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
Individuals in focus
Mr Adam Dakin
Mr Adam Dakin
English born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 2 IIF 3 Hancocks Farm House, Tilsden Lane, Cranbrook, TN17 3PH, England
IIF 4 Hancocks Farm, Tilsden Lane, Cranbrook, TN17 3PH, England
IIF 5 Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 6 9 Orchard Drive, Littlestone, New Romney, TN28 8SE, England
Dakin, Adam
English cheif operating officer born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 7 One, Coleman Street, London, EC2R 5AA
Dakin, Adam
English chief operating officer born in December 1962Resident in England
Registered addresses and corresponding companiesDakin, Adam
English company director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 36 IIF 37 IIF 38 (more) 140 London Wall, London, EC2Y 5DN
IIF 41 IIF 42 IIF 43 Hancocks Farm House, Tilsden Lane, Cranbrook, Kent, TN17 3PH
IIF 44 IIF 45 IIF 46 (more) 140, London Wall, London, EC2Y 5DN
IIF 53 IIF 54 IIF 55 (more) 140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 65 140, London Wall, London, London, EC2Y 5DN
IIF 66 IIF 67 IIF 68 (more) 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 70 55, Baker Street, London, W1U 7EU
IIF 71 Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 72 Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 73 IIF 74 IIF 75 (more) Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United KingdomIIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
Dakin, Adam
English director born in December 1962Resident in England
Registered addresses and corresponding companiesDakin, Adam
English joint managing director born in December 1962Resident in England
Registered addresses and corresponding companiesDakin, Adam
English none born in December 1962Resident in England
Registered addresses and corresponding companiesDakin, Adam
English property director born in December 1962Resident in England
Registered addresses and corresponding companiesDakin, Adam
British management consultant born in December 1962Registered addresses and corresponding companies
IIF 145 66 Hemingford Road, London, N1 1DB
Dakin, Adam
English Registered addresses and corresponding companies
IIF 146 Hancocks Farm House, Tilsden Lane, Cranbrook, Kent, TN17 3PH
Dakin, Adam
English company directorRegistered addresses and corresponding companies
IIF 147 Hancocks Farm House, Tilsden Lane, Cranbrook, Kent, TN17 3PH
Dakin, Adam
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesDakin, Adam
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
128
- 1 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer
2024-12-04 ~ nowIIF 150 - Director → ME - 2
A.L.I.H.(FARMS) LIMITED
- nowFLITTERBROOK FARMING CO. LIMITED - 1978-12-31 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2015-09-11 ~ nowIIF 118 - Director → ME - 3 9 Orchard Drive, Littlestone, New Romney, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-12,508 GBP2023-08-31Officer 2020-08-02 ~ nowIIF 133 - Director → ME
- 4 9 Orchard Drive, Littlestone, New Romney, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)741,706 GBP2024-03-30Officer 2018-03-10 ~ nowIIF 144 - Director → MEPerson with significant control 2018-03-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (1 parent)Officer 2015-01-30 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 140 London Wall, London, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 65 - Director → ME
- 7 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2006-02-28 ~ nowIIF 22 - Director → ME
- 8LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2006-02-28 ~ nowIIF 29 - Director → ME
- 9 Hancocks Farm House, Tilsden Lane, Cranbrook, EnglandActive Corporate (1 parent)Equity (Company account)114,844 GBP2024-03-31Officer 2018-03-29 ~ nowIIF 136 - Director → MEPerson with significant control 2018-03-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2023-08-10 ~ nowIIF 111 - Director → ME
- 11DILATO INVESTMENTS LIMITED - 2024-06-04 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-08-15 ~ nowIIF 127 - Director → ME
- 12 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 151 - Director → ME
- 13 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2015-09-11 ~ nowIIF 116 - Director → ME
- 14Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-05FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2015-09-11 ~ dissolvedIIF 67 - Director → ME
- 15 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-07-19 ~ dissolvedIIF 56 - Director → ME
