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

Brook, Robert William Middleton

    Related profiles found in government register
  • Brook, Robert William Middleton
    British ceo born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Appold, London, Appold Street, London, EC2A 2HB, England

      IIF 1

    • 15 Appold Street, London, Appold Street, London, EC2A 2HB, England

      IIF 2 IIF 3

    • 15 Appold Street, Appold Street, London, EC2A 2HB, England

      IIF 4

    • 15 Appold Street, London, Appold Street, London, EC2A 2HB, England

      IIF 5 IIF 6 IIF 7

    • 28-29, Dover Street, London, W1S 4NA, England

      IIF 10 IIF 11

    • 28-29, Dover Street, London, W1S 4NA, United Kingdom

      IIF 12

    • Hereditable House, 28-29 Dover Street, London, W1S 4NA, United Kingdom

      IIF 13

    • The Town Hall, Sankey Street, Warrington, WA1 1UH, England

      IIF 14 IIF 15 IIF 16
  • Brook, Robert William Middleton
    British chartered surveyor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 64

    • 16, Dover Street, Mayfair, London, W1S 4LR, United Kingdom

      IIF 65

    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 66

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 67

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, United Kingdom

      IIF 68
  • Brook, Robert William Middleton
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British none born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 99

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 100

    • 24, Endell Street, London, WC2H 9HQ, United Kingdom

      IIF 101

    • Level 13, The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 102
  • Brook, Robert William Middleton
    British property investment and asset manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-29, Dover Street, London, W1S 4NA, England

      IIF 103
  • Brook, Robert William Middleton
    British property investment and asset managers born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British property investment management born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatton's Lodge, Braydon, Swindon, Wiltshire, SN5 0AB, England

      IIF 106
  • Brook, Robert William Middleton
    British surveyor born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brook, Robert William Middleton
    British property investment and asset manager born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-29, Dover Street, London, W1S 4NA, England

      IIF 135
  • Brook, Robert William Middleton
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU

      IIF 136
  • Mr Robert William Middleton Brook
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 137

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 138 IIF 139

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 140
  • Brook, Robert Middleton
    British surveyor born in September 1966

    Registered addresses and corresponding companies
  • Middleton Brook, Robert William
    British none born in September 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Swatton Barn, Badbury, Swindon, Wilts, SN4 0EU, United Kingdom

