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
Individuals in focus
Smith, David Anthony
Smith, David Anthony
British chief strategy officer born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Anthony
British company director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Anthony
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
52, Woodlands Road, Hartford, Northwich, Cheshire, CW8 1NS
Smith, David Anthony
British director of global strategy born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Dominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England
Smith, David Anthony
British strategy director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England
Smith, David Anthony
British physiotherapist born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 9 12, North Road, Clowne, Chesterfield, Derbyshire, S43 4PF
Smith, Andrew David
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Andrew David
British surveyor born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 (more) York House, 45 Seymour Street, London, W1H 7LX
IIF 19 IIF 20 IIF 21 (more) York House, 45 Seymour Street, London, W1H 7LX, United KingdomIIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
IIF 123 1 Manor Farm Stables, Old Knebworth, Hertfordshire, SG3 6SL
Smith, David Andrew
British born in December 1961Resident in Scotland
Registered addresses and corresponding companiesSmith, David Andrew
British director born in December 1961Resident in Scotland
Registered addresses and corresponding companiesSmith, David Andrew
British surevyor born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 129 26, Juniper Park Road, Juniper Green, Midlothian, EH14 5DX, United Kingdom
Smith, David Andrew
British trustee born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 130 100 Victoria Street, London, SW1E 5JL, United Kingdom
Mr David Anthony Smith
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 131 12 North Road, Clowne, Chesterfield, Derbyshire, S43 4PF, England
Smith, Andrew David
British born in November 1976Resident in England
Registered addresses and corresponding companiesSmith, Andrew David
British strategy director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 147 1, Curzon Street, London, W1J 5HB, England
Smith, Andrew David
British surveyor born in November 1976Resident in England
Registered addresses and corresponding companiesMr David Andrew Smith
British born in December 1961Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer
2019-06-27 ~ nowIIF 134 - Director → ME - 2 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 136 - Director → ME
- 3 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 140 - Director → ME
- 4 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 137 - Director → ME
- 5 1 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer 2019-06-27 ~ nowIIF 138 - Director → ME
- 6 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 143 - Director → ME
- 7 1 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2019-06-27 ~ nowIIF 135 - Director → ME
- 8 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 144 - Director → ME
- 9 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 141 - Director → ME
- 10 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 133 - Director → ME
- 11 1 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer 2019-06-27 ~ dissolvedIIF 147 - Director → ME
- 12 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 132 - Director → ME
- 13 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 139 - Director → ME
- 14 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 145 - Director → ME
- 15 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 142 - Director → ME
- 16 42 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 125 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OE
- 17 42 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)-401,979 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 124 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Right to appoint or remove directors → OE
- 18 26 Juniper Park Road, Juniper Green, ScotlandActive Corporate (2 parents)Equity (Company account)7,256 GBP2025-04-05Officer 2013-10-24 ~ nowIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (5 parents)Officer 2009-04-06 ~ dissolvedIIF 128 - Director → ME
- 20 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 146 - Director → ME
- 21 12 North Road, Clowne, Chesterfield, DerbyshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)84 GBP2017-03-31Officer 2012-01-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE
- 22
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2012-07-18 ~ dissolvedIIF 112 - Director → ME - 23PACIFIC SHELF 629 LIMITED - 1997-11-26 Eastfield House, Eastfield Road, EdinburghDissolved Corporate (4 parents)Officer 2010-02-23 ~ dissolvedIIF 8 - Director → ME
Ceased
117
- 1VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 53 - Director → ME
- 2CITY PLAZA LIMITED - 1991-08-02 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 87 - Director → ME
- 3FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 49 - Director → ME
- 4
