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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Christmas, Jamie Graham

child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 164 - Director → ME
  • 2
    icon of address Third World, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 194 - Director → ME
  • 3
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 40 - Director → ME
  • 5
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 41 - Director → ME
  • 6
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 35 - Director → ME
  • 7
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 33 - Director → ME
  • 8
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 189 - Director → ME
  • 9
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 185 - Director → ME
  • 10
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 160 - Director → ME
  • 11
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 182 - Director → ME
  • 12
    icon of address 1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address 1 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 10 - Director → ME
  • 14
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    icon of address 1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 29 - Director → ME
  • 15
    icon of address 1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 42 - Director → ME
  • 16
    icon of address 1 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 30 - Director → ME
  • 17
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 6 - Director → ME
  • 18
    JOHN LAING HOMES PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 11 - Director → ME
  • 19
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 7 - Director → ME
  • 20
    JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-28
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 23 - Director → ME
  • 21
    icon of address 1 Kingsway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 18 - Director → ME
  • 22
    JOHN LAING FUNDING LIMITED - 2021-08-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 24 - Director → ME
  • 23
    icon of address 1 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 28 - Director → ME
  • 24
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 1 - Director → ME
  • 25
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 22 - Director → ME
  • 26
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 1 Kingsway, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    JOHN LAING RAIL LIMITED - 2006-11-09
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 13 - Director → ME
  • 30
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 14 - Director → ME
  • 31
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 20 - Director → ME
  • 32
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 12 - Director → ME
  • 33
    J L ASHFORD LIMITED - 2000-12-29
    icon of address 1 Kingsway, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 16 - Director → ME
  • 34
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 9 - Director → ME
  • 35
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 2 - Director → ME
  • 36
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 4 - Director → ME
  • 37
    icon of address 1 Kingsway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 17 - Director → ME
  • 38
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 3 - Director → ME
  • 39
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 8 - Director → ME
  • 40
    LAING PROPERTY PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 5 - Director → ME
  • 41
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 172 - Director → ME
  • 42
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 180 - Director → ME
  • 43
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 26 - Director → ME
  • 44
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    LAING SHELFCO (1) LIMITED - 2001-12-27
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 27 - Director → ME
  • 45
    icon of address Wework Castellana 77 - Office 01-119, Paseo De La Castellana 77, Madrid, 28046, Spain
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 39 - Director → ME
  • 46
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 186 - Director → ME
  • 47
    icon of address Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 157 - Director → ME
  • 48
    icon of address 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 84 - Director → ME
  • 49
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 21 - Director → ME
Ceased 160
  • 1
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 142 - Director → ME
  • 2
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 87 - Director → ME
  • 3
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 90 - Director → ME
  • 4
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BDS PROPERTIES LIMITED - 1996-05-03
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 121 - Director → ME
  • 5
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,523,951 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 49 - Director → ME
  • 6
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 91 - Director → ME
  • 7
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2024-07-11
    IIF 34 - Director → ME
  • 8
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 70 - Director → ME
  • 9
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -53,768 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 50 - Director → ME
  • 10
    CATHEDRAL (6) LIMITED - 2006-07-19
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 123 - Director → ME
  • 11
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 115 - Director → ME
  • 12
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 147 - Director → ME
  • 13
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -39,000 GBP2024-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 135 - Director → ME
  • 14
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 107 - Director → ME
  • 15
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 138 - Director → ME
  • 16
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 96 - Director → ME
  • 17
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    icon of address Third Floor, One New Change, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2014-04-09
    IIF 206 - Director → ME
  • 18
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED - 2011-11-03
    CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED - 2021-09-22
    icon of address Third Floor, One New Change, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 178 - Director → ME
  • 19
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    CALLAHOES LIMITED - 1976-02-09
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07
    icon of address Third Floor, One New Change, London
    Active Corporate (4 parents, 65 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 161 - Director → ME
  • 20
    CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED - 2011-11-08
    CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED - 2021-09-22
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2012-02-09
    IIF 43 - Director → ME
  • 21
    BARING (EUROPEAN) LIMITED - 1992-06-26
    CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22
    BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23
    ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08
    BARING (U.S.) HOLDINGS LIMITED - 1991-12-18
    ONLYSEARCH LIMITED - 1991-11-14
    BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21
    icon of address Third Floor, One New Change, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2014-04-09
    IIF 207 - Director → ME
  • 22
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    icon of address Third Floor, One New Change, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2014-04-09
    IIF 174 - Director → ME
  • 23
    ING PIF (NORTHAMPTON) NO.1 LIMITED - 2011-11-03
    ING PIF (1 KILVEY ROAD) LIMITED - 2003-05-30
    STRIPEFORGE LIMITED - 2003-05-20
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 159 - Director → ME
