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

Mr Giles Patrick Cyril Mackay

    Related profiles found in government register
  • Mr Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 1 IIF 2 IIF 3

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 5
  • Mr Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Giles Patrick Cyril Mackay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 14

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 15

    • 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 16

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 17 IIF 18
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 6th Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 19

    • 6th, Floor, Design Centre East, London, SW10 0XF, United Kingdom

      IIF 20

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mackay, Giles Patrick Cyril
    British director born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British self employed born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 35
  • Mackay, Giles Patrick Cyril
    British co director born in March 1962

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 36
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British director born in March 1962

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 72
  • Mackay, Giles Patrick Cyril
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Giles Patrick Cyril
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 400, Capability Green, Luton, Bedfordshire, LU1 3AE

      IIF 87
  • Mackay, Giles Patrick Cyril
    British self employed born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF, England

      IIF 88
  • Mackay, Giles Patrick Cyril
    British,irish ceo born in March 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 6th Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 89
  • Mackay, Giles Patrick Cyril
    British

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 90 IIF 91

    • 3, Boltons Place, London, SW5 0LP

      IIF 92

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 93
  • Mackay, Giles Patrick Cyril
    British co director

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 94
  • Mackay, Giles Patrick Cyril
    British company director

    Registered addresses and corresponding companies

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 95
  • Mackay, Giles Patrick Cyril
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Boltons Place, London, SW5 0LP

      IIF 96
  • Mackay, Giles Patrick Cyril
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 97 IIF 98 IIF 99
  • Mackay, Giles Patrick Cyril
    British none born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 100
  • Mackay, Giles Patrick Cyril
    born in March 1962

