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

Appleyard, Andrew Charles

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

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

    Resident in England

    Registered addresses and corresponding companies
    • Intergen House, 65-67 Western Road, Hove, BN3 2JQ, England

      IIF 5
  • Appleyard, Andrew Charles
    British surveyor born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3 Pilgrims Place, London, NW3 1NG

      IIF 6
  • 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 7
    • 18, 18 Cranmore Way, London, N10 3TP, N10 3tp

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Poultry, London, EC2R 8EJ

      IIF 10
    • No 1 Poultry, London, EC2R 8EJ

      IIF 11 IIF 12
    • 18, Cranmore Way, London, N10 3TP, United Kingdom

      IIF 13
    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 14
    • Channing School, Highgate Hill, Highgate, London, N6 5HF, United Kingdom

      IIF 15
    • No. 1, Poultry, London, EC2R 8EJ, England

      IIF 16 IIF 17 IIF 18
    • No.1, Poultry, London, EC2R 8EJ, England

      IIF 19 IIF 20 IIF 21
    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 24
    • St Helens 1, Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 25 IIF 26
    • The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England

      IIF 27
  • 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 28
  • 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 127
  • 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 128
  • Mr Andrew Charles Appleyard
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Intergen House, 65-67 Western Road, Hove, BN3 2JQ, England

