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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 Michael Akiva Hackenbroch

child relation
Offspring entities and appointments
Active 130
  • 1
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 64 - Director → ME
  • 2
    PLECKBOND LIMITED - 1978-12-31
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 73 - Director → ME
  • 3
    FLITTERBROOK FARMING CO. LIMITED - 1978-12-31
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 137 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 140 London Wall, London, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 43 - Director → ME
  • 6
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 117 - Director → ME
  • 7
    LST SERVICES HOLDINGS LIMITED - 2005-11-16
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 74 - Director → ME
  • 8
    B.F.P. HOLDINGS LIMITED - 1999-08-11
    BRITISH FIELD PRODUCTS LIMITED - 1996-03-29
    icon of address 15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 47 - Director → ME
  • 9
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 94 - Director → ME
  • 10
    DILATO INVESTMENTS LIMITED - 2024-06-04
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 138 - Director → ME
  • 11
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 128 - Director → ME
  • 12
    Q LAWNS LIMITED - 2006-06-30
    WEASENHAM FARMS COMPANY LIMITED - 2003-08-05
    FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29
    icon of address 15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 44 - Director → ME
  • 13
    icon of address 140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 30 - Director → ME
  • 14
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 131 - Director → ME
  • 15
    icon of address 140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 26 - Director → ME
  • 16
    icon of address 140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 33 - Director → ME
  • 17
    icon of address 140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 27 - Director → ME
  • 18
    H L WILKINSON & COMPANY LIMITED - 1987-02-24
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 7 - Director → ME
  • 19
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 77 - Director → ME
  • 20
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 113 - Director → ME
  • 21
    OTTAVO LIMITED - 1991-05-21
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 83 - Director → ME
  • 22
    ALNERY NO. 645 PLC - 1988-04-25
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 127 - Director → ME
  • 23
    icon of address Level 16 5 Aldermanbury Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 11 - Director → ME
  • 24
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 51 - Director → ME
  • 25
    LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01
    LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15
    AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 112 - Director → ME
  • 26
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-10-14 ~ now
    IIF 62 - Director → ME
  • 27
    NH PROPCO LIMITED - 2011-08-26
    icon of address 15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 46 - Director → ME
  • 28
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 101 - Director → ME
  • 29
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 50 - Director → ME
  • 30
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 143 - Director → ME
  • 31
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 130 - Director → ME
  • 32
    icon of address 15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    IIF 45 - Director → ME
  • 33
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 124 - Director → ME
  • 34
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 76 - Director → ME
  • 35
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-09-03 ~ dissolved
    IIF 63 - Director → ME
  • 36
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ dissolved
    IIF 100 - Director → ME
  • 37
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ dissolved
    IIF 144 - Director → ME
  • 38
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ dissolved
    IIF 120 - Director → ME
  • 39
    icon of address 11 Sinclair Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,166 GBP2024-03-31
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 132 - Director → ME
  • 41
    icon of address Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 85 - Director → ME
  • 43
    TRILLIUM GROUP LIMITED - 1998-07-17
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 14 - Director → ME
  • 44
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 111 - Director → ME
  • 45
    icon of address 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 48 - Director → ME
  • 46
    icon of address 140 London Wall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 25 - Director → ME
  • 47
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,548 GBP2024-03-31
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 146 - Director → ME
  • 48
    icon of address 140 London Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 40 - Director → ME
  • 49
    icon of address 140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 20 - Director → ME
  • 50
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 54 - Director → ME
  • 51
    TELEREAL TRILLIUM LIMITED - 2022-02-22
    TRILLIUM NO.25 LIMITED - 2009-09-11
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26
    TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15
    LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19
    SHELFCO (NO. 3425) LIMITED - 2007-06-21
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 17 - Director → ME
  • 52
    TELEREAL LIMITED - 2022-02-22
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    icon of address 140 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 15 - Director → ME
  • 53
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 107 - Director → ME
  • 54
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 96 - Director → ME
  • 55
    TELEREAL LIMITED - 2001-05-22
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 122 - Director → ME
  • 56
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 141 - Director → ME
  • 57
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 110 - Director → ME
  • 58
    TELEREAL IRELAND LIMITED - 2015-08-06
    icon of address 140 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 41 - Director → ME
  • 59
    SHELFCO (NO 2702) LIMITED - 2002-08-19
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 75 - Director → ME
  • 60
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 136 - Director → ME
  • 61
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 67 - Director → ME
  • 62
    TELEREAL GROUP LIMITED - 2001-05-22
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 56 - Director → ME
  • 63
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 99 - Director → ME
  • 64
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 70 - Director → ME
  • 65
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 65 - Director → ME
  • 66
    ARAMIS PROPERTIES LIMITED - 2009-04-01
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 72 - Director → ME
  • 67
    TELEREAL SAXON PARK LIMITED - 2018-02-13
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 140 - Director → ME
  • 68
    TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ now
    IIF 129 - Director → ME
  • 69
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 121 - Director → ME
  • 70
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 61 - Director → ME
  • 71
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 98 - Director → ME
  • 72
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 69 - Director → ME
  • 73
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 119 - Director → ME
  • 74
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 139 - Director → ME
  • 75
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 71 - Director → ME
  • 76
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 116 - Director → ME
  • 77
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 88 - Director → ME
