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

Duzniak, Jadzia Zofia

child relation
Offspring entities and appointments
Active 123
  • 1
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 72 - secretary → ME
  • 2
    1 Curzon Street, London, England
    Corporate (8 parents)
    Officer
    2019-08-30 ~ now
    IIF 69 - secretary → ME
  • 3
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 75 - secretary → ME
  • 4
    1 Curzon Street, London, England
    Corporate (8 parents)
    Officer
    2019-08-30 ~ now
    IIF 67 - secretary → ME
  • 5
    1 Curzon Street, London, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2019-08-30 ~ now
    IIF 78 - secretary → ME
  • 6
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 73 - secretary → ME
  • 7
    1 Curzon Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-08-30 ~ now
    IIF 64 - secretary → ME
  • 8
    1 Curzon Street, London, England
    Corporate (8 parents)
    Officer
    2019-08-30 ~ now
    IIF 68 - secretary → ME
  • 9
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 70 - secretary → ME
  • 10
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 79 - secretary → ME
  • 11
    1 Curzon Street, London, England
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2019-08-30 ~ dissolved
    IIF 65 - secretary → ME
  • 12
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 77 - secretary → ME
  • 13
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 74 - secretary → ME
  • 14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 142 - secretary → ME
  • 15
    1 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 41 - director → ME
    2024-08-01 ~ now
    IIF 179 - secretary → ME
  • 16
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 76 - secretary → ME
  • 17
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 66 - secretary → ME
  • 18
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 109 - secretary → ME
  • 19
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 145 - secretary → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ dissolved
    IIF 126 - secretary → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 148 - secretary → ME
  • 22
    MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
    One, Curzon Street, London
    Corporate (6 parents)
    Officer
    2015-01-23 ~ now
    IIF 104 - secretary → ME
  • 23
    UKIG NOMINEES 2 LIMITED - 2022-01-05
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 120 - secretary → ME
  • 24
    UKIG NOMINEES LIMITED - 2022-01-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 108 - secretary → ME
  • 25
    BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-07-18 ~ now
    IIF 112 - secretary → ME
  • 26
    AGHOCO 1410 LIMITED - 2016-05-17
    One Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 154 - secretary → ME
  • 27
    LONDONMETRIC BELL FARM LIMITED - 2014-05-07
    REDWARREN LIMITED - 2014-01-09
    One Curzon Street, ., London
    Corporate (6 parents)
    Officer
    2014-01-22 ~ now
    IIF 100 - secretary → ME
  • 28
    AGHOCO 2071 LIMITED - 2021-07-09
    One Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-09 ~ now
    IIF 118 - secretary → ME
  • 29
    1 Curzon Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-10-17 ~ now
    IIF 83 - secretary → ME
  • 30
    PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30
    One, Curzon Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    192,722 GBP2021-03-31
    Officer
    2022-03-22 ~ now
    IIF 135 - secretary → ME
  • 31
    One Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-23 ~ now
    IIF 158 - secretary → ME
  • 32
    One, Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 103 - secretary → ME
  • 33
    LONDONMETRIC OKR LIMITED - 2024-12-02
    One Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-22 ~ now
    IIF 162 - secretary → ME
  • 34
    One, Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-12 ~ now
    IIF 174 - secretary → ME
  • 35
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 81 - secretary → ME
  • 36
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-25 ~ now
    IIF 151 - secretary → ME
  • 37
    ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14
    1 Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    IIF 62 - secretary → ME
  • 38
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 177 - secretary → ME
  • 39
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Corporate (13 parents, 101 offsprings)
    Officer
    2010-09-13 ~ now
    IIF 42 - secretary → ME
  • 40
    LONDONMETRIC GRIMSBY LIMITED - 2015-03-30
    1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 82 - secretary → ME
  • 41
    MILLINK LIMITED - 2013-06-06
    First Floor, 1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2013-07-04 ~ now
    IIF 94 - secretary → ME
  • 42
    ABLETOWN LIMITED - 2013-08-15
    One, Curzon Street, London
    Corporate (6 parents)
    Officer
    2013-08-23 ~ now
    IIF 134 - secretary → ME
  • 43
    SANDYGROUND LIMITED - 2014-01-09
    One Curzon Street, ., London
    Dissolved corporate (6 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 101 - secretary → ME
  • 44
    OLDKERN LIMITED - 2013-07-25
    One, Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 43 - secretary → ME
  • 45
    One Curzon Street, London
    Corporate (6 parents)
    Officer
    2014-05-29 ~ now
    IIF 102 - secretary → ME
  • 46
    REDKERN LIMITED - 2013-06-25
    First Floor, 1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 86 - secretary → ME
  • 47
    WELLSMERE LIMITED - 2012-12-20
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2013-08-15 ~ now
    IIF 63 - secretary → ME
  • 48
    NEWMORN LIMITED - 2013-07-03
    First Floor, 1 Curzon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 85 - secretary → ME
  • 49
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    IIF 176 - secretary → ME
  • 50
    1 Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-05 ~ now
    IIF 84 - secretary → ME
  • 51
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2017-02-08 ~ now
