The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robin Elliott Butler

child relation
Offspring entities and appointments
Active 95
  • 1
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-13 ~ now
    IIF 95 - director → ME
  • 2
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-13 ~ now
    IIF 97 - director → ME
  • 3
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-21 ~ now
    IIF 104 - director → ME
  • 4
    MUTANDERIS 539 LIMITED - 2010-04-09
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-16 ~ now
    IIF 87 - director → ME
  • 5
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-16 ~ now
    IIF 89 - director → ME
  • 6
    CATESBY PROPERTY GROUP PLC - 2017-11-14
    CATESBY PROPERTY GROUP LIMITED - 2007-05-23
    ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-26 ~ now
    IIF 86 - director → ME
  • 7
    50 New Bond Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-02 ~ now
    IIF 4 - director → ME
  • 8
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2019-11-04 ~ dissolved
    IIF 37 - director → ME
  • 9
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-05 ~ now
    IIF 180 - director → ME
  • 10
    Dudley Mbc, 4 Ednam Road, Dudley, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 11
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-16 ~ now
    IIF 84 - director → ME
  • 12
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 165 - director → ME
  • 13
    50 New Bond Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2017-10-20 ~ now
    IIF 3 - director → ME
  • 14
    GENESIS LAND LIMITED - 2007-02-06
    GENESIS HOLDINGS LIMITED - 1999-10-14
    BEAVERFOLD LIMITED - 1993-01-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 171 - director → ME
  • 15
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-11-04 ~ now
    IIF 92 - director → ME
  • 16
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 102 - director → ME
  • 17
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-07 ~ now
    IIF 29 - director → ME
  • 18
    50 New Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 35 - director → ME
  • 19
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-03-17 ~ dissolved
    IIF 24 - director → ME
  • 20
    TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
    TERRACE HILL (CROYDON) LIMITED - 2014-05-09
    MINMAR (731) LIMITED - 2005-12-06
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 42 - director → ME
  • 21
    TROTTON ESTATE VINEYARDS LIMITED - 2016-02-27
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2015-02-27 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    7 Wey Court, Mary Road, Guildford, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 162 - director → ME
  • 23
    THE EWC EXCEPTIONAL WINE COMPANY LIMITED - 2016-02-27
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -102,055 GBP2023-06-30
    Officer
    2011-06-27 ~ now
    IIF 55 - director → ME
  • 24
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2016-06-22 ~ now
    IIF 80 - director → ME
  • 25
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2014-11-21 ~ now
    IIF 101 - director → ME
  • 26
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-06-15 ~ now
    IIF 44 - director → ME
  • 27
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 83 - director → ME
  • 28
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 27 - director → ME
  • 29
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2021-11-19 ~ dissolved
    IIF 26 - director → ME
  • 30
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-04-07 ~ now
    IIF 99 - director → ME
  • 31
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents)
    Officer
    2021-08-02 ~ now
    IIF 17 - director → ME
  • 32
    50 New Bond Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-10-13 ~ now
    IIF 105 - director → ME
  • 33
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-17 ~ now
    IIF 39 - director → ME
  • 34
    GALLAGHER BRIDGEND LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 174 - director → ME
  • 35
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-16 ~ now
    IIF 32 - director → ME
  • 36
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-22 ~ now
    IIF 93 - director → ME
  • 37
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 34 - director → ME
  • 38
    50 New Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 2 - director → ME
  • 39
    50 New Bond Street, London, England
    Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 46 - director → ME
  • 40
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    MINMAR (828) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 36 - director → ME
  • 41
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-02-15 ~ now
    IIF 40 - director → ME
  • 42
    GALLAGHER ELSTOW LIMITED - 2024-09-16
    DRYSDALE PROPERTIES LIMITED - 2002-04-23
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 167 - director → ME
  • 43
    L&Q ESTATES LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 177 - director → ME
  • 44
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 11 - director → ME
  • 45
    GALLAGHER PROJECTS LIMITED - 2024-09-16
    HILLDIP LIMITED - 2002-04-23
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 175 - director → ME
  • 46
    TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
    NC (RES) NO 1 LIMITED - 2015-03-05
    TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2016-06-16 ~ now
    IIF 81 - director → ME
  • 47
    TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
    50 New Bond Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-22 ~ now
    IIF 9 - director → ME
  • 48
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 10 - director → ME
  • 49
    GALLAGHER ESTATES LIMITED - 2024-09-18
    J.J.GALLAGHER LIMITED - 2017-01-25
    J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 168 - director → ME
  • 50
    GALLAGHER ESTATES LAND LIMITED - 2024-09-16
    GALLAGHER ESTATES LIMITED - 2017-01-25