  • 24
    ING PIF (NORTHAMPTON) NO.2 LIMITED - 2011-11-03
    ING PIF (1 RHOSILI ROAD) LIMITED - 2003-05-28
    CENTREBRISK LIMITED - 2003-05-21
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 184 - Director → ME
  • 25
    ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
    ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
    ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 158 - Director → ME
  • 26
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.2) LIMITED - 2011-11-17
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 196 - Director → ME
  • 27
    ING RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITED - 2011-11-17
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 197 - Director → ME
  • 28
    BERKSHIRE RRP LIMITED - 2016-10-11
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 175 - Director → ME
  • 29
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 38 - Director → ME
  • 30
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 37 - Director → ME
  • 31
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 98 - Director → ME
  • 32
    icon of address 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 86 - Director → ME
  • 33
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 66 - Director → ME
  • 34
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 45 - Director → ME
  • 35
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 140 - Director → ME
  • 36
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 141 - Director → ME
  • 37
    icon of address 100 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 155 - Director → ME
  • 38
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 105 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 143 - Director → ME
  • 40
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    icon of address 100 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 156 - Director → ME
  • 41
    HDD HOLDINGS LIMITED - 2007-09-17
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 64 - Director → ME
  • 42
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 72 - Director → ME
  • 43
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 137 - Director → ME
  • 44
    CLAYFORM HOLDINGS PLC - 1993-10-26
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    SAMUEL PROPERTIES PLC - 1988-05-09
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 129 - Director → ME
  • 45
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 54 - Director → ME
  • 46
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    655,365 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 69 - Director → ME
  • 47
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 117 - Director → ME
  • 48
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    13 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 78 - Director → ME
  • 49
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 65 - Director → ME
  • 50
    WINGGRADE LIMITED - 1999-03-03
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 149 - Director → ME
  • 51
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    277,032 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 77 - Director → ME
  • 52
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 95 - Director → ME
  • 53
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 47 - Director → ME
  • 54
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,466 GBP2021-08-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 51 - Director → ME
  • 55
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    ECC INVESTMENTS PLC - 2021-05-05
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 75 - Director → ME
  • 56
    CUTEDEL LIMITED - 1985-11-26
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2021-05-31 ~ 2022-03-31
    IIF 148 - Director → ME
  • 57
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,648,467 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 89 - Director → ME
  • 58
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 103 - Director → ME
  • 59
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 150 - Director → ME
  • 60
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 53 - Director → ME
  • 61
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 108 - Director → ME
  • 62
    GROUP U+I LIMITED - 2019-01-25
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 110 - Director → ME
  • 63
    AMYLUM UK LIMITED - 2004-11-23
    SYRAL UK LIMITED - 2012-03-13
    TUNNEL REFINERIES LIMITED - 1996-10-28
    TATE & LYLE UK LIMITED - 2007-12-31
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 102 - Director → ME
  • 64
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 67 - Director → ME
  • 65
    IBIS (869) LIMITED - 2004-07-08
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 195 - Director → ME
  • 66
    IBIS (873) LIMITED - 2004-07-08
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 198 - Director → ME
  • 67
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    782,109 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 79 - Director → ME
  • 68
    HDD MERTON RISE LIMITED - 2010-07-09
    HDD BIGGLESWADE LIMITED - 2013-10-23
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 56 - Director → ME
  • 69
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 97 - Director → ME
  • 70
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -591,688 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 130 - Director → ME
  • 71
    HDD OXLEY PARK LIMITED - 2015-11-03
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,820,231 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 113 - Director → ME
  • 72
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 124 - Director → ME
  • 73
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -330,304 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 76 - Director → ME
  • 74
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    icon of address 109 Gloucester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,000 GBP2024-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 55 - Director → ME
  • 75
    icon of address 46a Berwick Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -210,954 GBP2023-12-31
    Officer
    icon of calendar 2019-02-13 ~ 2020-01-09
    IIF 205 - Director → ME
  • 76
    icon of address 46a Berwick Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2020-07-21
    IIF 202 - Director → ME
  • 77
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2023-07-17
    IIF 19 - Director → ME
  • 78
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 120 - Director → ME
  • 79
    POOLQUOTE LIMITED - 1998-01-26
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 151 - Director → ME
  • 80
    icon of address 100 Victoria Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-03-05 ~ 2022-03-31
    IIF 32 - Director → ME
  • 81
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 188 - Director → ME
  • 82
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 167 - Director → ME
  • 83
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 176 - Director → ME
  • 84
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 179 - Director → ME
  • 85
    SHELFCO (NO.2561) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 163 - Director → ME
  • 86
    SHELFCO (NO.2562) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 171 - Director → ME
  • 87
    SHELFCO (NO. 2658) LIMITED - 2002-03-26
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 162 - Director → ME
  • 88
    SHELFCO (NO.2657) LIMITED - 2002-03-26
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 173 - Director → ME
  • 89
    SHELFCO (NO.2563) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 181 - Director → ME
  • 90
    SHELFCO (NO.2564) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 192 - Director → ME
  • 91
    SHELFCO (NO.2565) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 187 - Director → ME
  • 92
    SHELFCO (NO.2567) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 165 - Director → ME
  • 93
    SHELFCO (NO. 2555) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 170 - Director → ME
