2021-05-17
    IIF 75 - Director → ME
  • 27
    GRADECOURT LIMITED
    03953572
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-06-13 ~ 2011-09-27
    IIF 119 - Director → ME
  • 28
    GRANGEFORD (101) LIMITED
    06929146 06957402... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-06-10 ~ 2014-01-09
    IIF 97 - Director → ME
    2014-01-09 ~ dissolved
    IIF 25 - Director → ME
  • 29
    GRANGEFORD (102) LIMITED
    06935669 06957402... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 13 - Director → ME
    2009-06-16 ~ 2014-01-09
    IIF 93 - Director → ME
  • 30
    GRANGEFORD (103) LIMITED
    06935784 06957402... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 14 - Director → ME
    2009-06-16 ~ 2014-01-09
    IIF 102 - Director → ME
  • 31
    GRANGEFORD (104) LIMITED
    06957402 07658655... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 24 - Director → ME
    2009-07-09 ~ 2014-01-09
    IIF 98 - Director → ME
  • 32
    GRANGEFORD (105) LIMITED
    06957360 06957402... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-07-09 ~ 2014-01-09
    IIF 95 - Director → ME
    2014-01-09 ~ dissolved
    IIF 28 - Director → ME
  • 33
    GRANGEFORD (106) LIMITED
    07163300 06957402... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ 2014-01-09
    IIF 136 - Director → ME
    2014-01-09 ~ dissolved
    IIF 11 - Director → ME
  • 34
    GRANGEFORD (107) LIMITED
    - now 04762746 06957402... (more)
    THF NO1 LIMITED
    - 2010-07-21 04762746
    THF LIMITED - 2009-02-24
    BASHELFCO 2796 LIMITED - 2003-06-27
    Dissolved Corporate (16 parents)
    Officer
    2010-06-18 ~ 2014-01-09
    IIF 131 - Director → ME
    2014-01-09 ~ dissolved
    IIF 16 - Director → ME
  • 35
    GRANGEFORD (108) LIMITED
    07222864 06957402... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-04-14 ~ 2014-01-09
    IIF 155 - Director → ME
    2014-01-09 ~ dissolved
    IIF 20 - Director → ME
  • 36
    GRANGEFORD (109) LIMITED
    07314127 07794880... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-07-14 ~ 2014-01-09
    IIF 38 - Director → ME
    2014-01-09 ~ dissolved
    IIF 22 - Director → ME
  • 37
    GRANGEFORD (110) LIMITED
    07314081 07643012... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 7 - Director → ME
    2010-07-14 ~ 2014-01-09
    IIF 8 - Director → ME
  • 38
    GRANGEFORD (111) LIMITED
    07473882 07794880... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ 2014-01-09
    IIF 33 - Director → ME
    2014-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 39
    GRANGEFORD (112) LIMITED
    07528027 07794880... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ 2014-01-09
    IIF 45 - Director → ME
    2014-01-09 ~ dissolved
    IIF 19 - Director → ME
  • 40
    GRANGEFORD (113) LIMITED
    07642993 07794880... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 27 - Director → ME
    2011-05-23 ~ 2014-01-09
    IIF 39 - Director → ME
  • 41
    GRANGEFORD (114) LIMITED
    07658655 07794880... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ 2014-01-09
    IIF 138 - Director → ME
    2014-01-09 ~ dissolved
    IIF 53 - Director → ME
  • 42
    GRANGEFORD (115) LIMITED
    07658621 07794880... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 54 - Director → ME
    2011-06-06 ~ 2014-01-09
    IIF 139 - Director → ME
  • 43
    GRANGEFORD (116) LIMITED
    07643012 07794880... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-05-23 ~ 2014-01-09
    IIF 40 - Director → ME
    2014-01-09 ~ dissolved
    IIF 26 - Director → ME
  • 44
    GRANGEFORD (117) LIMITED
    07643161 07794880... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 52 - Director → ME
    2011-05-23 ~ 2014-01-09
    IIF 140 - Director → ME
  • 45
    GRANGEFORD (119) LIMITED
    07794880 07473882... (more)
    Active Corporate (4 parents)
    Officer
    2014-01-09 ~ now
    IIF 77 - Director → ME
    2011-10-03 ~ 2014-01-09
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 46
    GRANGEFORD (ABBOTS LANGLEY) LIMITED
