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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

Owen, Stephen

child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 19 Farr Royd, Burley In Wharfedale, Ilkley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 2
    icon of address 11 Clayton Croft Road, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 8 Montague Court, 44 Station Road, Sidcup, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ dissolved
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 4
    icon of address 12 Povey Little Chartered Accountants, 12 Hatherley Road, Sidcup, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,178 GBP2021-09-30
    Officer
    icon of calendar 2019-03-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 5
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    icon of address First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 95
  • 1
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    IIF 22 - Secretary → ME
  • 2
    ALDERLAND LIMITED - 2001-06-11
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2011-03-01
    IIF 57 - Secretary → ME
  • 3
    COPESTICK LIMITED - 2001-06-18
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2011-03-01
    IIF 68 - Secretary → ME
  • 4
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    IIF 71 - Secretary → ME
  • 5
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    IIF 66 - Secretary → ME
  • 6
    FITZ WESTON PLC - 2001-04-12
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2011-03-01
    IIF 43 - Secretary → ME
  • 7
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    IIF 25 - Secretary → ME
  • 8
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    BOLEYNMIST LIMITED - 2008-02-19
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-11
    IIF 24 - Secretary → ME
  • 9
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    TROPICALFLAME LIMITED - 2008-01-29
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-11
    IIF 36 - Secretary → ME
  • 10
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    IIF 14 - Secretary → ME
  • 11
    icon of address 8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2011-03-01
    IIF 53 - Secretary → ME
  • 12
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-04 ~ 2011-03-01
    IIF 50 - Secretary → ME
  • 13
    icon of address Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2011-03-01
    IIF 15 - Secretary → ME
  • 14
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2011-03-01
    IIF 19 - Secretary → ME
  • 15
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-04 ~ 2011-03-01
    IIF 72 - Secretary → ME
  • 16
    UPPERRADIO LIMITED - 2003-04-03
    icon of address 8 White Oak Square London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2011-03-01
    IIF 27 - Secretary → ME
  • 17
    TITANTROPIC LIMITED - 2003-04-03
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2011-03-01
    IIF 17 - Secretary → ME
  • 18
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2011-03-01
    IIF 26 - Secretary → ME
  • 19
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2011-03-01
    IIF 16 - Secretary → ME
  • 20
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2011-03-01
    IIF 13 - Secretary → ME
  • 21
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-10-17 ~ 2011-03-01
    IIF 23 - Secretary → ME
  • 22
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2011-04-21
    IIF 3 - Director → ME
  • 23
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-14 ~ 2011-04-21
    IIF 2 - Director → ME
  • 24
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    FORWARD TRUST LIMITED - 2005-04-29
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    F.T. LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2011-04-21
    IIF 5 - Director → ME
  • 25
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    IIF 18 - Secretary → ME
  • 26
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2011-04-28
    IIF 33 - Secretary → ME
  • 27
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ 2010-11-22
    IIF 35 - Secretary → ME
  • 28
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2010-11-22
    IIF 20 - Secretary → ME
  • 29
    PROPERTY VISION LIMITED - 1997-01-10
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    icon of address 8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-23 ~ 2011-05-05
    IIF 52 - Secretary → ME
  • 30
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    IIF 12 - Secretary → ME
  • 31
    icon of address Verde, 10 Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2011-04-11
    IIF 76 - Secretary → ME
  • 32
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-06-29
    IIF 31 - Secretary → ME
  • 33
    INTERCEDE 1791 LIMITED - 2002-08-15
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-01
    IIF 39 - Secretary → ME
  • 34
    INTERCEDE 1790 LIMITED - 2002-08-15
    icon of address Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-01
    IIF 65 - Secretary → ME
  • 35
    BROOMCO (3000) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-01
    IIF 46 - Secretary → ME
  • 36
    BROOMCO (3005) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-01
    IIF 54 - Secretary → ME
  • 37
    BROOMCO (3339) LIMITED - 2004-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-01
    IIF 45 - Secretary → ME
  • 38
    BROOMCO (3340) LIMITED - 2003-12-23
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-01
    IIF 74 - Secretary → ME
  • 39
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-13 ~ 2011-04-21
    IIF 4 - Director → ME
  • 40
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    IIF 61 - Secretary → ME
  • 41
    CACTUSLAND PLC - 1996-04-01
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2011-05-17
    IIF 56 - Secretary → ME
  • 42
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2011-05-17
    IIF 73 - Secretary → ME
  • 43
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-10 ~ 2011-06-27
    IIF 63 - Secretary → ME
  • 44
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    IIF 75 - Secretary → ME
  • 45
