logo
explain how to read the page

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
parent relation
Individuals in focus

Pashley, Michael Valentine

    Related profiles found in government register
  • Pashley, Michael Valentine
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pashley, Michael Valentine
    British accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Rothsay Road, Bedford, MK40 3PP

      IIF 6
    • 100, St. Paul's Churchyard, London, EC4M 8BU, England

      IIF 7
    • C/o Lasalle Investment Management, One Curzon Street, London, W1J 5HD

      IIF 8
    • Ground Floor, One Curzon Street, London, W1J 5HD

      IIF 9 IIF 10 IIF 11
    • One Curzon Street, London, W1J 5HD, England

      IIF 15
  • Pashley, Michael Valentine
    British business executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Rothsay Road, Bedford, MK40 3PP

      IIF 16
  • Pashley, Michael Valentine
    British cfo born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 17
  • Pashley, Michael Valentine
    British chartered accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Knightsbridge, 1 Knightsbridge 3rd Floor, London, SW1X 7LX

      IIF 18 IIF 19
    • 1 Knightsbridge, 3rd Floor, London, SW1X 7LX

      IIF 20 IIF 21
    • 3rd Floor, 1 Knightsbridge, London, SW1X 7LX

      IIF 22
  • Pashley, Michael Valentine
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Knightsbridge, London, SW1X 7LX

      IIF 23 IIF 24 IIF 25
    • 1, Knightsbridge, London, SW1X 7LX, Great Britain

      IIF 26
    • 1, Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 27 IIF 28
    • 19, South Molton Lane, London, W1K 5LE, United Kingdom

      IIF 29
  • Pashley, Michael Valentine
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Rothsay Road, Bedford, MK40 3PP

      IIF 30
    • 1, Curzon Street, London, W1J 5HD, United Kingdom

      IIF 31
    • 19 South Molton Lane, London, W1K 5LE, United Kingdom

      IIF 32
  • Pashley, Michael Valentine
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Rothsay Road, Bedford, , MK40 3PP,

      IIF 33
    • 19 Rothsay Road, Bedford, MK40 3PP

      IIF 34
    • 1, Knightsbridge, 3rd Floor, London, SW1X 7LX

      IIF 35
    • 19, South Molton Lane, London, W1K 5LE

      IIF 36
  • Pashley, Michael Valentine
    British chartered accountant

    Registered addresses and corresponding companies
    • 1 Knightsbridge, 3rd Floor, London, SW1X 7LX

      IIF 37
  • Pashley, Michael
    British born in February 1960

    Registered addresses and corresponding companies
  • Pashley, Michael
    British director born in February 1960

    Registered addresses and corresponding companies
  • Pashley, Michael
    British finance director born in February 1960

    Registered addresses and corresponding companies
  • Pashley, Michael
    British financial director born in February 1960

    Registered addresses and corresponding companies
    • 31 Saint Michaels Road, Bedford, MK40 2LZ