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 178 - director → ME
  • 51
    GALLAGHER ESTATES NR LIMITED - 2024-09-16
    GARDENVALE PROPERTIES LIMITED - 2017-05-20
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 176 - director → ME
  • 52
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents, 36 offsprings)
    Officer
    2016-06-16 ~ now
    IIF 96 - director → ME
  • 53
    URBAN&CIVIC HIXTON LIMITED - 2022-09-27
    50 New Bond Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-27 ~ now
    IIF 48 - director → ME
  • 54
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 41 - director → ME
  • 55
    GALLAGHER HOMES LIMITED - 2024-09-16
    GALLAGHER WATERBEACH LIMITED - 2018-08-29
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 164 - director → ME
  • 56
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 30 - director → ME
  • 57
    50 New Bond Street, London, England
    Corporate (5 parents)
    Officer
    2024-07-23 ~ now
    IIF 6 - director → ME
  • 58
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2021-08-02 ~ now
    IIF 21 - director → ME
  • 59
    J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16
    PATCHBERRY LIMITED - 1977-12-31
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 166 - director → ME
  • 60
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-02 ~ now
    IIF 103 - director → ME
  • 61
    50 New Bond Street, London, England
    Corporate (5 parents)
    Officer
    2021-09-27 ~ now
    IIF 90 - director → ME
  • 62
    50 New Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 88 - director → ME
  • 63
    50 New Bond Street, London, England
    Corporate (5 parents)
    Officer
    2025-01-17 ~ now
    IIF 51 - director → ME
  • 64
    GALLAGHER LLANWERN LIMITED - 2024-09-16
    GALLAGHER MOLESEY LIMITED - 2004-04-08
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 172 - director → ME
  • 65
    GALLAGHER LONGSTANTON LIMITED - 2024-09-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 173 - director → ME
  • 66
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-13 ~ now
    IIF 12 - director → ME
  • 67
    CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-16 ~ now
    IIF 85 - director → ME
  • 68
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2021-11-19 ~ now
    IIF 13 - director → ME
  • 69
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 7 - director → ME
  • 70
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50 New Bond Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2021-08-02 ~ now
    IIF 25 - director → ME
  • 71
    TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
    50 New Bond Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-17 ~ now
    IIF 14 - director → ME
  • 72
    TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 19 - director → ME
  • 73
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Officer
    2014-05-22 ~ now
    IIF 181 - director → ME
  • 74
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    50 New Bond Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-22 ~ now
    IIF 82 - director → ME
  • 75
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 8 - director → ME
  • 76
    TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 22 - director → ME
  • 77
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2021-11-19 ~ now
    IIF 20 - director → ME
  • 78
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
    TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
    MINMAR (770) LIMITED - 2006-07-03
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 91 - director → ME
  • 79
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    50 New Bond Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-19 ~ now
    IIF 28 - director → ME
  • 80
    URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
    TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17
    QUAYSHELFCO 1207 LIMITED - 2007-03-02
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 33 - director → ME
  • 81
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 16 - director → ME
  • 82
    50 New Bond Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-03-25 ~ now
    IIF 53 - director → ME
  • 83
    50 New Bond Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-03-25 ~ now
    IIF 52 - director → ME
  • 84
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-20 ~ now
    IIF 23 - director → ME
  • 85
    TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 15 - director → ME
  • 86
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 38 - director → ME
  • 87
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-28 ~ now
    IIF 100 - director → ME
  • 88
    URBAN&CIVIC LIMITED - 2014-05-20
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2009-09-09 ~ now
    IIF 50 - director → ME
  • 89
    TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2021-11-17 ~ now
    IIF 31 - director → ME
  • 90
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    50 New Bond Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-09 ~ now
    IIF 98 - director → ME
  • 91
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-02-15 ~ now
    IIF 18 - director → ME
  • 92
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 94 - director → ME
  • 93
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-10-27 ~ now
    IIF 45 - director → ME
  • 94
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2024-08-06 ~ now
    IIF 170 - director → ME
  • 95
    EMPLOY FIRST LIMITED - 2006-08-16
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 169 - director → ME
Ceased 108
  • 1
    COURT JESTER LIMITED - 2000-04-26
    First Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2015-09-14 ~ 2016-03-31
    IIF 78 - director → ME
  • 2
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-07 ~ 2005-06-29
    IIF 160 - director → ME
  • 3
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-01-07 ~ 2005-06-29
    IIF 146 - director → ME
  • 4