4DELIVERY LIMITED
- nowHAMSARD 2795 LIMITED - 2005-03-31 210 Pentonville Road, LondonActive Corporate (10 parents)Officer 2010-10-28 ~ 2024-08-21IIF 4 - Director → ME - 5PILLAR GLASGOW 2 LIMITED - 2020-02-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2012-07-18 ~ 2014-02-14IIF 29 - Director → ME
- 6PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR EUROPE LIMITED - 2002-10-10GOULDITAR NO. 428 LIMITED - 1995-10-05PILLAR (PHOENIX) LIMITED - 1996-08-29 York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer 2012-07-18 ~ 2014-02-14IIF 42 - Director → ME
- 7PILLAR GLASGOW 1 LIMITED - 2021-10-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 86 - Director → ME
- 8
BLMH 1 LIMITED
- nowMEADOWHALL CENTRE (1999) LIMITED - 2024-07-09SOVSHELFCO (NO. 10) LIMITED - 1988-07-15MEADOWHALL CENTRE LIMITED - 2000-11-24 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-02-14IIF 96 - Director → ME - 9
BLMH CENTRE LIMITED
- nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29MEADOWHALL CENTRE LIMITED - 2024-07-09 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2009-02-04 ~ 2014-02-14IIF 97 - Director → ME - 10
BLMH HOLDINGS LIMITED
- nowCOURTREVEL LIMITED - 1987-06-25MEADOWHALL CENTRE LIMITED - 1988-07-15MEADOWHALL HOLDINGS LIMITED - 2024-07-09 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)Officer 2009-02-04 ~ 2014-02-14IIF 41 - Director → ME - 11
BLMH NOMINEE 1 LIMITED
- nowMEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-02-14IIF 19 - Director → ME - 12
BLMH NOMINEE 2 LIMITED
- nowMEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-02-14IIF 69 - Director → ME - 13 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2009-02-04 ~ 2014-02-14IIF 37 - Director → ME
- 14 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 76 - Director → ME
- 15PILLAR PROPERTY GROUP PLC - 2002-08-15PILLAR PROPERTY PLC - 2005-11-04 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2012-07-18 ~ 2014-02-14IIF 121 - Director → ME
- 16PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29PILLAR HERCULES LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2012-07-18 ~ 2014-02-14IIF 72 - Director → ME
- 17PILLAR (MAIDENHEAD) LIMITED - 2001-12-05PILLAR HERCULES NO.1 LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 100 - Director → ME
- 18PILLAR HERCULES NO.3 LIMITED - 2005-11-03PURLHAM LIMITED - 1994-10-12CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 36 - Director → ME
- 19PILLARGUN LIMITED - 2005-11-03PILLAR (SHELFCO 1) LIMITED - 1995-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 103 - Director → ME
- 20
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03GOULDITAR NO. 258 LIMITED - 1993-02-17PARINV (STAKEHILL) LIMITED - 1996-01-24PILLAR (LLANDUDNO) LIMITED - 2004-09-09 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 95 - Director → ME - 21PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-11-06 ~ 2014-03-12IIF 14 - Director → ME 2012-07-18 ~ 2012-07-18IIF 92 - Director → ME 2009-11-06 ~ 2012-07-18IIF 148 - Director → ME
- 22PILLAR OFFICES LIMITED - 2005-11-03GOULDITAR NO. 232 LIMITED - 1992-12-21PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 55 - Director → ME
- 23PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 60 - Director → ME
- 24 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2005-09-02 ~ 2014-02-14IIF 32 - Director → ME
- 25 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer 2013-04-16 ~ 2014-02-14IIF 34 - Director → ME
- 26
CAPITOL PRESTON LIMITED
- nowMEADOWHALL ESTATES (UK) LIMITED - 2023-02-24 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 2013-10-23 ~ 2014-02-14IIF 105 - Director → ME - 27 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 62 - Director → ME
- 28GROOVESTAMP LIMITED - 2004-11-22BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 26 - Director → ME
- 29INTERCEDE 1988 LIMITED - 2005-02-09TA (NO. 3) LIMITED - 2005-05-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 40 - Director → ME
- 30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 46 - Director → ME
- 31 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 80 - Director → ME
- 32 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 54 - Director → ME
- 33 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 59 - Director → ME
- 34 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 65 - Director → ME
- 35 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 122 - Director → ME
- 36 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 118 - Director → ME
- 37 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2009-11-06 ~ 2010-09-02IIF 11 - Director → ME
- 38 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 4 offsprings)Officer 2009-11-06 ~ 2010-09-02IIF 10 - Director → ME
- 39 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 94 - Director → ME
- 40 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 35 - Director → ME
- 41 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 88 - Director → ME
- 42 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 23 - Director → ME
- 43MILLARK LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer 2012-07-18 ~ 2012-07-18IIF 16 - Director → ME 2012-07-18 ~ 2014-02-14IIF 21 - Director → ME
