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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

Smith, Aidan Christopher

child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Stokoe Rodger, 15 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,522 GBP2022-12-31
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 61 St. Mary's Grove, Chiswick, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    62,925 GBP2023-12-31
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 109 - Director → ME
  • 3
    CITYDAWN LIMITED - 1990-04-04
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,713,333 GBP2020-12-31
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address 41 Kingston Street, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,954 GBP2018-11-30
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 5
    icon of address Stokoe Rodger, Unit 15 Bankside, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 110 - Director → ME
Ceased 104
  • 1
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-20 ~ 2000-07-27
    IIF 23 - Director → ME
  • 2
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2008-03-31
    IIF 82 - Director → ME
  • 3
    icon of address C/o Stokoe Rodger, 15 Bankside, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,522 GBP2022-12-31
    Officer
    icon of calendar ~ 1999-02-19
    IIF 29 - Director → ME
    icon of calendar ~ 1999-03-25
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-02-28
    IIF 111 - Has significant influence or control → OE
  • 4
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 16 - Director → ME
  • 5
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 6 - Director → ME
  • 6
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 46 - Director → ME
  • 7
    STAKESPARE LIMITED - 1988-01-04
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-05-20 ~ 2008-03-31
    IIF 25 - Director → ME
  • 8
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 11 - Director → ME
  • 9
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-20 ~ 2008-03-31
    IIF 93 - Director → ME
  • 10
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 43 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2008-03-31
    IIF 76 - Director → ME
  • 11
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2008-03-31
    IIF 50 - Director → ME
  • 12
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2008-03-31
    IIF 15 - Director → ME
  • 13
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2008-03-31
    IIF 69 - Director → ME
  • 14
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2008-03-31
    IIF 30 - Director → ME
  • 15
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    VCP NOMINEE LIMITED - 2009-03-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-06 ~ 2008-03-31
    IIF 26 - Director → ME
  • 16
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-03-31
    IIF 36 - Director → ME
  • 17
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-28 ~ 2005-03-01
    IIF 70 - Director → ME
    icon of calendar 2007-05-09 ~ 2008-03-31
    IIF 85 - Director → ME
  • 18
    CAPITAL & COUNTIES PLC - 1981-12-31
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 2008-03-31
    IIF 31 - Director → ME
  • 19
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2008-03-31
    IIF 74 - Director → ME
  • 20
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2008-03-31
    IIF 63 - Director → ME
  • 21
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    icon of address Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2008-03-31
    IIF 40 - Director → ME
  • 22
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2008-03-31
    IIF 38 - Director → ME
  • 23
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2008-03-31
    IIF 48 - Director → ME
  • 24
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2008-03-31
    IIF 78 - Director → ME
  • 25
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 21 - Director → ME
  • 26
    CITYDAWN LIMITED - 1990-04-04
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,713,333 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-02-28
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
  • 27
    DE FACTO 855 LIMITED - 2000-06-29
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2007-10-01
    IIF 32 - Director → ME
  • 28
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    icon of address Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-26 ~ 2001-07-12
    IIF 17 - Director → ME
  • 29
    INGLEBY (1631) LIMITED - 2004-11-30
    SPARE PROPCO LIMITED - 2007-08-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    IIF 100 - Director → ME
  • 30
    ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
    LIBERTY ERMITAGE UK LIMITED - 2006-08-25
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2001-01-17
    IIF 54 - Director → ME
  • 31
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    IIF 75 - Director → ME
  • 32
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-05-20 ~ 2008-03-31
    IIF 35 - Director → ME
  • 33
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-12-07 ~ 1998-09-14
    IIF 44 - Director → ME
  • 34
    SCHRODER HERMES LIMITED - 2003-01-24
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-11-18 ~ 2000-07-27
    IIF 67 - Director → ME
  • 35
    LOTENNO LIMITED - 2017-01-19
    icon of address 30 Warwick Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    128,758 GBP2016-06-30
    Officer
    icon of calendar 2015-06-22 ~ 2017-01-17
    IIF 106 - Director → ME
  • 36
    LEON PARTNERS LIMITED - 2017-01-19
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2017-10-31
    IIF 104 - Director → ME
  • 37
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2008-03-31
    IIF 5 - Director → ME
  • 38
    CSC CHAPELFIELD LIMITED - 2012-04-05
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2008-03-31
    IIF 84 - Director → ME
  • 39
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    CSC ENTERPRISES LIMITED - 2013-03-01
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 1 - Director → ME
  • 40
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-05-20 ~ 2008-03-31
    IIF 72 - Director → ME
  • 41
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    CSC PROPERTIES LIMITED - 2013-02-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 56 - Director → ME
  • 42
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-03-31
    IIF 112 - Director → ME
  • 43
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2008-03-31
    IIF 12 - Director → ME
  • 44
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-27 ~ 2008-03-31
    IIF 80 - Director → ME
  • 45
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 86 - Director → ME
  • 46
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 87 - Director → ME
  • 47
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2008-03-31
    IIF 90 - Director → ME
  • 48
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC PAYMENTS LIMITED - 2013-02-15
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 89 - Director → ME
  • 49
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2008-03-31
    IIF 7 - Director → ME
  • 50
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 19 - Director → ME
  • 51
