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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

Hill, Barry Steven

    Related profiles found in government register
  • Hill, Barry Steven
    British chartered surveyor born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 1

    • Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, England

      IIF 2
  • Hill, Barry Steven
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Hill, Barry Steven
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hill, Barry Steven
    British head of european asset management born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Hill, Barry Steven
    British investment manager born in August 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Hill, Barry Steven
    British chartered surveyor born in August 1971

    Registered addresses and corresponding companies

    • Marlborough Court, Marlborough Hill, Harrow, Middlesex, HA1 1UF

      IIF 16
  • Hill, Barry Steven
    British asset management director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Hill, Barry Steven
    British chartered surveyor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Barry Steven
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poultry, London, EC2R 8EJ, United Kingdom

      IIF 85

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

      IIF 86
  • Hill, Barry Steven
    British none born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 87
  • Hill, Barry Steven
    British real estate fund manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Hill, Barry Steven
    British surveyor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Barry Steven
    British charetered surveyor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Barry Steven
    British chartered surveyor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 108
  • 1
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2014-02-05 ~ 2017-03-09
    IIF 31 - Director → ME
  • 2
    AIRPORT PROPERTY H1 LIMITED
    08073075
    1 New Burlington Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-24 ~ 2017-03-09
    IIF 32 - Director → ME
  • 3
    ALHAMBRA ONE LIMITED
    04269294
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2010-04-23 ~ 2015-03-03
    IIF 100 - Director → ME
  • 4
    ALHAMBRA TWO LIMITED
    04269300
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2010-04-23 ~ 2015-03-03
    IIF 103 - Director → ME
  • 5
    ANESCO MID DEVON LIMITED
    07821409
    The Green Benyon Road, Silchester, Reading
    Active Corporate (19 parents)
    Officer
    2014-06-03 ~ 2017-09-12
    IIF 91 - Director → ME
  • 6
    ANESCO SOUTH WEST LIMITED
    07811234
    The Green Benyon Road, Silchester, Reading
    Active Corporate (21 parents)
    Officer
    2014-06-03 ~ 2017-09-12
    IIF 89 - Director → ME
  • 7
    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
    2013-12-24 ~ 2016-07-15
    IIF 25 - Director → ME
  • 8
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2015-06-26 ~ 2016-07-15
    IIF 29 - Director → ME
  • 9
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Officer
    2015-06-26 ~ 2016-07-15
    IIF 21 - Director → ME
  • 10
    AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
    07680828
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2019-10-11
    IIF 44 - Director → ME
  • 11
    AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED
    11525653
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-20 ~ 2019-09-27
    IIF 63 - Director → ME
  • 12
    AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
    08322963
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-05-16 ~ 2019-09-27
    IIF 56 - Director → ME
  • 13
    AVIVA INVESTORS GR SPV 10 LIMITED
    - now 06654590
    MP REVERSIONS (NO.110) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-05-30 ~ 2019-10-11
    IIF 76 - Director → ME
  • 14
    AVIVA INVESTORS GR SPV 11 LIMITED
    - now 06885998
    MP REVERSIONS (NO.7) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-05-30 ~ 2019-10-11
    IIF 73 - Director → ME
  • 15
    AVIVA INVESTORS GR SPV 12 LIMITED
