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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

Mr Neil Thompson

    Related profiles found in government register
  • Mr Neil Thompson
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England

      IIF 1
  • Mr Neil Thompson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Coldbath Square, London, EC1R 5HL, England

      IIF 2

    • 70, Ellerby Street, London, London, SW6 6EZ, United Kingdom

      IIF 3

    • 70, Ellerby Street, London, SW6 6EZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 88, Peckham High Street, London, SE15 5ED, United Kingdom

      IIF 7

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 8
  • Thompson, Neil
    British developer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England

      IIF 9
  • Thompson, Neil
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 10
  • Thompson, Neil
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British ceo born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Bishopsgate, Second Floor, London, EC2M 3XD

      IIF 31 IIF 32
  • Thompson, Neil
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British company secretary born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0PW

      IIF 64
  • Thompson, Neil
    British development director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British direcor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB

      IIF 67
  • Thompson, Neil
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British window fitter born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ

      IIF 133
child relation
Offspring entities and appointments
Active 49
  • 1
    GREAT ROPEMAKER (NO. 2) PROPERTY LIMITED - 2011-12-06
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 112 - Director → ME
  • 2
    GREAT ROPEMAKER (NO. 2) PARTNERSHIP (G.P.) LIMITED - 2011-12-06
    GREAT ROPEMAKER PARTNERSHIP (GP) (NO.2) LIMITED - 2011-09-14
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 114 - Director → ME
  • 3
    LONDON PROPCO 3 LIMITED - 2023-06-19
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    205,175,828 GBP2024-12-31
    Officer
    2022-08-03 ~ now
    IIF 20 - Director → ME
  • 4
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 98 - Director → ME
  • 5
    Flat 9 Roman House 77a Peckham High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 72 - Director → ME
  • 7
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 89 - Director → ME
  • 8
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 80 - Director → ME
  • 9
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 75 - Director → ME
  • 10
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 132 - Director → ME
  • 11
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 131 - Director → ME
  • 12
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 127 - Director → ME
  • 13
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 130 - Director → ME
  • 14
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,695,693 GBP2023-03-31
    Officer
    2020-09-13 ~ now
    IIF 29 - Director → ME
  • 15
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,080,582 GBP2024-03-31
    Officer
    2020-02-05 ~ now
    IIF 21 - Director → ME
  • 16
    STRAEN LONDON LIMITED - 2025-02-10
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-20 ~ now
    IIF 19 - Director → ME
  • 17
    70 Ellerby Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    70 Ellerby Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    WSM 150 LLP - 2019-01-22
    REI LONDON LLP - 2019-01-14
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,611 GBP2020-01-31
    Officer
    2019-01-11 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    70 Ellerby Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    70 Ellerby Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    ELDON STREET LIMITED - 2025-01-10
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    129,262,420 GBP2024-12-31
    Officer
    2020-04-03 ~ now
    IIF 24 - Director → ME
  • 23
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -801,700 GBP2024-03-31
    Officer
    2023-07-27 ~ now
    IIF 18 - Director → ME
  • 24
    G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
    SHELFCO (NO.2765) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 106 - Director → ME
  • 25
    SHELFCO (NO. 3278) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 105 - Director → ME
  • 26
    SHELFCO (NO. 3279) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 87 - Director → ME
  • 27
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 74 - Director → ME
  • 28
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 95 - Director → ME
  • 29
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,347,865 GBP2024-12-31
    Officer
    2021-10-14 ~ now
    IIF 15 - Director → ME
  • 30
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 77 - Director → ME
  • 31
    4385, 10887203: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-07-27 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 32
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 97 - Director → ME
  • 33
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,011,875 GBP2024-03-31
    Officer
    2024-02-14 ~ now
    IIF 17 - Director → ME
  • 34
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 70 - Director → ME
  • 35
    TENET HOLDINGS LIMITED - 1982-03-18
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 73 - Director → ME
  • 36
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-09 ~ now
    IIF 22 - Director → ME
  • 37
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,955,429 GBP2023-12-31
    Officer
    2022-02-09 ~ now
    IIF 12 - Director → ME
  • 38
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,509,727 GBP2024-03-31
    Officer
    2022-12-07 ~ now
    IIF 27 - Director → ME
  • 39
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    333,154 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 26 - Director → ME
  • 40
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    254,555 GBP2023-08-14 ~ 2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 30 - Director → ME
  • 41
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    515,828 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 16 - Director → ME
  • 42
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    417,194 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 23 - Director → ME
  • 43
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-14 ~ now
    IIF 28 - Director → ME
  • 44
    10 Coldbath Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,483 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 45
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 69 - Director → ME
  • 46
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 76 - Director → ME
  • 47
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 101 - Director → ME
  • 48
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 25 - Director → ME
  • 49
    Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 133 - Director → ME
Ceased 73
  • 1
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 62 - Director → ME
  • 2
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 61 - Director → ME
  • 3
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    45,063,046 GBP2016-03-31
    Officer
    2016-05-10 ~ 2016-12-13
    IIF 109 - Director → ME
  • 4
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 54 - Director → ME
  • 5
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 58 - Director → ME
  • 6
    Level 26 One Canada Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 55 - Director → ME
