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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turner, Malcolm Robin

child relation
Offspring entities and appointments 138
  • 1
    17 STANHOPE TERRACE RTM COMPANY LIMITED
    06892342
    9 Spring Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-04-29 ~ now
    IIF 4 - Director → ME
  • 2
    4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
    07378235
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 127 - Director → ME
  • 3
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 130 - Director → ME
  • 4
    60 BUCKINGHAM PALACE ROAD LIMITED
    - now 04233676
    GROSVENOR FOUR LIMITED - 2001-10-09
    73 Cornhill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 37 - Director → ME
  • 5
    ABBEYPORT LIMITED
    02975469
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Officer
    1994-10-11 ~ 2022-10-06
    IIF 71 - Director → ME
  • 6
    ALPHASTAR INVESTMENTS LIMITED
    02871176
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved Corporate (20 parents)
    Officer
    1994-10-11 ~ 2008-07-11
    IIF 119 - Director → ME
  • 7
    AMBERDENE PROPERTIES LIMITED
    03932607
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 49 - Director → ME
  • 8
    AMWICH LIMITED
    02911456
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    1994-03-24 ~ 2022-10-06
    IIF 31 - Director → ME
  • 9
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 96 - Director → ME
  • 10
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 111 - Director → ME
  • 11
    BERRYMIST PROPERTIES LIMITED
    03128042
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    1996-06-11 ~ 2022-10-06
    IIF 73 - Director → ME
  • 12
    BROADLANDS INVESTMENTS LIMITED
    03227841
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-10-07 ~ 2022-10-06
    IIF 30 - Director → ME
  • 13
    BROOKSET LIMITED
    02996836
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    1994-12-15 ~ 2022-10-06
    IIF 27 - Director → ME
  • 14
    CATALYST PROPERTIES LIMITED
    02608720
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1991-07-24 ~ 2022-10-06
    IIF 79 - Director → ME
  • 15
    CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
    - now 03705729
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 60 - Director → ME
  • 16
    CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
    - now 03689991
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 50 - Director → ME
  • 17
    CONCORDE SIXTH REGENTS PARK LIMITED
    - now 04617256
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2022-10-06
    IIF 54 - Director → ME
  • 18
    CONTINENTAL SHELF 291 LIMITED
    04978146
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-12-08 ~ 2014-11-24
    IIF 16 - Director → ME
  • 19
    CONTINENTAL SHELF 292 LIMITED
    04978145
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 20 - Director → ME
  • 20
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 66 - Director → ME
  • 21
    COPEGOLD INVESTMENTS LIMITED
    04347343
    73 Cornhill, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-04-29 ~ 2022-10-06
    IIF 78 - Director → ME
  • 22
    CORALGLADE LIMITED
    04230027
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2022-10-06
    IIF 35 - Director → ME
  • 23
    CORALSTAR INVESTMENTS LIMITED
    03933752
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 46 - Director → ME
  • 24
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 62 - Director → ME
  • 25
    DERRYWOOD PROPERTIES LIMITED
    03933528
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 64 - Director → ME
  • 26
    DEVEREUX OVERSEAS LIMITED
    01095547
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 34 - Director → ME
  • 27
    DIRECTORFORCE LIMITED
    02605856
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    1991-05-07 ~ 2022-10-06
    IIF 76 - Director → ME
  • 28
    DISTANTVIEW LIMITED
    02608624
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    1995-01-26 ~ 2022-10-06
    IIF 48 - Director → ME
  • 29
    DOVEGRANGE LIMITED
    03202727
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    1996-07-03 ~ 2022-10-06
    IIF 57 - Director → ME
  • 30
    DRAPER CAPITAL LIMITED - now
    MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
    MELBURY CAPITAL COMPANY LIMITED
    - 2011-07-04 07312870
    4th Floor Millbank Tower 21-24, Millbank, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-13 ~ 2011-04-20
    IIF 125 - Director → ME
  • 31
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 112 - Director → ME
  • 32
    DUELGUIDE (BOND STREET) LIMITED
    - now 02166971
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2016-01-19
    IIF 114 - Director → ME
  • 33
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 108 - Director → ME
  • 34
    DUELGUIDE (STOCKLEY PARK) LIMITED
    - now 02274136
    CHELSFIELD (STOCKLEY PARK) LIMITED
    - 2005-06-07 02274136
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-01-17 ~ 2007-11-29
    IIF 120 - Director → ME
  • 35
    DUELGUIDE (UK) LIMITED
    - now 02036555
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-17 ~ 2014-04-28