    IIF 61 - secretary → ME
  • 52
    FADESTAR LIMITED - 2006-06-28
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2025-02-07 ~ now
    IIF 178 - secretary → ME
  • 53
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2024-03-05 ~ now
    IIF 156 - secretary → ME
  • 54
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 122 - secretary → ME
  • 55
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 101 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 146 - secretary → ME
  • 56
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 115 - secretary → ME
  • 57
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 167 - secretary → ME
  • 58
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 101 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 140 - secretary → ME
  • 59
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 110 - secretary → ME
  • 60
    LXI PLC - 2024-04-03
    LXI REIT PLC - 2024-04-03
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 101 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 119 - secretary → ME
  • 61
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 107 - secretary → ME
  • 62
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 143 - secretary → ME
  • 63
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 105 - secretary → ME
  • 64
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 137 - secretary → ME
  • 65
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 152 - secretary → ME
  • 66
    One, Curzon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-03-05 ~ now
    IIF 172 - secretary → ME
  • 67
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 129 - secretary → ME
  • 68
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 163 - secretary → ME
  • 69
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 171 - secretary → ME
  • 70
    1 Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2024-03-06 ~ now
    IIF 71 - secretary → ME
  • 71
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 106 - secretary → ME
  • 72
    THG OMEGA PROPCO LIMITED - 2021-05-03
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    24,132,000 GBP2022-01-05
    Officer
    2022-01-05 ~ now
    IIF 173 - secretary → ME
  • 73
    METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2017-02-06 ~ now
    IIF 99 - secretary → ME
  • 74
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 95 - secretary → ME
  • 75
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2017-02-06 ~ now
    IIF 87 - secretary → ME
  • 76
    DE FACTO 1807 LIMITED - 2010-11-08
    1 Curzon Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 96 - secretary → ME
  • 77
    DE FACTO 1840 LIMITED - 2011-02-22
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2017-02-06 ~ now
    IIF 88 - secretary → ME
  • 78
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 90 - secretary → ME
  • 79
    METRIC PROPERTY INVESTMENTS PLC - 2018-06-27
    1 Curzon Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 89 - secretary → ME
  • 80
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 93 - secretary → ME
  • 81
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 97 - secretary → ME
  • 82
    METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 91 - secretary → ME
  • 83
    1 Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 98 - secretary → ME
  • 84
    1 Curzon Street, London, England
    Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 80 - secretary → ME
  • 85
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 48 - secretary → ME
  • 86
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 114 - secretary → ME
  • 87
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 123 - secretary → ME
  • 88
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 141 - secretary → ME
  • 89
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 147 - secretary → ME
  • 90
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 166 - secretary → ME
  • 91
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 124 - secretary → ME
  • 92
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 150 - secretary → ME
  • 93
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 160 - secretary → ME
  • 94
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 159 - secretary → ME
  • 95
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 128 - secretary → ME
  • 96
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 117 - secretary → ME
  • 97
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 153 - secretary → ME
  • 98
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 130 - secretary → ME
  • 99
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 149 - secretary → ME
  • 100
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 139 - secretary → ME
  • 101
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 111 - secretary → ME
  • 102
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 121 - secretary → ME
  • 103
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 165 - secretary → ME
  • 104
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 161 - secretary → ME
  • 105
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 127 - secretary → ME
  • 106
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 132 - secretary → ME
  • 107
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 164 - secretary → ME
  • 108
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 168 - secretary → ME
  • 109
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 131 - secretary → ME
  • 110
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 138 - secretary → ME
  • 111
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 170 - secretary → ME
  • 112
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 175 - secretary → ME
  • 113
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 144 - secretary → ME
  • 114
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 133 - secretary → ME
  • 115
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 125 - secretary → ME
  • 116
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 155 - secretary → ME
