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

Sawyer, Eileen Marie

child relation
Offspring entities and appointments
Active 13
  • 1
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    7 Harbet Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-09-28 ~ dissolved
    IIF 4 - director → ME
  • 2
    3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2018-09-28 ~ now
    IIF 147 - director → ME
  • 3
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-21 ~ dissolved
    IIF 82 - director → ME
  • 4
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 46 - director → ME
  • 5
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-05 ~ dissolved
    IIF 34 - director → ME
  • 6
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 47 - director → ME
  • 7
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 114 - director → ME
  • 8
    TOWNHOUSE 22 MANAGEMENT LIMITED - 2019-10-30
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-24 ~ dissolved
    IIF 150 - director → ME
  • 9
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2018-09-12 ~ dissolved
    IIF 92 - director → ME
  • 10
    3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
    Corporate (4 parents)
    Officer
    2018-09-28 ~ now
    IIF 146 - director → ME
  • 11
    GHISLAINE LIMITED - 2021-01-06
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-08-14 ~ dissolved
    IIF 151 - director → ME
  • 12
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-09-26 ~ dissolved
    IIF 123 - director → ME
  • 13
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-10-06 ~ dissolved
    IIF 75 - director → ME
Ceased 140
  • 1
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Officer
    2021-12-02 ~ 2024-11-11
    IIF 54 - director → ME
  • 2
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,636,441 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 86 - director → ME
  • 3
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 7 - director → ME
  • 4
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 5 - director → ME
  • 5
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Officer
    2021-12-02 ~ 2024-11-11
    IIF 73 - director → ME
  • 6
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,100,177 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 125 - director → ME
  • 7
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 19 - director → ME
  • 8
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 13 - director → ME
  • 9
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 23 - director → ME
  • 10
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,120,813 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 17 - director → ME
  • 11
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Officer
    2021-12-02 ~ 2024-11-13
    IIF 95 - director → ME
  • 12
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 15 - director → ME
  • 13
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 18 - director → ME
  • 14
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,034,516 GBP2024-03-31
    Officer
    2019-06-18 ~ 2024-11-11
    IIF 96 - director → ME
  • 15
    ADMIRALTY ARCH CLUB LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-24 ~ 2024-11-11
    IIF 140 - director → ME
  • 16
    ADMIRALTY ARCH HOTELS LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-24 ~ 2024-11-11
    IIF 138 - director → ME
  • 17
    COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-25 ~ 2024-11-11
    IIF 31 - director → ME
  • 18
    ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-24 ~ 2024-11-11
    IIF 141 - director → ME
  • 19
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,095,821 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 84 - director → ME
  • 20
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,642,838 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 111 - director → ME
  • 21
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -126,115 GBP2024-03-31
    Officer
    2022-08-25 ~ 2024-11-11
    IIF 36 - director → ME
  • 22
    ADMIRALTY ARCH NEWCO LIMITED - 2022-08-25
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -538,393 GBP2024-03-31
    Officer
    2022-06-27 ~ 2024-11-11
    IIF 38 - director → ME
  • 23
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -510,934 GBP2024-03-31
    Officer
    2022-08-25 ~ 2024-11-11
    IIF 37 - director → ME
  • 24
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-18 ~ 2024-11-11
    IIF 30 - director → ME
  • 25
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-08-25 ~ 2024-11-11
    IIF 26 - director → ME
  • 26
    ARENA LEISURE LIMITED - 2012-10-17
    ARENA RACING CORPORATION LIMITED - 2012-08-23
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (5 parents, 13 offsprings)
    Officer
    2019-01-15 ~ 2024-10-23
    IIF 77 - director → ME
  • 27
    Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    6,976 GBP2023-09-30
    Officer
    2018-09-28 ~ 2024-11-11
    IIF 121 - director → ME
    Person with significant control
    2018-09-28 ~ 2024-11-01
    IIF 154 - Ownership of shares – 75% or more → OE
  • 28
    Millbank Tower 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 58 - director → ME
  • 29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-09-24 ~ 2024-11-11
    IIF 42 - director → ME
  • 30
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -164,341 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 107 - director → ME
  • 31
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,431,290 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 43 - director → ME
  • 32
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -254,053 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 119 - director → ME
  • 33
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-25 ~ 2024-11-11
    IIF 35 - director → ME
  • 34
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,352,281 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 3 - director → ME
  • 35
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 16 - director → ME
  • 36
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -255,344 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 80 - director → ME
  • 37
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,155 GBP2023-07-31
    Officer
    2022-07-11 ~ 2024-11-11
    IIF 40 - director → ME
  • 38
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-17 ~ 2024-11-11
    IIF 25 - director → ME
  • 39
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 113 - director → ME
  • 40
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -48,056,221 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 89 - director → ME
  • 41
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 100 - director → ME
  • 42
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 59 - director → ME
