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
Gurnhill, Russell Charles
Gurnhill, Russell Charles
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United KingdomIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 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
Gurnhill, Russell Charles
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 IIF 93 IIF 94 (more) 140 London Wall, London, EC2Y 5DN
IIF 98 128, City Road, London, EC1V 2NX, United Kingdom
IIF 99 IIF 100 IIF 101 (more) 140, London Wall, London, EC2Y 5DN
IIF 108 IIF 109 IIF 110 (more) 140, London Wall, London, EC2Y 5DN, United Kingdom
IIF 124 140, London Wall, London, London, EC2Y 5DN
IIF 125 IIF 126 IIF 127 (more) 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 129 55, Baker Street, London, W1U 7EU
IIF 130 Apex Group Secretaries (uk) Limited, 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England
IIF 131 Level 16, 5 Aldermanbury Square, London, EC2V 7HR
IIF 132 IIF 133 IIF 134 (more) Level 16 5, Aldermanbury Square, London, EC2V 7HR, England
IIF 138 IIF 139 IIF 140 (more) Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
IIF 150 One, Coleman Street, London, EC2R 5AA
Gurnhill, Russell Charles
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 151 Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Mr Russell Charles Gurnhill
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Gurnhill, Russell Charles
Registered addresses and corresponding companies
IIF 153 Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Russell Charles Gurnhill
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 154 Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
120
- 1 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer
2020-09-17 ~ nowIIF 67 - 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 21 - Director → ME - 3 140 London Wall, London, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 124 - Director → ME
- 4 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 9 - Director → ME
- 5LST SERVICES HOLDINGS LIMITED - 2005-11-16SHELFCO (NO.2516) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 8 - Director → ME
- 6 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2025-05-02 ~ nowIIF 82 - Director → ME
- 7 Newland House The Point, Weaver Road, Lincoln, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,931,678 GBP2024-05-31Officer ~ nowIIF 151 - Director → ME 2021-01-27 ~ nowIIF 153 - Secretary → MEPerson with significant control 2022-06-20 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2023-08-10 ~ nowIIF 62 - Director → ME
- 9DILATO INVESTMENTS LIMITED - 2024-06-04 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-08-15 ~ nowIIF 40 - Director → ME
- 10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 1 - Director → ME
- 11 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer 2015-09-11 ~ nowIIF 18 - Director → ME
- 12FELTWELL FEN FARMS LIMITED(THE) - 1996-03-29Q LAWNS LIMITED - 2006-06-30WEASENHAM FARMS COMPANY LIMITED - 2003-08-05 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2015-09-11 ~ dissolvedIIF 126 - Director → ME
- 13 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-07-19 ~ dissolvedIIF 122 - Director → ME
- 14 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2011-07-19 ~ nowIIF 74 - Director → ME
- 15 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-07-19 ~ dissolvedIIF 123 - Director → ME
- 16 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-07-19 ~ dissolvedIIF 109 - Director → ME
- 17 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2011-09-14 ~ dissolvedIIF 121 - Director → ME
- 18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (9 parents)Officer 2017-12-21 ~ nowIIF 19 - Director → ME
- 19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2020-10-30 ~ nowIIF 58 - Director → ME
- 20
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 16 - Director → ME - 21 Level 16 5 Aldermanbury Square, LondonActive Corporate (8 parents)Officer 2015-09-11 ~ nowIIF 131 - Director → ME
- 22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2019-12-17 ~ nowIIF 44 - Director → ME
- 23AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED - 1982-02-16LANDS IMPROVEMENT HOLDINGS PLC - 2011-08-01LANDS IMPROVEMENT GROUP LIMITED(THE) - 1995-08-15 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2015-09-11 ~ nowIIF 75 - Director → ME
- 24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2018-10-14 ~ nowIIF 85 - Director → ME
- 25
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 128 - Director → ME - 26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2025-07-23 ~ nowIIF 20 - Director → ME
- 27 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2016-05-19 ~ nowIIF 45 - Director → ME
- 28 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2022-06-29 ~ nowIIF 61 - Director → ME