- 16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2011-07-19 ~ nowIIF 76 - Director → ME
- 17 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-07-19 ~ dissolvedIIF 64 - Director → ME
- 18 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-07-19 ~ dissolvedIIF 53 - Director → ME
- 19 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-09-14 ~ dissolvedIIF 61 - Director → ME
- 20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-12-04 ~ nowIIF 153 - Director → ME
- 21
LANDMATCH LIMITED
- nowALNERY NO. 645 PLC - 1988-04-25 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2015-09-11 ~ nowIIF 121 - Director → ME - 22 Level 16 5 Aldermanbury Square, LondonActive Corporate (8 parents)Officer 2015-09-11 ~ nowIIF 72 - Director → ME
- 23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2019-12-17 ~ nowIIF 88 - Director → ME
- 24LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2015-09-11 ~ nowIIF 128 - Director → ME
- 25 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2018-10-14 ~ nowIIF 85 - Director → ME
- 26
LIH COLCHESTER LIMITED
- nowNH PROPCO LIMITED - 2011-08-26 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2015-09-11 ~ dissolvedIIF 69 - Director → ME - 27 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2016-05-19 ~ nowIIF 100 - Director → ME
- 28 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2022-06-29 ~ nowIIF 93 - Director → ME
- 29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-11-29 ~ nowIIF 89 - Director → ME
- 30 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-11-29 ~ nowIIF 84 - Director → ME
- 31 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2017-11-29 ~ dissolvedIIF 68 - Director → ME
- 32 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-11-25 ~ nowIIF 87 - Director → ME
- 33 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2008-11-28 ~ nowIIF 80 - Director → ME
- 34AIR ATLANTA PROPERTIES LIMITED - 2012-09-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-09-29 ~ nowIIF 86 - Director → ME
- 35 187 Sheen Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2007-08-02 ~ dissolvedIIF 42 - Director → ME
- 36 9 Orchard Drive, Littlestone, New Romney, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-845 GBP2024-03-30Officer 2017-04-11 ~ nowIIF 159 - Director → ME
- 37 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (5 parents)Officer 2017-06-21 ~ dissolvedIIF 134 - Director → ME
- 38 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2015-09-11 ~ nowIIF 83 - Director → ME
- 39 9 Orchard Drive, Littlestone, New Romney, EnglandActive Corporate (2 parents)Equity (Company account)-6,704 GBP2024-10-31Officer 2023-10-05 ~ nowIIF 143 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
PPM HOLDINGS LIMITED
- nowTRILLIUM GROUP LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 38 - Director → ME - 41 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (3 parents)Officer 2024-03-05 ~ nowIIF 155 - Director → ME
- 42 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2022-06-08 ~ nowIIF 96 - Director → ME
- 43 55 Baker Street, LondonDissolved Corporate (8 parents)Officer 2013-06-17 ~ dissolvedIIF 70 - Director → ME
- 44LANDRUN LIMITED - 1993-10-26 Mitre House 12-14 Mitre Street, LondonDissolved Corporate (3 parents)Officer 1993-10-27 ~ dissolvedIIF 135 - Director → ME
- 45 140 London Wall, London, United KingdomDissolved Corporate (7 parents)Officer 2017-05-30 ~ dissolvedIIF 55 - Director → ME
- 46 140 London Wall, LondonDissolved Corporate (9 parents)Officer 2015-01-30 ~ dissolvedIIF 54 - Director → ME
- 47 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-12-16 ~ nowIIF 125 - Director → ME
- 48TELEREAL TRILLIUM LIMITED - 2022-02-22TRILLIUM NO.25 LIMITED - 2009-09-11LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19SHELFCO (NO. 3425) LIMITED - 2007-06-21 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 40 - Director → ME
- 49TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved Corporate (8 parents)Officer 2005-09-30 ~ dissolvedIIF 8 - Director → ME
- 50 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2011-09-22 ~ nowIIF 110 - Director → ME
- 51 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-09-02 ~ nowIIF 124 - Director → ME
- 52
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-30 ~ nowIIF 23 - Director → ME - 53 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2013-06-17 ~ nowIIF 78 - Director → ME
- 54SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-30 ~ nowIIF 31 - Director → ME