    - now 03824389
    EMLOR PROPERTY NO.4 LIMITED - 2014-01-13
    EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
    MCCARTHY LIFESTYLE HOMES LIMITED - 2000-08-14
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-05-30 ~ 2019-10-11
    IIF 80 - Director → ME
  • 16
    AVIVA INVESTORS GR SPV 13 LIMITED
    - now 07462673
    PGL (104) LIMITED
    - 2014-05-21 07462673
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-05-15 ~ 2019-10-11
    IIF 82 - Director → ME
  • 17
    AVIVA INVESTORS GR SPV 14 LIMITED
    - now 07462684
    PGL (105) LIMITED
    - 2014-05-21 07462684
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-05-15 ~ 2019-10-11
    IIF 72 - Director → ME
  • 18
    AVIVA INVESTORS GR SPV 15 LIMITED
    - now 05876009
    ST ANDREW FREEHOLD REVERSIONS LIMITED
    - 2016-02-18 05876009
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-12-23 ~ 2019-10-11
    IIF 87 - Director → ME
  • 19
    AVIVA INVESTORS GR SPV 4 LIMITED
    - now 03824405
    EMLOR PROPERTY LIMITED - 2012-01-20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-05-30 ~ 2019-10-11
    IIF 79 - Director → ME
  • 20
    AVIVA INVESTORS GR SPV 5 LIMITED
    - now 04466851
    EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
    RETIREMENT LIVING LIMITED - 2009-02-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-05-30 ~ 2019-10-11
    IIF 81 - Director → ME
  • 21
    AVIVA INVESTORS GR SPV 6 LIMITED
    - now 06381651
    EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
    EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
    AVENUE SHELFCO 41 LIMITED - 2007-11-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-05-30 ~ 2019-10-11
    IIF 77 - Director → ME
  • 22
    AVIVA INVESTORS GR SPV 7 LIMITED
    - now 03340768
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-05-30 ~ 2019-10-11
    IIF 74 - Director → ME
  • 23
    AVIVA INVESTORS GR SPV 8 LIMITED
    - now 06869607
    BELLWAY VIII LIMITED - 2013-01-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-05-30 ~ 2019-10-11
    IIF 71 - Director → ME
  • 24
    AVIVA INVESTORS GR SPV 9 LIMITED
    - now 05179825
    UNITED HOUSE GROUND RENTS (2012) LIMITED - 2013-05-22
    TRAFALGAR GROVE DEVELOPMENTS LIMITED - 2012-10-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-05-30 ~ 2019-10-11
    IIF 84 - Director → ME
  • 25
    AVIVA INVESTORS GR SPV1 LIMITED
    - now 06869612
    BELLWAY VII LIMITED - 2011-08-10
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-05-30 ~ 2019-10-11
    IIF 75 - Director → ME
  • 26
    AVIVA INVESTORS GR SPV16 LIMITED
    - now 04441179
    CITYSCENE DEVELOPMENTS LIMITED
    - 2016-07-14 04441179
    SANDCO 747 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-07-05 ~ 2019-10-11
    IIF 2 - Director → ME
  • 27
    AVIVA INVESTORS GR SPV17 LIMITED
    - now 04441176
    CITYSTYLE LIMITED
    - 2017-07-27 04441176
    SANDCO 748 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-06-29 ~ 2019-10-11
    IIF 1 - Director → ME
  • 28
    AVIVA INVESTORS GR SPV2 LIMITED
    - now 06886064
    MP REVERSIONS (NO.10) LIMITED - 2011-11-29
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2014-05-30 ~ 2019-10-11
    IIF 78 - Director → ME
  • 29
    AVIVA INVESTORS GR SPV3 LIMITED
    - now 06654618
    MP REVERSIONS (NO.108) LIMITED - 2011-11-29
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-05-30 ~ 2019-10-11
    IIF 83 - Director → ME
  • 30
    AVIVA INVESTORS GROUND RENT GP LIMITED
    07584928
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2019-09-27
    IIF 43 - Director → ME
  • 31
    AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    07604385
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2014-05-16 ~ 2019-09-27
    IIF 55 - Director → ME
  • 32
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2014-05-16 ~ 2019-10-11
    IIF 54 - Director → ME
  • 33
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2014-05-16 ~ 2017-09-12
    IIF 45 - Director → ME
  • 34
    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 ~ 2019-10-11
    IIF 17 - Director → ME
  • 35
    AVIVA INVESTORS POLISH RETAIL GP LIMITED
