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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

Mr Simon Lee

    Related profiles found in government register
  • Mr Simon Lee
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 9, Clifford Street, London, W1S 2FT

      IIF 1
    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 2
  • Lee, Simon
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British fund manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 18, Elysium Gate, 126 New King's Road, London, SW6 4LZ, United Kingdom

      IIF 56
  • Lee, Simon
    British lawyer & investment manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 57
    • Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 58
  • Lee, Simon
    British partner born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 59
  • Mr Simon Lee
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Swingate Road, Farnham, GU9 8JJ, United Kingdom

      IIF 60
    • 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 61
  • Lee, Simon
    English director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

      IIF 62
  • Lee, Simon
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Airedale Avenue, Chiswick, London, W4 2NN

      IIF 63
    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 64
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 65
    • The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, United Kingdom

      IIF 66
  • Lee, Simon
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Simon
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Simon
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ

      IIF 130
  • Lee, Simon
    British, company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 131 IIF 132
  • Lee, Simon
    British, director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 133
    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 134 IIF 135 IIF 136
    • The Old Vicarage, 5 Swingate Road, Farnham, Surrey, GU9 8JJ, United Kingdom

      IIF 138
child relation
Offspring entities and appointments 134
  • 1
    ALCO 1 LIMITED
    10975411 11094716
    One, Curzon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2024-03-05
    IIF 113 - Director → ME
  • 2
    ALCO 2 LIMITED
    11094716 10975411
    Mermaid House, Puddle Dock, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 55 - Director → ME
  • 3
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED
    - 2023-04-19 06931299
    LJ CAPITAL LIMITED - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (33 parents, 239 offsprings)
    Officer
    2020-03-24 ~ 2023-02-20
    IIF 133 - Director → ME
  • 4
    ALTI RE PUBLIC MARKETS LIMITED
    - now 14361515
    ALVARIUM RE PUBLIC MARKETS LIMITED
    - 2023-04-19 14361515
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (12 parents, 4 offsprings)
    Officer
    2022-09-16 ~ 2024-02-26
    IIF 119 - Director → ME
  • 5
    AMALFI INVESTMENT PARTNERS LIMITED
    - now 12277950
    PRESTBURY INVESTMENT PARTNERS LIMITED
    - 2022-07-21 12277950
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2022-07-11 ~ 2024-02-26
    IIF 70 - Director → ME
  • 6
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929... (more)
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 103 - Director → ME
  • 7
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 101 - Director → ME
  • 8
    CML 1 LIMITED
    17163595
    5 Swingate Road, Farnham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 9
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2024-03-05
    IIF 134 - Director → ME
  • 10
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 135 - Director → ME
  • 11
    FARRAN INVESTMENTS LIMITED
    15924713
    3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    FLAGHEAD MANAGEMENT LIMITED
    03612090
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (19 parents)
    Officer
    2023-02-27 ~ now
    IIF 68 - Director → ME
  • 13
    FPI CO 116 LTD
    10700901 10665111... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 40 - Director → ME
  • 14
    FPI CO 118 LTD
    10701340 10889212... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 45 - Director → ME
  • 15
    FPI CO 119 LTD
    10738305 10620204... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 16
    FPI CO 120 LTD
    10738333 10889251... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 44 - Director → ME
  • 17
    FPI CO 133 LTD
    10770193 11635029... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 43 - Director → ME
  • 18
    FPI CO 135 LTD
    10770069 10769905... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 46 - Director → ME
  • 19
    FPI CO 136 LTD
    10770067 11004098... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 20
    FPI CO 137 LTD
    10770138 10939075... (more)
    Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 35 - Director → ME
  • 21
    FPI CO 138 LTD
    10770164 10889212... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 32 - Director → ME
  • 22
    FPI CO 139 LTD
    10770294 10770006... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 41 - Director → ME
  • 23
    FPI CO 141 LTD
    10826526 10938022... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 42 - Director → ME
  • 24
    FPI CO 144 LTD