- 55SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-30 ~ nowIIF 28 - Director → ME
- 56SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-30 ~ nowIIF 14 - Director → ME
- 57SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-29 ~ nowIIF 24 - Director → ME
- 58TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2005-09-29 ~ nowIIF 27 - Director → ME
- 59SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2005-09-29 ~ nowIIF 30 - Director → ME
- 60SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-29 ~ nowIIF 13 - Director → ME
- 61SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-29 ~ nowIIF 21 - Director → ME
- 62ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2009-09-08 ~ nowIIF 95 - Director → ME
- 63TELEREAL SAXON PARK LIMITED - 2018-02-13 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-10-06 ~ nowIIF 130 - Director → ME
- 64
TELEREAL LIMITED
- nowTELEREAL (LW) HOLDINGS LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-08-13 ~ nowIIF 104 - Director → ME - 65 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2015-07-06 ~ nowIIF 90 - Director → ME
- 66 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-06-28 ~ nowIIF 142 - Director → ME
- 67 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2013-06-28 ~ nowIIF 141 - Director → ME
- 68 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2005-09-30 ~ nowIIF 32 - Director → ME
- 69TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2005-09-30 ~ nowIIF 20 - Director → ME
- 70SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-30 ~ nowIIF 12 - Director → ME
- 71TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-29 ~ nowIIF 10 - Director → ME
- 72SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2005-09-29 ~ nowIIF 34 - Director → ME
- 73SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2005-09-29 ~ nowIIF 79 - Director → ME
- 74SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2005-09-29 ~ nowIIF 35 - Director → ME
- 75SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2005-09-29 ~ nowIIF 19 - Director → ME
- 76 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2005-09-30 ~ nowIIF 25 - Director → ME
- 77LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED - 2005-02-24SHELFCO (NO.2480) LIMITED - 2001-07-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-30 ~ nowIIF 33 - Director → ME
- 78SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-29 ~ nowIIF 26 - Director → ME
- 79TELEREAL (LONDON WALL) LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2014-12-01 ~ nowIIF 74 - Director → ME
- 80 140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-10-14 ~ dissolvedIIF 57 - Director → ME
- 81 140 London Wall, London, United KingdomDissolved Corporate (6 parents)Officer 2015-10-14 ~ dissolvedIIF 63 - Director → ME
- 82 140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-10-14 ~ dissolvedIIF 58 - Director → ME
- 83SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2005-09-30 ~ nowIIF 17 - Director → ME
- 84DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16SHELFCO (NO. 2515) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2006-02-28 ~ nowIIF 11 - Director → ME
- 85
TERRACE GP LP LIMITED
- nowDRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14LST GENERAL PROPERTY LP LIMITED - 2005-11-16SHELFCO (NO. 2507) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2006-02-28 ~ nowIIF 15 - Director → ME - 86DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16LST LP HOLDINGS SP LIMITED - 2005-11-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2006-02-28 ~ nowIIF 18 - Director → ME
- 87
TERRACE SP LP LIMITED
- nowDRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14LST SECURITISED PROPERTY LP LIMITED - 2005-11-16TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2006-02-28 ~ nowIIF 16 - Director → ME - 88 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents)Officer 2016-04-30 ~ nowIIF 109 - Director → ME
- 89 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-12-04 ~ nowIIF 148 - Director → ME
- 90
TLW HOLDINGS LIMITED
- nowTRILLIUM LIMITED - 2022-02-22 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 51 - Director → ME - 91 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-08-10 ~ nowIIF 82 - Director → ME
- 92FAST CARE ENTERPRISES LIMITED - 1998-09-08 Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-02-01 ~ dissolvedIIF 140 - Director → ME
- 93 Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-01 ~ dissolvedIIF 139 - Director → ME
