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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

Appleyard, Andrew Charles

    Related profiles found in government register
  • Appleyard, Andrew Charles
    British born in September 1965

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British fund manager born in September 1965

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Pilgrims Place, London, NW3 1NG

      IIF 8

    • 38, Salisbury Road, Worthing, West Sussex, BN11 1RD, England

      IIF 9
  • Appleyard, Andrew Charles
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 10

    • 18, 18 Cranmore Way, London, N10 3TP, N10 3tp

      IIF 11

    • Channing School, Highgate Hill, Highgate, London, N6 5HF, United Kingdom

      IIF 12

    • No 1, Poultry, London, EC2R 8EJ, Uk

      IIF 13

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 14 IIF 15
  • Appleyard, Andrew Charles
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge, C/o Area Property Partners, London, SW1X 7LX, England

      IIF 16

    • 18, 18 Cranmore Way, London, N10 3TP, N10 3tp

      IIF 17

    • No 1, Poultry, London, EC2R 8EJ

      IIF 18
  • Appleyard, Andrew Charles
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Poultry, London, EC2R 8EJ

      IIF 19

    • No 1 Poultry, London, EC2R 8EJ

      IIF 20 IIF 21

    • 18, Cranmore Way, London, N10 3TP, United Kingdom

      IIF 22

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 23

    • No. 1, Poultry, London, EC2R 8EJ, England

      IIF 24 IIF 25 IIF 26

    • No.1, Poultry, London, EC2R 8EJ, England

      IIF 27 IIF 28 IIF 29

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 32

    • St Helens 1, Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 33 IIF 34

    • The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England

      IIF 35
  • Appleyard, Andrew Charles
    British finance born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Channing School, Highgate Hill, Highgate, London, N6 5HF

      IIF 36
  • Appleyard, Andrew Charles
    British fund manager born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of european specialist funds - real estate born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of specialist funds born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleyard, Andrew Charles
    British head of specialist funds (property) born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Poultry, London, EC2R 8EJ, Uk

      IIF 132
  • Appleyard, Andrew Charles
    British senior director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 133
  • Mr Andrew Charles Appleyard
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 38, Salisbury Road, Worthing, West Sussex, BN11 1RD, England