    10827071 11703232... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 31 - Director → ME
  • 25
    FPI CO 146 LTD
    10827912 11004098... (more)
    Mermaid Hous, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 36 - Director → ME
  • 26
    FPI CO 148 LTD
    10827974 10889212... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 39 - Director → ME
  • 27
    FPI CO 158 LTD
    10889212 10738583... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 34 - Director → ME
  • 28
    FPI CO 219 LTD
    11097859 09490758... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 53 - Director → ME
  • 29
    FPI CO 222 LTD
    11098012 11209454... (more)
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 54 - Director → ME
  • 30
    FPI CO 223 LTD
    11098263 11097905... (more)
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-03-29 ~ 2024-03-05
    IIF 48 - Director → ME
  • 31
    GARRICK CAPITAL LIMITED
    07645710
    Druces Llp Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 52 - Director → ME
  • 32
    GOLD 10 GENERAL PARTNER LIMITED
    05607004 05922711... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 128 - Director → ME
  • 33
    GOLD 10 NOMINEES LIMITED
    05607005 05092920
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 129 - Director → ME
  • 34
    GOLD 12 GENERAL PARTNER LIMITED
    05922711 05607004... (more)
    Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, Winchester
    Dissolved Corporate (8 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 126 - Director → ME
  • 35
    GOLD 12 NOMINEES LIMITED
    05922756
    Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Rd, Itchen Abbas, Winchester
    Dissolved Corporate (9 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 125 - Director → ME
  • 36
    GOLD 8 GENERAL PARTNER LIMITED
    05092919 04759647... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 124 - Director → ME
  • 37
    GOLD 8 NOMINEES LIMITED
    05092920 05607005
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 127 - Director → ME
  • 38
    LXI CORNBOW LIMITED
    - now 04229308
    TANSOR (CORNBOW) LIMITED
    - 2022-11-15 04229308
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-05-10 ~ 2024-03-05
    IIF 90 - Director → ME
  • 39
    LXI COWDENBEATH LIMITED
    11549590
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-09-03 ~ 2024-03-05
    IIF 131 - Director → ME
  • 40
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2024-03-05
    IIF 112 - Director → ME
  • 41
    LXI PACIFIC LIMITED
    - now 13483928
    FIRETHORN GLASGOW LIMITED
    - 2022-11-14 13483928
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-08-27 ~ 2024-03-05
    IIF 97 - Director → ME
  • 42
    LXI PROPERTY HOLDINGS 1 LIMITED
    10648443 10702790... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Officer
    2018-09-10 ~ 2024-03-05
    IIF 136 - Director → ME
  • 43
    LXI PROPERTY HOLDINGS 2 LIMITED
    - now 10702790 10648443... (more)
    FPI CO 114 LTD
    - 2017-09-27 10702790 12962174... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2024-03-05
    IIF 37 - Director → ME
  • 44
    LXI PROPERTY HOLDINGS 3 LIMITED
    11390467 10648443... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 47 - Director → ME
  • 45
    LXI PROPERTY HOLDINGS 4 LIMITED
    11722559 10648443... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-12-11 ~ 2024-03-05
    IIF 132 - Director → ME
  • 46
    LXI PROPERTY HOLDINGS 4A LIMITED
    12107631 13940934... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-07-17 ~ 2024-03-05
    IIF 137 - Director → ME
  • 47
    LXI PROPERTY HOLDINGS 5 LIMITED
    13919357 11390467... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-02-16 ~ 2024-03-05
    IIF 118 - Director → ME
  • 48
    LXI PROPERTY HOLDINGS 5A LIMITED
    13940934 12107631... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-02-25 ~ 2024-03-05
    IIF 107 - Director → ME
  • 49
    LXI PROPERTY HOLDINGS 6 LIMITED
    14279870 10648443... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-08-05 ~ 2024-03-05
    IIF 110 - Director → ME
  • 50
    LXI REIT ADVISORS LIMITED
    10537567
    1 Curzon Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-12-22 ~ 2024-03-06
    IIF 69 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-06-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    LXI REIT FINANCE ADVISORS LIMITED
    14777702
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-04-03 ~ 2024-02-26
    IIF 120 - Director → ME
  • 52
    LXI SIR HOLDCO LIMITED
    - now 06064259
    SECURE INCOME REIT LIMITED
    - 2022-08-01 06064259 04648596
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 48 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 85 - Director → ME
  • 53
    LXI SPIRIT LIMITED
    OE017152
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (7 parents)
    Officer
    Responsible for director
    2023-01-24 ~ 2024-03-14
    IIF 138 - Managing Officer → ME
  • 54
    OEP DEVELOPMENTS 2017 LLP
    OC416389 09378877
    9 Clifford Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 1 - Right to appoint or remove members OE
  • 55
    OEP DEVELOPMENTS LIMITED
    09378877 OC416389
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (11 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 130 - Director → ME
  • 56
    OSPREY EQUITY PARTNERS LIMITED
    07805418
