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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

Mr John Keith Leslie White

    Related profiles found in government register
  • Mr John Keith Leslie White
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forge Mill House, Church Lane, Fringford, Bicester, Oxfordshire, OX27 8DJ

      IIF 1

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 2

    • Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 3
  • Mr John Keith Leslie White
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Forgemill House, Church Lane, Fringford, Bicester, OX27 8DJ, England

      IIF 4
  • White, John Keith Leslie
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forgemill House, Church Lane, Fringford, Bicester, OX27 8DJ, England

      IIF 5

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 6
  • White, John Keith Leslie
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, John Keith Leslie
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, John Keith Leslie
    British none supplied born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 88
  • White, John Keith Leslie
    British partner born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 89
  • White, John Keith Leslie
    British surveyor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number One Bickerstaffe Square, Talbot Road, Blackpool, FY1 3AH, England

      IIF 90

    • 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 91

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 92

    • Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 93
  • White, John Keith Leslie
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forge Mill House, Church Lane, Fringford, Bicester, Oxfordshire, OX27 8DJ

      IIF 94

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 95

    • 9, Clifford Street, London, W1S 2FT

      IIF 96

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 97
  • White, John Keith Leslie
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 98 IIF 99
  • White, John Keith Leslie, Mr.
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 96
  • 1
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929... (more)
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 77 - Director → ME
  • 2
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 69 - Director → ME
  • 3
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 95 - LLP Member → ME
  • 4
    CORBY (GENERAL PARTNER) LIMITED
    05935686
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2024-03-05
    IIF 72 - Director → ME
  • 5
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 55 - Director → ME
  • 6
    FARRAN INVESTMENTS LIMITED
    15924713
    3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ 2024-10-26
    IIF 91 - Director → ME
  • 7
    JOHN KL WHITE LLP
    OC355962
    Forge Mill House Church Lane, Fringford, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 8
    LANCASHIRE MANAGEMENT OPERATIONS LIMITED
    11680239
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved Corporate (11 parents)
    Officer
    2018-11-15 ~ 2018-12-11
    IIF 90 - Director → ME
  • 9
    LXI CORNBOW LIMITED
    - now 04229308
    TANSOR (CORNBOW) LIMITED
    - 2022-11-15 04229308
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-05-10 ~ 2024-03-05
    IIF 80 - Director → ME
  • 10
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-04-29 ~ 2024-03-05
    IIF 62 - Director → ME
  • 11
    LXI PACIFIC LIMITED
    - now 13483928
    FIRETHORN GLASGOW LIMITED
    - 2022-11-14 13483928
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2021-08-27 ~ 2024-03-05
    IIF 48 - Director → ME
  • 12
    LXI PROPERTY HOLDINGS 3 LIMITED
    11390467 11722559... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 61 - Director → ME
  • 13
    LXI PROPERTY HOLDINGS 4 LIMITED
    11722559 14279870... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-12-11 ~ 2024-03-05
    IIF 74 - Director → ME
  • 14
    LXI PROPERTY HOLDINGS 5 LIMITED
    13919357 10648443... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-02-16 ~ 2024-03-05
    IIF 65 - Director → ME
  • 15
    LXI PROPERTY HOLDINGS 5A LIMITED
    13940934 12107631... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-02-25 ~ 2024-03-05
    IIF 53 - Director → ME
  • 16
    LXI PROPERTY HOLDINGS 6 LIMITED
    14279870 11722559... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-08-05 ~ 2024-03-05
    IIF 98 - Director → ME
  • 17
    LXI REIT ADVISORS LIMITED
    10537567
    1 Curzon Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-12-22 ~ 2024-03-06
    IIF 6 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-06-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LXI REIT FINANCE ADVISORS LIMITED
    14777702
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2023-04-03 ~ 2024-03-01
    IIF 87 - Director → ME
  • 19
    LXI SIR HOLDCO LIMITED
    - now 06064259
    SECURE INCOME REIT LIMITED
    - 2022-08-01 06064259 04648596
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 48 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 58 - Director → ME