- 29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2017-11-29 ~ nowIIF 56 - Director → ME
- 30 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-11-29 ~ nowIIF 13 - Director → ME
- 31 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer 2017-11-29 ~ dissolvedIIF 125 - Director → ME
- 32 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-11-25 ~ nowIIF 65 - Director → ME
- 33 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2008-11-28 ~ nowIIF 81 - 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 29 - Director → ME
- 35 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2015-09-11 ~ nowIIF 22 - Director → ME
- 36
PPM HOLDINGS LIMITED
- nowTRILLIUM GROUP LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 92 - Director → ME - 37 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-03-05 ~ nowIIF 66 - Director → ME
- 38 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2022-06-08 ~ nowIIF 91 - Director → ME
- 39 55 Baker Street, LondonDissolved Corporate (8 parents)Officer 2013-06-17 ~ dissolvedIIF 129 - Director → ME
- 40 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2015-01-30 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 41 140 London Wall, London, United KingdomDissolved Corporate (7 parents)Officer 2017-05-30 ~ dissolvedIIF 108 - Director → ME
- 42 140 London Wall, LondonDissolved Corporate (9 parents)Officer 2015-01-30 ~ dissolvedIIF 117 - Director → ME
- 43 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2015-12-16 ~ nowIIF 55 - Director → ME
- 44SHELFCO (NO. 3425) LIMITED - 2007-06-21LAND SECURITIES TRILLIUM NO.25 LIMITED - 2009-01-26TRILLIUM (KENT) HOLDINGS LIMITED - 2008-07-15TRILLIUM NO.25 LIMITED - 2009-09-11LAND SECURITIES TRILLIUM NO.25 LIMITED - 2008-03-19TELEREAL TRILLIUM LIMITED - 2022-02-22 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 95 - Director → ME
- 45TELEREAL LIMITED - 2022-02-22SHELFCO (NO. 2504) LIMITED - 2001-08-28 140 London Wall, LondonDissolved Corporate (8 parents)Officer 2009-09-08 ~ dissolvedIIF 93 - Director → ME
- 46 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2011-09-22 ~ nowIIF 15 - Director → ME
- 47 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-09-02 ~ nowIIF 69 - Director → ME
- 48
TELEREAL 112 LIMITED
- nowTELEREAL LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 36 - Director → ME - 49 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2013-06-17 ~ nowIIF 53 - Director → ME
- 50SHELFCO (NO.2485) LIMITED - 2001-10-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 7 - Director → ME
- 51SHELFCO (NO 2702) LIMITED - 2002-08-19 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 80 - Director → ME
- 52SHELFCO (NO. 2780) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 14 - Director → ME
- 53SHELFCO (NO. 2488) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 4 - Director → ME
- 54TELEREAL GROUP LIMITED - 2001-05-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 52 - Director → ME
- 55SHELFCO (NO. 2487) LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2009-09-08 ~ nowIIF 78 - Director → ME
- 56SHELFCO (NO. 2499) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 87 - Director → ME
- 57SHELFCO (NO. 2494) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 39 - Director → ME
- 58ARAMIS PROPERTIES LIMITED - 2009-04-01 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2009-09-08 ~ nowIIF 47 - Director → ME
- 59TELEREAL SAXON PARK LIMITED - 2018-02-13 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-10-06 ~ nowIIF 23 - Director → ME
- 60
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 2 - Director → ME - 61 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2015-07-06 ~ nowIIF 84 - Director → ME
- 62 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-06-28 ~ nowIIF 88 - Director → ME
- 63 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2013-06-28 ~ nowIIF 72 - Director → ME
- 64 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-09-08 ~ nowIIF 41 - Director → ME
- 65TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 31 - Director → ME
- 66SHELFCO (NO.2779) LIMITED - 2003-01-23 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 42 - Director → ME
- 67TELEREAL SECURITISATION LIMITED - 2001-10-29 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 83 - Director → ME
- 68SHELFCO (NO. 2506) LIMITED - 2001-09-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 48 - Director → ME
- 69SHELFCO (NO.2495) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2009-09-08 ~ nowIIF 90 - Director → ME
- 70SHELFCO (NO. 2497) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 79 - Director → ME
- 71SHELFCO (NO. 2498) LIMITED - 2001-09-10 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents)Officer 2009-09-08 ~ nowIIF 28 - Director → ME