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    308,430,000 GBP2022-03-31
    Officer
    2008-07-11 ~ 2009-06-18
    IIF 197 - director → ME
    2007-07-23 ~ 2008-07-11
    IIF 190 - director → ME
  • 5
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,856,000 GBP2022-03-31
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 198 - director → ME
  • 6
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 2005-06-29
    IIF 124 - director → ME
  • 7
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 2005-06-29
    IIF 111 - director → ME
  • 8
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-06-09 ~ 2008-11-20
    IIF 186 - director → ME
  • 9
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 152 - director → ME
  • 10
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-22 ~ 2005-06-29
    IIF 155 - director → ME
  • 11
    Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
    Corporate (9 parents)
    Equity (Company account)
    750,939 GBP2023-12-31
    Officer
    2007-09-19 ~ 2013-12-10
    IIF 49 - director → ME
  • 12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-16 ~ 2005-06-29
    IIF 71 - director → ME
  • 13
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-12 ~ 2005-06-29
    IIF 106 - director → ME
  • 14
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-05 ~ 2005-06-29
    IIF 79 - director → ME
  • 15
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-13 ~ 2005-06-29
    IIF 73 - director → ME
  • 16
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-06-29
    IIF 109 - director → ME
  • 17
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-06-29
    IIF 135 - director → ME
  • 18
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-06-29
    IIF 60 - director → ME
  • 19
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-22 ~ 2005-06-29
    IIF 120 - director → ME
  • 20
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-18 ~ 2005-06-29
    IIF 153 - director → ME
  • 21
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2006-05-30
    IIF 119 - director → ME
  • 22
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Corporate (4 parents)
    Officer
    1992-06-30 ~ 2005-06-29
    IIF 116 - director → ME
  • 23
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-07-01
    IIF 66 - director → ME
  • 24
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-06-09 ~ 2005-06-29
    IIF 125 - director → ME
  • 25
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    ~ 2005-06-29
    IIF 133 - director → ME
  • 26
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-14 ~ 2005-06-29
    IIF 140 - director → ME
  • 27
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-01 ~ 2005-06-29
    IIF 156 - director → ME
  • 28
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-08-02 ~ 1998-04-03
    IIF 138 - director → ME
  • 29
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2005-06-29
    IIF 57 - director → ME
  • 30
    HACKREMCO (NO.800) LIMITED - 1993-02-19
    C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London
    Corporate (5 parents)
    Equity (Company account)
    62,696 GBP2023-12-31
    Officer
    1993-02-10 ~ 1994-10-03
    IIF 61 - director → ME
  • 31
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    1997-08-01 ~ 2003-11-11
    IIF 150 - director → ME
  • 32
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2004-01-22 ~ 2005-06-29
    IIF 122 - director → ME
  • 33
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-08-12 ~ 2005-06-29
    IIF 131 - director → ME
  • 34
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    1997-09-10 ~ 2005-06-29
    IIF 137 - director → ME
  • 35
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-05-10 ~ 2005-06-29
    IIF 123 - director → ME
  • 36
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-04-30 ~ 2005-06-29
    IIF 139 - director → ME
  • 37
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-08-11 ~ 2005-06-29
    IIF 145 - director → ME
  • 38
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1992-07-31 ~ 2005-06-29
    IIF 126 - director → ME
  • 39
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-10-10 ~ 2005-06-29
    IIF 130 - director → ME
  • 40
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-04-30 ~ 2005-06-29
    IIF 158 - director → ME
  • 41
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2005-06-29
    IIF 117 - director → ME
  • 42
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2005-06-29
    IIF 149 - director → ME
  • 43
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 193 - director → ME
  • 44
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 191 - director → ME
  • 45
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 188 - director → ME
  • 46
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2006-08-15 ~ 2007-07-23
    IIF 205 - director → ME
  • 47
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 199 - director → ME
  • 48
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2007-07-31 ~ 2008-11-20
    IIF 195 - director → ME
  • 49
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Officer
    2007-04-30 ~ 2008-11-20
    IIF 196 - director → ME
  • 50
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-23 ~ 2009-01-13
    IIF 189 - director → ME
  • 51
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2007-11-12 ~ 2009-06-18
    IIF 204 - director → ME
  • 52
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2007-07-23 ~ 2008-11-20
    IIF 200 - director → ME
  • 53
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2007-04-26 ~ 2009-06-18
    IIF 202 - director → ME
  • 54
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2007-08-03
    IIF 194 - director → ME
  • 55
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 203 - director → ME
  • 56
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 68 - director → ME
  • 57
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-03-31 ~ 2005-06-29
    IIF 142 - director → ME
  • 58
    50 New Bond Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-27 ~ 2018-04-04