  • 20
    OEP DEVELOPMENTS 2017 LLP
    OC416389 09378877
    9 Clifford Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 96 - LLP Member → ME
  • 21
    OEP DEVELOPMENTS LIMITED
    09378877 OC416389
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (10 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 86 - Director → ME
  • 22
    OSPREY EQUITY PARTNERS LIMITED
    07805418
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2011-10-11 ~ 2024-03-01
    IIF 93 - Director → ME
  • 23
    OSPREY INCOME & GROWTH 11 GP LIMITED
    09583497
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 24
    OSPREY INCOME & GROWTH 11 HOLDINGS LIMITED
    09583147 09807840... (more)
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-09 ~ dissolved
    IIF 42 - Director → ME
  • 25
    OSPREY INCOME AND GROWTH 11 NOMINEE LIMITED
    09599237 10081052... (more)
    Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 37 - Director → ME
  • 26
    OSPREY INCOME AND GROWTH 12 GP LIMITED
    09809826 10083939... (more)
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 15 - Director → ME
  • 27
    OSPREY INCOME AND GROWTH 12 HOLDINGS LIMITED
    09807840 10080981... (more)
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-03 ~ dissolved
    IIF 9 - Director → ME
  • 28
    OSPREY INCOME AND GROWTH 12 NOMINEE LIMITED
    09807833 10081052... (more)
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-03 ~ dissolved
    IIF 10 - Director → ME
  • 29
    OSPREY INCOME AND GROWTH 14 GP LIMITED
    09942010 10083939... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 35 - Director → ME
  • 30
    OSPREY INCOME AND GROWTH 14 HOLDINGS LIMITED
    09940589 10080981... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    IIF 40 - Director → ME
  • 31
    OSPREY INCOME AND GROWTH 14 NOMINEE LIMITED
    09940594 09599237... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 36 - Director → ME
  • 32
    OSPREY INCOME AND GROWTH 17 GP LIMITED
    10083939 09942010... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 41 - Director → ME
  • 33
    OSPREY INCOME AND GROWTH 17 HOLDINGS LIMITED
    10080981 10110012... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-23 ~ dissolved
    IIF 43 - Director → ME
  • 34
    OSPREY INCOME AND GROWTH 17 NOMINEE LIMITED
    10081052 10110038... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 38 - Director → ME
  • 35
    OSPREY INCOME AND GROWTH 18 GP LIMITED
    10112839 09942010... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 7 - Director → ME
  • 36
    OSPREY INCOME AND GROWTH 18 HOLDINGS LIMITED
    10110012 10080981... (more)
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-07 ~ dissolved
    IIF 14 - Director → ME
  • 37
    OSPREY INCOME AND GROWTH 18 NOMINEE LIMITED
    10110038 10081052... (more)
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 38
    OSPREY INCOME AND GROWTH 20 GP LIMITED
    10212005 08032581... (more)
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 29 - Director → ME
  • 39
    OSPREY INCOME AND GROWTH 20 HOLDINGS LIMITED
    10211650 10244241... (more)
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-02 ~ dissolved
    IIF 31 - Director → ME
  • 40
    OSPREY INCOME AND GROWTH 20 NOMINEE LIMITED
    10211992 10244424... (more)
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 30 - Director → ME
  • 41
    OSPREY INCOME AND GROWTH 21 GP LIMITED
    10244360 08032581... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 12 - Director → ME
  • 42
    OSPREY INCOME AND GROWTH 21 HOLDINGS LIMITED
    10244241 10211650... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 8 - Director → ME
  • 43
    OSPREY INCOME AND GROWTH 21 NOMINEE LIMITED
    10244424 09599237... (more)
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 11 - Director → ME
  • 44
    OSPREY INCOME AND GROWTH 3 GP LIMITED
    08501612 08032581... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-24 ~ dissolved
    IIF 27 - Director → ME
  • 45
    OSPREY INCOME AND GROWTH 3 NOMINEE LIMITED
    08504923 08564972... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 18 - Director → ME
  • 46
    OSPREY INCOME AND GROWTH 3A NOMINEE LIMITED
    08504911 08504923... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 17 - Director → ME
  • 47
    OSPREY INCOME AND GROWTH 3B NOMINEE LIMITED
    08564972 08504923... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-06-11 ~ dissolved
    IIF 21 - Director → ME
  • 48
    OSPREY INCOME AND GROWTH 4 GP LIMITED
    08684232 09942010... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 22 - Director → ME
  • 49
    OSPREY INCOME AND GROWTH 4 NOMINEE LIMITED
    08685008 09359724... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 19 - Director → ME
  • 50
    OSPREY INCOME AND GROWTH 4A NOMINEE LIMITED
    - now 08789904 08410606... (more)
    OSPREY INCOME AND GROWTH 4A LIMITED
    - 2013-11-27 08789904 08044172... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-26 ~ dissolved
    IIF 20 - Director → ME
  • 51
    OSPREY INCOME AND GROWTH 7 GP LIMITED