      IIF 134
child relation
Offspring entities and appointments 131
  • 1
    "CHANNING HOUSE"INCORPORATED HIGHGATE
    00063121
    Channing School, Highgate Hill, Highgate, London
    Active Corporate (69 parents)
    Officer
    2011-03-24 ~ 2023-03-16
    IIF 36 - Director → ME
  • 2
    11-12 HANOVER SQUARE NOMINEE 1 LIMITED
    09863473 09863443
    8 Sackville Street, London, England
    Active Corporate (17 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 95 - Director → ME
  • 3
    11-12 HANOVER SQUARE NOMINEE 2 LIMITED
    09863443 09863473
    8 Sackville Street, London, England
    Active Corporate (16 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 92 - Director → ME
  • 4
    130 FENCHURCH STREET NOMINEE 1 LIMITED
    09863449 09863439
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 108 - Director → ME
  • 5
    130 FENCHURCH STREET NOMINEE 2 LIMITED
    09863439 09863449
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 100 - Director → ME
  • 6
    30 WARWICK STREET NOMINEE 1 LIMITED
    09863418 09863491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 113 - Director → ME
  • 7
    30 WARWICK STREET NOMINEE 2 LIMITED
    09863491 09863418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 106 - Director → ME
  • 8
    30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
    09863392 09863492
    One, Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 86 - Director → ME
  • 9
    30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
    09863492 09863392
    One, Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 99 - Director → ME
  • 10
    ACCESSIBLE RETAIL LIMITED - now
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
    - 2024-08-06 04379091
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (73 parents)
    Officer
    2004-01-27 ~ 2008-01-01
    IIF 5 - Director → ME
  • 11
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2011-07-21
    IIF 123 - Director → ME
  • 12
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 73 - Director → ME
  • 13
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 67 - Director → ME
  • 14
    ANDREW APPLEYARD CONSULTING LIMITED
    11572448
    38 Salisbury Road, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2018-09-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 15
    ANESCO MID DEVON LIMITED
    07821409
    The Green Benyon Road, Silchester, Reading
    Active Corporate (19 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 26 - Director → ME
  • 16
    ANESCO SOUTH WEST LIMITED
    07811234
    The Green Benyon Road, Silchester, Reading
    Active Corporate (21 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 24 - Director → ME
  • 17
    APIA NOMINEE 1 LIMITED
    - now 05593236 05593237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-03
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2008-08-14 ~ 2015-11-10
    IIF 127 - Director → ME
  • 18
    APIA NOMINEE 2 LIMITED
    - now 05593237 05593236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-15
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2008-08-14 ~ 2015-11-10
    IIF 132 - Director → ME
  • 19
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-04-18 ~ 2011-12-08
    IIF 43 - Director → ME
  • 20
    APIA REGIONAL OFFICE FUND (NO.1) LIMITED
    06863235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-06-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-03-30 ~ 2015-11-10
    IIF 40 - Director → ME
  • 21
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-10-29 ~ 2008-02-01
    IIF 4 - Director → ME
  • 22
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Officer
    2003-10-29 ~ 2008-02-01
    IIF 7 - Director → ME
  • 23
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2009-01-30 ~ 2011-12-20
    IIF 124 - Director → ME
    2008-07-18 ~ 2009-01-07
    IIF 47 - Director → ME
  • 24
    AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED - now
    COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED
    - 2019-07-11 09988845
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2018-08-17
    IIF 85 - Director → ME
  • 25
    AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
    07680828
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 107 - Director → ME
  • 26
    AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
    08322963
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 96 - Director → ME
  • 27
    AVIVA INVESTORS GROUND RENT GP LIMITED
    07584928
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 105 - Director → ME
  • 28
    AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    07604385
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 98 - Director → ME
  • 29
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 114 - Director → ME
  • 30
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311 10156388... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2013-12-20 ~ 2017-09-12
    IIF 101 - Director → ME
  • 31
    AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED
    09401121
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2018-08-17
    IIF 133 - Director → ME
  • 32
    AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
    08305402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 93 - Director → ME
  • 33
