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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

Mackey, Paul Emmanuel

child relation
Offspring entities and appointments 67
  • 1
    ABLE STORAGE CENTRES LIMITED
    04105625
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-01-18 ~ 2010-09-29
    IIF 46 - Director → ME
  • 2
    APOLLO SELF STORAGE LIMITED
    04328308
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (25 parents)
    Officer
    2007-01-18 ~ 2010-01-18
    IIF 11 - Director → ME
  • 3
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - now
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2011-04-06 06454108
    TROPICALFLAME LIMITED
    - 2008-01-29 06454108
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2010-09-29
    IIF 44 - Director → ME
  • 4
    ARMADILLO SELF STORAGE LIMITED - now
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED
    - 2014-11-24 04415675
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED
    - 2006-12-18 04415675 04415684
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2002-04-12 ~ 2004-10-18
    IIF 16 - Director → ME
    2006-12-14 ~ 2010-01-18
    IIF 8 - Director → ME
  • 5
    ARMADILLO SELF STORAGE LIMITED
    SC246789 04415675... (more)
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (17 parents)
    Officer
    2007-01-18 ~ 2010-09-22
    IIF 41 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (R) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-10-28
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
    - 2005-05-20 04415660 04415647
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 14 - Director → ME
  • 7
    ASSETFINANCE JUNE (P) LIMITED - now
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
    - 2005-05-20 04415703
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 9 - Director → ME
  • 8
    ASSETFINANCE SEPTEMBER (M) LIMITED - now
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
    - 2005-05-20 04415622
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 6 - Director → ME
  • 9
    BELFAST SELF STORAGE LIMITED
    NI031253
    100 Duncrue Street, Belfast
    Active Corporate (18 parents)
    Officer
    2008-08-22 ~ 2011-04-08
    IIF 18 - Director → ME
  • 10
    BOURDON III (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-23
    Dissolved on 2010-07-29
    CHARTERHOUSE PROPERTY GENERAL PARTNER LIMITED
    - 2003-01-15 03364696 03946777... (more)
    261ST SHELF INVESTMENT COMPANY LIMITED - 1997-09-29
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1998-07-08 ~ 2003-01-07
    IIF 69 - Director → ME
  • 11
    BOURDON IV (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-23
    Dissolved on 2010-07-06
    CHARTERHOUSE RETAIL PROPERTY GENERAL PARTNER LIMITED
    - 2003-01-15 03946777 03364696... (more)
    308TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-10
    1st Floor 46 Clarendon Road, Watford
    Dissolved Corporate (21 parents)
    Officer
    2001-05-24 ~ 2003-01-07
    IIF 68 - Director → ME
  • 12
    BURLEY WOOD MANAGEMENT COMPANY LIMITED
    02833830
    70 Geffers Ride, Ascot, England
    Active Corporate (26 parents)
    Officer
    1997-03-05 ~ 2000-03-28
    IIF 64 - Director → ME
    1994-12-08 ~ 1995-07-04
    IIF 71 - Secretary → ME
  • 13
    CH CHESTERFORD LIMITED - now
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
    - 2003-12-15 03927904 03890616
    300TH SHELF INVESTMENT COMPANY LIMITED
    - 2000-03-23 03927904 03946774... (more)
    113 Brent Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-03-02 ~ 2003-09-29
    IIF 70 - Director → ME
  • 14
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    1993-10-04 ~ 2000-01-11
    IIF 61 - Director → ME
  • 15
    CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED
    - now 03671433 03364696... (more)
    LAW 1025 LIMITED - 1999-03-11
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 40 - Director → ME
  • 16
    CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED
    03890616 03927904