- 44SPEED 7314 LIMITED - 1999-01-19 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2012-07-18 ~ 2014-02-14IIF 91 - Director → ME
- 45
IVORYDELL LIMITED
- now2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-18 ~ 2014-02-14IIF 39 - Director → ME - 46POINTCASE LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2012-07-18 ~ 2014-02-14IIF 83 - Director → ME
- 47
IVORYHILL LIMITED
- nowYEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 24 - Director → ME - 48 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-18 ~ 2014-02-14IIF 73 - Director → ME
- 49 100 Victoria Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-06-30 ~ 2023-07-13IIF 130 - Director → ME
- 50 3 Manor Farm Stables, Old Knebworth, HertfordshireActive Corporate (3 parents)Equity (Company account)10,045 GBP2020-10-31Officer 2008-12-02 ~ 2010-01-05IIF 123 - Director → ME
- 51 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-02-14IIF 149 - Director → ME
- 52 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-04-09IIF 106 - Director → ME
- 53 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-04-09IIF 12 - Director → ME
- 54 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-02-04 ~ 2014-04-09IIF 114 - Director → ME
- 55 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-04-09IIF 58 - Director → ME
- 56 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-04-09IIF 79 - Director → ME
- 57 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-02-04 ~ 2014-04-09IIF 81 - Director → ME
- 58 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-02-04 ~ 2014-04-09IIF 107 - Director → ME
- 59 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-02-04 ~ 2014-04-09IIF 93 - Director → ME
- 60 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 109 - Director → ME
- 61 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 78 - Director → ME
- 62 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-04-09IIF 20 - Director → ME
- 63MSC PROPERTY HOLDINGS LIMITED - 2002-07-03 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-02-04 ~ 2014-04-09IIF 66 - Director → ME
- 64GOULDITAR NO. 324 LIMITED - 1994-06-23PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 75 - Director → ME
- 65
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 116 - Director → ME - 66
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07HACKREMCO (NO.611) LIMITED - 1991-01-14PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 89 - Director → ME - 67
PILLAR (BECKTON) LIMITED
- nowGOULDITAR NO. 267 LIMITED - 1993-09-08PARINV (WEST END) LIMITED - 2000-12-11 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 47 - Director → ME - 68PARDEV (DUNFERMLINE) LIMITED - 1999-02-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2012-07-18IIF 101 - Director → ME 2012-07-18 ~ 2014-02-14IIF 15 - Director → ME
- 69PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 68 - Director → ME
- 70PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1999-09-01PARDEV (MANCHESTER) LIMITED - 1996-05-17 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2012-07-18 ~ 2014-02-14IIF 110 - Director → ME
- 71
PILLAR (FULHAM) LIMITED
- nowBISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-07-18 ~ 2014-02-14IIF 27 - Director → ME - 72PILLARSTORE LIMITED - 1996-01-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 43 - Director → ME
- 73
PILLAR (PRESTON) LIMITED
- nowGOULDITAR NO. 287 LIMITED - 1993-10-21PARINV (SMALL HEATH) LIMITED - 1996-07-12 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 85 - Director → ME - 74
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2012-07-18 ~ 2013-06-12IIF 18 - Director → ME - 75
PILLAR AUCHINLEA LIMITED
- nowPARDEV (IPSWICH) LIMITED - 1996-01-03PARDEV (IPSWICH) LIMITED - 1996-02-07HACKREMCO (NO. 716) LIMITED - 1991-12-05PILLAR (KIRKCALDY) LIMITED - 1996-01-12PILLAR LEISURE LIMITED - 2001-07-03 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2012-07-18 ~ 2014-02-14IIF 117 - Director → ME - 76
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 119 - Director → ME - 77BOLTMOUNT LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 33 - Director → ME
- 78
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-07-18 ~ 2014-02-14IIF 74 - Director → ME - 79QUESTSMART LIMITED - 2002-03-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2012-07-18 ~ 2012-07-18IIF 13 - Director → ME 2012-07-18 ~ 2014-02-14IIF 45 - Director → ME
- 80
PILLAR DENTON LIMITED
- nowMAGZONE LIMITED - 1994-11-14PARDEV (PHOENIX) LIMITED - 1995-05-17PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 2002-11-21 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2012-07-18 ~ 2014-02-14IIF 50 - Director → ME - 81GOULDITAR NO. 302 LIMITED - 1993-12-13PARINV (MIDDLETON) LIMITED - 1995-07-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 63 - Director → ME
- 82
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 30 - Director → ME - 83PILLAR (BROUGHTON) LIMITED - 1998-03-11GOULDITAR NO. 268 LIMITED - 1993-06-30PARDEV (READING) LIMITED - 1997-12-17 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 104 - Director → ME