    06843754
    Dissolved Corporate (5 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 32 - Director → ME
    2009-03-11 ~ 2014-01-09
    IIF 94 - Director → ME
  • 47
    GRANGEFORD (FC100) LIMITED
    07358332 07839707... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 18 - Director → ME
    2010-08-26 ~ 2014-01-09
    IIF 43 - Director → ME
  • 48
    GRANGEFORD (FC101) LIMITED
    07839707 07358332... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 6 - Director → ME
  • 49
    GRANGEFORD ASSET MANAGEMENT LIMITED
    07355610
    Active Corporate (4 parents)
    Officer
    2010-08-24 ~ 2012-12-31
    IIF 46 - Director → ME
  • 50
    GRANGEFORD INVESTMENTS LIMITED
    06840513
    Dissolved Corporate (5 parents)
    Officer
    2009-03-09 ~ 2014-01-09
    IIF 92 - Director → ME
    2014-01-09 ~ dissolved
    IIF 12 - Director → ME
  • 51
    GRANGEFORD LTD
    07455762 06957402... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 129 - Director → ME
  • 52
    GRANGEFORD PROPERTIES LTD
    07455817
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ 2014-01-09
    IIF 130 - Director → ME
    2014-01-09 ~ dissolved
    IIF 42 - Director → ME
  • 53
    GROUNDINVEST (101) LIMITED
    OE001921
    Registered Corporate (1 parent)
    Beneficial owner
    2016-07-06 ~ now
    IIF 166 - → OE
  • 54
    IHP (HL) LTD
    - now 13398777
    ILFRACOMBE RESORT HL LIMITED
    - 2022-01-20 13398777 12793939
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 149 - Has significant influence or control as a member of a firm → OE
  • 55
    IHP COMMERCIAL (HELE BAY) LIMITED
    13839881
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 56
    IHP COMMERCIAL LTD
    - now 13398799
    ILFRACOMBE RESORT COMMERCIAL LIMITED
    - 2022-01-20 13398799
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 164 - Has significant influence or control as a member of a firm → OE
  • 57
    IHP LEISURE LIMITED
    14117851
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 58
    IHP LETTINGS LIMITED
    13821232
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 59
    IHP MANCO LIMITED
    13821277
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 60
    IHP RESTAURANTS LIMITED
    13821194
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 61
    ILFRACOMBE RESORT LIMITED
    12793939 13398777
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 62
    INBLOOM PROPERTIES LIMITED
    02163944
    Active Corporate (11 parents)
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 114 - Director → ME
  • 63
    IRONGLOBE LIMITED
    02785074
    Dissolved Corporate (9 parents)
    Officer
    1994-01-05 ~ 2011-09-27
    IIF 109 - Director → ME
  • 64
    KIRKGLADE LIMITED
    04229054
    Active Corporate (14 parents)
    Officer
    2006-06-08 ~ 2011-09-27
    IIF 118 - Director → ME
  • 65
    LAKE SUPERIOR LIMITED
    - now 03157771
    TRANS-WORLD (ALUMINIUM) LIMITED
    - 2009-07-14 03157771
    LAGANBROOK LIMITED - 1996-02-23
    Dissolved Corporate (18 parents)
    Officer
    2004-02-02 ~ 2013-06-10
    IIF 103 - Director → ME
  • 66
    LAKESIDE (BLACKLEY) MANAGEMENT COMPANY LIMITED
    - now 05101191
    HALLCO 1050 LIMITED - 2004-07-28
    Active Corporate (14 parents)
    Officer
    2012-04-30 ~ 2015-01-16
    IIF 47 - Director → ME
  • 67
    LANDINVEST DEVELOPMENTS LIMITED
    OE005588
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-02 ~ now
    IIF 171 - Ownership of shares - More than 25% → OE
    IIF 171 - Ownership of voting rights - More than 25% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 68
    LANDINVEST LIMITED
    OE005572
    Registered Corporate (1 parent)
    Beneficial owner
    2013-02-08 ~ now
    IIF 175 - Ownership of shares - More than 25% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% → OE
  • 69
    LANDTRADE LIMITED
    03925252
    Dissolved Corporate (11 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 113 - Director → ME
  • 70
