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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mackay, Giles Patrick Cyril

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

    Resident in Monaco

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

    Resident in England

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

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 26
  • 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 58
  • Mackay, Giles Patrick Cyril
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Boltons Place, London, SW5 0LP

      IIF 59 IIF 60 IIF 61

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

      IIF 65

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

      IIF 66

    • 6th Floor The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

      IIF 67

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

      IIF 68
  • 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 69
  • 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 70
  • Mackay, Giles Patrick Cyril
    British,irish 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 71 IIF 72
  • Mackay, Giles Patrick Cyril
    British

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 73 IIF 74

    • 3, Boltons Place, London, SW5 0LP

      IIF 75

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

      IIF 76
  • Mackay, Giles Patrick Cyril
    British co director

    Registered addresses and corresponding companies

    • 20 Carlyle Square, London, SW3 6EY

      IIF 77
  • 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 78
  • Mackay, Giles Patrick Cyril
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Boltons Place, London, SW5 0LP

      IIF 79
  • Mackay, Giles Patrick Cyril
    British 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 80 IIF 81 IIF 82
  • 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 83
  • Mackay, Giles Patrick Cyril
    born in March 1962

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 85 IIF 86 IIF 87

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

      IIF 89
  • 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 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102
  • Mr Giles Mackay
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7, Portman Mews South, London, Greater London, W1H 6AY, England