  • 117
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 157 - secretary → ME
  • 118
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 169 - secretary → ME
  • 119
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 136 - secretary → ME
  • 120
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 113 - secretary → ME
  • 121
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 116 - secretary → ME
  • 122
    116 Somerset Road Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,398 GBP2023-06-30
    Officer
    2022-11-29 ~ now
    IIF 40 - director → ME
  • 123
    Company number OC329452
    Non-active corporate
    Officer
    2007-09-10 ~ now
    IIF 32 - llp-designated-member → ME
Ceased 41
  • 1
    MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -132,916 GBP2024-03-31
    Officer
    1996-01-15 ~ 2001-10-01
    IIF 54 - secretary → ME
  • 2
    Grant Thornton, 1 Whitehall Riverside, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2001-12-19 ~ 2002-05-27
    IIF 15 - director → ME
    2001-12-19 ~ 2002-05-27
    IIF 57 - secretary → ME
  • 3
    METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
    Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, Wales
    Corporate (4 parents)
    Equity (Company account)
    15,181,837 GBP2021-12-31
    Officer
    2017-02-06 ~ 2017-08-03
    IIF 92 - secretary → ME
  • 4
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 33 - llp-member → ME
  • 5
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ 2002-01-08
    IIF 27 - director → ME
    2001-11-30 ~ 2002-01-08
    IIF 59 - secretary → ME
  • 6
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-03
    IIF 35 - llp-member → ME
  • 7
    5th Floor Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    14,607,400 GBP2015-12-31
    Officer
    2003-07-25 ~ 2006-12-29
    IIF 10 - director → ME
    2001-11-30 ~ 2006-12-29
    IIF 46 - secretary → ME
  • 8
    1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-24 ~ 2007-10-26
    IIF 5 - director → ME
  • 9
    1 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-04-28 ~ 2015-04-28
    IIF 31 - director → ME
  • 10
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 1 - director → ME
  • 11
    21 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 2 - director → ME
  • 12
    21 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 3 - director → ME
  • 13
    FADESTAR LIMITED - 2006-06-28
    1 Curzon Street, London
    Corporate (6 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 4 - director → ME
  • 14
    21 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 6 - director → ME
  • 15
    1 Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2024-03-06 ~ 2024-06-27
    IIF 38 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 20 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 26 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 17 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 22 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 25 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 24 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 23 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 18 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 21 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 16 - director → ME
  • 26
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 19 - director → ME
  • 27
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 34 - llp-member → ME
  • 28
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 37 - llp-member → ME
  • 29
    DETAILMAP LIMITED - 1999-09-09
    J Hopkins, 10 New Burlington Street, 6th Floor, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,683 GBP2018-12-31
    Officer
    2001-11-30 ~ 2004-12-31
    IIF 28 - director → ME
    2005-04-27 ~ 2006-12-29
    IIF 9 - director → ME
    2001-11-30 ~ 2004-12-31
    IIF 58 - secretary → ME
    2005-04-27 ~ 2006-12-29
    IIF 53 - secretary → ME
  • 30
    1 Liverpool Terrace, Worthing
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    49,389 GBP2019-12-31
    Officer
    2001-11-30 ~ 2004-12-31
    IIF 13 - director → ME
    2005-04-27 ~ 2006-12-29
    IIF 7 - director → ME
    2001-11-30 ~ 2004-12-31
    IIF 50 - secretary → ME
    2005-04-27 ~ 2006-12-29
    IIF 52 - secretary → ME
  • 31
    HACKREMCO (NO.1363) LIMITED - 1998-07-16
    1 Liverpool Terrace, Worthing
    Dissolved corporate (3 parents)
    Equity (Company account)
    590,134 GBP2019-12-31
    Officer
    2001-11-30 ~ 2007-06-01
    IIF 11 - director → ME
    1998-07-22 ~ 2006-08-14
    IIF 49 - secretary → ME
  • 32
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2017-03-02
    IIF 39 - director → ME
  • 33
    STEWART G.H. LTD - 2008-05-16
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2011-06-16
    IIF 30 - director → ME
    2011-05-27 ~ 2011-11-04
    IIF 60 - secretary → ME
  • 34
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 36 - llp-member → ME
  • 35
    Company number 03864364
    Non-active corporate
    Officer
    2001-11-30 ~ 2006-12-29
    IIF 47 - secretary → ME
  • 36
    Company number 04013477
    Non-active corporate
    Officer
    2001-11-30 ~ 2006-12-29
    IIF 45 - secretary → ME
  • 37
    Company number 04028554
    Non-active corporate
    Officer
    2001-11-30 ~ 2002-08-02
    IIF 14 - director → ME
    2000-07-06 ~ 2002-08-02
    IIF 44 - secretary → ME
  • 38
    Company number 04365404
    Non-active corporate
    Officer
    2002-03-28 ~ 2003-04-11
    IIF 8 - director → ME
    2002-03-28 ~ 2003-04-11
    IIF 55 - secretary → ME
  • 39
    Company number 04365439
    Non-active corporate
    Officer
    2002-03-28 ~ 2003-04-11
    IIF 12 - director → ME
    2002-03-28 ~ 2003-04-11
    IIF 51 - secretary → ME
  • 40
    Company number 05062002
    Non-active corporate
    Officer
    2004-04-07 ~ 2006-12-29
    IIF 56 - secretary → ME
  • 41
    Company number SC252863
    Non-active corporate
    Officer
    2003-07-16 ~ 2006-04-27
    IIF 29 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.