      IIF 51
child relation
Offspring entities and appointments 49
  • 1
    ACTIVUS WEALTH LTD
    - now 08999169
    ACTIVUSWEALTH LIMITED
    - 2014-08-31 08999169
    1 Manchester Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-11 ~ 2015-04-09
    IIF 7 - Director → ME
  • 2
    ALLMINOR LIMITED
    03930561
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-03-25 ~ dissolved
    IIF 41 - Director → ME
  • 3
    APOLLO UK REAL ESTATE PARTNERS LLP
    OC324366
    3rd Floor 1 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 4
    APREIT HOMES LIMITED
    - now 03601127
    APREIT V LIMITED - 1998-09-22
    WORDPAPER LIMITED - 1998-09-14
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-08-09 ~ 2005-01-31
    IIF 43 - Director → ME
  • 5
    APREIT HOMES NOMINEES LIMITED
    - now 03601121
    MAILMETER LIMITED - 1998-09-22
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-09 ~ 2005-01-31
    IIF 45 - Director → ME
  • 6
    AREA ASSET MANAGEMENT LIMITED
    - now 06728757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2019-06-12
    MONMOUTH ASSET MANAGEMENT LIMITED
    - 2012-09-07 06728757
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2015-12-01
    IIF 22 - Director → ME
  • 7
    AREA PROPERTY PARTNERS (UK) LIMITED
    - now 04068410 OC364636
    APOLLO REAL ESTATE ADVISORS (UK) LIMITED
    - 2009-01-20 04068410
    10 New Burlington Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2013-07-25 ~ 2015-02-13
    IIF 20 - Director → ME
    2000-10-30 ~ 2011-10-04
    IIF 21 - Director → ME
    2000-10-30 ~ 2011-10-04
    IIF 37 - Secretary → ME
  • 8
    AREA PROPERTY PARTNERSHIP (UK) LLP
    OC364636 04068410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2016-10-08
    1 More London Place, London, Greater London
    Dissolved Corporate (21 parents)
    Officer
    2011-05-16 ~ 2013-07-01
    IIF 35 - LLP Designated Member → ME
  • 9
    ASHPOL PLC
    - now 00104394
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-09-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-10
    Dissolved on 2018-02-21
    ASHPAH PLC
    - 2001-08-30 00104394
    SOUTH OCEAN GROUP PLC
    - 2001-08-15 00104394
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-08-15 ~ 2005-01-31
    IIF 47 - Director → ME
  • 10
    ATG ENTERTAINMENT LIMITED - now
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (49 parents, 32 offsprings)
    Officer
    2003-09-10 ~ 2009-10-31
    IIF 6 - Director → ME
  • 11
    BLACKBURN CENTRE GP LIMITED
    04764036
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 5 - Director → ME
  • 12
    BORDERLANDS LIMITED
    04257206
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-01 ~ 2005-01-31
    IIF 44 - Director → ME
  • 13
    CHEQUERS CENTRE I GP LIMITED
    04764768 04764772
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 2 - Director → ME
  • 14
    CHEQUERS CENTRE II GP LIMITED
    04764772 04764768
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 3 - Director → ME
  • 15
    COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
    - now 04422681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-10
    Dissolved on 2025-03-18
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-09-30 ~ 2014-10-31
    IIF 16 - Director → ME
  • 16
    EXACTDALE LIMITED
    04257387
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03
    Dissolved on 2017-02-23
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-01 ~ 2005-01-31
    IIF 51 - Director → ME
  • 17
    EXETER ROAD LEISURE SCHEME LIMITED
    08515016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-04
    Dissolved on 2020-02-19
    82 St John Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-05-02 ~ 2015-06-26
    IIF 17 - Director → ME
  • 18
    FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED
    04385905 04385881
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-04-29 ~ 2015-01-01
    IIF 28 - Director → ME
  • 19
    FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED
    04385881 04385905
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-04-29 ~ 2015-01-01
    IIF 25 - Director → ME
  • 20
    GCP NOMINEES LIMITED
    - now 03744679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-18
    Dissolved on 2013-11-28
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-09 ~ 2004-12-16
    IIF 50 - Director → ME
  • 21
    GREAT NORTHERN DEVELOPMENT COMPANY LIMITED
    10938442
    19 South Molton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-30 ~ 2019-07-31
    IIF 29 - Director → ME
  • 22
    HERD INVESTMENTS PORTFOLIO GP LIMITED
    07926745 OC397032
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 12 - Director → ME
  • 23