- 72 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2009-09-08 ~ nowIIF 34 - Director → ME
- 73LAND 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 2009-09-08 ~ nowIIF 46 - Director → ME
- 74SHELFCO (NO. 2505) LIMITED - 2001-10-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-09-08 ~ nowIIF 38 - Director → ME
- 75TELEREAL (LONDON WALL) LIMITED - 2022-02-22 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2014-12-01 ~ nowIIF 30 - Director → ME
- 76 140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-10-14 ~ dissolvedIIF 118 - Director → ME
- 77 140 London Wall, London, United KingdomDissolved Corporate (6 parents)Officer 2015-10-14 ~ dissolvedIIF 114 - Director → ME
- 78 140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-10-14 ~ dissolvedIIF 116 - Director → ME
- 79SHELFCO (NO.2654) LIMITED - 2002-03-05 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 10 - Director → ME
- 80LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2005-11-16SHELFCO (NO. 2515) LIMITED - 2001-09-18DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-09-08 ~ nowIIF 73 - Director → ME
- 81
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 2009-09-08 ~ nowIIF 49 - Director → ME - 82DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29TELEREAL PROPERTIES LIMITED - 2001-05-22LST LP HOLDINGS SP LIMITED - 2005-11-16 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-09-08 ~ nowIIF 33 - Director → ME
- 83
TERRACE SP LP LIMITED
- nowLST SECURITISED PROPERTY LP LIMITED - 2005-11-16TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29TELEREAL ESTATES LIMITED - 2001-05-22DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2009-09-08 ~ nowIIF 86 - Director → ME - 84 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (6 parents)Officer 2016-04-30 ~ nowIIF 77 - Director → ME
- 85 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2020-09-17 ~ nowIIF 3 - Director → ME
- 86
TLW HOLDINGS LIMITED
- nowTRILLIUM LIMITED - 2022-02-22 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 99 - Director → ME - 87 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-08-10 ~ nowIIF 24 - Director → ME
- 88
TRILLIUM (DV1A) LIMITED
- nowLAND SECURITIES TRILLIUM (DV1A) LIMITED - 2009-01-26SHELFCO (NO. 2906) LIMITED - 2004-02-06LAND SECURITIES TRILLIUM NO.6 LIMITED - 2004-12-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 6 - Director → ME - 89
TRILLIUM (EAGLE) LIMITED
- nowLAND SECURITIES TRILLIUM NO.3 LIMITED - 2004-12-08SHELFCO (NO. 2903) LIMITED - 2004-02-06LAND SECURITIES TRILLIUM (EAGLE) LIMITED - 2009-01-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 11 - Director → ME - 90RELAYNEXT LIMITED - 2003-11-24 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 107 - Director → ME
- 91SHELFCO (NO.2190) LIMITED - 2001-02-26ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 59 - Director → ME
- 92LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26SHELFCO (NO. 2901) LIMITED - 2004-02-06LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 63 - Director → ME
- 93SHELFCO (NO.2963) LIMITED - 2004-06-03LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - 2009-01-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 32 - Director → ME
- 94LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26SHELFCO (NO. 2907) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 96 - Director → ME
- 95TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26TRILLIUM BBC LIMITED - 2001-05-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2011-11-29 ~ nowIIF 26 - Director → ME
- 96PPM ESTATES LIMITED - 2000-02-02TRILLIUM ESTATES LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 100 - Director → ME
- 97LST (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 35 - Director → ME
- 98
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 57 - Director → ME - 99TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17TRILLIUM MANAGEMENT LIMITED - 2004-02-12PPM CENTRAL GP LIMITED - 1998-10-30 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 25 - Director → ME
- 100PPM PRIME PROPERTY LIMITED - 1997-12-18 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 51 - Director → ME
- 101
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 89 - Director → ME - 102
TRILLIUM (RMH) LIMITED
- nowTRILLIUM (NELSON) LIMITED - 2013-09-02LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24SHELFCO (NO. 3335) LIMITED - 2006-12-13LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 43 - Director → ME - 103
TRILLIUM (RML) LIMITED
- nowPOST OFFICE DEVELOPMENTS LIMITED - 2007-03-08LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2016-12-19 ~ nowIIF 54 - Director → ME - 104LAND SECURITIES TRILLIUM NO.10 LIMITED - 2006-03-02LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26SHELFCO (NO.2910) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2016-12-19 ~ dissolvedIIF 97 - Director → ME