  • 7
    74 Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    2009-07-14 ~ 2015-07-15
    IIF 123 - Director → ME
  • 8
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-26 ~ 2018-06-06
    IIF 31 - Director → ME
  • 9
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-06-06
    IIF 32 - Director → ME
  • 10
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 60 - Director → ME
  • 11
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 59 - Director → ME
  • 12
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-21 ~ 2018-06-06
    IIF 36 - Director → ME
  • 13
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-11 ~ 2010-07-09
    IIF 118 - Director → ME
  • 14
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-11 ~ 2010-07-09
    IIF 121 - Director → ME
  • 15
    33 Cavendish Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 91 - Director → ME
  • 16
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 11 - Director → ME
  • 17
    THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED - 2018-01-18
    71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -152,909 GBP2025-03-31
    Officer
    2014-03-06 ~ 2016-12-12
    IIF 117 - Director → ME
  • 18
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 83 - Director → ME
  • 19
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 79 - Director → ME
  • 20
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 68 - Director → ME
  • 21
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 96 - Director → ME
  • 22
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 92 - Director → ME
  • 23
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 102 - Director → ME
  • 24
    G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
    SHELFCO (NO. 3144) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 84 - Director → ME
  • 25
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 85 - Director → ME
  • 26
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Active Corporate (3 parents)
    Officer
    2006-08-04 ~ 2016-12-12
    IIF 64 - Director → ME
  • 27
    GPE (MARCOL HOUSE) LTD - 2009-10-29
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2009-10-16 ~ 2016-12-12
    IIF 119 - Director → ME
  • 28
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2011-10-04 ~ 2016-12-12
    IIF 44 - Director → ME
  • 29
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2011-08-15 ~ 2016-12-12
    IIF 43 - Director → ME
  • 30
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2011-08-26 ~ 2016-12-12
    IIF 47 - Director → ME
  • 31
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2011-08-26 ~ 2016-12-12
    IIF 41 - Director → ME
  • 32
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 100 - Director → ME
  • 33
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 81 - Director → ME
  • 34
    Gpe (brook Street) Limited, 33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2014-07-23 ~ 2016-12-12
    IIF 125 - Director → ME
  • 35
    33 Cavendish Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2016-12-12
    IIF 42 - Director → ME
  • 36
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 94 - Director → ME
  • 37
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 107 - Director → ME
  • 38
    33 Cavendish Square, London
    Active Corporate (9 parents, 45 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 103 - Director → ME
  • 39
    B&HS MANAGEMENT LIMITED - 2019-01-21
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 104 - Director → ME
  • 40
    33 Cavendish Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-06 ~ 2016-12-12
    IIF 37 - Director → ME
  • 41
    33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    2011-11-01 ~ 2016-12-12
    IIF 120 - Director → ME
  • 42
    33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    2011-11-01 ~ 2016-12-12
    IIF 110 - Director → ME
  • 43
    33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    2008-03-06 ~ 2016-12-12
    IIF 14 - Director → ME
  • 44
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 86 - Director → ME
  • 45
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 88 - Director → ME
  • 46
    SHELFCO (NO. 3243) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-27 ~ 2016-12-12
    IIF 65 - Director → ME
  • 47
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-06 ~ 2016-12-12
    IIF 40 - Director → ME
  • 48
    33 Cavendish Square, 17th Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-22 ~ 2016-12-12
    IIF 46 - Director → ME
  • 49
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 99 - Director → ME
  • 50
    33 Cavendish Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 108 - Director → ME
  • 51
    33 Cavendish Square, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 93 - Director → ME
  • 52
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-24 ~ 2018-06-06
    IIF 57 - Director → ME
  • 53
    33 Cavendish Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 90 - Director → ME
  • 54
    NEWINCCO 643 LIMITED - 2007-01-15
    33 Cavendish Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2016-12-12
    IIF 122 - Director → ME
  • 55
    DEENVILLE LIMITED - 1999-11-16
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2010-06-21 ~ 2016-12-12
    IIF 116 - Director → ME
  • 56
    Level 26 One Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2018-06-06
    IIF 126 - Director → ME
  • 57
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-07 ~ 2018-06-06
    IIF 63 - Director → ME
  • 58
    Level 26 One Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 52 - Director → ME
  • 59
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-04-10 ~ 2016-12-12
    IIF 111 - Director → ME
  • 60
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2006-08-04 ~ 2016-12-12
    IIF 34 - Director → ME
  • 61
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Active Corporate (5 parents)
    Officer
    2006-08-04 ~ 2016-12-12
    IIF 33 - Director → ME
  • 62
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2012-10-12
    IIF 35 - Director → ME
    2017-06-28 ~ 2018-06-06
    IIF 56 - Director → ME
  • 63
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 53 - Director → ME
    2010-03-29 ~ 2012-10-12
    IIF 67 - Director → ME
  • 64
    THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-22 ~ 2016-12-12
    IIF 128 - Director → ME
    2010-05-10 ~ 2010-07-09
    IIF 113 - Director → ME
  • 65
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-22 ~ 2016-12-12
    IIF 129 - Director → ME
  • 66
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    33 Cavendish Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 82 - Director → ME
  • 67
    HACKREMCO (NO. 2183) LIMITED - 2004-10-11
    33 Cavendish Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 78 - Director → ME
  • 68
    SHELFCO (NO. 3241) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2016-12-12
    IIF 66 - Director → ME
  • 69
    THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
    33 Cavendish Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2016-12-12
    IIF 45 - Director → ME
  • 70
    33 Cavendish Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2016-12-12
    IIF 39 - Director → ME
  • 71
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 71 - Director → ME
  • 72
    G.P.E. (CITY PLACE HOUSE) LIMITED - 2010-08-02
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-07-27
    IIF 115 - Director → ME
  • 73
    Myo / Wpa, 3 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,334 GBP2024-12-31
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 38 - Director → ME

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