- 94GRAND METROPOLITAN COMMUNITY SERVICES LIMITED - 1996-08-30PRECIS (310) LIMITED - 1985-06-12 Unit 3.39 Canterbury Court, Kennington Park, 1- 3 Brixton Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-02-01 ~ dissolvedIIF 138 - Director → ME
- 95 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer 2013-09-20 ~ dissolvedIIF 137 - Director → ME
- 96
TRILLIUM (DV1A) LIMITED
- nowLAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20SHELFCO (NO. 2906) LIMITED - 2004-02-06 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 120 - Director → ME - 97
TRILLIUM (EAGLE) LIMITED
- nowLAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 101 - Director → ME - 98RELAYNEXT LIMITED - 2003-11-24 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 48 - Director → ME
- 99LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24SHELFCO (NO.2190) LIMITED - 2001-02-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 112 - Director → ME
- 100LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15SHELFCO (NO. 2901) LIMITED - 2004-02-06 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 114 - Director → ME
- 101LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26SHELFCO (NO.2963) LIMITED - 2004-06-03 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 113 - Director → ME
- 102LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 37 - Director → ME
- 103LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26TRILLIUM BBC LIMITED - 2001-05-02TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2011-11-29 ~ nowIIF 99 - Director → ME
- 104PPM ESTATES LIMITED - 2000-02-02TRILLIUM ESTATES LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 44 - Director → ME
- 105LST (PRIME) LIMITED - 2009-01-27RELAYMODERN LIMITED - 2003-11-07 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 119 - Director → ME
- 106
TRILLIUM (PRIME) LIMITED
- nowPARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2016-12-19 ~ nowIIF 132 - Director → ME - 107TRILLIUM MANAGEMENT LIMITED - 2004-02-12PPM CENTRAL GP LIMITED - 1998-10-30TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 91 - Director → ME
- 108PPM PRIME PROPERTY LIMITED - 1997-12-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 105 - Director → ME
- 109
TRILLIUM (RMF) LIMITED
- nowTRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 106 - Director → ME - 110
TRILLIUM (RMH) LIMITED
- nowTRILLIUM (NELSON) LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15SHELFCO (NO. 3335) LIMITED - 2006-12-13 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 117 - Director → ME - 111
TRILLIUM (RML) LIMITED
- nowTRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 98 - Director → ME - 112LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02SHELFCO (NO.2910) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2016-12-19 ~ dissolvedIIF 39 - Director → ME
- 113HONEYNEW LIMITED - 2000-06-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 75 - Director → ME
- 114TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13SHELFCO (NO. 3156) LIMITED - 2006-03-07 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 36 - Director → ME
- 115
TRILLIUM GROUP LIMITED
- nowPPM HOLDINGS LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)Officer 2009-01-12 ~ dissolvedIIF 47 - Director → ME - 116LAND SECURITIES TRILLIUM LIMITED - 2009-01-26TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22PPM CENTRAL GP LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 54 offsprings)Officer 2009-01-12 ~ nowIIF 123 - Director → ME
- 117
TRILLIUM LIMITED
- nowTLW HOLDINGS LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-08-09 ~ nowIIF 107 - Director → ME - 118LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26TRILLIUM (ALLIANCE) LIMITED - 2004-02-06TRILLIUM (ENRON) LIMITED - 2000-12-19GREATBREEZE LIMITED - 2000-12-14 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 45 - Director → ME
- 119 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2012-11-02 ~ dissolvedIIF 50 - Director → ME
- 120TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 129 - Director → ME
- 121TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24PPM FM HOLDINGS LIMITED - 1998-07-17 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2011-11-29 ~ nowIIF 115 - Director → ME
- 122 140 London Wall, LondonDissolved Corporate (5 parents)Officer 2012-03-21 ~ dissolvedIIF 46 - Director → ME
- 123 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2011-11-07 ~ nowIIF 73 - Director → ME
- 124 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 94 - Director → ME