      IIF 103
child relation
Offspring entities and appointments 74
  • 1
    6 BEDS LIMITED
    - now 05756274
    AHL SOUTHFIELDS INVESTMENTS LIMITED
    - 2016-09-05 05756274
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 54 - Director → ME
  • 2
    71 HERTS LIMITED
    - now 05077778
    AHL LANGLEY INVESTMENT LIMITED
    - 2016-09-05 05077778
    AHL LANGLEY TRADING LIMITED
    - 2004-11-10 05077778
    FESTIVEDRIVE LIMITED
    - 2004-06-01 05077778
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 63 - Director → ME
  • 3
    AHL C&A HOLDINGS LIMITED
    05807743
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 59 - Director → ME
  • 4
    AHL C&A INVESTMENTS LIMITED
    05788263
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 48 - Director → ME
  • 5
    AHL C&A TRADING LIMITED
    05788280
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2014-01-13
    IIF 34 - Director → ME
  • 6
    AHL CITY QUARTER HOLDINGS LIMITED
    06023149
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 43 - Director → ME
  • 7
    AHL CITY QUARTER INVESTMENTS LIMITED
    06029048
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 44 - Director → ME
  • 8
    AHL CITY QUARTER TRADING LIMITED
    06029085
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-14 ~ 2014-01-13
    IIF 45 - Director → ME
  • 9
    AHL DEVELOPMENTS LTD
    - now 07835975
    ASSETTRUST HOUSING MANAGEMENT LIMITED
    - 2012-11-15 07835975
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 69 - Director → ME
  • 10
    AHL GARRATT LANE TRADING LIMITED
    - now 05578203
    HOCKDEW LIMITED
    - 2005-10-24 05578203
    7 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-20 ~ 2014-01-13
    IIF 42 - Director → ME
  • 11
    AHL HOMEREACH LIMITED
    06580843
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 12
    AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED
    - now 05595858
    AHL OLD KEMPSHOTT HOLDINGS LIMITED
    - 2006-12-04 05595858
    IRISBRIGHT LIMITED
    - 2005-11-16 05595858
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 35 - Director → ME
  • 13
    AHL HUNTON BRIDGE WHARF INVESTMENT LIMITED
    - now 05595900
    AHL OLD KEMPSHOTT INVESTMENT LIMITED
    - 2006-12-04 05595900
    DOLLBROOK LIMITED
    - 2005-11-16 05595900
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-15 ~ 2014-01-13
    IIF 39 - Director → ME
  • 14
    AHL HUNTON BRIDGE WHARF TRADING LIMITED
    - now 05595902
    AHL OLD KEMPSHOTT TRADING LIMITED
    - 2006-12-04 05595902
    BROWHURST LIMITED
    - 2005-11-16 05595902
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-15 ~ 2014-01-13
    IIF 40 - Director → ME
  • 15
    AHL LANGLEY HOLDINGS LIMITED
    - now 05077727
    RAZORVALE LIMITED
    - 2004-06-01 05077727
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 64 - Director → ME
  • 16
    AHL LANGLEY TRADING LIMITED
    - now 05077826
    AHL LANGLEY INVESTMENT LIMITED
    - 2004-11-10 05077826
    FESTIVEGRANGE LIMITED
    - 2004-06-01 05077826
    7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-27 ~ 2014-01-13
    IIF 60 - Director → ME
  • 17
    AHL PALL MALL TRADING LIMITED
    - now 05756173
    AHL PAL MALL TRADING LIMITED
    - 2006-05-04 05756173
    7 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-24 ~ 2014-01-13
    IIF 41 - Director → ME
  • 18
    AHL PAN PENINSULA TRADING LIMITED
    - now 05933543
    AHL SPORTCITY TRADING LIMITED
    - 2007-06-26 05933543
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 37 - Director → ME
  • 19
    AHL POINT PLEASANT TRADING LIMITED
    - now 05446548
    CRIMSONGROVE LIMITED
    - 2005-05-31 05446548
    7 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-27 ~ 2014-01-13
    IIF 61 - Director → ME
  • 20
    AHL RIVERSIDE COURT TRADING LIMITED
    06347851
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2014-01-13
    IIF 30 - Director → ME
  • 21
    AHL SHARED OWNERSHIP BORROWER LIMITED
    - now 05788307
    AHL BRICKET ROAD TRADING LIMITED
    - 2007-06-28 05788307
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 32 - Director → ME
  • 22
    AHL SOUTHFIELDS HOLDINGS LIMITED
    05765948
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 46 - Director → ME
  • 23
    AHL SOUTHFIELDS TRADING LIMITED
    05756144
    7 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-24 ~ 2014-01-13
    IIF 53 - Director → ME
  • 24
    AHL THE FORGE HOLDINGS LIMITED
    - now 05934279
    AHL KINGSMEAD HOLDINGS LIMITED
    - 2007-06-26 05934279
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 52 - Director → ME
  • 25
    AHL THE FORGE INVESTMENTS LIMITED
    - now 05933555
    AHL KINGSMEAD INVESTMENTS LIMITED
    - 2007-06-26 05933555
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 51 - Director → ME
  • 26
    AHL THE FORGE TRADING LIMITED
    - now 05933572
    AHL KINGSMEAD TRADING LIMITED
    - 2007-06-26 05933572
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-13 ~ 2014-01-13
    IIF 36 - Director → ME