  • 78
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 109 - Director → ME
  • 79
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 142 - Director → ME
  • 80
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 95 - Director → ME
  • 81
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 102 - Director → ME
  • 82
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 82 - Director → ME
  • 83
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 135 - Director → ME
  • 84
    TELEREAL (LONDON WALL) LIMITED - 2022-02-22
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 92 - Director → ME
  • 85
    icon of address 140 London Wall, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 38 - Director → ME
  • 86
    icon of address 140 London Wall, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 36 - Director → ME
  • 87
    icon of address 140 London Wall, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 35 - Director → ME
  • 88
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 80 - Director → ME
  • 89
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 55 - Director → ME
  • 90
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED - 2005-11-16
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 58 - Director → ME
  • 91
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 89 - Director → ME
  • 92
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    LST SECURITISED PROPERTY LP LIMITED - 2005-11-16
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    TELEREAL ESTATES LIMITED - 2001-05-22
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 105 - Director → ME
  • 93
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 93 - Director → ME
  • 94
    TRILLIUM LIMITED - 2022-02-22
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 21 - Director → ME
  • 95
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 125 - Director → ME
  • 96
    LAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26
    SHELFCO (NO. 2906) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 53 - Director → ME
  • 97
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08
    SHELFCO (NO. 2903) LIMITED - 2004-02-06
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 90 - Director → ME
  • 98
    RELAYNEXT LIMITED - 2003-11-24
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 99
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 66 - Director → ME
  • 100
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15
    SHELFCO (NO. 2901) LIMITED - 2004-02-06
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 118 - Director → ME
  • 101
    SHELFCO (NO.2963) LIMITED - 2004-06-03
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 133 - Director → ME
  • 102
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
    SHELFCO (NO. 2907) LIMITED - 2004-02-06
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 13 - Director → ME
  • 103
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    TRILLIUM BBC LIMITED - 2001-05-02
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 103 - Director → ME
  • 104
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 28 - Director → ME
  • 105
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2003-11-07
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 87 - Director → ME
  • 106
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 126 - Director → ME
  • 107
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    PPM CENTRAL GP LIMITED - 1998-10-30
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 60 - Director → ME
  • 108
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 108 - Director → ME
  • 109
    TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 79 - Director → ME
  • 110
    LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
    LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
    TRILLIUM (NELSON) LIMITED - 2013-09-02
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 84 - Director → ME
  • 111
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 52 - Director → ME
  • 112
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02
    SHELFCO (NO.2910) LIMITED - 2004-02-06
    icon of address 140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 12 - Director → ME
  • 113
    HONEYNEW LIMITED - 2000-06-20
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 104 - Director → ME
  • 114
    TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26
    LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01
    LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13
    SHELFCO (NO. 3156) LIMITED - 2006-03-07
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 16 - Director → ME
  • 115
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 31 - Director → ME
  • 116
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 86 - Director → ME
  • 117
    TLW HOLDINGS LIMITED - 2022-02-22
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ now
    IIF 114 - Director → ME
  • 118
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2004-02-06
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 29 - Director → ME
  • 119
    icon of address 140 London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 120
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 97 - Director → ME
  • 121
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 81 - Director → ME
  • 122
    icon of address 140 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 24 - Director → ME
  • 123
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 91 - Director → ME
  • 124
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 115 - Director → ME
  • 125
    icon of address 135 Leeside Crescent, Golders Green, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 126
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 134 - Director → ME
  • 127
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 106 - Director → ME
  • 128
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 68 - Director → ME
  • 129
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 78 - Director → ME
  • 130
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 57 - Director → ME
Ceased 14
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2017-03-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-26 ~ 2023-01-30
    IIF 42 - Director → ME
  • 3
    icon of address Ort House, 147 Arlington Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ 2022-09-15
    IIF 34 - Director → ME
  • 4
    LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26
    icon of address 16 Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2018-11-16
    IIF 32 - Director → ME
  • 5
    icon of address 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-10-06
    IIF 147 - Secretary → ME
  • 6
    icon of address Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2017-10-02
    IIF 18 - Director → ME
  • 7
    icon of address Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-16 ~ 2022-05-12
    IIF 39 - Director → ME
  • 8
    icon of address Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-24 ~ 2019-04-17
    IIF 37 - Director → ME
  • 9
    icon of address Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-06-19 ~ 2024-02-08
    IIF 145 - Director → ME
  • 10
    icon of address Development Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-09-17 ~ 2024-03-28
    IIF 19 - Director → ME
  • 11
    TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
    icon of address Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2025-03-18
    IIF 123 - Director → ME
  • 12
    TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
    icon of address Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ 2025-03-18
    IIF 59 - Director → ME
  • 13
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
    icon of address Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ 2025-03-18
    IIF 49 - Director → ME
  • 14
    icon of address 135 Leeside Crescent, Golders Green, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-24 ~ 2023-08-30
    IIF 5 - Director → ME
    icon of calendar 2009-03-24 ~ 2023-08-30
    IIF 148 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.