    IIF 115 - Director → ME
  • 36
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    CHELSFIELD (WOBURN PLACE) LIMITED
    - 2005-06-07 03851678
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 103 - Director → ME
  • 37
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758
    CHELSFIELD ACQUISITIONS LIMITED
    - 2005-06-07 02558758
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 89 - Director → ME
  • 38
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
    - 2005-06-07 03863113
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 110 - Director → ME
  • 39
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 28 - Director → ME
  • 40
    DUELGUIDE LIMITED - now
    DUELGUIDE PLC
    - 2007-01-29 04918763
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-06-04 ~ 2004-11-23
    IIF 19 - Director → ME
  • 41
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-01-17 ~ 2014-04-28
    IIF 93 - Director → ME
  • 42
    DUELGUIDE PADDINGTON LIMITED
    - now 05148802
    CHELSFIELD PADDINGTON LIMITED
    - 2005-06-07 05148802
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 38 - Director → ME
  • 43
    DUELGUIDE PROPERTY INVESTMENTS LIMITED
    - now 02616459
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 17 - Director → ME
  • 44
    DUELGUIDE RL LIMITED
    - now 03334623
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ 2016-01-19
    IIF 104 - Director → ME
  • 45
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 99 - Director → ME
  • 46
    EDEN (UK) HOLDING LIMITED
    05646757
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2005-12-19 ~ dissolved
    IIF 113 - Director → ME
  • 47
    EDENGRANGE INVESTMENTS LIMITED
    03933634
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 43 - Director → ME
  • 48
    EDENRISE PROPERTIES LIMITED
    03177961
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    1996-05-13 ~ 2022-10-06
    IIF 74 - Director → ME
  • 49
    ENGLAND AND SONS LIMITED
    - now 01932754
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 69 - Director → ME
  • 50
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 131 - Director → ME
  • 51
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 98 - Director → ME
  • 52
    FAYE PROPERTIES LIMITED
    03638055
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents)
    Officer
    1999-05-19 ~ 2022-10-06
    IIF 75 - Director → ME
  • 53
    FIRST 2000 LIMITED
    03217729
    73 Cornhill, London, England
    Dissolved Corporate (9 parents)
    Officer
    1996-06-27 ~ 2022-10-06
    IIF 77 - Director → ME
  • 54
    GALAPLACE LIMITED
    02767201
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 18 - Director → ME
  • 55
    GALLEON HOTELS LIMITED
    - now 01191280
    GALLEON TAVERNS LIMITED
    - 2011-03-22 01191280
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents)
    Officer
    2007-02-19 ~ 2022-10-06
    IIF 94 - Director → ME
  • 56
    GRADECOURT LIMITED
    03953572
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2022-10-06
    IIF 32 - Director → ME
  • 57
    GS FINCO LIMITED
    05001579
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (18 parents)
    Officer
    2005-01-17 ~ 2022-10-06
    IIF 52 - Director → ME
  • 58
    HIGH WYCOMBE (WESTERN HOUSE) LIMITED
    06727179
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents)
    Officer
    2008-10-17 ~ 2022-10-06
    IIF 116 - Director → ME
  • 59
    HOLAW (580) LIMITED
    03806422
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 14 - Director → ME
  • 60
    HOLAW (581) LIMITED
    03806419
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 13 - Director → ME
  • 61
    HOLAW (582) LIMITED
    03806417
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 12 - Director → ME
  • 62
    INBLOOM PROPERTIES LIMITED
    02163944
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 81 - Director → ME
  • 63
    INSIGHT RESIDENTIAL REAL ESTATE (HOLDINGS) LIMITED
    - now 05654113
    BROOMCO (3975) LIMITED - 2006-02-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 9 - Director → ME
  • 64
    INVESTORS IN PRIVATE CAPITAL LIMITED
    05204672
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 26 - Director → ME
  • 65
    IRONGLOBE LIMITED
    02785074
    73 Cornhill, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    1994-01-05 ~ dissolved
    IIF 86 - Director → ME
  • 66
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 91 - Director → ME
  • 67
    KIRKGLADE LIMITED
    04229054
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2006-06-08 ~ 2022-10-06
    IIF 36 - Director → ME
  • 68
    LANDTRADE LIMITED
    03925252
    25 Harley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 51 - Director → ME
  • 69
    LANESPACE LIMITED
    04429272
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 15 - Director → ME
  • 70
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 106 - Director → ME
  • 71
    MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
    07913002
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 126 - Director → ME
  • 72
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 135 - Director → ME