    IIF 43 - director → ME
  • 59
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-31 ~ 2005-06-29
    IIF 70 - director → ME
  • 60
    DAREMILD LIMITED - 1986-06-20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-22 ~ 2005-06-29
    IIF 159 - director → ME
  • 61
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2005-06-29
    IIF 132 - director → ME
  • 62
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 201 - director → ME
  • 63
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    1996-08-09 ~ 2001-06-06
    IIF 108 - director → ME
  • 64
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-02 ~ 2008-04-18
    IIF 187 - director → ME
  • 65
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 183 - director → ME
  • 66
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    One Coleman Street, London
    Corporate (4 parents)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 182 - director → ME
  • 67
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-20 ~ 2008-11-20
    IIF 192 - director → ME
  • 68
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-11-04 ~ 2022-10-27
    IIF 5 - director → ME
  • 69
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-24 ~ 2005-02-07
    IIF 75 - director → ME
  • 70
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 67 - director → ME
  • 71
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-23 ~ 2005-06-29
    IIF 112 - director → ME
  • 72
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-07-23 ~ 2009-06-18
    IIF 206 - director → ME
  • 73
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-20 ~ 2005-06-29
    IIF 72 - director → ME
  • 74
    C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,935 GBP2024-07-31
    Officer
    2014-01-28 ~ 2014-10-01
    IIF 54 - director → ME
  • 75
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    989,291 GBP2023-12-31
    Officer
    2007-01-01 ~ 2011-11-01
    IIF 179 - director → ME
  • 76
    The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    1999-06-08 ~ 2017-03-24
    IIF 141 - director → ME
  • 77
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-30 ~ 2005-06-29
    IIF 114 - director → ME
  • 78
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-09-14 ~ 2005-06-29
    IIF 148 - director → ME
  • 79
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-08-30 ~ 2005-06-29
    IIF 136 - director → ME
  • 80
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 185 - director → ME
  • 81
    One Coleman Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-12 ~ 2008-11-20
    IIF 184 - director → ME
  • 82
    22 Baker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2005-02-07
    IIF 58 - director → ME
  • 83
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-02-07
    IIF 76 - director → ME
  • 84
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2005-02-07
    IIF 65 - director → ME
  • 85
    THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23
    Wentworth Club Limited, Wentworth Drive, Virginia Water, Surrey
    Corporate (8 parents)
    Equity (Company account)
    64,384 GBP2023-12-31
    Officer
    1991-07-26 ~ 1993-11-30
    IIF 63 - director → ME
  • 86
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    ~ 2005-02-07
    IIF 62 - director → ME
  • 87
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2005-02-07
    IIF 59 - director → ME
  • 88
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-08 ~ 2005-06-29
    IIF 107 - director → ME
  • 89
    DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07
    ALLOYESTATE LIMITED - 1995-09-25
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-27 ~ 2005-06-29
    IIF 69 - director → ME
  • 90
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ 2005-06-29
    IIF 118 - director → ME
  • 91
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
    MAKEHOME LIMITED - 1995-09-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-07-27 ~ 2005-06-29
    IIF 77 - director → ME
  • 92
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-28 ~ 2005-06-29
    IIF 154 - director → ME
  • 93
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-28 ~ 2005-06-29
    IIF 128 - director → ME
  • 94
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-15 ~ 2005-06-29
    IIF 113 - director → ME
  • 95
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-06-29
    IIF 161 - director → ME
  • 96
    Hill House, 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-06-29
    IIF 121 - director → ME
  • 97
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1996-03-20 ~ 2005-06-29
    IIF 157 - director → ME
  • 98
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-10-20 ~ 2005-06-29
    IIF 115 - director → ME
  • 99
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-22 ~ 2005-06-29
    IIF 144 - director → ME
  • 100
    Company number 00744493
    Non-active corporate
    Officer
    ~ 2005-06-29
    IIF 64 - director → ME
  • 101
    Company number 02340901
    Non-active corporate
    Officer
    ~ 2005-06-29
    IIF 74 - director → ME
  • 102
    Company number 02908124
    Non-active corporate
    Officer
    1994-04-11 ~ 2005-06-29
    IIF 143 - director → ME
  • 103
    Company number 03533265
    Non-active corporate
    Officer
    1998-09-08 ~ 2005-06-29
    IIF 110 - director → ME
  • 104
    Company number 03873310
    Non-active corporate
    Officer
    1999-11-03 ~ 2005-06-29
    IIF 151 - director → ME
  • 105
    Company number 03902135
    Non-active corporate
    Officer
    2002-03-22 ~ 2005-06-29
    IIF 134 - director → ME
  • 106
    Company number 04961290
    Non-active corporate
    Officer
    2003-11-12 ~ 2005-05-10
    IIF 163 - director → ME
  • 107
    Company number FC021740
    Non-active corporate
    Officer
    1999-04-30 ~ 2005-06-29
    IIF 147 - director → ME
  • 108
    Company number FC022973
    Non-active corporate
    Officer
    2001-02-01 ~ 2005-06-29
    IIF 129 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.