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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

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

      IIF 1 IIF 2 IIF 3

    • icon of address 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

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

      IIF 14

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

      IIF 15

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

      IIF 16

    • icon of address 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

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

      IIF 19

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

      IIF 20

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 89
  • Mackay, Giles Patrick Cyril
    British

    Registered addresses and corresponding companies

    • icon of address 20 Carlyle Square, London, SW3 6EY

      IIF 90 IIF 91

    • icon of address 3, Boltons Place, London, SW5 0LP

      IIF 92

    • icon of address 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

    • icon of address 20 Carlyle Square, London, SW3 6EY

      IIF 94
  • Mackay, Giles Patrick Cyril
    British company director

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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