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
Gadsden, Philip John
- British born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 1 IIF 216, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 316, New Burlington Place, London, W1S 6HX, United Kingdom
IIF 41st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom
IIF 5 IIF 6 IIF 7Carrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 8 IIF 9 IIF 10 (more)(less)C/o Orchard Street Investment Management, Carrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 19 IIF 20 IIF 21C/o Orchard Street Investment Management, Carrington House, London, W1B 5SE, England
IIF 22C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, SW8 2LE, United Kingdom
IIF 23Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
IIF 24 IIF 25 IIF 26 (more)(less)
- British chartered surveyor born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies - British company director born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies - British deputy chief executive born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies - British director of investment managem born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companiesExchequer Court, 33 St Mary Axe, London, EC3A 8AA
IIF 51
- British head of external funds born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companiesExchequer Court, 33 St Mary Axe, London, EC3A 8AA
IIF 52
- British investment professional born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies16 New Burlington Place, London, W1S 2HX
IIF 53
- British none born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN, United Kingdom
IIF 54
- British surveyor born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN, United Kingdom
IIF 55
- born in May 1962
Gadsden, Philip John
Resident in England
Registered addresses and corresponding companies - born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
IIF 78
- British insurance company official born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
IIF 79
- British investment banker born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
IIF 80
- British investment manager born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
IIF 81
- British surveyor born in May 1962
Gadsden, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gadsden, Philip John
- British chartered surveyorRegistered addresses and corresponding companies
Gadsden, Philip John
Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
IIF 89
- British directorRegistered addresses and corresponding companies
Gadsden, Philip John
- born in May 1962
Gadsen, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies16 New Burlington Place, London, W1S 2HX, United Kingdom
IIF 92
- British director born in May 1962
Gadsen, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesExchequer Court, 33 St Mary Axe, London, EC3A 8AA
IIF 93
- British born in May 1962
Mr Philip John Gadsden
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gadsden, Philip John
Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
IIF 100
- British born in May 1962
Mr Philip John Gadsden
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
85
- 1
- 2
- 3
- 4
ALBANY PARK MANAGEMENT LIMITED
01694065C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United KingdomActive Corporate (35 parents)Officer2021-06-29 ~ 2025-03-06IIF 76 - Director → ME - 5EQUITABLE LIFE (SHAREHOLDER GP) LIMITED - 2000-04-27BASINGHALL STREET INVESTMENTS LIMITED - 2000-04-17DWSCO 2022 LIMITED - 2000-04-1220-22 Bedford Row, LondonDissolved Corporate (12 parents)Officer2004-03-31 ~ 2011-02-21IIF 52 - Director → ME
- 6DWSCO 2023 LIMITED - 2000-04-1730 Warwick Street, LondonDissolved Corporate (21 parents)Officer2004-04-20 ~ 2011-02-21IIF 29 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2015-10-02FORSTERS SHELFCO 126 LIMITED - 2001-11-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2004-07-16 ~ 2011-02-21IIF 37 - Director → ME2004-07-22 ~ 2011-02-21IIF 88 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2015-10-02CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED
- 2009-12-11 04314655CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED
