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
Individuals in focus
Matheson, Craig Stephen
Matheson, Craig Stephen
New Zealand accountant born in June 1967Registered addresses and corresponding companiesMatheson, Craig Stephen
New Zealand accountant born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
20, Triton Street, London, NW1 3BF, England
IIF 5 IIF 6 IIF 7 (more) 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 11 IIF 12 IIF 13 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 14 IIF 15 IIF 16 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 17 IIF 18 IIF 19 (more) 5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
IIF 40 IIF 41 5, Strand, London, WC2N 5AF, England
IIF 42 5, Strand, London, WC2N 5HR, United Kingdom
IIF 43 IIF 44 IIF 45 (more) 7th Floor Dashwood House 69, Old Broad Street, London, EC2M 1QS
IIF 47 Flat 5 Cook Court, 151a Rotherhite Street, London, SE16 5QR, United Kingdom
IIF 48 IIF 49 One Coleman Street, London, EC2R 5AA, United Kingdom
Matheson, Craig
New Zealander accountant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (2 parents)Officer
2011-11-21 ~ dissolvedIIF 43 - Director → ME - 2BURGINHALL 1027 LIMITED - 1998-04-23 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2005-08-04 ~ dissolvedIIF 46 - Director → ME
- 3LLHR UK LIMITED - 2003-10-14FALLONDEW LIMITED - 2001-09-17 Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2003-09-29 ~ dissolvedIIF 45 - Director → ME
- 4 20 Triton Street, Regent's Place, LondonDissolved Corporate (1 parent)Officer 2014-01-20 ~ dissolvedIIF 8 - Director → ME
- 5
LLHR UK LIMITED
- nowLEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14HACKREMCO (NO.1580) LIMITED - 1999-12-15 C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2003-09-29 ~ dissolvedIIF 44 - Director → ME
Ceased
33
- 1
BLUECO LIMITED
- nowHACKREMCO (NO.1133) LIMITED - 1996-06-07 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)308,430,000 GBP2022-03-31Officer 2009-06-18 ~ 2014-06-24IIF 41 - Director → ME 2003-09-29 ~ 2007-07-23IIF 33 - Director → ME - 2BLUEWATER OUTER AREA PLC - 2014-04-25LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25MALROC PUBLIC LIMITED COMPANY - 1991-09-10 100 Victoria Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,856,000 GBP2022-03-31Officer 2014-06-04 ~ 2014-06-24IIF 5 - Director → ME 2009-06-18 ~ 2009-08-05IIF 22 - Director → ME 2004-03-03 ~ 2008-11-20IIF 29 - Director → ME
- 3
BLUEWATER REIT LIMITED
- nowBLUEWATER GROUND LEASE LIMITED - 2022-04-01 100 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)196,340,000 GBP2023-03-31Officer 2014-03-24 ~ 2014-06-24IIF 40 - Director → ME - 4 Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (9 parents)Equity (Company account)130 GBP2025-03-24Officer 2014-03-05 ~ 2015-11-24IIF 47 - Director → ME
- 5
CHAPELFIELD GP LIMITED
- nowHACKREMCO (NO.1611) LIMITED - 2000-03-02 Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2022-12-31Officer 2005-06-01 ~ 2005-10-05IIF 38 - Director → ME - 6LEND LEASE (NO 3) LIMITED - 2005-09-28HACKREMCO (NO.1925) LIMITED - 2002-04-09 Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer 2005-06-01 ~ 2005-10-05IIF 39 - Director → ME
- 7MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2009-06-18 ~ 2016-03-17IIF 11 - Director → ME
- 8LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22 Fora, 50 Liverpool Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2010-11-16 ~ 2016-01-19IIF 13 - Director → ME
- 9PRIZEFOCAL LIMITED - 2002-05-21 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Officer 2003-11-19 ~ 2005-01-19IIF 1 - Director → ME
- 10EP1 HOLDINGS LIMITED - 1999-09-24 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Officer 2003-11-19 ~ 2005-01-19IIF 2 - Director → ME
- 11VITA LEND LEASE LIMITED - 2005-05-23LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07HACKREMCO (NO.1232) LIMITED - 1997-07-02 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2003-09-29 ~ 2005-05-18IIF 19 - Director → ME
- 12LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01BLUEWATER LEND LEASE LIMITED - 2015-10-09LEND LEASE MANCO LIMITED - 2000-07-11HACKREMCO (NO.1341) LIMITED - 1998-06-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2009-06-18 ~ 2015-11-25IIF 6 - Director → ME 2004-02-27 ~ 2007-07-23IIF 37 - Director → ME
- 13LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01LEND LEASE (NO 1) LIMITED - 2007-09-04LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30HACKREMCO (NO.1563) LIMITED - 1999-11-12 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2013-10-30 ~ 2016-03-17IIF 7 - Director → ME 2003-09-29 ~ 2007-07-23IIF 24 - Director → ME