      IIF 149
child relation
Offspring entities and appointments
Active 18
  • 1
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 100 - director → ME
  • 2
    52-54 The Green, Banbury, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,032,439 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Swatton Barn, Badbury, Swindon
    Dissolved corporate (5 parents)
    Equity (Company account)
    -3,735 GBP2020-12-31
    Officer
    2014-09-12 ~ dissolved
    IIF 71 - director → ME
  • 4
    Swatton Barn, Badbury, Swindon, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    98,406 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 5
    Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 133 - director → ME
  • 6
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved corporate (9 parents)
    Current Assets (Company account)
    43,836 GBP2022-12-31
    Officer
    2013-02-04 ~ dissolved
    IIF 136 - llp-designated-member → ME
  • 7
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,367 GBP2021-12-30
    Officer
    2013-02-05 ~ dissolved
    IIF 66 - director → ME
  • 8
    OAKBRAID LIMITED - 2006-09-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-10-19 ~ dissolved
    IIF 126 - director → ME
  • 9
    SPEED 9460 LIMITED - 2003-01-24
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-20 ~ dissolved
    IIF 106 - director → ME
  • 10
    TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
    KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-01-09 ~ dissolved
    IIF 63 - director → ME
  • 11
    TAMAR CAPITAL PARTNERS LIMITED - 2013-09-19
    DMWSL 624 LIMITED - 2009-11-23
    Swatton Barn, Badbury, Swindon, Wilts
    Dissolved corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 149 - director → ME
  • 12
    24 Endell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 101 - director → ME
  • 13
    24 Endell Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 113 - director → ME
  • 14
    SOUTHSIDE REGENERATION LIMITED - 2013-07-19
    WORTHY OPPONENTS LIMITED - 1999-09-01
    EVER 1047 LIMITED - 1998-12-04
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 112 - director → ME
  • 15
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 111 - director → ME
  • 16
    Swatton Barn, Badbury, Swindon, England
    Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 96 - director → ME
  • 17
    Swatton Barn, Badbury, Swindon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DMWS 926 LIMITED - 2010-04-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 64 - director → ME
Ceased 120
  • 1
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved corporate (5 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 82 - director → ME
  • 2
    KAV GALASHIELS LIMITED - 2003-10-30
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ 2003-10-16
    IIF 148 - director → ME
  • 3
    25 St. Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-01-26 ~ 2011-12-08
    IIF 99 - director → ME
  • 4
    KENMORE STIRLING LIMITED - 2003-08-04
    TERNGLEN LIMITED - 2000-09-22
    Wallaceview, Hillfoots Road, Stirling
    Corporate (3 parents)
    Officer
    2000-05-09 ~ 2001-02-07
    IIF 145 - director → ME
  • 5
    KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12
    NEWSHOWER COMPANY LIMITED - 1998-02-11
    Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2,856,764 GBP2023-07-31
    Officer
    1999-11-10 ~ 2000-11-20
    IIF 142 - director → ME
  • 6
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2007-05-29 ~ 2010-03-02
    IIF 117 - director → ME
  • 7
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2007-05-29 ~ 2010-03-02
    IIF 125 - director → ME
  • 8
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2007-03-16 ~ 2010-02-05
    IIF 115 - director → ME
  • 9
    BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
    SOUTHMORE LIMITED - 2010-07-21
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2006-05-15 ~ 2010-02-24
    IIF 28 - director → ME
  • 10
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2010-01-13 ~ 2013-07-29
    IIF 92 - director → ME
  • 11
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ 2013-07-29
    IIF 88 - director → ME
  • 12
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-27 ~ 2013-07-29
    IIF 76 - director → ME
  • 13
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 90 - director → ME
  • 14
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 81 - director → ME
  • 15
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 91 - director → ME
  • 16
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ 2013-07-29
    IIF 79 - director → ME
  • 17
    MEPC CHINEHAM GP LIMITED - 2014-10-13
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 3 - director → ME
  • 18