- 2009-12-11 04314655FORSTERS SHELFCO 124 LIMITED - 2001-11-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2004-07-16 ~ 2011-02-21IIF 35 - Director → ME2004-07-22 ~ 2011-02-21IIF 86 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2015-10-02FORSTERS SHELFCO 122 LIMITED - 2001-11-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2004-07-16 ~ 2011-02-21IIF 36 - Director → ME2004-07-22 ~ 2011-02-21IIF 87 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-03
Dissolved on 2017-01-03SHILLINGCOURT LIMITED - 2001-06-2030 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2001-07-04 ~ 2001-07-17IIF 81 - Director → ME - 11GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 63 - LLP Member → ME
- 12GELLAW 3 LIMITED - 2006-04-04Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (24 parents, 2 offsprings)Officer2007-05-31 ~ 2011-02-04IIF 44 - Director → ME2007-05-31 ~ 2008-04-10IIF 100 - Secretary → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-29IICF2 (GP2) LIMITED
- 2010-03-15 0710314015 Canada Square, LondonDissolved Corporate (11 parents)Officer2012-11-27 ~ 2013-12-21IIF 32 - Director → ME2010-03-12 ~ 2012-04-30IIF 54 - Director → ME - 14
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (HOLDING COMPANY) LIMITED
04042271Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27
Dissolved on 2011-11-25One, Curzon Street, London, EnglandDissolved Corporate (9 parents)Officer2000-07-27 ~ 2001-07-10IIF 73 - Director → ME - 15
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (NOMINEE COMPANY) LIMITED
04042250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27
Dissolved on 2011-11-25One, Curzon Street, London, EnglandDissolved Corporate (9 parents)Officer2000-07-27 ~ 2001-07-10IIF 70 - Director → ME - 16
INDUSTRIAL DEVELOPMENT PARTNERSHIP II (TRADING SUBSIDIARY) LIMITED
04041624Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27
Dissolved on 2011-11-25One Curzon Street, London, EnglandDissolved Corporate (9 parents)Officer2000-07-27 ~ 2001-07-10IIF 69 - Director → ME - 17AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23JACLORDAN (10) LIMITED - 2001-09-06Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (35 parents, 1 offspring)Officer2007-05-31 ~ 2011-02-04IIF 47 - Director → ME2007-05-31 ~ 2008-04-10IIF 91 - Secretary → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-25
Dissolved on 2012-11-28Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-02-03 ~ 2010-02-10IIF 84 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2017-06-29MILL BIDCO NO.6 LIMITED - 2003-03-1715 Canada Square, LondonDissolved Corporate (23 parents)Officer2004-04-13 ~ 2012-03-14IIF 55 - Director → ME - 20
INVISTA CASTLE LIMITED
06174604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-121 More London Place, LondonDissolved Corporate (12 parents)Officer2007-03-21 ~ 2012-03-01IIF 49 - Director → ME - 21Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-13 during the appointment or period of control
Dissolved on 2012-11-09 during the appointment or period of controlINVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED
- 2008-07-29 06590813ELYCOURT LIMITED
- 2008-07-02 065908131 More London Place, LondonDissolved Corporate (10 parents)Officer2008-07-01 ~ dissolvedIIF 93 - Director → ME - 22
INVISTA INDUSTRIAL (GENERAL PARTNER) LTD.
05961938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2015-12-161 More London Place, LondonDissolved Corporate (13 parents)Officer2006-10-10 ~ 2012-03-01IIF 31 - Director → ME - 23
INVISTA INDUSTRIAL (NOMINEE) LIMITED
05963214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2015-12-161 More London Place, LondonDissolved Corporate (13 parents)Officer2006-10-11 ~ 2012-03-01IIF 33 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-12INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-181 More London Place, LondonDissolved Corporate (16 parents)Officer2011-12-13 ~ 2012-03-01IIF 41 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15
Dissolved on 2018-01-09BOLEYNHAVEN LIMITED
- 2008-03-06 064753131 More London Place, LondonDissolved Corporate (15 parents)Officer2008-03-05 ~ 2012-03-01IIF 43 - Director → ME - 26INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
- 2012-08-10 05788425INVISTA REAL ESTATE HOLDINGS PLC
- 2006-06-09 05788425Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2006-04-20 ~ 2012-03-01IIF 51 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09