  • 27
    AHL WOODLANDS VILLAGE TRADING LIMITED
    06044849
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-08 ~ 2014-01-13
    IIF 31 - Director → ME
  • 28
    AHL WOOLWICH ARSENAL TRADING LIMITED
    - now 05495285
    SNOWSPRING LIMITED
    - 2005-08-19 05495285
    7 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-19 ~ 2014-01-13
    IIF 62 - Director → ME
  • 29
    AHL WORCESTER WATERSIDE TRADING LIMITED
    06399279
    7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-15 ~ 2014-01-13
    IIF 49 - Director → ME
  • 30
    ASSETTRUST HOUSING INVESTMENTS LIMITED
    - now 05216541
    FRAMEBRIDGE LIMITED
    - 2004-10-13 05216541
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 50 - Director → ME
  • 31
    ASSETTRUST HOUSING LIMITED
    - now 04725777
    TUDORGLADE LIMITED
    - 2003-09-22 04725777
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 47 - Director → ME
  • 32
    ASSETTRUST HOUSING PROJECTS LIMITED
    - now 05216537
    FLAGWOOD LIMITED
    - 2004-10-13 05216537
    7 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-05 ~ 2014-01-13
    IIF 33 - Director → ME
  • 33
    ASSETTRUST LIMITED
    - now 02583905
    PROPERTY ASSET REALIZATION LIMITED
    - 2000-02-18 02583905
    MERITNAME LIMITED
    - 1991-09-06 02583905
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 18 - Director → ME
    1995-01-03 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 34
    BIVAR LIMITED
    02767173
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1992-11-24 ~ 1993-11-24
    IIF 26 - Director → ME
    1993-02-15 ~ now
    IIF 11 - Director → ME
    1993-02-15 ~ 2002-02-14
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 35
    CHARLBURY HOLDCO LIMITED
    16762562
    2nd Floor, 7 Portman Mews South, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-03 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    CLS GATEWAY HOUSE LIMITED - now
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED
    - 2011-08-31 02522241
    MERGESTRIKE LIMITED
    - 1990-10-02 02522241
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    ~ 2001-10-02
    IIF 29 - Director → ME
    ~ 2001-10-02
    IIF 73 - Secretary → ME
  • 37
    D M W DEVELOPMENTS LIMITED
    05054429
    6th Floor Design Centre East, Chelsea Harbour, London
    Active Corporate (4 parents)
    Officer
    2008-03-04 ~ now
    IIF 22 - Director → ME
    2004-02-24 ~ 2006-01-23
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    GPCM FINCO LIMITED
    - now 06834005
    ALNERY NO. 2854 LIMITED
    - 2009-03-16 06834005
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 39
    GPCM HOLDCO LIMITED
    - now 07293854
    ALNERY NO. 2925 LIMITED
    - 2010-07-20 07293854
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ now
    IIF 80 - Director → ME
  • 40
    HD MARITIME LLP - now
    HEAVENLY DAZE LLP
    - 2012-08-10 OC302410
    14 Hanover Square, Suite 104, London, England
    Active Corporate (4 parents)
    Officer
    2002-06-13 ~ 2009-12-18
    IIF 84 - LLP Designated Member → ME
  • 41
    HEYLO HOUSING GROUP LIMITED
    11104403
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2017-12-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-08-23 ~ 2022-04-27
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 42
    HEYLO HOUSING HOLDCO LIMITED
    16972964
    6 Wellington Place, Fourth Floor (ref: Csu), Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 71 - Director → ME
  • 43
    HEYLO HOUSING SECURED BOND PLC
    - now 11222614
    HEYLO HOUSING INVESTMENTS 4 PLC - 2018-08-21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (10 parents)
    Officer
    2019-04-10 ~ now
    IIF 10 - Director → ME
  • 44
    HH NO. 1 LIMITED
    - now 09123811
    HEYLO HOUSING LIMITED
    - 2018-10-10 09123811
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2021-05-18 ~ now
    IIF 7 - Director → ME
    2014-07-28 ~ 2018-09-14
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    HH NO. 2 LIMITED
    - now 11159014
    HEYLO HOUSING INVESTMENTS 2 LIMITED - 2018-08-21
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (10 parents)
    Officer
    2019-04-10 ~ now
    IIF 5 - Director → ME
  • 46
    HH NO. 3 LIMITED
    - now 11159018
    HEYLO HOUSING INVESTMENTS 3 LIMITED - 2018-08-21
    6 Wellington Place, 4th Floor [ref: Csu], Leeds, England
    Active Corporate (10 parents)
    Officer
    2019-04-10 ~ now
    IIF 3 - Director → ME
  • 47
    HH NO. 5 LIMITED
    11992843
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (10 parents)
    Officer
    2019-05-13 ~ now
    IIF 13 - Director → ME
  • 48
    HH NO. 6 LIMITED
    11993284
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (11 parents)
    Officer
    2019-05-13 ~ now
    IIF 12 - Director → ME
  • 49
    HH NO.1 HOLDINGS LIMITED
    11908205
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 8 - Director → ME
  • 50
    HH NO.1 NEW HOLDINGS LIMITED
    - now 12905718
    HAMSARD 3590 LIMITED