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 1 - director → ME
  • 19
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 5 - director → ME
  • 20
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-08-08 ~ 2018-03-23
    IIF 12 - director → ME
  • 21
    MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 9 - director → ME
  • 22
    MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 4 - director → ME
  • 23
    MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 7 - director → ME
  • 24
    MEPC HILLINGTON GP LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 2 - director → ME
  • 25
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 8 - director → ME
  • 26
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-11-08
    IIF 6 - director → ME
  • 27
    KENMORE BANBURY LIMITED - 2010-07-21
    SOUTHLEVEL LIMITED - 2005-11-03
    105 Wigmore Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-16 ~ 2010-02-24
    IIF 122 - director → ME
  • 28
    KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
    SOUTHPATH LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2010-02-24
    IIF 48 - director → ME
  • 29
    KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
    RIDGEWALK LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2010-02-24
    IIF 43 - director → ME
  • 30
    KENMORE LAND GLASGOW LIMITED - 2010-07-01
    Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-06-29 ~ 2010-02-24
    IIF 50 - director → ME
  • 31
    KENMORE LAND HOOK LIMITED - 2010-06-30
    LANSBURY LIMITED - 2005-12-07
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2005-09-20 ~ 2010-02-24
    IIF 55 - director → ME
  • 32
    KENMORE LAND LEEDS LIMITED - 2010-09-16
    SOUTHRISE LIMITED - 2006-07-25
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-17 ~ 2010-02-24
    IIF 33 - director → ME
  • 33
    KENMORE LAND SWANSEA LIMITED - 2010-06-30
    KENMORE LAND CARDIFF LIMITED - 2007-05-10
    SOUTHVIEW LIMITED - 2006-09-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-02-24
    IIF 51 - director → ME
  • 34
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ 2013-10-10
    IIF 86 - director → ME
  • 35
    AVANTA NOMINEES LIMITED - 2013-06-04
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (6 parents)
    Officer
    2011-07-21 ~ 2013-10-10
    IIF 93 - director → ME
  • 36
    AVANTA GROUP LIMITED - 2012-07-12
    AVANTA MANAGED OFFICES LIMITED - 2008-04-02
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2013-10-10
    IIF 83 - director → ME
  • 37
    KENMORE RETAIL LIMITED - 1994-06-22
    Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2001-01-16 ~ 2009-12-04
    IIF 120 - director → ME
  • 38
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate
    Officer
    2009-06-16 ~ 2009-12-02
    IIF 30 - director → ME
    2006-09-14 ~ 2008-08-22
    IIF 31 - director → ME
  • 39
    AVANTA PROPERTIES LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ 2013-10-10
    IIF 80 - director → ME
  • 40
    INSUREPACK LIMITED - 1996-01-23
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-01 ~ 1999-10-29
    IIF 147 - director → ME
  • 41
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2014-11-14 ~ 2015-04-22
    IIF 67 - director → ME
  • 42
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2002-11-21
    IIF 141 - director → ME
  • 43
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2005-10-20 ~ 2010-02-21
    IIF 74 - director → ME
  • 44
    Floor 1 7 Constance Street, Manchester, England
    Corporate (5 parents)
    Officer
    2018-01-25 ~ 2024-11-19
    IIF 95 - director → ME
  • 45
    7 Constance Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    9,416 GBP2023-12-31
    Officer
    2015-06-30 ~ 2022-03-11
    IIF 131 - director → ME
  • 46
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-01-16 ~ 2011-10-19
    IIF 110 - director → ME
  • 47
    PARKER INTERNATIONAL LIMITED - 2004-07-20
    58 Davies Street, 1st Floor, London
    Corporate
    Officer
    2009-07-09 ~ 2010-02-24
    IIF 119 - director → ME
    2002-06-17 ~ 2004-02-27
    IIF 146 - director → ME
  • 48
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ 2013-10-10
    IIF 89 - director → ME
  • 49
    AVANTA OFFICES LIMITED - 2013-07-19
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2008-02-28 ~ 2013-10-10
    IIF 85 - director → ME
  • 50
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2004-03-18 ~ 2005-08-04
    IIF 42 - director → ME
  • 51
    INGATE INVESTMENTS LIMITED - 2015-03-14
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,659,700 GBP2016-06-30
    Officer
    2013-06-12 ~ 2013-09-23
    IIF 65 - director → ME
  • 52
    GRANGEPORT LIMITED - 2000-11-07
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2000-10-19 ~ 2010-02-24
