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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Desmond, Daniel Frank
- British born in January 1940
Desmond, Daniel Frank
Resident in England
Registered addresses and corresponding companiesNumber 5, 51 Mount Street, London, W1K 2SE, England
IIF 1Bride Hall Ayot St Lawrence, Welwyn, Hertfordshire, AL6 9DB
IIF 2 IIF 3 IIF 4 (more)Bride Hall, Bride Hall Lane, Ayot St. Lawrence, Welwyn, AL6 9DB, England
IIF 12Bride Hall, Bride Hall Lane, Ayot St. Lawrence, Welwyn, AL6 9DB, United Kingdom
IIF 13Bride Hall, Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9DB
IIF 14
- British company director born in January 1940
Desmond, Daniel Frank
Resident in England
Registered addresses and corresponding companies - British director born in January 1940
Desmond, Daniel Frank
Resident in England
Registered addresses and corresponding companiesBride Hall Ayot St Lawrence, Welwyn, Hertfordshire, AL6 9DB
IIF 22
- British property director born in January 1940
Desmond, Daniel Frank
Resident in England
Registered addresses and corresponding companiesBride Hall Ayot St Lawrence, Welwyn, Hertfordshire, AL6 9DB
IIF 23
- born in January 1940
Desmond, Daniel Frank
Resident in England
Registered addresses and corresponding companiesBride Hall, Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9DB
IIF 24
- British born in January 1940
Mr Daniel Frank Desmond
Resident in England
Registered addresses and corresponding companiesFlat 5 51, Mount Street, London, W1K 2SE
IIF 25 IIF 26Number 5, 51 Mount Street, London, W1K 2SE
IIF 27 IIF 28Bride Hall, Bride Hall Lane, Ayot St. Lawrence, Welwyn, AL6 9DB, England
IIF 29 IIF 30 IIF 31 (more)Bride Hall, Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9DB
IIF 41 IIF 42
Related profiles found in government register
Offspring entities and appointments
25
- 19 Beaumont Gate, Shenley Hill, Radlett, HertfordshireActive Corporate (12 parents)Officer~ 2007-11-01IIF 17 - Director → ME
- 2
BRIDE HALL (GBA) LLP
OC338118Number 5 51 Mount Street, LondonActive Corporate (6 parents)Officer2008-07-02 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to surplus assets - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove members → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CURSITOR (ONE HUNDRED AND FIFTEEN) LIMITED
- 1994-04-25 02840896Number 5 51 Mount Street, LondonDissolved Corporate (7 parents)Officer1993-12-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
LINFORD WOOD DEVELOPMENTS LIMITED
- 1998-09-14 02464038Number 5 51 Mount Street, London, EnglandActive Corporate (12 parents)Officer~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 5BRIDE HALL EASTCOTE LTD - 2015-02-27BRIDE HALL LICHFIELD LTD - 2011-09-29CRANFORD (LICHFIELD) LIMITED - 2009-11-25CRANFORD (NINE) LIMITED - 2007-06-28Flat 5 51 Mount Street, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 6
PORTERBY LIMITED
- 1984-01-19 01764288Number 5 51 Mount Street, LondonActive Corporate (13 parents, 4 offsprings)Officer~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
BRIDE HALL HOLDCO LIMITED
09286912Number 5 51 Mount Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2014-10-29 ~ nowIIF 1 - Director → ME - 8
BANLEY HOLDINGS LIMITED
- 1984-01-31 01094063Number 5 51 Mount Street, LondonActive Corporate (16 parents, 3 offsprings)Officer~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 9
REPORTSTAND LIMITED
- 1999-05-14 03716907Number 5 51 Mount Street, London, EnglandActive Corporate (9 parents)Officer1999-03-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 10APAMOUNT LIMITED - 1993-09-29Number 5 51 Mount Street, LondonDissolved Corporate (9 parents)Officer1999-08-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OE
- 11Flat 5 51 Mount Street, LondonDissolved Corporate (5 parents)Officer1993-02-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 12
BRIDE HALL HOMES LIMITED
- 1989-03-21 01972141Number 5 51 Mount Street, LondonDissolved Corporate (5 parents)Officer~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 13
RUSHPAST LIMITED
- 1994-08-08 02838125Number 5 51 Mount Street, LondonActive Corporate (16 parents, 1 offspring)Officer1993-08-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
BRIDE HALL STRIKE LTD
097576525 Flat 5, 51 Mount Street, London, EnglandActive Corporate (3 parents)Officer2015-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control → OE - 15SHELFCO (NO.1608) LIMITED - 1999-04-08Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireActive Corporate (9 parents)Officer2016-09-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 16
LITCHMOOR LIMITED
- 1984-04-11 01775393Number 5 51 Mount Street, LondonActive Corporate (9 parents, 2 offsprings)Officer~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 17Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (21 parents)Officer~ nowIIF 6 - Director → ME
- 18
GRANDGLADE PROPERTIES LIMITED
02157985Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireDissolved Corporate (6 parents)Officer~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 19
GREAT PORTLAND ESTATES P L C
0059613733 Cavendish Square, LondonActive Corporate (43 parents, 45 offsprings)Officer~ 1992-02-27IIF 16 - Director → ME - 20Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireActive Corporate (8 parents)Officer~ nowIIF 8 - Director → ME
- 21MANCHESTER SQUARE MANAGEMENT SERVICES LIMITED - now
BRIDE HALL MANAGEMENT SERVICES LIMITED
- 2018-05-24 06576352PRECIS (2751) LIMITED - 2008-06-1210 West Lodge Avenue, London, EnglandActive Corporate (7 parents)Officer2008-06-27 ~ 2014-06-23IIF 21 - Director → ME - 22SHELFCO (NO.2884) LIMITED - 2003-12-05Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireActive Corporate (9 parents)Officer2014-05-01 ~ nowIIF 14 - Director → ME
- 23
QUIETACRE LIMITED
- 2004-11-09 04825560Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, HertfordshireActive Corporate (7 parents)Officer2003-07-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Has significant influence or control → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 24
SPECTRUM SHOPPING CENTRES LIMITED
- 2003-07-18 SC146891HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06M M & S (2178) LIMITED - 1993-12-08Quartermile One, 15 Lauriston Place, EdinburghActive Corporate (15 parents)Officer2003-07-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 25SHELFCO (NO.2828) LIMITED - 2003-05-13Flat 5 51 Mount Street, LondonDissolved Corporate (5 parents)Officer2003-05-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
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