    - 2021-01-18 12905718
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-07-22 ~ now
    IIF 1 - Director → ME
    2020-11-05 ~ 2021-01-15
    IIF 65 - Director → ME
    2020-11-05 ~ 2020-12-18
    IIF 56 - Director → ME
    Person with significant control
    2020-11-05 ~ 2020-12-18
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    2020-12-18 ~ 2021-01-15
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 51
    HH NO.6 HOLDCO LIMITED - now
    HAMSARD 3591 LIMITED
    - 2020-12-18 12905853
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2020-12-18
    IIF 57 - Director → ME
  • 52
    HH NO.7 LIMITED
    16373232
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-08 ~ now
    IIF 72 - Director → ME
  • 53
    HHT LIMITED - now
    HHT PLC
    - 2020-02-05 08898992
    AHA TREASURY PLC
    - 2014-08-01 08898992
    169 Union Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-06-19 ~ 2018-09-14
    IIF 66 - Director → ME
  • 54
    HOMETRACK DATA SYSTEMS LIMITED
    04622244
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2017-02-03
    IIF 20 - Director → ME
  • 55
    HOMETRACK.CO.UK LIMITED
    - now 03932840
    INTERCEDE 1560 LIMITED - 2000-05-04
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2017-02-03
    IIF 24 - Director → ME
  • 56
    HORNDRIFT LIMITED
    03871243
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2000-02-02 ~ 2014-01-16
    IIF 67 - Director → ME
  • 57
    M.W. (COMMERCIAL) LIMITED
    01749739
    56a South Molton Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 27 - Director → ME
  • 58
    MANIFESTO TECHNOLOGIES LIMITED
    - now 13941851
    HAMSARD 3666 LIMITED
    - 2022-05-18 13941851
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-04-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 59
    OUTRA LIMITED
    10366987
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-09-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PART MANAGEMENT LIMITED
    - now 03396494
    INTERCEDE 1255 LIMITED
    - 1997-07-17 03396494
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (8 parents)
    Officer
    1997-07-17 ~ now
    IIF 82 - Director → ME
    1997-07-17 ~ now
    IIF 78 - Secretary → ME
  • 61
    PXS 2 LIMITED
    - now 03912947
    INTERCEDE 1538 LIMITED
    - 2000-02-24 03912947
    One, New Change, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 83 - Director → ME
  • 62
    PXS 3 LIMITED
    - now 03912950
    INTERCEDE 1539 LIMITED
    - 2000-02-24 03912950
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2000-02-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 63
    PXS LIMITED
    - now 03276029
    TEALBAY LIMITED
    - 1997-01-29 03276029
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1997-01-29 ~ now
    IIF 81 - Director → ME
  • 64
    RESIMANAGEMENT LIMITED
    - now 08155459
    ASSETTRUST HOUSING MANAGEMENT LTD
    - 2015-09-01 08155459
    ASSETTRUST HOUSING MANAGEMENT 2 LIMITED
    - 2012-11-15 08155459
    6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-07-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-28
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 65
    RESTGROVE LIMITED
    03684905
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    1999-01-14 ~ 1999-07-29
    IIF 58 - Director → ME
  • 66
    SIA LIMITED
    - now 03714428
    PS9 LIMITED - 1999-06-18
    The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-06-29 ~ 2017-02-03
    IIF 68 - Director → ME
  • 67
    SKYTRI LLP
    OC317190
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 68
    STATUSLIST LIMITED
    02561526
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    1990-12-18 ~ now
    IIF 14 - Director → ME
    ~ 2003-10-29
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 69
    STRATEGIC LAND INVESTMENTS LIMITED
    - now 03674362
    ELMTIME LIMITED - 1998-12-09
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (10 parents)
    Officer
    1999-04-20 ~ now
    IIF 23 - Director → ME
  • 70
    TOUCHDOWN RELOCATION LIMITED
    03624362
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (7 parents)
    Officer
    1998-08-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 71
    UPSTIX TECHNOLOGIES LTD
    - now 13180792
    HAMSARD 3626 LIMITED
    - 2021-11-30 13180792
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2021-05-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-05 ~ 2021-11-26
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 72
    VERIMARK ESG LTD
    - now 14215196
    HAMSARD 3690 LIMITED
    - 2022-10-07 14215196
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 73
    WORTHEARLY LIMITED
    02561234
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1990-12-18 ~ now
    IIF 17 - Director → ME
    ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    ZINE LTD
    - now 09477945
    MANIFESTO LTD
    - 2018-02-08 09477945
    6th Floor, Design Centre East, Chelsea Harbour, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.