    IIF 121 - director → ME
  • 53
    LOCHGLEN LIMITED - 2007-04-27
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2007-02-20 ~ 2010-02-24
    IIF 57 - director → ME
  • 54
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-06-18 ~ 2010-02-24
    IIF 124 - director → ME
  • 55
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Officer
    2002-08-09 ~ 2010-02-24
    IIF 87 - director → ME
  • 56
    SOUTHMONT LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ 2014-10-22
    IIF 135 - director → ME
    2004-03-15 ~ 2010-02-24
    IIF 36 - director → ME
  • 57
    TAYMOOR LIMITED - 2006-08-24
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate
    Officer
    2006-08-01 ~ 2010-02-24
    IIF 32 - director → ME
  • 58
    KENMORE CAPITAL 140 LIMITED - 2006-12-05
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2006-01-24 ~ 2008-06-24
    IIF 39 - director → ME
  • 59
    TYNECROFT LIMITED - 2005-02-15
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2005-02-01 ~ 2010-02-24
    IIF 46 - director → ME
  • 60
    BAYNESS LIMITED - 2006-08-07
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-07-26 ~ 2008-06-24
    IIF 59 - director → ME
  • 61
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-22 ~ 2010-02-24
    IIF 54 - director → ME
  • 62
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-04-21 ~ 2010-02-24
    IIF 77 - director → ME
  • 63
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-09-26 ~ 2008-06-24
    IIF 56 - director → ME
  • 64
    SOUTHTON LIMITED - 2007-07-25
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2007-04-05 ~ 2008-06-24
    IIF 40 - director → ME
  • 65
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-18 ~ 2010-02-24
    IIF 60 - director → ME
  • 66
    58 Davies Street, London
    Dissolved corporate
    Officer
    2005-03-10 ~ 2008-06-24
    IIF 58 - director → ME
  • 67
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-11-28 ~ 2010-02-24
    IIF 47 - director → ME
  • 68
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-28 ~ 2010-02-24
    IIF 24 - director → ME
  • 69
    SOUTHWELL LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-11-28 ~ 2010-02-24
    IIF 44 - director → ME
  • 70
    SOUTHMOUNT LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-11-28 ~ 2010-02-24
    IIF 41 - director → ME
  • 71
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ 2014-10-22
    IIF 105 - director → ME
    2004-03-31 ~ 2010-02-24
    IIF 27 - director → ME
  • 72
    SOUTHWELL LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ 2014-10-22
    IIF 103 - director → ME
    2004-03-15 ~ 2010-02-24
    IIF 26 - director → ME
  • 73
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-23 ~ 2014-10-22
    IIF 104 - director → ME
    2004-03-31 ~ 2010-02-24
    IIF 128 - director → ME
  • 74
    1st Floor 58 Davies Street, London
    Dissolved corporate
    Officer
    2007-05-30 ~ 2010-02-24
    IIF 35 - director → ME
  • 75
    KENMORE HEREFORD2 LIMITED - 2006-07-19
    SOUTHCAPE LIMITED - 2000-04-10
    The Broadgate Tower Third Floor, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-21 ~ 2009-12-04
    IIF 118 - director → ME
  • 76
    DALELOCH LIMITED - 2008-02-13
    33 Castle Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2008-02-27 ~ 2010-02-24
    IIF 75 - director → ME
  • 77
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate
    Officer
    2000-03-01 ~ 2010-02-24
    IIF 116 - director → ME
  • 78
    SOUTHTONE LIMITED - 2006-12-15
    58 Davies Street, London
    Corporate
    Officer
    2006-11-28 ~ 2010-02-24
    IIF 52 - director → ME
  • 79
    LINKMONT LIMITED - 2006-10-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-10-06 ~ 2010-02-24
    IIF 49 - director → ME
  • 80
    SOUTHAVON LIMITED - 2006-06-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-06-06 ~ 2010-02-24
    IIF 34 - director → ME
  • 81
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-10-06 ~ 2010-02-03
    IIF 29 - director → ME
  • 82
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-16 ~ 2009-12-01
    IIF 53 - director → ME
    2006-09-14 ~ 2008-08-22
    IIF 37 - director → ME
  • 83
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-14 ~ 2011-12-08
    IIF 20 - director → ME
  • 84
    MCV PROPERTY LIMITED - 2003-09-25
    MCV EDGBASTON LIMITED - 2003-08-04
    Frp Advisory Llp (edinburgh), 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-19 ~ 2011-12-08
    IIF 61 - director → ME
  • 85
    CASTLESTOKE LIMITED - 2002-12-19
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2011-12-08
    IIF 62 - director → ME
  • 86
    NORTHBEECH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 21 - director → ME
  • 87
    NORCROWN LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 18 - director → ME