  • 43
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-12 ~ 2024-11-11
    IIF 148 - director → ME
  • 44
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -134,238 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 63 - director → ME
  • 45
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (2 parents)
    Equity (Company account)
    5,813,045 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 135 - director → ME
  • 46
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 52 - director → ME
  • 47
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 88 - director → ME
  • 48
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,544,240 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 41 - director → ME
  • 49
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,805,950 GBP2023-12-31
    Officer
    2018-09-29 ~ 2024-10-14
    IIF 81 - director → ME
  • 50
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-09-28 ~ 2024-11-11
    IIF 8 - director → ME
  • 51
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 102 - director → ME
  • 52
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-02 ~ 2024-11-11
    IIF 109 - director → ME
  • 53
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-23 ~ 2024-11-11
    IIF 29 - director → ME
  • 54
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -4,112,098 GBP2023-12-31
    Officer
    2018-09-29 ~ 2024-10-14
    IIF 45 - director → ME
  • 55
    55NS LIMITED - 2014-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 128 - director → ME
  • 56
    HYPHEN GREECE LIMITED - 2020-03-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    44,278 GBP2024-03-31
    Officer
    2019-03-04 ~ 2024-11-11
    IIF 134 - director → ME
  • 57
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2023-03-28 ~ 2024-11-11
    IIF 117 - director → ME
  • 58
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 62 - director → ME
  • 59
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    271,643,919 GBP2023-03-31
    Officer
    2020-10-20 ~ 2024-11-11
    IIF 152 - director → ME
  • 60
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,258,659 GBP2023-12-31
    Officer
    2019-10-14 ~ 2024-11-11
    IIF 132 - director → ME
  • 61
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 90 - director → ME
  • 62
    PROPERTY BIDCO LIMITED - 2019-02-08
    HKC SHIPPING LIMITED - 2018-09-17
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-09-21 ~ 2019-02-08
    IIF 110 - director → ME
  • 63
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    114,386,290 GBP2024-03-31
    Officer
    2022-02-18 ~ 2024-11-11
    IIF 71 - director → ME
  • 64
    4th Floor, Millbank Tower, Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,812,228 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 101 - director → ME
  • 65
    4th Floor, Millbank Tower, Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,707,797 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 57 - director → ME
  • 66
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,983,208 GBP2023-12-31
    Officer
    2020-11-03 ~ 2024-11-13
    IIF 144 - director → ME
  • 67
    ICONIC HOSPITALITY LIMITED - 2019-08-23
    EXPECTANDA LIMITED - 2018-07-24
    ARENA TOWCESTER LIMITED - 2018-06-26
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -15,138,794 GBP2023-12-31
    Officer
    2019-08-23 ~ 2024-11-13
    IIF 56 - director → ME
  • 68
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 98 - director → ME
  • 69
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,474,765 GBP2024-03-31
    Officer
    2019-10-12 ~ 2024-11-11
    IIF 127 - director → ME
  • 70
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2023-12-31
    Officer
    2021-10-06 ~ 2024-11-11
    IIF 142 - director → ME
  • 71
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-15 ~ 2024-11-14
    IIF 28 - director → ME
  • 72
    VON ESSEN AVIATION LIMITED - 2012-03-12
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2024-10-07
    IIF 104 - director → ME
  • 73
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,574,504 GBP2024-03-31
    Officer
    2021-11-01 ~ 2024-11-11
    IIF 39 - director → ME
  • 74
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,476 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 66 - director → ME
  • 75
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-03-31
    Officer
    2022-10-25 ~ 2024-11-11
    IIF 72 - director → ME
  • 76
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 99 - director → ME
  • 77
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 60 - director → ME
  • 78
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    864,640 GBP2023-12-31
    Officer
    2019-04-10 ~ 2024-11-11
    IIF 137 - director → ME
    Person with significant control
    2019-04-10 ~ 2019-06-27
    IIF 157 - Ownership of shares – 75% or more → OE
  • 79
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 20 - director → ME
  • 80
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -134,111,434 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 11 - director → ME
  • 81
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 14 - director → ME
  • 82
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 12 - director → ME
  • 83
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,080,523 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 76 - director → ME
  • 84
    KITEPOINT LIMITED - 2000-12-28
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2022-02-25 ~ 2024-10-14
    IIF 67 - director → ME
  • 85
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (2 parents)
    Equity (Company account)
    -2,355,737 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 139 - director → ME
  • 86
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-09-22 ~ 2024-11-11
    IIF 93 - director → ME
  • 87
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,052,393 GBP2020-10-31
    Officer
    2019-10-15 ~ 2024-11-11
    IIF 136 - director → ME
  • 88
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    427,385 GBP2023-03-31
    Officer
    2018-09-26 ~ 2024-11-14
    IIF 103 - director → ME
    Person with significant control
    2023-02-21 ~ 2024-11-14
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,377,981 GBP2024-03-31
    Officer
    2019-06-18 ~ 2024-11-11
    IIF 94 - director → ME
  • 90
    NORTHERN RACING PLC - 2007-09-27
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-15 ~ 2019-01-16
    IIF 61 - director → ME
  • 91
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (1 parent, 1 offspring)
    Officer
    2019-01-15 ~ 2024-11-11
    IIF 44 - director → ME
  • 92
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2024-10-07
    IIF 85 - director → ME
  • 93