    AVIVA INVESTORS SECURE INCOME REIT LIMITED
    - now 10985117
    AVIVA INVESTORS SECURE INCOME REIT PLC
    - 2017-12-20 10985117
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-09-27 ~ 2017-11-03
    IIF 94 - Director → ME
    2017-12-15 ~ 2018-08-17
    IIF 33 - Director → ME
  • 34
    AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
    07584936 07597713
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-28
    IIF 104 - Director → ME
  • 35
    AVIVA INVESTORS SOCIAL HOUSING LIMITED
    07597713 07584936
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 112 - Director → ME
  • 36
    AVIVA INVESTORS STUDENT ASSETS GP LIMITED
    07680819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Dissolved on 2015-01-02 during the appointment or period of control
    30 Finsbury Square, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 50 - Director → ME
  • 37
    AVIVA INVESTORS UK CRESD GP LIMITED
    08424756 08424715
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 116 - Director → ME
  • 38
    AVIVA INVESTORS UK LT RED GP LIMITED
    08424715 08424756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-12-20 ~ 2016-12-09
    IIF 81 - Director → ME
  • 39
    BARRATT HOUSE NOMINEE 1 LIMITED
    09863466 09863427
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 91 - Director → ME
  • 40
    BARRATT HOUSE NOMINEE 2 LIMITED
    09863427 09863466
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 102 - Director → ME
  • 41
    BL WEST END INVESTMENTS LIMITED - now
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED
    - 2011-11-09 07793483 07966184... (more)
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2011-11-09 ~ 2013-07-04
    IIF 130 - Director → ME
  • 42
    BM MERCHANT LIMITED
    - now 06576203
    PRECIS (2753) LIMITED
    - 2008-08-08 06576203 01772467... (more)
    No 1 Poultry, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 18 - Director → ME
  • 43
    BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
    - now 03642294
    SHELFCO (NO.1565) LIMITED - 1998-12-16
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2003-10-29 ~ 2008-02-01
    IIF 2 - Director → ME
  • 44
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 15 - Director → ME
  • 45
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-02
    Commencement of winding up on 2025-12-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 14 - Director → ME
  • 46
    CHESHIRE OAKS (PARTNERSHIP TRUSTCO) LIMITED
    - now 03603714
    SHELFCO (NO.1541) LIMITED - 1998-09-24
    Nations House, 103 Wigmore Street, London
    Dissolved Corporate (30 parents)
    Officer
    2003-10-29 ~ 2008-02-01
    IIF 3 - Director → ME
  • 47
    CHESTERFIELD PARK (GENERAL PARTNER) LIMITED
    10677476
    First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ 2017-03-17
    IIF 103 - Director → ME
  • 48
    CHESTERFORD PARK (GENERAL PARTNER) LIMITED
    10678741
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2018-08-17
    IIF 88 - Director → ME
  • 49
    CHESTERFORD PARK (NOMINEE) LIMITED
    10679532
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-20 ~ 2018-08-28
    IIF 89 - Director → ME
  • 50
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08
    Dissolved on 2015-04-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-12-01 ~ 2011-11-24
    IIF 20 - Director → ME
  • 51
    COLNBROOK NOMINEE LIMITED
    05950011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08
    Dissolved on 2015-04-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-12-31 ~ 2014-09-30
    IIF 21 - Director → ME
  • 52
    COW REAL ESTATE INVESTMENT NOMINEE LIMITED
    09989900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2016-02-05 ~ 2018-08-17
    IIF 110 - Director → ME
  • 53
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2017-03-09
    IIF 125 - Director → ME
  • 54
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2008-07-16 ~ 2017-03-09
    IIF 126 - Director → ME
  • 55
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2014-09-23
    IIF 122 - Director → ME
  • 56
    EES OPERATIONS 1 LIMITED
    07407791
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-12-31 ~ 2017-09-12
    IIF 82 - Director → ME
  • 57
    FREE SOLAR (STAGE 1) LIMITED
    07573455 07573467... (more)
    The Green Benyon Road, Silchester, Reading
    Active Corporate (17 parents)
    Officer
    2013-12-31 ~ 2017-09-12
    IIF 35 - Director → ME
  • 58
    FREE SOLAR (STAGE 2) LIMITED
    07573467 07573504... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-12-31 ~ 2017-09-12
    IIF 32 - Director → ME
  • 59
    FREE SOLAR HOLDCO LIMITED
    08151921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-12-31 ~ 2016-09-12
    IIF 34 - Director → ME
  • 60
    FREETRICITY SOUTH EAST LIMITED
    07557697 07535522
    No 1 Filament Walk, Suite 216, London, England
    Active Corporate (18 parents)
    Officer
    2014-05-07 ~ 2017-09-12
    IIF 118 - Director → ME
  • 61
    HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
    - now 04289649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2021-11-17
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-23 ~ 2013-12-14
    IIF 19 - Director → ME
  • 62
    HOMESUN 2 LIMITED
    07595768 07676577... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 28 - Director → ME