    8 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-08 ~ 2010-09-29
    IIF 29 - Director → ME
  • 17
    CHARTERHOUSE PROPERTY SPECIAL LP LIMITED
    - now 03508099 03946775
    CHARTERHOUSE SPECIAL LP LIMITED - 1998-03-04
    269TH SHELF INVESTMENT COMPANY LIMITED - 1998-02-27
    8 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-07-08 ~ 1999-03-12
    IIF 62 - Director → ME
  • 18
    CIBI INVESTMENTS LIMITED
    - now 03234112
    LAW 758 LIMITED
    - 1996-08-28 03234112 03194213... (more)
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-08-15 ~ 2000-08-07
    IIF 59 - Director → ME
  • 19
    CRANESWOOD INVESTMENT AND PROPERTY MANAGEMENT LIMITED
    10122346
    Cliveden House, Summerwood, Ascot, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 20
    CRANESWOOD INVESTMENT MANAGEMENT LLP
    OC402709
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED
    - 1993-02-19 02720901
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved Corporate (19 parents)
    Officer
    1992-07-31 ~ 2010-09-29
    IIF 33 - Director → ME
  • 22
    ENCORE PROPERTIES LIMITED
    04287819
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-19 ~ 2010-09-29
    IIF 23 - Director → ME
  • 23
    ENCORE PROPERTIES NOMINEE (BEADLE NO.1) LIMITED
    04415745 04415760
    8 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-12 ~ 2004-10-18
    IIF 1 - Director → ME
  • 24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.2) LIMITED
    04415684 04415675
    8 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-12 ~ 2004-10-18
    IIF 10 - Director → ME
  • 25
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
    - 2005-05-20 04415647 04415660
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 5 - Director → ME
  • 26
    GERANIUM PROPERTIES LIMITED
    02235645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-03
    Dissolved on 2010-12-16
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-05-31 ~ 2002-05-10
    IIF 65 - Director → ME
  • 27
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-25
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2009-06-04 ~ 2010-09-29
    IIF 39 - Director → ME
  • 28
    HSBC PROPERTY FUNDS INVESTMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09
    Dissolved on 2018-10-20
    CHARTERHOUSE PROPERTY LP LIMITED
    - 2003-08-19 03364513 02084578
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1998-07-08 ~ 1999-03-12
    IIF 63 - Director → ME
  • 29
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    - 2002-05-08 02084578 03537332... (more)
    CHARTERHOUSE PROPERTY SERVICES LIMITED
    - 1992-06-01 02084578 03364513
    BROADSTENCE LIMITED
    - 1987-02-20 02084578
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-28) ~ 2010-10-22
    IIF 27 - Director → ME
  • 30
    HSBC ROSE (UK) LIMITED - now
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
    - 2005-02-04 04415639
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 7 - Director → ME
  • 31
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332 02084578... (more)
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    1999-04-26 ~ 2009-09-18
    IIF 2 - Director → ME
  • 32
    HSBC TULIP HOLDINGS (UK) LIMITED
    - now 04415710
    ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED
    - 2004-07-09 04415710
    8 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-12 ~ 2004-07-09
    IIF 66 - Director → ME
  • 33
    HSIL (WARRINGTON) LIMITED
    - now 04415760
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-17
    Dissolved on 2013-04-17
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED
    - 2007-11-06 04415760 04415745
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2002-04-12 ~ 2004-10-18
    IIF 13 - Director → ME
    2007-11-05 ~ 2008-07-31
    IIF 4 - Director → ME
  • 34
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED
    - 2006-12-15 04430147
    SOUTHVILLE LIMITED
    - 2002-05-15 04430147
    8 Canada Square, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2004-10-18
    IIF 15 - Director → ME