  • 88
    VIEWBURN LIMITED - 2007-01-15
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2011-12-14
    IIF 22 - director → ME
  • 89
    EASTAVON LIMITED - 2006-12-19
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 17 - director → ME
  • 90
    DALEBEACH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2011-12-14
    IIF 19 - director → ME
  • 91
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-27 ~ 2003-09-08
    IIF 143 - director → ME
  • 92
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2008-01-14 ~ 2010-02-24
    IIF 25 - director → ME
  • 93
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ 2013-07-01
    IIF 84 - director → ME
  • 94
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    2008-05-14 ~ 2013-10-10
    IIF 78 - director → ME
  • 95
    24 Endell Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2024-11-18
    IIF 114 - director → ME
  • 96
    TAMAR CAPITAL GROUP LIMITED - 2013-09-19
    TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-24
    24 Endell Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-10-27 ~ 2020-07-30
    IIF 68 - director → ME
  • 97
    TROCOLL HOUSE NO. 1 LIMITED - 2015-12-16
    Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-07 ~ 2021-05-27
    IIF 132 - director → ME
  • 98
    Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-16 ~ 2021-05-27
    IIF 134 - director → ME
  • 99
    Swatton Barn, Badbury, Swindon
    Dissolved corporate (3 parents)
    Officer
    2013-03-18 ~ 2018-03-23
    IIF 10 - director → ME
  • 100
    1st Floor 58 Davies Street, London
    Dissolved corporate
    Officer
    2004-09-13 ~ 2010-02-24
    IIF 127 - director → ME
  • 101
    105 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-14 ~ 2010-02-24
    IIF 123 - director → ME
  • 102
    TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
    KENMORE ADAM LP LIMITED - 2010-04-08
    KP LEICESTER LIMITED - 2002-06-17
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2011-12-13
    IIF 130 - director → ME
  • 103
    TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
    KENMORE BIRMINGHAM LIMITED - 2010-04-08
    RBCO 290 LIMITED - 1999-05-21
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-10-19
    IIF 102 - director → ME
  • 104
    TAMAR CAPITAL (MK) LIMITED - 2012-02-14
    KENMORE MK LTD. - 2010-04-01
    CAPITALQUEST LIMITED - 2000-06-20
    95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-05-09 ~ 2011-12-14
    IIF 109 - director → ME
  • 105
    TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
    KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
    KP SUNBURY LIMITED - 2002-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-21 ~ 2011-12-13
    IIF 129 - director → ME
  • 106
    KENMORE SELGA LIMITED - 2010-04-01
    GLENCOVE LIMITED - 2005-09-22
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Officer
    2005-09-16 ~ 2011-10-19
    IIF 23 - director → ME
  • 107
    CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2017-09-28
    IIF 72 - director → ME
  • 108
    CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ 2017-09-28
    IIF 73 - director → ME
  • 109
    CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ 2017-09-28
    IIF 70 - director → ME
  • 110
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-16 ~ 2009-12-01
    IIF 45 - director → ME
    2006-09-15 ~ 2008-08-22
    IIF 38 - director → ME
  • 111
    DUNWILCO (1042) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-20 ~ 2011-12-13
    IIF 108 - director → ME
  • 112
    DUNWILCO (1043) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-20 ~ 2011-12-13
    IIF 107 - director → ME
  • 113
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (3 parents)
    Officer
    2002-02-20 ~ 2002-11-21
    IIF 144 - director → ME
  • 114
    Swatton Barn, Badbury, Swindon, England
    Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ 2025-02-06
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 115
    MM&S (5492) LIMITED - 2009-09-30
    C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-02-24
    IIF 94 - director → ME
  • 116
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-10-08 ~ 2017-09-11
    IIF 15 - director → ME
  • 117
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-10-08 ~ 2017-09-11
    IIF 14 - director → ME
  • 118
    AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-10-08 ~ 2017-09-11
    IIF 16 - director → ME
  • 119
    Swatton Barn, Badbury, Swindon
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-07-04 ~ 2018-03-23
    IIF 11 - director → ME
  • 120
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2013-07-30 ~ 2017-11-08
    IIF 13 - director → ME

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