  • 63
    HOMESUN 3 LIMITED
    07595771 07676567... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 27 - Director → ME
  • 64
    HOMESUN 4 LIMITED
    07595781 07676577... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 31 - Director → ME
  • 65
    HOMESUN 5 LIMITED
    07676567 07676577... (more)
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (19 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 30 - Director → ME
  • 66
    HOMESUN LIMITED
    - now 07301516 07097988... (more)
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 29 - Director → ME
  • 67
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 70 - Director → ME
  • 68
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 74 - Director → ME
  • 69
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 79 - Director → ME
  • 70
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 78 - Director → ME
  • 71
    IGLOO REGENERATION (BUTCHER STREET) LIMITED
    05980750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21
    Dissolved on 2021-11-17
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-05-02 ~ 2013-05-08
    IIF 44 - Director → ME
  • 72
    IGLOO REGENERATION (GENERAL PARTNER) LIMITED
    - now 04299836
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2008-05-27 ~ 2011-11-15
    IIF 38 - Director → ME
  • 73
    IGLOO REGENERATION (NEON) LIMITED
    - now 06532007 04765786
    SHELFCO (NO. 3543) LIMITED
    - 2008-05-16 06532007 02321917... (more)
    No 1 Poultry, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 11 - Director → ME
  • 74
    IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED
    - now 05911058
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-04-30 ~ 2011-11-23
    IIF 42 - Director → ME
  • 75
    IRONGATE HOUSE NOMINEE 1 LIMITED
    09863454 09863398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Dissolved on 2025-09-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 109 - Director → ME
  • 76
    IRONGATE HOUSE NOMINEE 2 LIMITED
    09863398 09863454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Dissolved on 2025-09-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 87 - Director → ME
  • 77
    JUNCTION NOMINEE 1 LIMITED
    04526249 04526228
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-04-09 ~ 2012-10-19
    IIF 53 - Director → ME
  • 78
    JUNCTION NOMINEE 2 LIMITED
    04526228 04526249
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2008-04-09 ~ 2012-10-19
    IIF 54 - Director → ME
  • 79
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 68 - Director → ME
  • 80
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 65 - Director → ME
  • 81
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 72 - Director → ME
  • 82
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 75 - Director → ME
  • 83
    MORFA GENERAL PARTNER LIMITED
    - now 05835379
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 46 - Director → ME
  • 84
    MORFA NOMINEE LIMITED
    - now 05835386
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (20 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 16 - Director → ME
  • 85
    NEON (GENERAL PARTNER) LIMITED
    - now 06532003
    SHELFCO (NO. 3542) LIMITED
    - 2008-05-16 06532003 06433046... (more)
    No 1 Poultry, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 13 - Director → ME
  • 86
    NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
    09863486 09863410
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 90 - Director → ME
  • 87
    NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
    09863410 09863486
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 115 - Director → ME
  • 88
    NEW ENERGY RESIDENTIAL SOLAR LIMITED
    07394355
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (22 parents)
    Officer
    2013-12-20 ~ 2017-09-12
    IIF 117 - Director → ME
  • 89
    NORTON ENERGY SLS LIMITED
    07563359
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2014-05-07 ~ 2017-09-12
    IIF 119 - Director → ME
  • 90
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2008-04-21 ~ 2008-05-30
    IIF 61 - Director → ME
  • 91
    OLDBURY ONE LIMITED
    04287798
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 62 - Director → ME
  • 92
    OLDBURY TWO LIMITED
    04287801
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 55 - Director → ME
  • 93
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2008-07-09 ~ 2013-07-04
    IIF 129 - Director → ME
  • 94
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 05548875... (more)
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2008-07-09 ~ 2013-07-04
    IIF 131 - Director → ME
  • 95
    PADDINGTON CENTRAL III (GP) LIMITED
    - now 05548875 05092409... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-04-27
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-09 ~ 2018-08-17
    IIF 128 - Director → ME
  • 96
    PARKHILL RESIDENCES LIMITED
    - now 03724000
    JULIETKILO LIMITED - 1999-06-11
    Flat 4, 48, Parkhill Road, London, England
    Active Corporate (12 parents)
    Officer
    2003-07-03 ~ 2006-01-25
    IIF 6 - Director → ME
  • 97
    PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED
    09863497 09863431
