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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

    • icon of address 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

    • icon of address 10, Coldbath Square, London, EC1R 5HL, England

      IIF 2

    • icon of address 70, Ellerby Street, London, London, SW6 6EZ, United Kingdom

      IIF 3

    • icon of address 70, Ellerby Street, London, SW6 6EZ, United Kingdom

      IIF 4 IIF 5 IIF 6

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

      IIF 7

    • icon of address 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

    • icon of address 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

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

      IIF 10
  • Thompson, Neil
    British ceo born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Bishopsgate, Second Floor, London, EC2M 3XD

      IIF 11 IIF 12
  • Thompson, Neil
    British chartered surveyor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • icon of address 33 Cavendish Square, London, W1G 0PW

      IIF 61
  • 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

    • icon of address 23, Hanover Square, London, W1S 1JB

      IIF 64
  • 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 property investor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 131

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

      IIF 132
  • Thompson, Neil
    British window fitter born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.