- 84GOULDITAR NO. 306 LIMITED - 1994-10-14PARDEV (THRAPSTON) LIMITED - 2002-08-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2012-07-18 ~ 2014-02-14IIF 48 - Director → ME
- 85REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 70 - Director → ME
- 86
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 28 - Director → ME - 87THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 120 - Director → ME
- 88 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 99 - Director → ME
- 89 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 67 - Director → ME
- 90PARDEV (IRVINE) LIMITED - 1999-03-10 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2012-07-18 ~ 2014-02-14IIF 17 - Director → ME 2012-07-18 ~ 2012-07-18IIF 51 - Director → ME
- 91
PILLAR KINNAIRD LIMITED
- nowPILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer 2012-07-18 ~ 2014-02-14IIF 38 - Director → ME - 92
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27C.W. HARRIS PROPERTIES LIMITED - 1997-08-15REGISHIELD LIMITED - 1994-07-05 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 31 - Director → ME - 93
PILLAR PROJECTS LIMITED
- nowINTERCEDE 770 LIMITED - 1990-04-20PARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 77 - Director → ME - 94PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 82 - Director → ME
- 95PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25PILLAR PROPERTY PLC - 2002-08-15 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer 2012-07-18 ~ 2014-02-14IIF 102 - Director → ME
- 96PARINV (QUEDGELEY) LIMITED - 1996-12-18GOULDITAR NO. 230 LIMITED - 1992-10-21PARINV (QUEDGELEY) LIMITED - 1996-06-11PILLAR (PRESTON) LIMITED - 1996-07-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 56 - Director → ME
- 97
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 61 - Director → ME - 98
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 22 - Director → ME - 99GOULDITAR NO. 365 LIMITED - 1994-08-02 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 90 - Director → ME
- 100
PILLARMAN LIMITED
- nowPARINV (MAIDENHEAD) LIMITED - 1996-10-30PILLAR (CHEAPSIDE) LIMITED - 2002-09-03GOULDITAR NO.218 LIMITED - 1992-06-12PILLAR (POOLE) LIMITED - 1999-03-17PARINV (WATFORD) LIMITED - 1992-06-23PARINV (LUTON) LIMITED - 1992-12-07 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 113 - Director → ME - 101
PILLARSTORE LIMITED
- nowPARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 64 - Director → ME - 102 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 44 - Director → ME
- 103
RETAIL EVOLUTION (REVO)
- nowBRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03 65 Chandos Place, London, EnglandActive Corporate (10 parents)Equity (Company account)309,419 GBP2024-12-31Officer 2003-10-20 ~ 2005-09-01IIF 129 - Director → ME - 104
STANTEC EUROPE LIMITED
- nowWATSON HAWKSLEY GROUP LIMITED - 1999-07-09MONTGOMERY WATSON EUROPE LIMITED - 2001-06-26MWH EUROPE LIMITED - 2017-12-29LAW 165 LIMITED - 1990-04-03 Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents)Officer 2008-02-22 ~ 2012-04-04IIF 6 - Director → ME 2015-06-18 ~ 2024-06-03IIF 2 - Director → ME - 105 Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-09-11 ~ 2024-06-03IIF 1 - Director → ME
- 106MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26MWH PROGRAMME MANAGEMENT LIMITED - 2015-05-08LAW 1095 LIMITED - 1999-08-25THOMAS HAWKSLEY CONSULTING LIMITED - 2022-10-04 Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents)Officer 2013-08-30 ~ 2015-05-26IIF 7 - Director → ME 2010-10-13 ~ 2012-04-05IIF 5 - Director → ME
- 107
STANTEC UK LIMITED
- nowT. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08MWH UK LIMITED - 2017-12-29WATSON HAWKSLEY LIMITED - 1993-03-01MONTGOMERY WATSON LIMITED - 2001-06-25 Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2015-06-18 ~ 2024-06-03IIF 3 - Director → ME - 108
SWEETIN RETAIL LIMITED
- nowHSW ABERDEEN LIMITED - 2012-11-29 168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2010-04-01 ~ 2010-04-07IIF 127 - Director → ME - 109 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2008-07-21 ~ 2014-02-14IIF 108 - Director → ME
- 110
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 115 - Director → ME - 111TOWNSHIP LIMITED - 1984-06-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2012-07-18 ~ 2014-02-14IIF 84 - Director → ME
- 112
WATES CITY POINT LIMITED
- nowNUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 98 - Director → ME - 113WATES DEVELOPMENTS LIMITED - 1987-10-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 52 - Director → ME
- 114IRISGRANGE LIMITED - 2000-03-15IRISGRANGE LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 25 - Director → ME
- 115CITY PLACE HOUSE LIMITED - 1993-05-21PINEMAC LIMITED - 1989-05-26WK (CITY PLACE) LIMITED - 1997-03-06WATES CITY PLACE LIMITED - 1991-01-09 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2012-07-18 ~ 2013-06-12IIF 111 - Director → ME
- 116VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 71 - Director → ME
- 117
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 57 - Director → ME
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