  • 94
    SHELFCO (NO. 2556) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 169 - Director → ME
  • 95
    SHELFCO (NO. 2551) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 183 - Director → ME
  • 96
    SHELFCO (NO. 2552) LIMITED - 2001-10-30
    icon of address Third Floor, One New Change, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 168 - Director → ME
  • 97
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 36 - Director → ME
  • 98
    I AM PRS LIMITED - 2023-11-30
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 71 - Director → ME
  • 99
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 154 - Director → ME
  • 100
    icon of address 100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ 2022-03-31
    IIF 101 - Director → ME
  • 101
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2025-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 59 - Director → ME
  • 102
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 126 - Director → ME
  • 103
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 83 - Director → ME
  • 104
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,168 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 73 - Director → ME
  • 105
    CTP SECURITIES LIMITED - 2014-03-07
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,058,178 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 114 - Director → ME
  • 106
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 92 - Director → ME
  • 107
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,240 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 118 - Director → ME
  • 108
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,296,067 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 57 - Director → ME
  • 109
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 93 - Director → ME
  • 110
    MARKERWING LIMITED - 2006-09-27
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-10 ~ 2013-11-25
    IIF 190 - Director → ME
  • 111
    B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED - 2011-10-18
    AQUAREALM LIMITED - 1999-10-07
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 166 - Director → ME
  • 112
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,485,553 GBP2024-03-31
    Officer
    icon of calendar 2021-06-17 ~ 2022-03-31
    IIF 132 - Director → ME
  • 113
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 145 - Director → ME
  • 114
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 136 - Director → ME
  • 115
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 61 - Director → ME
  • 116
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 191 - Director → ME
  • 117
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,763,482 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 48 - Director → ME
  • 118
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 153 - Director → ME
  • 119
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -657,289 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 146 - Director → ME
  • 120
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -143,096 GBP2024-12-31
    Officer
    icon of calendar 2018-11-30 ~ 2020-07-21
    IIF 201 - Director → ME
  • 121
    icon of address 1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,782 GBP2021-12-31
    Officer
    icon of calendar 2018-11-30 ~ 2020-07-21
    IIF 204 - Director → ME
  • 122
    icon of address 1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-07-21
    IIF 203 - Director → ME
  • 123
    SHELFCO (NO.2226) LIMITED - 2001-03-05
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 193 - Director → ME
  • 124
    SHELFCO (NO.2227) LIMITED - 2001-03-05
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2011-11-15 ~ 2014-04-09
    IIF 177 - Director → ME
  • 125
    INTERCEDE 626 LIMITED - 1989-07-19
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 119 - Director → ME
  • 126
    icon of address Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2021-05-27 ~ 2021-12-07
    IIF 99 - Director → ME
  • 127
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 111 - Director → ME
  • 128
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 62 - Director → ME
  • 129
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 128 - Director → ME
  • 130
    icon of address 105a Alverstone House Kennington Park Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -143,304 GBP2024-09-30
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 44 - Director → ME
  • 131
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    7,124,949 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 133 - Director → ME
  • 132
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 80 - Director → ME
  • 133
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 125 - Director → ME
  • 134
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 104 - Director → ME
  • 135
    DEVELOPMENT SECURITIES (ASHFORD) LIMITED - 2017-12-15
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 144 - Director → ME
  • 136
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 85 - Director → ME
  • 137
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    U AND I (PROJECTS) LIMITED - 2020-08-07
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 134 - Director → ME
  • 138
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 116 - Director → ME
  • 139
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 60 - Director → ME
  • 140
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 63 - Director → ME
  • 141
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 122 - Director → ME
  • 142
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    164,957 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 152 - Director → ME
  • 143
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 46 - Director → ME
  • 144
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2020-11-30 ~ 2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 106 - Director → ME
  • 145
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 68 - Director → ME
  • 146
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    U AND I FINANCE PLC - 2024-03-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 74 - Director → ME
  • 147
    CLAYFORM PROPERTIES PLC - 1993-07-27
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    U AND I GROUP PLC - 2022-01-04
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    icon of calendar 2021-05-17 ~ 2022-03-31
    IIF 94 - Director → ME
  • 148
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 112 - Director → ME
  • 149
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,378,187 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 127 - Director → ME
  • 150
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 58 - Director → ME
  • 151
    U AND I INVESTMENTS (UK) LIMITED - 2020-08-07
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 81 - Director → ME
  • 152
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 52 - Director → ME
  • 153
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 109 - Director → ME
  • 154
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 100 - Director → ME
  • 155
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,000 GBP2023-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 82 - Director → ME
  • 156
    icon of address C/o R2 Advisory Limited, St Clements House, 27 Clement's Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 88 - Director → ME
  • 157
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 131 - Director → ME
  • 158
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    IIF 139 - Director → ME
  • 159
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    icon of address 2 Bentinck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    icon of calendar 2021-11-10 ~ 2022-03-31
    IIF 199 - Director → ME
  • 160
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    icon of address 2 Bentinck Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    icon of calendar 2021-11-10 ~ 2022-03-31
    IIF 200 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.