    2006-12-07 ~ 2010-10-22
    IIF 45 - Director → ME
  • 35
    HSIL PROPERTIES (SELF STORAGE) IRELAND LIMITED
    NF004240
    L'estrange & Brett Solicitors, Arnott House, 12-16 Bridge Street, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2008-01-07 ~ now
    IIF 3 - Director → ME
  • 36
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED - now
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
    - 2011-03-30 07073365
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 37 - Director → ME
  • 37
    INFRARED CAPITAL PARTNERS LIMITED - now
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    HSBC PROPERTY FUND MANAGEMENT LIMITED
    - 2005-12-01 03364976
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-08 03364976 03917449
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
    - 2001-05-21 03364976
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED
    - 1999-02-24 03364976 03917449
    909TH SHELF TRADING COMPANY LIMITED
    - 1997-11-03 03364976 03644071... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    1997-11-03 ~ 2010-09-29
    IIF 35 - Director → ME
  • 38
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - now
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - 2011-03-30 07073383
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 24 - Director → ME
  • 39
    IRERE (BRISTOL) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-07-20
    Administration ended on 2013-04-17
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-17
    Dissolved on 2015-02-04
    HSIL (BRISTOL) LIMITED
    - 2011-04-06 06552167
    C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-01-23 ~ 2010-09-29
    IIF 50 - Director → ME
  • 40
    IRERE BLOOM 1 LIMITED - now
    HEAREF BLOOM 1 LIMITED
    - 2011-02-18 07099936 07099963
    HEAREF BLOOM NOMINEE NO 1 LIMITED
    - 2010-06-07 07099936 07099963
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-09 ~ 2010-09-29
    IIF 26 - Director → ME
  • 41
    IRERE BLOOM 2 LIMITED - now
    HEAREF BLOOM 2 LIMITED
    - 2011-02-18 07099963 07099936
    HEAREF BLOOM NOMINEE NO 2 LIMITED
    - 2010-06-07 07099963 07099936
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-09 ~ 2010-09-29
    IIF 22 - Director → ME
  • 42
    IRERE BLOOM HOLDINGS LIMITED - now
    HEAREF BLOOM HOLDINGS LIMITED
    - 2011-02-18 07099915
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2010-09-29
    IIF 34 - Director → ME
  • 43
    IRERE EAGLE 1 LIMITED - now
    HEAREF EAGLE 1 LIMITED
    - 2011-02-18 07140925 07140941
    HEAREF EAGLE NOMINEE NO 1 LIMITED
    - 2010-06-07 07140925 07140941
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2010-09-29
    IIF 32 - Director → ME
  • 44
    IRERE EAGLE 2 LIMITED - now
    HEAREF EAGLE 2 LIMITED
    - 2011-02-18 07140941 07140925
    HEAREF EAGLE NOMINEE NO 2 LIMITED
    - 2010-06-07 07140941 07140925
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2010-09-29
    IIF 42 - Director → ME
  • 45
    IRERE EAGLE HOLDINGS LIMITED - now
    HEAREF EAGLE HOLDINGS LIMITED
    - 2011-02-18 07140903
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ 2010-09-29
    IIF 25 - Director → ME
  • 46
    IRERE SHERWOOD 1 LIMITED - now
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED
    - 2011-02-18 07073441 07073425
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 31 - Director → ME
  • 47
    IRERE SHERWOOD 2 LIMITED - now
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED
    - 2011-02-18 07073425 07073441
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 49 - Director → ME
  • 48
    IRERE SHERWOOD HOLDINGS LIMITED - now
    HEAREF SHERWOOD HOLDINGS LIMITED
    - 2011-02-18 07073403
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 30 - Director → ME
  • 49
    IRERE SIT 1 LIMITED - now
    HEAREF SIT 1 LIMITED
    - 2011-02-18 07267545 07394229... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2010-09-29
    IIF 19 - Director → ME
  • 50
    IRERE SIT 2 LIMITED - now
    HEAREF SIT 2 LIMITED
    - 2011-02-18 07267577 07267545... (more)