  • 73
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 133 - Director → ME
  • 74
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-10-07 ~ 2022-10-06
    IIF 132 - Director → ME
  • 75
    MILLPOND PROPERTIES LIMITED
    03598007
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    1998-09-01 ~ 2022-10-06
    IIF 53 - Director → ME
  • 76
    MONARCH REALISATIONS 1 PLC
    - now 01146644
    MCCARTHY & STONE PLC
    - 2009-04-24 01146644
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 8 - Director → ME
  • 77
    MOTCOMB ESTATES LIMITED
    - now 02373675
    FASTZONE PROPERTIES LIMITED
    - 1993-10-29 02373675
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2022-10-06
    IIF 100 - Director → ME
  • 78
    MOTHER BIDCO LIMITED
    - now 05876749
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 6 - Director → ME
  • 79
    NEMICO UK LIMITED
    03547307
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-02-21 ~ 2022-10-06
    IIF 44 - Director → ME
  • 80
    O.E.M. (INVESTMENTS) LIMITED - now
    ARAN CORPORATE SERVICES LIMITED - 2013-02-14
    S INVESTMENTS LIMITED - 2012-08-08
    O.E.M. (INVESTMENTS) LIMITED
    - 2011-07-27 00572352
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2004-03-11 ~ 2009-06-16
    IIF 21 - Director → ME
  • 81
    OAKRED INVESTMENTS LIMITED
    04412610
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-04-29 ~ 2022-10-06
    IIF 82 - Director → ME
  • 82
    OEM PUBLIC LIMITED COMPANY
    - now 00477051
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1994-12-21 ~ dissolved
    IIF 118 - Director → ME
  • 83
    OLDVINE LIMITED
    - now 04750376
    DUNWILCO (1055) LIMITED
    - 2003-08-14 04750376
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-08-11 ~ 2014-05-01
    IIF 7 - Director → ME
  • 84
    PACIFIC SHELF 728 LIMITED
    SC175667
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 88 - Director → ME
  • 85
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    9 Harbet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 137 - Director → ME
  • 86
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-04-12 ~ 2009-12-02
    IIF 123 - Director → ME
    2011-10-07 ~ 2022-10-06
    IIF 136 - Director → ME
  • 87
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 134 - Director → ME
  • 88
    PADDINGTON WALK LIMITED
    04597829
    9 Harbet Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 129 - Director → ME
  • 89
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-04-12 ~ 2022-10-06
    IIF 138 - Director → ME
  • 90
    PIPESAFE LIMITED
    03752717
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (11 parents)
    Officer
    2006-02-07 ~ 2024-06-12
    IIF 1 - Director → ME
  • 91
    PRAIRIE LIMITED
    - now 03404257
    WARRANT HOLDINGS LIMITED
    - 1998-07-07 03404257
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Officer
    1997-07-16 ~ 2022-10-06
    IIF 67 - Director → ME
  • 92
    PRIMEHART LIMITED
    03947544
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    2000-03-28 ~ 2003-05-15
    IIF 117 - Director → ME
  • 93
    R&M EDEN FUND MANAGEMENT LIMITED
    - now 05183104
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
    - 2006-03-20 05183104
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (22 parents)
    Officer
    2006-03-09 ~ 2022-10-06
    IIF 23 - Director → ME
  • 94
    R&M FUND MANAGEMENT LIMITED
    - now 04300964
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
    - 2005-09-16 04300964
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 95
    R&M HOLDINGS (UK) LIMITED
    - now 06544546
    UMBRELLABAY LIMITED - 2008-05-22
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-18 ~ 2014-04-28
    IIF 102 - Director → ME
  • 96
    REUBEN FOUNDATION
    - now 04481304
    REUBEN BROTHERS FOUNDATION
    - 2006-10-30 04481304
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2002-07-09 ~ 2022-10-06
    IIF 61 - Director → ME
    2002-07-09 ~ 2022-10-06
    IIF 140 - Secretary → ME
  • 97
    RUSHMERE NI LIMITED - now
    CENTRAL CRAIGAVON LIMITED
    - 2007-09-13 NI030665
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Dissolved Corporate (10 parents)
    Officer
    2005-07-11 ~ 2007-02-13
    IIF 5 - Director → ME
  • 98
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 25 - Director → ME
  • 99
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (29 parents)
    Officer
    2005-09-06 ~ 2011-03-22
    IIF 3 - Director → ME
  • 100
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 58 - Director → ME
  • 101
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 63 - Director → ME
  • 102
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 85 - Director → ME
  • 103
    SAUCHIEHALL CENTRE LIMITED
    - now 03805107
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-23 ~ 2011-09-15
    IIF 122 - Director → ME
  • 104
    SCALE PROPERTIES LIMITED
    03638059
    73 Cornhill, London, England
    Dissolved Corporate (11 parents)
    Officer
    1999-05-05 ~ 2022-10-06
    IIF 83 - Director → ME
  • 105
    SIRUBEN ESTATES LIMITED
    - now 03845909
    TRANS-WORLD PROPERTIES LIMITED