    - now 05571806
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-01-01 ~ 2019-09-27
    IIF 47 - Director → ME
  • 36
    AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
    - now 04376718
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-03-28 ~ 2019-09-27
    IIF 57 - Director → ME
  • 37
    AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
    08305402
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Officer
    2014-05-16 ~ 2019-06-07
    IIF 52 - Director → ME
  • 38
    AVIVA INVESTORS SECURE INCOME REIT LIMITED - now
    AVIVA INVESTORS SECURE INCOME REIT PLC
    - 2017-12-20 10985117
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-12-15 ~ 2017-12-20
    IIF 86 - Director → ME
  • 39
    AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
    07584936
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2019-09-27
    IIF 64 - Director → ME
  • 40
    AVIVA INVESTORS SOCIAL HOUSING LIMITED
    07597713
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-08-08 ~ 2019-09-27
    IIF 66 - Director → ME
  • 41
    BIGG REGENERATION (GENERAL PARTNER) LIMITED
    SC433313
    C/o Scottish Canals Canal House, 1 Applecross Street, Glasgow
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2013-07-18
    IIF 30 - Director → ME
  • 42
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2015-07-20 ~ 2017-04-28
    IIF 35 - Director → ME
  • 43
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2015-07-20 ~ 2017-04-28
    IIF 46 - Director → ME
  • 44
    BMG (MANSFIELD) LIMITED
    - now 03224318
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2016-12-09
    IIF 28 - Director → ME
  • 45
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2017-04-28
    IIF 61 - Director → ME
  • 46
    BMG (YORK) LIMITED
    - now 02809857
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2015-07-20 ~ 2016-12-09
    IIF 24 - Director → ME
  • 47
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2015-07-20 ~ 2016-12-09
    IIF 23 - Director → ME
  • 48
    CARDIFF BAY GP LIMITED
    - now 04018929
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2011-12-07 ~ 2019-06-07
    IIF 109 - Director → ME
  • 49
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2014-01-27 ~ 2014-09-30
    IIF 18 - Director → ME
  • 50
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2014-02-10 ~ 2019-09-27
    IIF 68 - Director → ME
  • 51
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-02-02 ~ 2017-03-09
    IIF 33 - Director → ME
  • 52
    DROC LIVINGSTON CP LIMITED
    - now 06764744
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2016-04-07
    IIF 34 - Director → ME
  • 53
    EBISU INVESTMENTS LIMITED
    07883866
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2014-05-12 ~ 2017-07-26
    IIF 65 - Director → ME
  • 54
    EES OPERATIONS 1 LIMITED
    07407791
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-05-09 ~ 2017-09-12
    IIF 15 - Director → ME
  • 55
    FREE SOLAR (STAGE 1) LIMITED
    07573455
    The Green Benyon Road, Silchester, Reading
    Active Corporate (17 parents)
    Officer
    2014-05-23 ~ 2017-09-12
    IIF 5 - Director → ME
  • 56
    FREE SOLAR (STAGE 2) LIMITED
    07573467
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-05-23 ~ 2017-09-12
    IIF 3 - Director → ME
  • 57
    FREE SOLAR HOLDCO LIMITED
    08151921
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-05-23 ~ 2017-09-12
    IIF 4 - Director → ME
  • 58
    FREETRICITY SOUTH EAST LIMITED
    07557697
    No 1 Filament Walk, Suite 216, London, England
    Active Corporate (18 parents)
    Officer
    2014-05-07 ~ 2017-09-12
    IIF 12 - Director → ME
  • 59
    HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
    - now 04289649
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-01-11 ~ 2019-09-27
    IIF 51 - Director → ME
  • 60
    HOMESUN 2 LIMITED
    07595768
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2014-07-29 ~ 2017-09-12
    IIF 10 - Director → ME
  • 61
    HOMESUN 3 LIMITED
    07595771
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2014-07-29 ~ 2017-09-12
    IIF 8 - Director → ME
  • 62