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957 06371956
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 143 - Director → ME
  • 71
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958 06371959
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 144 - Director → ME
  • 72
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959 06371958
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    Active Corporate (11 parents)
    Officer
    2007-12-21 ~ 2011-09-27
    IIF 142 - Director → ME
  • 73
    MET2020 MANAGEMENT COMPANY LIMITED
    12552648
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ now
    IIF 86 - Director → ME
  • 74
    MICHELEN DESIGN LIMITED
    05458749
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 35 - Director → ME
    2005-05-20 ~ 2012-12-31
    IIF 154 - Secretary → ME
  • 75
    MONKEY PUZZLE (IHP) LIMITED
    13828566
    Dissolved Corporate (2 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 76
    MONKEY PUZZLE (NDR) LIMITED
    15334068
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 77
    MONKEY PUZZLE RESTAURANTS LIMITED
    13821186
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 78
    MOTCOMB ESTATES LIMITED
    - now 02373675
    FASTZONE PROPERTIES LIMITED
    - 1993-10-29 02373675
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-08-31 ~ 2011-09-27
    IIF 121 - Director → ME
  • 79
    NDR LEISURE LIMITED
    15334020
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 80
    NDR LETTINGS LIMITED
    15334103
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 81
    NDR MANAGEMENT LIMITED
    - now 13821141
    ILFRACOMBE HOLIDAY PARK LIMITED
    - 2023-12-07 13821141
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 82
    NORTH DEVON RESORT LIMITED
    15333946
    Active Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 83
    OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED
    - now 02295215
    LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05
    HACKREMCO (NO.428) LIMITED - 1988-10-03
    Active Corporate (21 parents)
    Officer
    2017-12-19 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 84
    ONE LONDON ROAD BLOCK 5 MANAGEMENT LTD
    14298948 15166677
    Active Corporate (4 parents)
    Officer
    2025-12-03 ~ now
    IIF 73 - Director → ME
  • 85
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    Active Corporate (39 parents)
    Officer
    2007-06-28 ~ 2011-09-27
    IIF 147 - Director → ME
  • 86
    PARAMOUNT PM LIMITED
    11315544
    Dissolved Corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 87
    PARHAM PM LIMITED
    11312247
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 88
    PARKLANDS (KIRKBY) MANAGEMENT COMPANY LIMITED
    05853147
    Active Corporate (18 parents)
    Officer
    2012-11-19 ~ 2021-06-07
    IIF 78 - Director → ME
  • 89
    RENTALINVEST LIMITED
    11661296
    Active Corporate (1 parent)
    Officer
    2018-11-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 90
    REUBEN FOUNDATION
    - now 04481304
    REUBEN BROTHERS FOUNDATION
    - 2006-10-30 04481304
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2002-12-12 ~ 2010-01-20
    IIF 108 - Director → ME
    2010-10-06 ~ 2013-02-18
    IIF 106 - Director → ME
  • 91
    ROCKWELL (120) LIMITED - now
    GRANGEFORD (120) LIMITED
    - 2020-01-06 07846296 07314081... (more)
    Active Corporate (11 parents)
    Officer
    2014-01-09 ~ 2019-12-09
    IIF 23 - Director → ME
    2011-11-14 ~ 2014-01-09
    IIF 36 - Director → ME
  • 92
    SERVIA ROAD PM LIMITED
    12532685
    Dissolved Corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 93
    SIRUBEN LAND LIMITED
    - now 02373645
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    Active Corporate (11 parents)
    Officer
    1996-10-21 ~ 2011-09-27
    IIF 120 - Director → ME
  • 94
    SKYLINE PM LIMITED
    - now 08920868
    SUPERIOR LIVING MANAGEMENT COMPANY LIMITED
    - 2018-09-21 08920868
    Active Corporate (7 parents)
    Officer
    2018-09-01 ~ 2019-10-16