    Registered addresses and corresponding companies

    • 18 Admiral Court, Chelsea Harbour, London, SW10 0UU

      IIF 101
child relation
Offspring entities and appointments
Active 46
  • 1
    AHL SOUTHFIELDS INVESTMENTS LIMITED - 2016-09-05
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 64 - director → ME
  • 2
    AHL LANGLEY INVESTMENT LIMITED - 2016-09-05
    AHL LANGLEY TRADING LIMITED - 2004-11-10
    FESTIVEDRIVE LIMITED - 2004-06-01
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 77 - director → ME
  • 3
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 73 - director → ME
  • 4
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-20 ~ dissolved
    IIF 58 - director → ME
  • 5
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 53 - director → ME
  • 6
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 54 - director → ME
  • 7
    ASSETTRUST HOUSING MANAGEMENT LIMITED - 2012-11-15
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 87 - director → ME
  • 8
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-30 ~ dissolved
    IIF 48 - director → ME
  • 9
    AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
    IRISBRIGHT LIMITED - 2005-11-16
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 45 - director → ME
  • 10
    RAZORVALE LIMITED - 2004-06-01
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 79 - director → ME
  • 11
    AHL BRICKET ROAD TRADING LIMITED - 2007-06-28
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 42 - director → ME
  • 12
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 56 - director → ME
  • 13
    AHL KINGSMEAD HOLDINGS LIMITED - 2007-06-26
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 62 - director → ME
  • 14
    FRAMEBRIDGE LIMITED - 2004-10-13
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-10-04 ~ dissolved
    IIF 60 - director → ME
  • 15
    TUDORGLADE LIMITED - 2003-09-22
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 57 - director → ME
  • 16
    PROPERTY ASSET REALIZATION LIMITED - 2000-02-18
    MERITNAME LIMITED - 1991-09-06
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Corporate (1 parent)
    Officer
    ~ now
    IIF 78 - director → ME
    1995-01-03 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (1 parent, 2 offsprings)
    Officer
    1993-02-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    6th Floor Design Centre East, Chelsea Harbour, London
    Corporate (3 parents)
    Equity (Company account)
    -15,859,518 GBP2024-02-29
    Officer
    2008-03-04 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    ALNERY NO. 2854 LIMITED - 2009-03-16
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2009-03-13 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    ALNERY NO. 2925 LIMITED - 2010-07-20
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (2 parents)
    Officer
    2010-07-19 ~ now
    IIF 100 - director → ME
  • 21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2017-12-08 ~ now
    IIF 35 - director → ME
  • 22
    HEYLO HOUSING INVESTMENTS 4 PLC - 2018-08-21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents)
    Officer
    2019-04-10 ~ now
    IIF 31 - director → ME
  • 23
    HEYLO HOUSING LIMITED - 2018-10-10
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 28 - director → ME
  • 24
    HEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (5 parents)
    Officer
    2019-04-10 ~ now
    IIF 27 - director → ME
  • 25
    HEYLO HOUSING INVESTMENTS 3 LIMITED - 2018-08-21
    6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
    Corporate (4 parents)
    Officer
    2019-04-10 ~ now
    IIF 25 - director → ME
  • 26
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents)
    Officer
    2019-05-13 ~ now
    IIF 33 - director → ME
  • 27
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-05-13 ~ now
    IIF 32 - director → ME
  • 28
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 29 - director → ME
  • 29
    HAMSARD 3590 LIMITED - 2021-01-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 19 - director → ME
  • 30
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 89 - director → ME
  • 31
    56a South Molton Street, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 37 - director → ME
  • 32
    HAMSARD 3666 LIMITED - 2022-05-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 33
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    INTERCEDE 1255 LIMITED - 1997-07-17
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (2 parents)
    Officer
    1997-07-17 ~ now
    IIF 98 - director → ME
    1997-07-17 ~ now
    IIF 95 - secretary → ME
  • 35
    INTERCEDE 1538 LIMITED - 2000-02-24
    One, New Change, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 99 - director → ME
  • 36
    INTERCEDE 1539 LIMITED - 2000-02-24
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2000-02-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    TEALBAY LIMITED - 1997-01-29
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1997-01-29 ~ now
    IIF 97 - director → ME
  • 38
    ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01
    ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    6,668,782 GBP2023-12-31
    Officer
    2012-07-24 ~ now
    IIF 20 - director → ME
  • 39
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 96 - llp-designated-member → ME
  • 40
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    1990-12-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 41
    ELMTIME LIMITED - 1998-12-09
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (3 parents)
    Officer
    1999-04-20 ~ now
    IIF 86 - director → ME
  • 42
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (1 parent)
    Officer
    1998-08-25 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 43