- 14LEND LEASE DEVELOPMENT LIMITED - 2016-07-01LEND LEASE RETAIL (UK) LIMITED - 2007-06-19LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE PROJECTS LIMITED - 2002-05-13YARMOUTH LIMITED - 1994-08-26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2006-01-31 ~ 2007-07-23IIF 23 - Director → ME
- 15LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01WEMCO LIMITED - 1998-01-07HACKREMCO (NO.1211) LIMITED - 1997-03-07 20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer 2009-06-18 ~ 2009-08-05IIF 32 - Director → ME 2006-02-02 ~ 2007-07-23IIF 21 - Director → ME
- 16LEND LEASE EUROPE GP LIMITED - 2016-07-01THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20HACKREMCO (NO.1328) LIMITED - 1998-05-18 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2009-07-30 ~ 2016-03-17IIF 12 - Director → ME 2004-03-12 ~ 2008-07-22IIF 35 - Director → ME
- 17
LENDLEASE EUROPE LIMITED
- nowLEND LEASE EUROPE LIMITED - 2016-07-01HACKREMCO (NO.1131) LIMITED - 1996-09-26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 25 offsprings)Officer 2004-03-03 ~ 2007-07-23IIF 27 - Director → ME - 18LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01HACKREMCO (NO.1398) LIMITED - 1998-10-08 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2003-09-29 ~ 2007-07-23IIF 25 - Director → ME
- 19LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2014-01-20 ~ 2016-03-17IIF 50 - Director → ME
- 20LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-11-18 ~ 2016-03-17IIF 4 - Director → ME
- 21LEND LEASE NORWICH LIMITED - 2016-07-01HACKREMCO (NO.1514) LIMITED - 1999-06-23 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2009-06-18 ~ 2016-03-17IIF 14 - Director → ME 2005-06-01 ~ 2008-11-20IIF 34 - Director → ME
- 22LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01LEND LEASE (NO 4) LIMITED - 2005-08-12HACKREMCO (NO.1926) LIMITED - 2002-04-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2013-10-30 ~ 2016-03-17IIF 16 - Director → ME 2005-07-19 ~ 2007-07-23IIF 36 - Director → ME
- 23LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01LEND LEASE (NO 2) LIMITED - 2007-09-04LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15HACKREMCO (NO.1325) LIMITED - 1998-04-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2006-01-30 ~ 2007-07-23IIF 31 - Director → ME
- 24LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20LEND LEASE INTERNATIONAL LIMITED - 1994-07-05WESTDEAN INVESTMENTS PLC - 1991-01-09 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2003-09-29 ~ 2007-07-23IIF 17 - Director → ME
- 25LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01LEND LEASE INVESTMENTS LIMITED - 2001-11-30LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23HACKREMCO (NO.1327) LIMITED - 1998-05-19 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2015-09-22 ~ 2016-03-17IIF 9 - Director → ME 2003-09-29 ~ 2008-06-05IIF 28 - Director → ME
- 26LEND LEASE SOLIHULL LIMITED - 2016-07-01LEND LEASE TURIN LIMITED - 1998-04-23HACKREMCO (NO.1288) LIMITED - 1997-12-23 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2009-06-18 ~ 2009-08-05IIF 30 - Director → ME 2006-02-02 ~ 2007-07-23IIF 20 - Director → ME
- 27LEND LEASE US INVESTMENTS LIMITED - 2016-07-01HACKREMCO (NO. 1233) LIMITED - 1997-07-02 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2004-07-28 ~ 2007-07-23IIF 26 - Director → ME
- 28 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed CorporateOfficer 2003-06-12 ~ 2015-08-28IIF 3 - Director → ME
- 29
OVERGATE GP LIMITED
- nowHACKREMCO (NO.1469) LIMITED - 1999-03-30 One, Coleman Street, LondonDissolved Corporate (4 parents)Officer 2009-07-30 ~ 2011-01-04IIF 42 - Director → ME 2004-03-12 ~ 2008-07-22IIF 18 - Director → ME - 30GROSVENOR FIFTY SIX LIMITED - 2007-05-10 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2009-06-18 ~ 2016-03-17IIF 10 - Director → ME
- 31LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30 Maclay Murray And Spens, One, London Wall, LondonDissolved Corporate (4 parents)Officer 2014-07-14 ~ 2016-01-19IIF 15 - Director → ME
- 32LAWGRA (NO.1093) LIMITED - 2004-05-07 One Coleman Street, LondonDissolved Corporate (5 parents)Officer 2013-07-23 ~ 2015-12-21IIF 48 - Director → ME
- 33 One Coleman Street, LondonDissolved Corporate (5 parents)Officer 2013-07-23 ~ 2015-12-21IIF 49 - Director → ME
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