    IIF 2 - Director → ME
  • 95
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    SHELFCO (NO.987) LIMITED - 1995-01-31
    Dissolved Corporate (28 parents)
    Officer
    2005-07-11 ~ 2006-12-15
    IIF 101 - Director → ME
  • 96
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    SHELFCO (NO.988) LIMITED - 1995-02-07
    Dissolved Corporate (29 parents)
    Officer
    2005-07-11 ~ 2008-04-30
    IIF 91 - Director → ME
  • 97
    TIDDY DOLS LIMITED
    05970571
    Dissolved Corporate (7 parents)
    Officer
    2006-10-18 ~ 2011-09-27
    IIF 126 - Director → ME
  • 98
    TRANS-WORLD GROUP LIMITED
    - now 02586047
    TRANS-WORLD GROUP PLC
    - 2005-10-25 02586047
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    Active Corporate (10 parents)
    Officer
    2002-05-10 ~ 2011-09-27
    IIF 125 - Director → ME
    1994-07-29 ~ 1995-02-27
    IIF 70 - Director → ME
  • 99
    TRANSWORLD LAND CO. LIMITED
    - now 01727185
    LUCEMOND LIMITED - 1984-12-14
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-09-26 ~ 2011-09-27
    IIF 111 - Director → ME
  • 100
    TUSCOLA (106) LIMITED
    OE005643 OE005574... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2012-06-27 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 25% → OE
    IIF 173 - Ownership of shares - More than 25% → OE
  • 101
    TUSCOLA (107) LIMITED
    OE005596 OE005574... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2012-05-10 ~ now
    IIF 168 - Ownership of shares - More than 25% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - More than 25% → OE
  • 102
    TUSCOLA (109) LIMITED
    OE005574 OE005596... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2012-08-13 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares - More than 25% → OE
    IIF 176 - Ownership of voting rights - More than 25% → OE
  • 103
    TUSCOLA (110) LIMITED
    OE005576 OE005596... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2012-08-13 ~ now
    IIF 177 - Ownership of voting rights - More than 25% → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares - More than 25% → OE
  • 104
    TUSCOLA (199) LIMITED
    OE005542 OE005574... (more)
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2013-02-08 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 25% → OE
    IIF 174 - Ownership of shares - More than 25% → OE
  • 105
    TUSCOLA (FC107) LIMITED
    OE031721 OE028372... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2016-07-05 ~ now
    IIF 179 - Ownership of shares - More than 25% → OE
    IIF 179 - Ownership of voting rights - More than 25% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 106
    TUSCOLA (FC109) LIMITED
    OE028372 OE031721... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2017-02-06 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares - More than 25% → OE
    IIF 178 - Ownership of voting rights - More than 25% → OE
  • 107
    TUSCOLA CAPITAL LIMITED
    OE005578
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-21 ~ now
    IIF 170 - Ownership of voting rights - More than 25% → OE
    IIF 170 - Ownership of shares - More than 25% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 108
    U.O.B. LIMITED
    - now 02951548
    COUNTRYDALE INVESTMENTS LIMITED
    - 1995-04-06 02951548
    Dissolved Corporate (12 parents)
    Officer
    1994-10-11 ~ 1995-07-22
    IIF 72 - Director → ME
  • 109
    UNION PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    10556288
    Active Corporate (8 parents)
    Officer
    2025-08-22 ~ now
    IIF 90 - Director → ME
  • 110
    UTOPIA LIVING LIMITED
    10688578
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 111
    VANITY PROPERTIES LIMITED
    02245708
    Dissolved Corporate (8 parents)
    Officer
    1999-06-14 ~ 2011-09-27
    IIF 110 - Director → ME
  • 112
    VIAPORT (100) LIMITED
    - now 04371230 07977569... (more)
    CROWN STREET BUILDINGS LEEDS LIMITED
    - 2020-05-18 04371230
    HILLGATE (288) LIMITED - 2002-03-19