    HAMSARD 3626 LIMITED - 2021-11-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2021-05-05 ~ now
    IIF 30 - director → ME
  • 44
    HAMSARD 3690 LIMITED - 2022-10-07
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 45
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    1990-12-18 ~ now
    IIF 34 - director → ME
    ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    ZINE LTD
    - now
    MANIFESTO LTD - 2018-02-08
    6th Floor, Design Centre East, Chelsea Harbour, London, England
    Corporate (3 parents)
    Officer
    2015-03-09 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-04-20 ~ 2014-01-13
    IIF 44 - director → ME
  • 2
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-12-14 ~ 2014-01-13
    IIF 55 - director → ME
  • 3
    HOCKDEW LIMITED - 2005-10-24
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-10-20 ~ 2014-01-13
    IIF 52 - director → ME
  • 4
    AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
    DOLLBROOK LIMITED - 2005-11-16
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-11-15 ~ 2014-01-13
    IIF 49 - director → ME
  • 5
    AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
    BROWHURST LIMITED - 2005-11-16
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-11-15 ~ 2014-01-13
    IIF 50 - director → ME
  • 6
    AHL LANGLEY INVESTMENT LIMITED - 2004-11-10
    FESTIVEGRANGE LIMITED - 2004-06-01
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-27 ~ 2014-01-13
    IIF 74 - director → ME
  • 7
    AHL PAL MALL TRADING LIMITED - 2006-05-04
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-03-24 ~ 2014-01-13
    IIF 51 - director → ME
  • 8
    AHL SPORTCITY TRADING LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 47 - director → ME
  • 9
    CRIMSONGROVE LIMITED - 2005-05-31
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-05-27 ~ 2014-01-13
    IIF 75 - director → ME
  • 10
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2007-08-20 ~ 2014-01-13
    IIF 40 - director → ME
  • 11
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-03-24 ~ 2014-01-13
    IIF 63 - director → ME
  • 12
    AHL KINGSMEAD INVESTMENTS LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 61 - director → ME
  • 13
    AHL KINGSMEAD TRADING LIMITED - 2007-06-26
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 46 - director → ME
  • 14
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2007-01-08 ~ 2014-01-13
    IIF 41 - director → ME
  • 15
    SNOWSPRING LIMITED - 2005-08-19
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2005-08-19 ~ 2014-01-13
    IIF 76 - director → ME
  • 16
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2007-10-15 ~ 2014-01-13
    IIF 59 - director → ME
  • 17
    FLAGWOOD LIMITED - 2004-10-13
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2004-10-05 ~ 2014-01-13
    IIF 43 - director → ME
  • 18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (1 parent, 2 offsprings)
    Officer
    1992-11-24 ~ 1993-11-24
    IIF 36 - director → ME
    1993-02-15 ~ 2002-02-14
    IIF 94 - secretary → ME
  • 19
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    ~ 2001-10-02
    IIF 39 - director → ME
    ~ 2001-10-02
    IIF 90 - secretary → ME
  • 20
    6th Floor Design Centre East, Chelsea Harbour, London
    Corporate (3 parents)
    Equity (Company account)
    -15,859,518 GBP2024-02-29
    Officer
    2004-02-24 ~ 2006-01-23
    IIF 38 - director → ME
  • 21
    HEAVENLY DAZE LLP - 2012-08-10
    14 Hanover Square, Suite 104, London, England
    Corporate (3 parents)
    Officer
    2002-06-13 ~ 2009-12-18
    IIF 101 - llp-designated-member → ME
  • 22
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (9 parents, 8 offsprings)
    Person with significant control
    2018-08-23 ~ 2022-04-27
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 23
    HEYLO HOUSING LIMITED - 2018-10-10
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-28 ~ 2018-09-14
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    HAMSARD 3590 LIMITED - 2021-01-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2021-01-15
    IIF 80 - director → ME
    2020-11-05 ~ 2020-12-18
    IIF 67 - director → ME
    Person with significant control
    2020-11-05 ~ 2020-12-18
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2020-12-18 ~ 2021-01-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 25
    HAMSARD 3591 LIMITED - 2020-12-18
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2020-12-18
    IIF 68 - director → ME
  • 26
    HHT PLC - 2020-02-05
    AHA TREASURY PLC - 2014-08-01
    169 Union Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-06-19 ~ 2018-09-14
    IIF 81 - director → ME
  • 27
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2017-02-03
    IIF 69 - director → ME
  • 28
    INTERCEDE 1560 LIMITED - 2000-05-04
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2017-02-03
    IIF 70 - director → ME
  • 29
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2000-02-02 ~ 2014-01-16
    IIF 82 - director → ME
  • 30
    ASSETTRUST HOUSING MANAGEMENT LTD - 2015-09-01
    ASSETTRUST HOUSING MANAGEMENT 2 LIMITED - 2012-11-15
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    6,668,782 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 31
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-01-14 ~ 1999-07-29
    IIF 72 - director → ME
  • 32
    PS9 LIMITED - 1999-06-18
    The Cooperage, 5 Copper Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2017-02-03
    IIF 85 - director → ME
  • 33
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    ~ 2003-10-29
    IIF 91 - secretary → ME
  • 34
    HAMSARD 3626 LIMITED - 2021-11-30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Person with significant control
    2021-05-05 ~ 2021-11-26
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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