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2011-10-11 ~ 2024-02-26
    IIF 58 - Director → ME
  • 57
    OSPREY INCOME & GROWTH 11 GP LIMITED
    09583497
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 25 - Director → ME
  • 58
    OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED
    09583147 09940589... (more)
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-09 ~ dissolved
    IIF 23 - Director → ME
  • 59
    OSPREY INCOME AND GROWTH 11 NOMINEE LIMITED
    09599237 10110038... (more)
    Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 29 - Director → ME
  • 60
    OSPREY INCOME AND GROWTH 12 GP LIMITED
    09809826 08032581... (more)
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 123 - Director → ME
  • 61
    OSPREY INCOME AND GROWTH 12 HOLDINGS LIMITED
    09807840 10080981... (more)
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-03 ~ dissolved
    IIF 121 - Director → ME
  • 62
    OSPREY INCOME AND GROWTH 12 NOMINEE LIMITED
    09807833 10110038... (more)
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-03 ~ dissolved
    IIF 122 - Director → ME
  • 63
    OSPREY INCOME AND GROWTH 14 GP LIMITED
    09942010 09809826... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 21 - Director → ME
  • 64
    OSPREY INCOME AND GROWTH 14 HOLDINGS LIMITED
    09940589 10080981... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 28 - Director → ME
  • 65
    OSPREY INCOME AND GROWTH 14 NOMINEE LIMITED
    09940594 09599237... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 24 - Director → ME
  • 66
    OSPREY INCOME AND GROWTH 17 GP LIMITED
    10083939 09809826... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 22 - Director → ME
  • 67
    OSPREY INCOME AND GROWTH 17 HOLDINGS LIMITED
    10080981 09437998... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-23 ~ dissolved
    IIF 27 - Director → ME
  • 68
    OSPREY INCOME AND GROWTH 17 NOMINEE LIMITED
    10081052 09807833... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 20 - Director → ME
  • 69
    OSPREY INCOME AND GROWTH 18 GP LIMITED
    10112839 09809826... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 3 - Director → ME
  • 70
    OSPREY INCOME AND GROWTH 18 HOLDINGS LIMITED
    10110012 09940589... (more)
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-07 ~ dissolved
    IIF 4 - Director → ME
  • 71
    OSPREY INCOME AND GROWTH 18 NOMINEE LIMITED
    10110038 09807833... (more)
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 5 - Director → ME
  • 72
    OSPREY INCOME AND GROWTH 20 GP LIMITED
    10212005 08032581... (more)
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 17 - Director → ME
  • 73
    OSPREY INCOME AND GROWTH 20 HOLDINGS LIMITED
    10211650 10244241... (more)
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-02 ~ dissolved
    IIF 19 - Director → ME
  • 74
    OSPREY INCOME AND GROWTH 20 NOMINEE LIMITED
    10211992 08044094... (more)
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 18 - Director → ME
  • 75
    OSPREY INCOME AND GROWTH 21 GP LIMITED
    10244360 10212005... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 30 - Director → ME
  • 76
    OSPREY INCOME AND GROWTH 21 HOLDINGS LIMITED
    10244241 10211650... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 26 - Director → ME
  • 77
    OSPREY INCOME AND GROWTH 21 NOMINEE LIMITED
    10244424 08410606... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 6 - Director → ME
  • 78
    OSPREY INCOME AND GROWTH 3 GP LIMITED
    08501612 09295108... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-24 ~ dissolved
    IIF 13 - Director → ME
  • 79
    OSPREY INCOME AND GROWTH 3 NOMINEE LIMITED
    08504923 08564972... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 12 - Director → ME
  • 80
    OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED
    08504911 08564972... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 9 - Director → ME
  • 81
    OSPREY INCOME AND GROWTH 3B NOMINEE LIMITED
    08564972 08504911... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-06-11 ~ dissolved
    IIF 51 - Director → ME
  • 82
    OSPREY INCOME AND GROWTH 4 GP LIMITED
    08684232 08032581... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 50 - Director → ME
  • 83
    OSPREY INCOME AND GROWTH 4 NOMINEE LIMITED
    08685008 09940594... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 49 - Director → ME
  • 84
    OSPREY INCOME AND GROWTH 4A NOMINEE LIMITED
    - now 08789904 08685008... (more)
    OSPREY INCOME AND GROWTH 4A LIMITED
    - 2013-11-27 08789904 08044172... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-26 ~ dissolved
    IIF 14 - Director → ME
  • 85
    OSPREY INCOME AND GROWTH 7 GP LIMITED
    09295108 08032581... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 8 - Director → ME
  • 86
    OSPREY INCOME AND GROWTH 7 HOLDINGS LIMITED
    09437998 09510052... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-13 ~ dissolved
    IIF 10 - Director → ME
  • 87
    OSPREY INCOME AND GROWTH 7 NOMINEE LIMITED
    09359724 10081052... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 7 - Director → ME
  • 88
    OSPREY INCOME AND GROWTH 9 GP LIMITED
    09511898 08032581... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 15 - Director → ME
  • 89
    OSPREY INCOME AND GROWTH 9 HOLDINGS LIMITED