      IIF 129
child relation
Offspring entities and appointments
Active 14
  • 1
    Intergen House, 65-67 Western Road, Hove, England
    Active Corporate (1 parent)
    Officer
    2018-09-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
  • 2
    30 Finsbury Square, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 3
    PRECIS (2753) LIMITED - 2008-08-08
    No 1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 9 - Director → ME
  • 4
    SHELFCO (NO. 3260) LIMITED - 2006-08-04
    Jack Stevens, 10 New Burlington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 39 - Director → ME
  • 5
    SHELFCO (NO. 3259) LIMITED - 2006-08-02
    1 Knightsbridge, C/o Area Property Partners, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 7 - Director → ME
  • 6
    3 Pilgrims Place, London
    Active Corporate (6 parents)
    Officer
    2022-03-20 ~ now
    IIF 6 - Director → ME
  • 7
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-13 ~ dissolved
    IIF 34 - Director → ME
  • 8
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 52 - Director → ME
  • 9
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 45 - Director → ME
  • 10
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 44 - Director → ME
  • 11
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 57 - Director → ME
  • 12
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 49 - Director → ME
  • 13
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 56 - Director → ME
  • 14
    Channing School Highgate Hill, Highgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 15 - Director → ME
Ceased 112
  • 1
    Channing School, Highgate Hill, Highgate, London
    Active Corporate (16 parents)
    Officer
    2011-03-24 ~ 2023-03-16
    IIF 28 - Director → ME
  • 2
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 90 - Director → ME
  • 3
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 86 - Director → ME
  • 4
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 103 - Director → ME
  • 5
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 95 - Director → ME
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 108 - Director → ME
  • 7
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 101 - Director → ME
  • 8
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 79 - Director → ME
  • 9
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 94 - Director → ME
  • 10
    ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
    ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
    Knight & Company 11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (17 parents)
    Equity (Company account)
    135,857 GBP2024-03-31
    Officer
    2004-01-27 ~ 2008-01-01
    IIF 2 - Director → ME
  • 11
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2011-07-21
    IIF 118 - Director → ME
  • 12
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 66 - Director → ME
  • 13
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 60 - Director → ME
  • 14
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 18 - Director → ME
  • 15
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 16 - Director → ME
  • 16
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ 2015-11-10
    IIF 122 - Director → ME
  • 17
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ 2015-11-10
    IIF 127 - Director → ME
  • 18
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-18 ~ 2011-12-08
    IIF 36 - Director → ME
  • 19
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2015-11-10
    IIF 32 - Director → ME
  • 20
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-29 ~ 2008-02-01
    IIF 1 - Director → ME
  • 21
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-10-29 ~ 2008-02-01
    IIF 4 - Director → ME
  • 22
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2009-01-30 ~ 2011-12-20
    IIF 119 - Director → ME
    2008-07-18 ~ 2009-01-07
    IIF 40 - Director → ME
  • 23
    COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED - 2019-07-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2018-08-17
    IIF 78 - Director → ME
  • 24
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 102 - Director → ME
  • 25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 91 - Director → ME
  • 26
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 100 - Director → ME
  • 27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 93 - Director → ME
  • 28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 109 - Director → ME
  • 29
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2013-12-20 ~ 2017-09-12
    IIF 96 - Director → ME
  • 30
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2018-08-17
    IIF 128 - Director → ME
  • 31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 87 - Director → ME
  • 32
    AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Officer
    2017-09-27 ~ 2017-11-03
    IIF 88 - Director → ME
    2017-12-15 ~ 2018-08-17
    IIF 25 - Director → ME
  • 33
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-28
    IIF 99 - Director → ME
  • 34
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 107 - Director → ME
  • 35
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-08-17
    IIF 111 - Director → ME
  • 36
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ 2016-12-09
    IIF 74 - Director → ME
  • 37
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 85 - Director → ME
  • 38
    2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 97 - Director → ME
  • 39
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2011-11-09 ~ 2013-07-04
    IIF 125 - Director → ME
  • 40
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 89 - Director → ME
  • 41
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 81 - Director → ME
  • 42
    First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-17 ~ 2017-03-17
    IIF 98 - Director → ME
  • 43
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-20 ~ 2018-08-17
    IIF 82 - Director → ME
  • 44
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-03-20 ~ 2018-08-28
    IIF 83 - Director → ME
  • 45
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2011-11-24
    IIF 11 - Director → ME
  • 46
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2014-09-30
    IIF 12 - Director → ME
  • 47
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2016-02-05 ~ 2018-08-17
    IIF 105 - Director → ME
  • 48
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2017-03-09
    IIF 120 - Director → ME
  • 49
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-16 ~ 2017-03-09
    IIF 121 - Director → ME
  • 50
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2014-09-23
    IIF 117 - Director → ME
  • 51
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-31 ~ 2017-09-12
    IIF 75 - Director → ME
  • 52
    The Green Benyon Road, Silchester, Reading
    Active Corporate (3 parents)
    Officer
    2013-12-31 ~ 2017-09-12
    IIF 27 - Director → ME
  • 53
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-31 ~ 2017-09-12
    IIF 24 - Director → ME
  • 54
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-31 ~ 2016-09-12
    IIF 26 - Director → ME
  • 55
    No 1 Filament Walk, Suite 216, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-07 ~ 2017-09-12
    IIF 113 - Director → ME
  • 56
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2013-12-14
    IIF 10 - Director → ME
  • 57
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 20 - Director → ME
  • 58
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 19 - Director → ME
  • 59
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 23 - Director → ME
  • 60
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 22 - Director → ME
  • 61
    HOMESUN HOLDINGS LIMITED - 2010-07-06
    Anesco Limited, The Green Easter Park, Benyon Road, Reading
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 21 - Director → ME
  • 62
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 63 - Director → ME
  • 63
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 67 - Director → ME
  • 64
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 72 - Director → ME
  • 65
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 71 - Director → ME
  • 66
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ 2013-05-08
    IIF 37 - Director → ME
  • 67
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-05-27 ~ 2011-11-15
    IIF 30 - Director → ME
  • 68
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-30 ~ 2011-11-23
    IIF 35 - Director → ME
  • 69
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 104 - Director → ME
  • 70
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 80 - Director → ME
  • 71
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2008-04-09 ~ 2012-10-19
    IIF 46 - Director → ME
  • 72
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2008-04-09 ~ 2012-10-19
    IIF 47 - Director → ME
  • 73
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 61 - Director → ME
  • 74
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 58 - Director → ME
  • 75
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 65 - Director → ME
  • 76
    89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 68 - Director → ME
  • 77
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 84 - Director → ME
  • 78
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 110 - Director → ME
  • 79
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (3 parents)
    Officer
    2013-12-20 ~ 2017-09-12
    IIF 112 - Director → ME
  • 80
    The Green Easter Park, Benyon Road, Reading
    Active Corporate (3 parents)
    Officer
    2014-05-07 ~ 2017-09-12
    IIF 114 - Director → ME
  • 81
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2008-04-21 ~ 2008-05-30
    IIF 54 - Director → ME
  • 82
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 55 - Director → ME
  • 83
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 48 - Director → ME
  • 84
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-07-09 ~ 2013-07-04
    IIF 124 - Director → ME
  • 85
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2008-07-09 ~ 2013-07-04
    IIF 126 - Director → ME
  • 86
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-09 ~ 2018-08-17
    IIF 123 - Director → ME
  • 87
    Flat 4, 48, Parkhill Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,487 GBP2024-03-31
    Officer
    2003-07-03 ~ 2006-01-25
    IIF 3 - Director → ME
  • 88
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 92 - Director → ME
  • 89
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 106 - Director → ME
  • 90
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2018-08-17
    IIF 14 - Director → ME
  • 91
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-15 ~ 2018-08-17
    IIF 13 - Director → ME
  • 92
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-27 ~ 2017-09-12
    IIF 115 - Director → ME
  • 93
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 51 - Director → ME
  • 94
    52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-09 ~ 2013-09-17
    IIF 53 - Director → ME
  • 95
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 29 - Director → ME
  • 96
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 64 - Director → ME
  • 97
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 70 - Director → ME
  • 98
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-17 ~ 2017-09-12
    IIF 116 - Director → ME
  • 99
    2 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ 2016-10-14
    IIF 42 - Director → ME
  • 100
    2 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ 2016-10-14
    IIF 41 - Director → ME
  • 101
    The Green Benyon Road, Silchester, Reading
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2017-09-12
    IIF 17 - Director → ME
  • 102
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-26 ~ 2011-10-06
    IIF 33 - Director → ME
  • 103
    10 New Burlington Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2013-09-17
    IIF 8 - Director → ME
  • 104
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2011-12-19
    IIF 31 - Director → ME
  • 105
    SHELFCO (NO.2764) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-24 ~ 2011-12-19
    IIF 38 - Director → ME
  • 106
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2008-05-27 ~ 2009-02-20
    IIF 50 - Director → ME
  • 107
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 59 - Director → ME
  • 108
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 62 - Director → ME
  • 109
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 76 - Director → ME
  • 110
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-15 ~ 2018-08-17
    IIF 77 - Director → ME
  • 111
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 73 - Director → ME
  • 112
    89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-16 ~ 2015-03-03
    IIF 69 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.