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2010-09-29
    IIF 20 - Director → ME
  • 51
    IRERE SIT HOLDINGS LIMITED - now
    HEAREF SIT HOLDINGS LIMITED
    - 2011-02-18 07267497 07394250
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-27 ~ 2010-09-29
    IIF 21 - Director → ME
  • 52
    KILDARE COURT MAINTENANCE LIMITED
    00626537
    147 Queens Road, London
    Active Corporate (23 parents)
    Officer
    (before 1991-05-02) ~ 1994-03-01
    IIF 58 - Director → ME
  • 53
    LAW 2313 LIMITED
    04251179 04254243... (more)
    8 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-14 ~ 2010-09-29
    IIF 36 - Director → ME
  • 54
    MIP INVESTMENTS LIMITED
    - now 02696242
    ABERDEEN PARTICIPATIONS LIMITED
    - 1997-10-23 02696242
    SPEED 2443 LIMITED
    - 1992-04-07 02696242 02707494... (more)
    8 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1992-03-26 ~ dissolved
    IIF 12 - Director → ME
  • 55
    PATERNOSTER IRERE GP LIMITED - now
    PATERNOSTER HEAREF GP LIMITED
    - 2011-02-25 SC334438
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED
    - 2007-12-27 SC334438
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents)
    Officer
    2007-11-26 ~ 2010-09-24
    IIF 17 - Director → ME
  • 56
    PYDAR CENTRE 2 LIMITED
    04241435
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-18 ~ 2010-09-29
    IIF 38 - Director → ME
  • 57
    RIB INVESTMENTS LIMITED
    07506375
    Partnership House, 84 Lodge Road, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2011-01-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 58
    ROK ESTATES LIMITED - now
    CITY ESTATES LIMITED
    - 2008-03-06 SC013685 06434839
    151 St Vincent St, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1994-11-17 ~ 1997-10-29
    IIF 60 - Director → ME
  • 59
    SALFORD PARTICIPATIONS LIMITED
    - now 01960878
    EUROPEAN RESEARCH NETWORK LIMITED
    - 1993-04-02 01960878
    BONUSMODE LIMITED - 1985-12-17
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1993-03-19 ~ 2010-10-22
    IIF 47 - Director → ME
  • 60
    SOUTH EAST PARTICIPATIONS LIMITED
    - now 02664404
    ASTONFARM LIMITED
    - 1992-02-21 02664404
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1991-12-23 ~ dissolved
    IIF 43 - Director → ME
  • 61
    THAME ESTATES LIMITED
    - now 03492869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-06
    Dissolved on 2011-07-21
    FCB 1274 LIMITED - 1998-05-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents)
    Officer
    1998-05-15 ~ 2001-03-29
    IIF 67 - Director → ME
  • 62
    VBR INVESTMENTS NOMINEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
    - 2011-03-30 04825441
    PIXIEDALE LIMITED
    - 2003-08-13 04825441
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-13 ~ 2010-09-29
    IIF 51 - Director → ME
  • 63
    VBR INVESTMENTS TRUSTEE LIMITED - now
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
    - 2011-03-30 04825431
    PIXIEBROOK LIMITED
    - 2003-08-13 04825431
    26 Red Lion Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-07 ~ 2010-09-29
    IIF 48 - Director → ME
  • 64
    VICARAGE FIELDS (BARKING) LIMITED
    - now 04359934
    LAW 2367 LIMITED
    - 2002-05-20 04359934 02462987... (more)
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-05-20 ~ 2010-09-29
    IIF 28 - Director → ME
  • 65
    WOOLSTONE ASSOCIATES LLP
    - now OC391346
    WOOLSTONE ASSOCIATES (CROWNHILL) LLP
    - 2014-11-28 OC391346
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
    Dissolved Corporate (5 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 66
    WOOLSTONE PROPERTIES LIMITED
    08429389
    10 Warren Yard (1f), Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 52 - Director → ME
  • 67
    WREAM LIMITED
    - now 08429426
    WILLOWBRITE REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2013-11-25 08429426
    WILLOWBRITE REAL ESTATE MANAGEMENT LIMITED
    - 2013-03-06 08429426
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.