    HOMESUN 4 LIMITED
    07595781
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2014-07-29 ~ 2017-09-12
    IIF 7 - Director → ME
  • 63
    HOMESUN 5 LIMITED
    07676567
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (19 parents)
    Officer
    2014-07-29 ~ 2017-09-12
    IIF 9 - Director → ME
  • 64
    HOMESUN LIMITED
    - now 07301516
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2014-07-29 ~ 2017-09-12
    IIF 6 - Director → ME
  • 65
    HOWGATE FOUR LIMITED
    04269317
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2010-04-23 ~ 2015-03-03
    IIF 95 - Director → ME
  • 66
    HOWGATE ONE LIMITED
    04269324
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2010-04-23 ~ 2015-03-03
    IIF 94 - Director → ME
  • 67
    HOWGATE THREE LIMITED
    04269321
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2010-04-23 ~ 2015-03-03
    IIF 97 - Director → ME
  • 68
    HOWGATE TWO LIMITED
    04269323
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2010-04-23 ~ 2015-03-03
    IIF 93 - Director → ME
  • 69
    LIBERTY ONE LIMITED
    04269315
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2010-04-23 ~ 2015-03-03
    IIF 101 - Director → ME
  • 70
    LIBERTY TWO LIMITED
    04269314
    52 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2010-04-23 ~ 2015-03-03
    IIF 102 - Director → ME
  • 71
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2017-01-23 ~ 2019-10-11
    IIF 58 - Director → ME
  • 72
    LIME PROPERTY FUND (NOMINEE) LIMITED
    - now 05117939
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2019-09-27
    IIF 38 - Director → ME
  • 73
    MALL NOMINEE ONE LIMITED
    04564731
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2010-04-23 ~ 2012-05-01
    IIF 99 - Director → ME
  • 74
    MALL NOMINEE TWO LIMITED
    04564441
    89 Whitfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2010-04-23 ~ 2012-05-01
    IIF 104 - Director → ME
  • 75
    MARLBOROUGH COURT RESIDENTS (HARROW) LIMITED
    06037027
    Flat 21 Marlborough Hill, Harrow, England
    Active Corporate (14 parents)
    Officer
    2006-12-22 ~ 2007-07-31
    IIF 16 - Director → ME
  • 76
    MAYFAIR HEALTHCARE (DURHAM) LIMITED
    - now 06428250
    HADRIAN HEALTHCARE (DURHAM) LIMITED
    - 2019-07-19 06428250
    HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
    NORHAM HOUSE 1148 LIMITED - 2008-01-04
    25 Farringdon Street, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2019-07-19 ~ 2019-10-11
    IIF 49 - Director → ME
  • 77
    MAYFAIR HEALTHCARE (HARROGATE) LIMITED
    - now 09116953
    HADRIAN HEALTHCARE (HARROGATE) LIMITED
    - 2019-07-19 09116953
    TIMEC 1463 LIMITED - 2016-05-05
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2019-07-19 ~ 2019-10-11
    IIF 36 - Director → ME
  • 78
    MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
    - now 09390654
    HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
    - 2019-07-19 09390654
    TIMEC 1486 LIMITED - 2015-04-23
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2019-07-19 ~ 2019-10-11
    IIF 41 - Director → ME
  • 79
    MAYFAIR HEALTHCARE (OULTON) LIMITED
    - now 09420375
    HADRIAN HEALTHCARE (OULTON) LIMITED
    - 2019-07-19 09420375
    TIMEC 1494 LIMITED - 2015-04-23
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2019-07-19 ~ 2019-10-11
    IIF 42 - Director → ME
  • 80
    MAYFAIR HEALTHCARE (WETHERBY) LIMITED
    - now 06904173
    HADRIAN HEALTHCARE (WETHERBY) LIMITED
    - 2019-07-19 06904173
    TIMEC 1231 LIMITED - 2009-08-12
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2019-07-19 ~ 2019-10-11
    IIF 50 - Director → ME
  • 81
    MAYFAIR HEALTHCARE HOLDINGS LIMITED
    - now 09878701
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2019-07-19 09878701
    HADRIAN HEALTHCARE LIMITED - 2016-08-17
    TIMEC 1532 LIMITED - 2015-12-04
    25 Farringdon Street, London
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2019-07-19 ~ 2019-10-11
    IIF 39 - Director → ME
  • 82
    METROPATH LIMITED
    04281779
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2015-06-24 ~ 2016-09-27
    IIF 26 - Director → ME