    Dissolved Corporate (11 parents)
    Officer
    2015-03-14 ~ dissolved
    IIF 76 - Director → ME
  • 113
    VIAPORT (101) LIMITED
    - now 07643008 07977569... (more)
    GRANGEFORD (118) LIMITED
    - 2012-10-23 07643008 07794880... (more)
    Dissolved Corporate (5 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 51 - Director → ME
    2011-05-23 ~ 2014-01-09
    IIF 137 - Director → ME
  • 114
    VIAPORT (101) LIMITED
    - now 07977569 07643008... (more)
    BARCLAYS REAL ESTATE SECURITIES LIMITED
    - 2020-05-18 07977569
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ 2015-04-01
    IIF 15 - Director → ME
    2015-12-03 ~ dissolved
    IIF 3 - Director → ME
  • 115
    VIAPORT (102) LIMITED
    - now 06270975 07977569... (more)
    PC4 PROPERTY COMPANY LTD
    - 2012-11-27 06270975
    Dissolved Corporate (6 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 55 - Director → ME
    2014-01-07 ~ 2014-01-09
    IIF 56 - Director → ME
    2012-05-14 ~ 2013-04-05
    IIF 141 - Director → ME
  • 116
    VIAPORT (103) LIMITED
    - now 05319528 07977569... (more)
    URBAN REGENERATION UK LIMITED - 2013-04-04
    URBAN REGENERATION (UK) LIMITED - 2005-01-14
    Dissolved Corporate (11 parents)
    Officer
    2014-01-07 ~ 2014-01-09
    IIF 34 - Director → ME
    2014-01-09 ~ dissolved
    IIF 10 - Director → ME
  • 117
    VIAPORT (104) LIMITED
    - now 07776045 07977569... (more)
    NEWCO 1592011 LIMITED - 2013-11-04
    Dissolved Corporate (5 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 21 - Director → ME
  • 118
    VIAPORT (106) LIMITED
    12843957 07977569... (more)
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ now
    IIF 82 - Director → ME
  • 119
    VIAPORT (107) LIMITED
    - now 15724204 07977569... (more)
    LAVENDER BIDCO 1 LIMITED
    - 2024-08-05 15724204 15724442
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 120
    VIAPORT (108) LIMITED
    16079979 07977569... (more)
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 121
    VIAPORT (109) LIMITED
    16079999 09666186... (more)
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 122
    VIAPORT (199) LIMITED
    15994121 16079999... (more)
    Active Corporate (2 parents)
    Person with significant control
    2024-10-02 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 123
    VIAPORT (HC) LIMITED
    16498731
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 124
    VIAPORT LIMITED
    06957379 09666186... (more)
    Dissolved Corporate (3 parents, 31 offsprings)
    Officer
    2014-01-09 ~ dissolved
    IIF 31 - Director → ME
    2009-07-09 ~ 2014-01-09
    IIF 96 - Director → ME
  • 125
    VICTORIA WAY MANAGEMENT COMPANY (CHARLTON PHASE 2) LIMITED
    11398625 02884459... (more)
    Active Corporate (11 parents)
    Officer
    2025-10-31 ~ now
    IIF 74 - Director → ME
  • 126
    WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED
    - now 02006673
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Active Corporate (11 parents)
    Officer
    2016-01-08 ~ 2019-12-09
    IIF 57 - Director → ME
  • 127
    WHITESWAN (WORLDWIDE) LIMITED
    03014529
    Dissolved Corporate (12 parents)
    Officer
    1998-09-04 ~ 2011-09-27
    IIF 105 - Director → ME
  • 128
    WHITESWAN HOLDINGS LIMITED
    - now 02981529
    FINANCEPORT LIMITED - 1994-11-04
    Active Corporate (10 parents)
    Officer
    1994-12-12 ~ 2011-09-27
    IIF 115 - Director → ME
  • 129
    WHITESWAN LTD.
    - now 02163878
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    Active Corporate (12 parents)
    Officer
    2006-12-19 ~ 2011-09-27
    IIF 107 - Director → ME
  • 130
    WINGROVE PROPERTIES LIMITED
    00815662
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2011-09-27
    IIF 127 - Director → ME
  • 131
    WOOLSTON MILL MANAGEMENT COMPANY LIMITED
    07068114
    Active Corporate (15 parents)
    Officer
    2013-07-16 ~ 2014-03-05
    IIF 1 - Director → ME

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