Dissolved on 2021-06-11INSIGHT INVESTMENT VENTURES LIMITED
- 2006-04-27 04459443INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-181 More London Place, LondonDissolved Corporate (22 parents)Officer2006-02-22 ~ 2012-03-01IIF 34 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2013-02-16 during the appointment or period of control1 More London Place, London, United KingdomDissolved Corporate (12 parents)Officer2011-01-24 ~ dissolvedIIF 40 - Director → ME - 29Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-09-06 ~ 2012-03-01IIF 39 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-121 More London Place, LondonDissolved Corporate (12 parents)Officer2007-09-25 ~ 2012-03-01IIF 38 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-12-12INVISTA RESIDENTIAL PROPERTY TRUST PLC
- 2007-05-29 061729831 More London Place, LondonDissolved Corporate (10 parents)Officer2007-03-20 ~ 2012-03-01IIF 46 - Director → ME - 32
JLW FINANCE LIMITED
- 1999-03-11 01144849JONES LANG WOOTTON FINANCIAL SERVICES LIMITED
- 1992-07-10 01144849JLW FINANCIAL SERVICES LIMITED
- 1988-01-05 01144849J.L.W. FINANCE LIMITED
- 1986-02-27 0114484930 Warwick Street, LondonActive Corporate (45 parents, 1 offspring)Officer(before 1992-12-20) ~ 1999-11-29IIF 74 - Director → ME - 33One, Curzon Street, London, EnglandDissolved Corporate (18 parents)Officer2000-04-06 ~ 2001-07-10IIF 80 - Director → ME
- 34
LOUISECO LIMITED
084635201 Park Row, Leeds, United KingdomActive Corporate (17 parents, 24 offsprings)Officer2013-03-27 ~ 2013-08-23IIF 42 - Director → ME - 35DWSCO 2410 LIMITED - 2003-07-281 London Wall Place, London, EnglandActive Corporate (16 parents)Officer2004-03-31 ~ 2011-02-21IIF 48 - Director → ME
- 36
MEAD PARK (HOLDINGS) LIMITED
04482433One Fleet Place, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 28 - Director → ME - 37
- 38
- 39Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2025-02-11 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
- 40
ORCHARD STREET ACCESS POOL DECARBONISATION REIT LIMITED
16292117Carrington House, 126/130 Regent Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-03-04 ~ nowIIF 11 - Director → ME - 41
ORCHARD STREET CDR UK VALUE INCOME GP LLP
OC43093911 Charles Ii Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-03-02 ~ 2020-05-22IIF 57 - LLP Designated Member → MEPerson with significant control2020-03-02 ~ 2020-05-22IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
ORCHARD STREET FOUNDER PARTNER NO.3 LLP
OC41414916 New Burlington Place, London, United KingdomDissolved Corporate (9 parents)Officer2016-10-12 ~ dissolvedIIF 59 - LLP Designated Member → ME - 43
- 44
ORCHARD STREET INVESTMENT ADVISERS LIMITED
05642883Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (13 parents)Officer2014-12-08 ~ nowIIF 8 - Director → ME - 45
ORCHARD STREET INVESTMENT MANAGEMENT LLP
OC306988Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-05-15 ~ nowIIF 65 - LLP Designated Member → ME - 46Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 10 - Director → ME
- 47Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents)Officer2016-10-14 ~ nowIIF 12 - Director → ME
- 48Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents)Officer2016-10-14 ~ nowIIF 13 - Director → ME
- 49Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (11 parents)Officer2013-12-17 ~ nowIIF 17 - Director → ME
- 50Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (11 parents)Officer2013-12-17 ~ nowIIF 9 - Director → ME
- 51Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 16 - Director → ME
- 52
ORCHARD STREET REAL ESTATE LIMITED
05561692Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-05-17 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 53
ORCHARD STREET SEIP CARRY LLP
OC442532C/o Orchard Street Investment Management, Carrington House, London, EnglandActive Corporate (13 parents)Officer2022-06-01 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2022-06-01 ~ 2022-10-14IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
ORCHARD STREET SEIP COINVEST LLP
OC442263Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (12 parents)Officer2022-05-11 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2022-05-11 ~ 2022-10-14IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