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 97 - Director → ME
  • 98
    PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED
    09863431 09863497
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 111 - Director → ME
  • 99
    QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 05503468
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2018-08-17
    IIF 23 - Director → ME
  • 100
    QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
    - now 06316466
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-09-15 ~ 2018-08-17
    IIF 22 - Director → ME
  • 101
    RENEWABLE CLEAN ENERGY LIMITED
    - now 07208883 10167673... (more)
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-06-27 ~ 2017-09-12
    IIF 120 - Director → ME
  • 102
    RENFREW ONE LIMITED
    04274408
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 58 - Director → ME
  • 103
    RENFREW TWO LIMITED
    04274418
    52 Grosvenor Gardens, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 60 - Director → ME
  • 104
    ROSSLYN HILL UNITARIAN CHAPEL
    05992717
    3 Pilgrims Place, London
    Active Corporate (57 parents)
    Officer
    2022-03-20 ~ now
    IIF 8 - Director → ME
  • 105
    RUGBY RADIO STATION (NOMINEE) LIMITED
    - now 04943904
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 37 - Director → ME
  • 106
    SECOND UNITHOLDER (JUNCTION) LIMITED
    - now 05911171
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 41 - Director → ME
  • 107
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 71 - Director → ME
  • 108
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 77 - Director → ME
  • 109
    SOLAR CLEAN ENERGY LIMITED
    - now 07436830
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-07-17 ~ 2017-09-12
    IIF 121 - Director → ME
  • 110
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    - now 04274478 04274413
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 59 - Director → ME
  • 111
    SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274413 04274478
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (23 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 52 - Director → ME
  • 112
    SOUTHAMPTON STREET NOMINEE 1 LIMITED
    09863479 09863405
    2 Park Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-15 ~ 2016-10-14
    IIF 49 - Director → ME
  • 113
    SOUTHAMPTON STREET NOMINEE 2 LIMITED
    09863405 09863479
    2 Park Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-15 ~ 2016-10-14
    IIF 48 - Director → ME
  • 114
    ST. ANDREWS QUAY ONE LIMITED
    04274343
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 51 - Director → ME
  • 115
    ST. ANDREWS QUAY TWO LIMITED
    04274364
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 64 - Director → ME
  • 116
    ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED
    - now 04274481 04274479
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 56 - Director → ME
  • 117
    ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    - now 04274479 04274481
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 63 - Director → ME
  • 118
    SWINDON (PARTNERSHIP TRUSTCO) LIMITED
    - now 03642646
    SHELFCO (NO.1567) LIMITED - 1998-12-16
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2003-10-29 ~ 2008-02-01
    IIF 1 - Director → ME
  • 119
    TGHC LIMITED
    07582663
    The Green Benyon Road, Silchester, Reading
    Active Corporate (22 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 25 - Director → ME
  • 120
    THE JUNCTION (GENERAL PARTNER) LIMITED
    - now 04278233
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2008-06-26 ~ 2011-10-06
    IIF 10 - Director → ME
  • 121
    THE JUNCTION (MANAGING MEMBER) LIMITED
    06886480
    10 New Burlington Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2013-09-17
    IIF 17 - Director → ME
  • 122
    THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
    - now 04531116
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2011-12-19
    IIF 39 - Director → ME
  • 123
    THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED
    - now 04531112
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-04-24 ~ 2011-12-19
    IIF 45 - Director → ME
  • 124
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119 10481615
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2008-05-27 ~ 2009-02-20
    IIF 57 - Director → ME
  • 125
    THE SHARPE FOUNDATION
    16176525
    Channing School Highgate Hill, Highgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 12 - Director → ME
  • 126
    TRINITY ONE LIMITED
    04269286
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 66 - Director → ME
  • 127
    TRINITY TWO LIMITED
    04269342
    52 Grosvenor Gardens, London
    Dissolved Corporate (24 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 69 - Director → ME
  • 128
    W NINE NOMINEE 1 LIMITED
    09863438 09863484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 83 - Director → ME
  • 129
    W NINE NOMINEE 2 LIMITED
    09863484 09863438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 84 - Director → ME
  • 130
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 80 - Director → ME
  • 131
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 76 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.