- 125 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 126 - Director → ME
- 126 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2019-12-17 ~ nowIIF 108 - Director → ME
- 127 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-09-25 ~ nowIIF 158 - Director → ME
- 128 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-09-25 ~ nowIIF 156 - Director → ME
Ceased
31
- 1PLECKBOND LIMITED - 1978-12-31 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (3 parents)Officer 2015-09-11 ~ 2025-04-01IIF 102 - Director → ME
- 2 One, Coleman Street, LondonActive Corporate (5 parents)Officer 2007-12-07 ~ 2014-03-06IIF 7 - Director → ME
- 3 Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-09-08 ~ 2021-02-08IIF 49 - Director → ME 2009-03-03 ~ 2009-03-30IIF 43 - Director → ME
- 4B.F.P. HOLDINGS LIMITED - 1999-08-11BRITISH FIELD PRODUCTS LIMITED - 1996-03-29 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2023-03-08IIF 66 - Director → ME
- 5 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2018-11-28 ~ 2025-03-18IIF 163 - Director → ME
- 6 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents)Officer 2018-11-28 ~ 2025-03-18IIF 161 - Director → ME
- 7 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-11-28 ~ 2025-03-18IIF 164 - Director → ME
- 8 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-11-28 ~ 2025-03-18IIF 160 - Director → ME
- 9LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26 16 Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer 2013-11-22 ~ 2018-11-16IIF 60 - Director → ME
- 10 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2024-06-27IIF 77 - Director → ME
- 11OTTAVO LIMITED - 1991-05-21 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2023-07-03IIF 103 - Director → ME
- 12
LEARNLIGHT UK LIMITED
- nowCOMMUNICAID GROUP LIMITED - 2019-01-02 9 Appold Street, London, EnglandActive Corporate (3 parents)Officer 1996-08-14 ~ 2000-05-02IIF 41 - Director → ME 1996-08-14 ~ 2000-05-02IIF 147 - Secretary → ME - 13 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2024-09-03 ~ 2024-12-13IIF 149 - Director → ME
- 14 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 154 - Director → ME
- 15 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 157 - Director → ME
- 16 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 152 - Director → ME
- 17 9 Orchard Drive, Littlestone, New Romney, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-845 GBP2024-03-30Person with significant control 2017-03-14 ~ 2017-03-14IIF 3 - Has significant influence or control → OE
- 18 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (5 parents)Person with significant control 2017-06-21 ~ 2017-06-21IIF 1 - Has significant influence or control → OE
- 19 Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-30Officer 2015-12-10 ~ 2017-10-02IIF 59 - Director → ME
- 20 140 London Wall, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-02-27 ~ 2023-03-08IIF 52 - Director → ME
- 21LANDRUN LIMITED - 1993-10-26 Mitre House 12-14 Mitre Street, LondonDissolved Corporate (3 parents)Officer 1993-10-27 ~ 2000-12-31IIF 146 - Secretary → ME
- 22TELEREAL IRELAND LIMITED - 2015-08-06 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2015-05-01 ~ 2023-03-08IIF 62 - Director → ME
- 23ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2006-02-28 ~ 2009-03-30IIF 9 - Director → ME
- 24 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2015-01-29 ~ 2023-09-26IIF 92 - Director → ME
- 25CDR PROPCO GP LIMITED - 2018-11-30 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2018-11-28 ~ 2025-03-18IIF 162 - Director → ME
- 26CDR MANCO LIMITED - 2018-11-30 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-11-28 ~ 2025-03-18IIF 165 - Director → ME
- 27SCROOGE & MARLEY (UK) LIMITED - 1995-05-22 The Warrens Ind Park Feldspar Close, Enderby, Leicester, United KingdomDissolved Corporate (2 parents)Officer ~ 1994-07-21IIF 145 - Director → ME
- 28 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-19 ~ 2024-06-27IIF 97 - Director → ME
- 29
TT CDR ASSETCO LIMITED
- nowTELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2018-08-13 ~ 2025-03-18IIF 131 - Director → ME - 30
TT CDR FINANCE LIMITED
- nowTELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-10-11 ~ 2025-03-18IIF 122 - Director → ME - 31
TT CDR HOLDINGS LIMITED
- nowTELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14 Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-08-13 ~ 2025-03-18IIF 71 - Director → ME
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