    - 2000-02-08 03845909
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    1999-09-21 ~ 2022-10-06
    IIF 65 - Director → ME
  • 106
    SIRUBEN LAND LIMITED
    - now 02373645
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (11 parents)
    Officer
    1995-01-26 ~ 2022-10-06
    IIF 55 - Director → ME
  • 107
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 41 - Director → ME
  • 108
    SPICERITE LIMITED
    03358727
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-15 ~ 2022-10-06
    IIF 80 - Director → ME
  • 109
    SPRINGACRE PROPERTIES LIMITED
    02660864
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    ~ 2022-10-06
    IIF 84 - Director → ME
  • 110
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-11 ~ 2014-04-28
    IIF 105 - Director → ME
  • 111
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-04-06 ~ 2014-04-28
    IIF 92 - Director → ME
  • 112
    STANNIFER GROUP LIMITED
    - now 02597047
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-05 ~ 2007-11-30
    IIF 11 - Director → ME
  • 113
    STANNIFER LIMITED
    - now 02597049
    SHELFCO (NO. 616) LIMITED - 1991-07-29
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 68 - Director → ME
  • 114
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 109 - Director → ME
  • 115
    STOCKLEY PARK CONSORTIUM LIMITED
    - now 02252848
    PRECIS (714) LIMITED - 1988-05-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-04-13 ~ 2007-08-28
    IIF 121 - Director → ME
  • 116
    STRATFORD CITY DEVELOPMENTS LIMITED
    - now 04261851
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-01-10 ~ 2006-06-12
    IIF 124 - Director → ME
  • 117
    TACTICAL PROPERTIES LIMITED
    - now 02202803
    MARLER SETTLED ESTATES LIMITED
    - 1991-02-08 02202803
    PLANTFINAL LIMITED
    - 1988-04-14 02202803
    1 High Street, Thatcham, Berks
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2011-01-25
    IIF 10 - Director → ME
  • 118
    THREE MERCHANT SQUARE RESIDENTIAL LTD
    09509815
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-23 ~ 2022-10-06
    IIF 128 - Director → ME
  • 119
    TIDDY DOLS LIMITED
    05970571
    73 Cornhill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-25 ~ 2022-10-06
    IIF 139 - Director → ME
  • 120
    TOLLRISK LIMITED
    04361418
    73 Cornhill, London, England, England
    Dissolved Corporate (10 parents)
    Officer
    2002-04-05 ~ 2022-10-06
    IIF 42 - Director → ME
  • 121
    TOWNLEY PROPERTIES LIMITED
    03797392
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    1999-11-29 ~ 2022-10-06
    IIF 70 - Director → ME
  • 122
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 90 - Director → ME
  • 123
    TRANS-WORLD GROUP LIMITED
    - now 02586047
    TRANS-WORLD GROUP PLC
    - 2005-10-25 02586047
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    2002-05-10 ~ 2022-10-06
    IIF 29 - Director → ME
  • 124
    TRANSWORLD LAND CO. LIMITED
    - now 01727185
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-07-31 ~ 2022-10-06
    IIF 45 - Director → ME
  • 125
    U.O.B. LIMITED
    - now 02951548
    COUNTRYDALE INVESTMENTS LIMITED
    - 1995-04-06 02951548
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    1994-10-11 ~ 2022-10-06
    IIF 59 - Director → ME
  • 126
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2005-09-29 ~ 2006-07-28
    IIF 22 - Director → ME
  • 127
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 97 - Director → ME
  • 128
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 95 - Director → ME
  • 129
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 107 - Director → ME
  • 130
    VANITY PROPERTIES LIMITED
    02245708
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (8 parents)
    Officer
    ~ 2022-10-06
    IIF 2 - Director → ME
  • 131
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 40 - Director → ME
  • 132
    WELLESLEY DEVELOPMENTS LIMITED
    - now 05165293
    MERRYMIST LIMITED
    - 2011-03-08 05165293
    73 Cornhill, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 87 - Director → ME
  • 133
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 39 - Director → ME
  • 134
    WELLINGTON PUB COMPANY LIMITED - now
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    2004-09-21 ~ 2022-10-06
    IIF 72 - Director → ME
  • 135
    WHITESWAN (WORLDWIDE) LIMITED
    03014529
    73 Cornhill, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    1997-03-05 ~ 2022-10-06
    IIF 47 - Director → ME
  • 136
    WHITESWAN HOLDINGS LIMITED
    - now 02981529
    FINANCEPORT LIMITED
    - 1994-11-04 02981529
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (10 parents)
    Officer
    1994-10-26 ~ 2022-10-06
    IIF 33 - Director → ME
  • 137
    WHITESWAN LTD.
    - now 02163878
    WHITESWAN PROPERTIES LIMITED
    - 1994-10-25 02163878
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Officer
    ~ 2022-10-06
    IIF 56 - Director → ME
  • 138
    WINGROVE PROPERTIES LIMITED
    00815662
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2022-10-06
    IIF 101 - Director → ME

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