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    IIF 10 - Secretary → ME
  • 46
    BROADSTENCE LIMITED - 1987-02-20
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    IIF 32 - Secretary → ME
  • 47
    SWIFT 1060 LIMITED - 1985-11-28
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2013-06-27
    IIF 42 - Secretary → ME
  • 48
    LAW 942 LIMITED - 1998-06-29
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2011-07-27
    IIF 34 - Secretary → ME
  • 49
    SOUTHVILLE LIMITED - 2002-05-15
    IO NOMINEE LIMITED - 2006-12-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2011-06-29
    IIF 37 - Secretary → ME
  • 50
    INTERCEDE 2163 LIMITED - 2007-03-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    IIF 48 - Secretary → ME
  • 51
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    IIF 51 - Secretary → ME
  • 52
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-11
    IIF 58 - Secretary → ME
  • 53
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2011-04-11
    IIF 88 - Secretary → ME
  • 54
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-11
    IIF 21 - Secretary → ME
  • 55
    CLEAVEPOINT LIMITED - 2008-02-20
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-11
    IIF 64 - Secretary → ME
  • 56
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2011-04-11
    IIF 87 - Secretary → ME
  • 57
    PATERNOSTER PARTNERS 3 LIMITED - 2011-02-25
    PATERNOSTER IIF III GP LIMITED - 2017-03-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2010-10-13
    IIF 83 - Secretary → ME
  • 58
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2011-04-11
    IIF 82 - Secretary → ME
  • 59
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    IIF 49 - Secretary → ME
  • 60
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2011-04-11
    IIF 81 - Secretary → ME
  • 61
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    IIF 70 - Secretary → ME
  • 62
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    IIF 78 - Secretary → ME
  • 63
    HSIL (BRISTOL) LIMITED - 2011-04-06
    icon of address C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    IIF 30 - Secretary → ME
  • 64
    HEAREF BLOOM 1 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2011-04-11
    IIF 85 - Secretary → ME
  • 65
    HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
    HEAREF BLOOM 2 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2011-04-11
    IIF 38 - Secretary → ME
  • 66
    HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2011-04-11
    IIF 89 - Secretary → ME
  • 67
    HSIL COYOTE NOMINEE LIMITED - 2011-04-14
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2011-04-11
    IIF 97 - Secretary → ME
  • 68
    HSIL COYOTE TRUSTEE LIMITED - 2011-04-14
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2011-04-11
    IIF 92 - Secretary → ME
  • 69
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-11
    IIF 94 - Secretary → ME
  • 70
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-11
    IIF 90 - Secretary → ME
  • 71
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-11
    IIF 91 - Secretary → ME
  • 72
    AREF KINGDOM 1 LIMITED - 2011-02-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-12-02 ~ 2011-04-11
    IIF 98 - Secretary → ME
  • 73
    AREF KINGDOM 2 LIMITED - 2011-02-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-12-02 ~ 2011-04-11
    IIF 95 - Secretary → ME
  • 74
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-12-02 ~ 2011-04-11
    IIF 99 - Secretary → ME
  • 75
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2011-04-11
    IIF 9 - Secretary → ME
  • 76
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2011-04-11
    IIF 86 - Secretary → ME
  • 77
    HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2011-04-11
    IIF 84 - Secretary → ME
  • 78
    HEAREF SIT 1 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-05-27 ~ 2011-04-11
    IIF 100 - Secretary → ME
  • 79
    HEAREF SIT 2 LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-05-27 ~ 2011-04-11
    IIF 93 - Secretary → ME
  • 80
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2010-05-27 ~ 2011-04-11
    IIF 96 - Secretary → ME
  • 81
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,009,970 GBP2021-12-31
    Officer
    icon of calendar 2009-09-17 ~ 2011-04-11
    IIF 62 - Secretary → ME
  • 82
    ECLIPSEREALM LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-19 ~ 2010-12-31
    IIF 60 - Secretary → ME
  • 83
    IMMORTALCO LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-19 ~ 2011-01-01
    IIF 79 - Secretary → ME
  • 84
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ 2011-04-11
    IIF 40 - Secretary → ME
  • 85
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,498 GBP2015-12-31
    Officer
    icon of calendar 2009-12-11 ~ 2011-04-11
    IIF 77 - Secretary → ME
  • 86
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2009-12-11 ~ 2011-04-11
    IIF 55 - Secretary → ME
  • 87
    JAMBOREE LEISURE LIMITED - 1997-01-10
    PROPERTY VISION LIMITED - 2012-11-15
    icon of address 8 Cromwell Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,361 GBP2025-03-31
    Officer
    icon of calendar 2010-11-23 ~ 2011-05-05
    IIF 80 - Secretary → ME
  • 88
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2010-12-17
    IIF 67 - Secretary → ME
  • 89
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2009-08-22 ~ 2010-12-17
    IIF 69 - Secretary → ME
  • 90
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-08-22 ~ 2010-12-17
    IIF 59 - Secretary → ME
  • 91
    TRADEGLOBAL LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-19 ~ 2010-12-31
    IIF 44 - Secretary → ME
  • 92
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2011-03-01
    IIF 41 - Secretary → ME
  • 93
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2011-03-01
    IIF 47 - Secretary → ME
  • 94
    PIXIEDALE LIMITED - 2003-08-13
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    IIF 29 - Secretary → ME
  • 95
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    PIXIEBROOK LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-04-11
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.