    HERD INVESTMENTS PORTFOLIO NOMINEE 1 LIMITED
    07949461 07949433... (more)
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 11 - Director → ME
  • 24
    HERD INVESTMENTS PORTFOLIO NOMINEE 2 LIMITED
    07949433 07949461... (more)
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 14 - Director → ME
  • 25
    HERD JV GP LIMITED
    SC418696
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 15 - Director → ME
  • 26
    HERD PORTFOLIO GP LIMITED
    07922679 OC397031
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 13 - Director → ME
  • 27
    HERD PORTFOLIO NOMINEE 1 LIMITED
    07949395 07949147... (more)
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 10 - Director → ME
  • 28
    HERD PORTFOLIO NOMINEE 2 LIMITED
    07949147 07949395... (more)
    Ground Floor, One Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 9 - Director → ME
  • 29
    IMPRESS AGENCY LIMITED
    04222600
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-15 ~ 2005-01-31
    IIF 39 - Director → ME
  • 30
    INFINITECORP LIMITED
    04257250
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-15 ~ 2005-01-31
    IIF 42 - Director → ME
  • 31
    LIONSGATE (SCO) NO.1 LIMITED
    04406549 04406545
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-04-29 ~ 2015-01-01
    IIF 26 - Director → ME
  • 32
    LIONSGATE (SCO) NO.2 LIMITED
    04406545 04406549
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-04-29 ~ 2015-01-01
    IIF 27 - Director → ME
  • 33
    LIONSGATE MANAGEMENT LIMITED
    - now 02247762
    PORTFOLIO ESTATES LIMITED - 1997-12-04
    DUKEMINSTER LIMITED - 1997-09-08
    VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-12-31 ~ 2006-10-31
    IIF 38 - Director → ME
  • 34
    LIONSGATE PROPERTIES (NO.1) LIMITED
    04385998 04386000
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-04-29 ~ 2015-01-01
    IIF 23 - Director → ME
  • 35
    LIONSGATE PROPERTIES (NO.2) LIMITED
    04386000 04385998
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-04-29 ~ 2015-01-01
    IIF 24 - Director → ME
  • 36
    LIONSGATE PROPERTIES LG LIMITED
    - now 02476647
    ASSETPEAK LIMITED - 1997-11-14
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-04-01 ~ 2007-01-31
    IIF 4 - Director → ME
  • 37
    LREDS III SV LIMITED
    FC033571
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (21 parents)
    Officer
    2016-08-04 ~ 2016-10-11
    IIF 31 - Director → ME
  • 38
    NO PROBLEM LIMITED
    04223213
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-08-15 ~ 2004-12-15
    IIF 49 - Director → ME
  • 39
    OPTIONCORP LIMITED
    04257180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03
    Dissolved on 2016-03-02
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-15 ~ 2005-01-31
    IIF 48 - Director → ME
  • 40
    PROPERTY HOLDINGS (WINDSOR) LIMITED
    - now 03337006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03
    Dissolved on 2016-03-02
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-04-01 ~ 2006-10-31
    IIF 46 - Director → ME
  • 41
    SABD HOLDING (UK) LIMITED
    SC304634
    24072, Sc304634: Companies House Default Address, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-06-28 ~ 2016-08-16
    IIF 19 - Director → ME
  • 42
    SHERITAN LIMITED
    05065225
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-18 ~ 2004-12-16
    IIF 1 - Director → ME
  • 43
    SPANISH RETAIL PARTNERS LLP
    OC326520
    10 New Burlington Street, London, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 34 - LLP Member → ME
  • 44
    SPECIAL SITUATIONS RAM GP LIMITED
    08104135 OC397033
    C/o Lasalle Investment Management, One Curzon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2016-09-13
    IIF 8 - Director → ME
  • 45
    ST. ANDREWS BAY DEVELOPMENT LTD.
    SC185639
    St Andrews Bay Golf Resort & Spa, St. Andrews, Fife
    Active Corporate (34 parents)
    Officer
    2006-06-30 ~ 2014-08-18
    IIF 18 - Director → ME
  • 46
    THE EXCLUSIVE CORPORATION LIMITED
    04215320
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-15 ~ 2005-01-31
    IIF 40 - Director → ME
  • 47
    TRILOGY REAL ESTATE HOLDINGS LIMITED
    10829623
    19 South Molton Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-21 ~ dissolved
    IIF 32 - Director → ME
  • 48
    TRILOGY REAL ESTATE LLP
    OC416217 OC418608
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-03-03 ~ 2019-07-31
    IIF 36 - LLP Designated Member → ME
  • 49
    TURNSHIRE LIMITED
    01071565
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-04 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-25 ~ dissolved
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.