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2024-10-07
    IIF 65 - director → ME
  • 94
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    2023-10-18 ~ 2024-10-07
    IIF 49 - director → ME
  • 95
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,561,349 GBP2023-12-31
    Officer
    2022-07-15 ~ 2024-11-11
    IIF 27 - director → ME
  • 96
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,126,954 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-09-26 ~ 2024-11-13
    IIF 55 - director → ME
  • 97
    9 Harbet Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -311,956 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 2 - director → ME
  • 98
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 10 - director → ME
  • 99
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 22 - director → ME
  • 100
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    129,419 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 21 - director → ME
  • 101
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 6 - director → ME
  • 102
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -45,045,913 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 118 - director → ME
  • 103
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,547,226 GBP2024-03-31
    Officer
    2019-10-15 ~ 2024-11-11
    IIF 126 - director → ME
  • 104
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,846,435 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 133 - director → ME
  • 105
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,672,184 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 105 - director → ME
  • 106
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 53 - director → ME
  • 107
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 70 - director → ME
  • 108
    RB RESOURCES (UK) LIMITED - 2014-05-14
    REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
    5th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,946 GBP2024-03-31
    Person with significant control
    2018-09-28 ~ 2019-04-30
    IIF 156 - Ownership of shares – 75% or more → OE
  • 109
    HYPHEN RESOURCES LIMITED - 2022-03-28
    Millbank Tower 5th Floor, 21-24 Millbank, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-18 ~ 2024-11-14
    IIF 51 - director → ME
  • 110
    Millbank Tower 21-24 Millbank, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,335,013 GBP2024-03-31
    Officer
    2022-02-18 ~ 2024-11-13
    IIF 124 - director → ME
  • 111
    Millbank Tower, 21-24 Millbank, London
    Corporate (2 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2024-10-07
    IIF 68 - director → ME
  • 112
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2019-10-14 ~ 2024-11-14
    IIF 130 - director → ME
  • 113
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,452,761 GBP2024-03-31
    Officer
    2021-05-20 ~ 2024-11-11
    IIF 143 - director → ME
  • 114
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-25 ~ 2024-11-11
    IIF 83 - director → ME
    Person with significant control
    2018-09-28 ~ 2024-11-01
    IIF 155 - Ownership of shares – 75% or more → OE
  • 115
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2019-07-31 ~ 2024-11-11
    IIF 91 - director → ME
  • 116
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,741,546 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 97 - director → ME
  • 117
    SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -665,283 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 69 - director → ME
  • 118
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,166,533 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 116 - director → ME
  • 119
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-11 ~ 2024-11-11
    IIF 33 - director → ME
  • 120
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Officer
    2018-09-28 ~ 2024-11-11
    IIF 79 - director → ME
  • 121
    BBAY PROPERTIES LIMITED - 2023-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -26,045,336 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 131 - director → ME
  • 122
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,488,674 GBP2024-03-31
    Officer
    2023-07-05 ~ 2024-11-11
    IIF 32 - director → ME
  • 123
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 120 - director → ME
  • 124
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -496,745 GBP2024-03-31
    Officer
    2018-09-26 ~ 2024-11-11
    IIF 78 - director → ME
  • 125
    WESTON (AVIATION) LIMITED - 2007-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents)
    Equity (Company account)
    32,421 GBP2023-12-31
    Officer
    2018-09-26 ~ 2024-11-13
    IIF 48 - director → ME
  • 126
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,817,171 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 9 - director → ME
  • 127
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-09 ~ 2024-11-11
    IIF 74 - director → ME
  • 128
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    260,231 GBP2023-08-31
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 108 - director → ME
  • 129
    21-24 Millbank Millbank Tower, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,362,006 GBP2023-12-31
    Officer
    2023-12-21 ~ 2024-11-11
    IIF 1 - director → ME
  • 130
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-14 ~ 2024-11-11
    IIF 145 - director → ME
  • 131
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,194 GBP2023-03-31
    Officer
    2019-06-18 ~ 2024-11-11
    IIF 50 - director → ME
  • 132
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    -8,564 GBP2023-03-31
    Officer
    2019-02-20 ~ 2024-11-11
    IIF 149 - director → ME
    Person with significant control
    2019-02-20 ~ 2023-06-30
    IIF 158 - Ownership of shares – 75% or more → OE
  • 133
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-12 ~ 2024-11-11
    IIF 24 - director → ME
  • 134
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 122 - director → ME
  • 135
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 106 - director → ME
  • 136
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2018-09-28 ~ 2024-10-14
    IIF 87 - director → ME
  • 137
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,215,718 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 112 - director → ME
  • 138
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    569,840 GBP2024-03-31
    Officer
    2019-11-29 ~ 2024-11-11
    IIF 129 - director → ME
  • 139
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,668,473 GBP2023-12-31
    Officer
    2018-09-29 ~ 2024-10-14
    IIF 64 - director → ME
  • 140
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    182,995 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 115 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.