    CANESS LIMITED - 1986-04-25
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 14 - Director → ME
  • 52
    INTU LONDON PLC - 2017-09-12
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    CSC LONDON PLC - 2013-03-01
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    CAPCO LONDON PLC - 2010-05-21
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-03-31
    IIF 39 - Director → ME
  • 53
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents, 34 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 41 - Director → ME
  • 54
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    CSC SHELFCO LIMITED - 2010-12-23
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2008-03-31
    IIF 92 - Director → ME
  • 55
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-03-31
    IIF 102 - Director → ME
  • 56
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2008-03-31
    IIF 94 - Director → ME
  • 57
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-20 ~ 2008-03-31
    IIF 43 - Director → ME
  • 58
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-20 ~ 2008-03-31
    IIF 42 - Director → ME
  • 59
    PRECIS (690) LIMITED - 1988-04-21
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-05-20 ~ 2008-03-31
    IIF 88 - Director → ME
  • 60
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 47 - Director → ME
  • 61
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-03-31
    IIF 18 - Director → ME
  • 62
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITED - 2008-04-17
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITED - 2008-10-24
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-03-31
    IIF 22 - Director → ME
  • 63
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-28 ~ 2008-03-31
    IIF 33 - Director → ME
  • 64
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    TAI FINANCE LIMITED - 1996-10-24
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 1996-10-09 ~ 2008-03-31
    IIF 37 - Director → ME
  • 65
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    GARSAN LIMITED - 1981-12-31
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    icon of address 10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2008-03-31
    IIF 91 - Director → ME
  • 66
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2008-03-31
    IIF 105 - Director → ME
  • 67
    CSC THE HAYES LIMITED - 2013-03-01
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    INTU THE HAYES LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2004-02-26
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 95 - Director → ME
  • 68
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-05-20 ~ 2008-03-31
    IIF 62 - Director → ME
  • 69
    SCHRODER PENSIONS LIMITED - 2003-02-06
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-12-07 ~ 2000-07-27
    IIF 52 - Director → ME
  • 70
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    IIF 71 - Director → ME
  • 71
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    CAPCO ECO LIMITED - 2014-12-15
    CAPCO OLYMPIA LIMITED - 2015-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2008-03-31
    IIF 61 - Director → ME
  • 72
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    IIF 81 - Director → ME
  • 73
    HEXAGON 237 LIMITED - 1999-10-01
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    IIF 20 - Director → ME
  • 74
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    IIF 60 - Director → ME
  • 75
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    IIF 64 - Director → ME
  • 76
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    IIF 13 - Director → ME
  • 77
    OLYMPIA LIMITED - 1988-01-27
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    IIF 103 - Director → ME
  • 78
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2008-03-31
    IIF 65 - Director → ME
  • 79
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2008-03-31
    IIF 96 - Director → ME
  • 80
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2008-03-31
    IIF 34 - Director → ME
  • 81
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-20 ~ 2008-03-31
    IIF 66 - Director → ME
  • 82
    BRENDACREST LIMITED - 1986-05-23
    icon of address 40 Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-09-21 ~ 2008-03-31
    IIF 68 - Director → ME
  • 83
    DE FACTO 814 LIMITED - 2000-05-16
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    IIF 9 - Director → ME
  • 84
    INGLEBY (1602) LIMITED - 2004-04-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    IIF 77 - Director → ME
  • 85
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    SUN LIFE HOLDINGS PLC - 2012-05-22
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 55 - Director → ME
  • 86
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2008-03-31
    IIF 99 - Director → ME
  • 87
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    icon of address 40 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-12-22 ~ 2008-03-31
    IIF 98 - Director → ME
  • 88
    MISLEX (457) LIMITED - 2005-09-21
    ST JAMES CAPITAL CHISWELL STREET LIMITED - 2005-10-03
    THE BREWERY BY EC&O LIMITED - 2012-02-10
    icon of address Hilsdon House, 2 Outernet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    32,379,478 GBP2023-02-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    IIF 59 - Director → ME
  • 89
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2008-03-31
    IIF 79 - Director → ME
  • 90
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    icon of address 40 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-20 ~ 2008-03-31
    IIF 101 - Director → ME
  • 91
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-20 ~ 2008-03-31
    IIF 45 - Director → ME
  • 92
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2008-03-31
    IIF 53 - Director → ME
  • 93
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2008-03-31
    IIF 28 - Director → ME
  • 94
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-16 ~ 2008-03-31
    IIF 27 - Director → ME
  • 95
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 10 - Director → ME
  • 96
    CSC HARLEQUIN LIMITED - 2013-02-15
    INTU WATFORD LIMITED - 2021-01-21
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2008-03-31
    IIF 51 - Director → ME
  • 97
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 57 - Director → ME
  • 98
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2008-03-31
    IIF 8 - Director → ME
  • 99
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    IIF 58 - Director → ME
  • 100
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-20 ~ 2008-03-31
    IIF 83 - Director → ME
  • 101
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2008-03-31
    IIF 49 - Director → ME
  • 102
    INTU ELDON SQUARE LIMITED - 2024-07-01
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2008-03-31
    IIF 73 - Director → ME
  • 103
    C&C DEBENTURE PLC - 2006-08-04
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2008-03-31
    IIF 24 - Director → ME
  • 104
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    INTU POTTERIES LIMITED - 2024-07-01
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-04 ~ 2008-03-31
    IIF 97 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.