ORCHARD STREET SEIP GP LLP
OC442262Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-05-11 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2022-05-11 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE - 56Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2013-12-17 ~ nowIIF 15 - Director → ME
- 5750 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents)Officer2014-07-07 ~ nowIIF 3 - Director → ME
- 5850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents)Officer2015-11-05 ~ nowIIF 1 - Director → ME
- 5950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2016-10-14 ~ nowIIF 2 - Director → ME
- 60
OS SEIP UNITHOLDER LIMITED
14146052C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (3 parents)Officer2022-06-01 ~ nowIIF 77 - Director → ME - 61
- 62
OSCDRUKVI LIMITED
1250085711 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-05 ~ dissolvedIIF 53 - Director → ME - 63
OSIM INVESTMENT LLP
OC37372116 New Burlington Place, LondonDissolved Corporate (7 parents)Officer2013-05-15 ~ dissolvedIIF 56 - LLP Designated Member → ME - 64
OSIM NO.3 LLP
OC41414216 New Burlington Place, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2016-10-12 ~ dissolvedIIF 92 - LLP Designated Member → ME - 65
OSSEIP (AYLESFORD) NOMINEE LIMITED
14980040C/o Orchard Street Investment Management, Carrington House, London, EnglandActive Corporate (7 parents)Officer2023-07-04 ~ nowIIF 22 - Director → ME - 66C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-06-30 ~ nowIIF 20 - Director → ME
- 67Carrington House, 126/130 Regent Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 7 - Director → ME
- 68
- 69
- 70
- 71
OSUKVI CARRY LLP
OC43111216 New Burlington Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2020-03-12 ~ dissolvedIIF 97 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
OSUKVI CO-INVEST LLP
OC43111116 New Burlington Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control2020-03-12 ~ dissolvedIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
OSUKVI GP HOLDING LLP
OC43184116 New Burlington Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-05-22 ~ dissolvedIIF 60 - LLP Designated Member → MEPerson with significant control2020-05-22 ~ dissolvedIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2004-09-27 ~ 2006-07-21IIF 83 - Director → ME
- 75DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2004-09-27 ~ 2004-11-16IIF 82 - Director → ME
- 76DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2004-12-10 ~ 2006-08-30IIF 79 - Director → ME
- 77DWSCO 2208 LIMITED - 2001-11-219th Floor 201, Bishopsgate, LondonActive Corporate (20 parents)Officer2004-03-31 ~ 2007-01-30IIF 72 - Director → ME
- 78
SELSFIELD ESTATES LIMITED
08204607Old Selsfield, Selsfield Road, Turners Hill, West SussexDissolved Corporate (1 parent)Officer2012-09-06 ~ dissolvedIIF 30 - Director → ME - 79COVERMIST LIMITED - 1988-01-131633 Parkway, Whiteley, Fareham, EnglandActive Corporate (25 parents)Officer1998-10-02 ~ 2001-09-30IIF 71 - Director → ME
- 80TOKENBONUS LIMITED - 1994-09-155 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (37 parents)Officer2006-01-20 ~ 2009-03-04IIF 75 - Director → ME
- 81CHOQS 340 LIMITED - 2000-03-0845 Albemarle Street, LondonActive Corporate (15 parents)Officer2001-03-30 ~ 2002-08-29IIF 78 - Director → ME2001-03-30 ~ 2002-08-29IIF 89 - Secretary → ME
- 82CONTINENTAL SHELF 204 LIMITED - 2001-09-10Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents, 1 offspring)Officer2007-05-31 ~ 2011-02-04IIF 50 - Director → ME2007-05-31 ~ 2008-04-10IIF 90 - Secretary → ME
- 83CONTINENTAL SHELF 201 LIMITED - 2001-09-05Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents)Officer2007-05-31 ~ 2011-02-04IIF 45 - Director → ME2007-05-31 ~ 2008-04-10IIF 85 - Secretary → ME
- 84
WATER LANE (MANAGEMENT) LIMITED
02271046C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United KingdomActive Corporate (31 parents)Officer2021-07-13 ~ nowIIF 23 - Director → ME - 85
ZEUS FILMS LLP
OC301879Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (79 parents)Officer2003-01-22 ~ 2025-04-05IIF 64 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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