  • 83
    NETNERVE LIMITED
    04281776
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-06-24 ~ 2016-09-27
    IIF 27 - Director → ME
  • 84
    NEW ENERGY RESIDENTIAL SOLAR LIMITED
    07394355
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (22 parents)
    Officer
    2014-06-03 ~ 2017-09-12
    IIF 92 - Director → ME
  • 85
    NORTON ENERGY SLS LIMITED
    07563359
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (20 parents)
    Officer
    2014-05-07 ~ 2017-09-12
    IIF 11 - Director → ME
  • 86
    NORWICH UNION (MALL GP) LIMITED
    - now 05258073
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2013-12-16 ~ 2016-09-27
    IIF 20 - Director → ME
  • 87
    NUPPP (GP) LIMITED
    - now 04330905
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2017-01-11 ~ 2019-10-11
    IIF 37 - Director → ME
  • 88
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2011-12-02 ~ 2013-07-04
    IIF 70 - Director → ME
  • 89
    PADDINGTON CENTRAL III (GP) LIMITED
    - now 05548875
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-12-02 ~ 2019-09-27
    IIF 53 - Director → ME
  • 90
    QUARRYVALE ONE LIMITED
    - now 03118888
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2015-06-18 ~ 2019-10-11
    IIF 69 - Director → ME
  • 91
    QUARRYVALE THREE LIMITED
    - now 03279329
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2015-06-18 ~ 2019-10-11
    IIF 59 - Director → ME
  • 92
    RENEWABLE CLEAN ENERGY LIMITED
    - now 07208883
    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 14 - Director → ME
  • 93
    SELBORNE ONE LIMITED
    04269312
    89 Whitfield Street, London, England
    Active Corporate (32 parents)
    Officer
    2010-04-23 ~ 2012-05-01
    IIF 98 - Director → ME
  • 94
    SELBORNE TWO LIMITED
    04269305
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2010-04-23 ~ 2012-05-01
    IIF 105 - Director → ME
  • 95
    SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
    05913009
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-12-24 ~ 2014-12-03
    IIF 19 - Director → ME
  • 96
    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 13 - Director → ME
  • 97
    SOUTHGATE GENERAL PARTNER LIMITED
    - now 05355110
    MILEFLIGHT LIMITED - 2005-03-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2011-07-15 ~ 2012-09-26
    IIF 108 - Director → ME
    2017-02-03 ~ 2019-10-11
    IIF 62 - Director → ME
  • 98
    SOUTHGATE LP (NOMINEE 1) LIMITED
    05415094
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-03-14 ~ 2019-10-11
    IIF 67 - Director → ME
  • 99
    SOUTHGATE LP (NOMINEE 2) LIMITED
    05415093
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-03-14 ~ 2019-10-11
    IIF 60 - Director → ME
  • 100
    SUE GP NOMINEE LIMITED
    09000390
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-04-16 ~ 2019-10-11
    IIF 88 - Director → ME
  • 101
    SWAN VALLEY MANAGEMENT LIMITED
    03200020
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-01-11 ~ 2019-09-27
    IIF 40 - Director → ME
  • 102
    TGHC LIMITED
    07582663
    The Green Benyon Road, Silchester, Reading
    Active Corporate (22 parents)
    Officer
    2014-06-03 ~ 2017-09-12
    IIF 90 - Director → ME
  • 103
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2015-07-15 ~ 2018-09-07
    IIF 48 - Director → ME
  • 104
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2015-07-15 ~ 2015-11-10
    IIF 22 - Director → ME
  • 105
    THE MALL (GENERAL PARTNER) LIMITED
    - now 04331119
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2013-02-19 ~ 2014-07-14
    IIF 107 - Director → ME
  • 106
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-02-10 ~ 2017-03-09
    IIF 85 - Director → ME
  • 107
    WOOD GREEN ONE LIMITED
    04269298
    89 Whitfield Street, London, England
    Active Corporate (33 parents)
    Officer
    2010-04-23 ~ 2012-05-01
    IIF 96 - Director → ME
  • 108
    WOOD GREEN TWO LIMITED
    04269291
    89 Whitfield Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-04-23 ~ 2012-05-01
    IIF 106 - Director → ME

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