    09510052 09437998... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-25 ~ dissolved
    IIF 11 - Director → ME
  • 90
    OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED
    09509906 08044094... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 16 - Director → ME
  • 91
    PINDER FRY & BENJAMIN LLP
    - now OC315859
    PFB LLP - 2006-01-24
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-01 ~ 2010-03-31
    IIF 63 - LLP Member → ME
  • 92
    RRC PLANNING SERVICES LIMITED - now
    RRC PLANNING SERVICES PLC
    - 2017-05-26 08062978
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-11-01
    IIF 57 - Director → ME
  • 93
    SANDDOLLAR PARTNERSHIP LLP
    OC450547
    The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-09-15 ~ now
    IIF 66 - LLP Member → ME
  • 94
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 77 - Director → ME
  • 95
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 108 - Director → ME
  • 96
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 84 - Director → ME
  • 97
    SIR FITZWILLIAM LIMITED
    - now 06182061
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 89 - Director → ME
  • 98
    SIR FULWOOD LIMITED
    - now 06181972
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 104 - Director → ME
  • 99
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 82 - Director → ME
  • 100
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 114 - Director → ME
  • 101
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 87 - Director → ME
  • 102
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    SIR HOSPITAL PROPCO LIMITED - 2015-07-27
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 93 - Director → ME
  • 103
    SIR HOTELS 1 LIMITED
    10236666 11206064
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 115 - Director → ME
  • 104
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 83 - Director → ME
  • 105
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 94 - Director → ME
  • 106
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 78 - Director → ME
  • 107
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 96 - Director → ME
  • 108
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 109 - Director → ME
  • 109
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 105 - Director → ME
  • 110
    SIR MAPLE HOLDCO LIMITED
    11211060
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 100 - Director → ME
  • 111
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 86 - Director → ME
  • 112
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 102 - Director → ME
  • 113
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 72 - Director → ME
  • 114
    SIR NEWCO 2 LIMITED
    - now 11228223 11206071
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 73 - Director → ME
  • 115
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 98 - Director → ME
  • 116
    SIR OAKLANDS LIMITED
    - now 06181969
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 88 - Director → ME
  • 117
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 99 - Director → ME
  • 118
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 92 - Director → ME
  • 119
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 111 - Director → ME
  • 120
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 91 - Director → ME
  • 121
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 71 - Director → ME
  • 122
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 117 - Director → ME
  • 123
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 81 - Director → ME
  • 124
    SIR UMBRELLA LIMITED
    09736612
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 80 - Director → ME
  • 125
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 116 - Director → ME
  • 126
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 79 - Director → ME
  • 127
    SIR YORKSHIRE LIMITED
    - now 06181984
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 106 - Director → ME
  • 128
    SM PLYMOUTH HOTEL LIMITED
    - now 05521374
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2024-03-05
    IIF 62 - Director → ME
  • 129
    SOCIAL HOUSING INCOME ADVISORS LIMITED - now
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED
    - 2023-05-25 11471368
    SUSTAINABLE INCOME ADVISORS LIMITED
    - 2019-12-06 11471368
    HLIF ADVISORS LIMITED
    - 2018-08-21 11471368
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (20 parents)
    Officer
    2018-07-18 ~ 2020-07-03
    IIF 59 - Director → ME
  • 130
    SOR HOLDCO LIMITED
    - now 15449511
    SPECIAL OPPORTUNITIES REIT LIMITED
    - 2024-04-26 15449511 15680049
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 76 - Director → ME
  • 131
    SPECIAL OPPORTUNITIES REIT PLC
    - now 15680049 15449511
    SOR REIT PLC
    - 2024-04-26 15680049
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-04-25 ~ dissolved
    IIF 75 - Director → ME
  • 132
    SZZL LIMITED
    07223561
    Unit 18 Elysium Gate, 126 New King's Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 56 - Director → ME
  • 133
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 95 - Director → ME
  • 134
    WLBB CONSULTING LLP
    OC425084
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 65 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.