    09295108 08032581... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 26 - Director → ME
  • 52
    OSPREY INCOME AND GROWTH 7 HOLDINGS LIMITED
    09437998 10080981... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-13 ~ dissolved
    IIF 25 - Director → ME
  • 53
    OSPREY INCOME AND GROWTH 7 NOMINEE LIMITED
    09359724 09509906... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 54
    OSPREY INCOME AND GROWTH 9 GP LIMITED
    09511898 08501612... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 24 - Director → ME
  • 55
    OSPREY INCOME AND GROWTH 9 HOLDINGS LIMITED
    09510052 09437998... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-25 ~ dissolved
    IIF 28 - Director → ME
  • 56
    OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED
    09509906 08504923... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 16 - Director → ME
  • 57
    OSPREY PRESTON LIMITED
    11629220
    Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-18 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    RRC PLANNING SERVICES LIMITED - now
    RRC PLANNING SERVICES PLC
    - 2017-05-26 08062978
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2012-05-09 ~ 2012-11-01
    IIF 92 - Director → ME
  • 59
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 79 - Director → ME
  • 60
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 56 - Director → ME
  • 61
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 99 - Director → ME
  • 62
    SIR FITZWILLIAM LIMITED
    - now 06182061
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 44 - Director → ME
  • 63
    SIR FULWOOD LIMITED
    - now 06181972
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 68 - Director → ME
  • 64
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 82 - Director → ME
  • 65
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 85 - Director → ME
  • 66
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 51 - Director → ME
  • 67
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    SIR HOSPITAL PROPCO LIMITED - 2015-07-27
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 49 - Director → ME
  • 68
    SIR HOTELS 1 LIMITED
    10236666 11206064
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 57 - Director → ME
  • 69
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 52 - Director → ME
  • 70
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 47 - Director → ME
  • 71
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 59 - Director → ME
  • 72
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 46 - Director → ME
  • 73
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 84 - Director → ME
  • 74
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 73 - Director → ME
  • 75
    SIR MAPLE HOLDCO LIMITED
    11211060
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 54 - Director → ME
  • 76
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 81 - Director → ME
  • 77
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 100 - Director → ME
  • 78
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 34 - Director → ME
  • 79
    SIR NEWCO 2 LIMITED
    - now 11228223 11206071
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 33 - Director → ME
  • 80
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 64 - Director → ME
  • 81
    SIR OAKLANDS LIMITED
    - now 06181969
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 75 - Director → ME
  • 82
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 63 - Director → ME
  • 83
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 60 - Director → ME
  • 84
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 76 - Director → ME
  • 85
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 50 - Director → ME
  • 86
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 32 - Director → ME
  • 87
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 70 - Director → ME
  • 88
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 71 - Director → ME
  • 89
    SIR UMBRELLA LIMITED
    09736612
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 83 - Director → ME
  • 90
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 78 - Director → ME
  • 91
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 67 - Director → ME
  • 92
    SIR YORKSHIRE LIMITED
    - now 06181984
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 45 - Director → ME
  • 93
    SOCIAL HOUSING INCOME ADVISORS LIMITED - now
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED
    - 2023-05-25 11471368
    SUSTAINABLE INCOME ADVISORS LIMITED
    - 2019-12-06 11471368
    HLIF ADVISORS LIMITED
    - 2018-08-21 11471368
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (18 parents)
    Officer
    2018-07-18 ~ 2020-07-03
    IIF 89 - Director → ME
  • 94
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 66 - Director → ME
  • 95
    WLBB CONSULTING LLP
    OC425084
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 96
    WRINGFORD COTTAGES LIMITED
    13287823
    Forgemill House Church Lane, Fringford, Bicester, England
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.