- 105HONEYNEW LIMITED - 2000-06-20 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2016-12-19 ~ nowIIF 5 - Director → ME
- 106SHELFCO (NO. 3156) LIMITED - 2006-03-07LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED - 2009-01-26TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED - 2012-06-26LAND SECURITIES TRILLIUM (COTLANDS ROAD) LIMITED - 2006-06-01LAND SECURITIES TRILLIUM NO.11 LIMITED - 2006-03-13 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 94 - Director → ME
- 107
TRILLIUM GROUP LIMITED
- nowPPM HOLDINGS LIMITED - 1998-07-17 140 London Wall, LondonDissolved Corporate (7 parents, 23 offsprings)Officer 2009-01-12 ~ dissolvedIIF 103 - Director → ME - 108PPM CENTRAL GP LIMITED - 1998-07-17TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 54 offsprings)Officer 2009-01-12 ~ nowIIF 71 - Director → ME
- 109
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 60 - Director → ME - 110GREATBREEZE LIMITED - 2000-12-14LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26TRILLIUM (ENRON) LIMITED - 2000-12-19TRILLIUM (ALLIANCE) LIMITED - 2004-02-06 140 London Wall, LondonDissolved Corporate (7 parents)Officer 2016-12-19 ~ dissolvedIIF 106 - Director → ME
- 111 140 London Wall, LondonDissolved Corporate (6 parents)Officer 2012-11-02 ~ dissolvedIIF 115 - Director → ME
- 112TRILLIUM 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 64 - Director → ME
- 113PPM FM HOLDINGS LIMITED - 1998-07-17TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2011-11-29 ~ nowIIF 50 - Director → ME
- 114 140 London Wall, LondonDissolved Corporate (5 parents)Officer 2012-03-21 ~ dissolvedIIF 102 - Director → ME
- 115 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2011-11-07 ~ nowIIF 27 - Director → ME
- 116 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 12 - Director → ME
- 117 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2020-12-16 ~ nowIIF 70 - Director → ME
- 118 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2019-12-17 ~ nowIIF 17 - Director → ME
- 119 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-09-25 ~ nowIIF 37 - Director → ME
- 120 Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents)Officer 2024-09-25 ~ nowIIF 76 - Director → ME
Ceased
31
- 1PLECKBOND LIMITED - 1978-12-31 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2025-04-01IIF 147 - Director → ME
- 2 Victoria House, 178-180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer 2018-11-26 ~ 2023-01-30IIF 119 - Director → ME
- 3 One, Coleman Street, LondonActive Corporate (5 parents)Officer 2009-09-08 ~ 2014-03-06IIF 150 - Director → ME
- 4 Ort House, 147 Arlington Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-09-08 ~ 2022-09-15IIF 105 - Director → ME
- 5BRITISH FIELD PRODUCTS LIMITED - 1996-03-29B.F.P. HOLDINGS LIMITED - 1999-08-11 15th Floor 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2023-03-08IIF 127 - Director → ME
- 6 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2018-08-14 ~ 2025-03-18IIF 133 - Director → ME
- 7 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents)Officer 2018-08-14 ~ 2025-03-18IIF 132 - Director → ME
- 8 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-08-15 ~ 2025-03-18IIF 135 - Director → ME
- 9 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-08-15 ~ 2025-03-18IIF 136 - Director → ME
- 10LONDON WALL OUTSOURCING INVESTMENTS LIMITED - 2018-11-26 16 Berkeley Street, London, United KingdomActive Corporate (4 parents)Officer 2013-11-22 ~ 2018-11-16IIF 104 - Director → ME
- 11 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2024-06-27IIF 140 - Director → ME
- 12OTTAVO LIMITED - 1991-05-21 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-11 ~ 2023-07-03IIF 146 - Director → ME
- 13 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2024-09-03 ~ 2024-12-13IIF 148 - Director → ME
- 14 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 144 - Director → ME
- 15 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 138 - Director → ME
- 16 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2024-09-03 ~ 2024-12-13IIF 149 - Director → ME
- 17 Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-30Officer 2015-12-10 ~ 2017-10-02IIF 112 - Director → ME
- 18 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-10-16 ~ 2022-05-12IIF 113 - Director → ME
- 19 Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2018-05-24 ~ 2019-04-17IIF 110 - Director → ME
- 20 Walmer House, 32 Bath Street, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2025-03-31Officer 2020-06-19 ~ 2024-02-08IIF 143 - Director → ME
- 21 140 London Wall, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-02-27 ~ 2023-03-08IIF 101 - Director → ME
- 22TELEREAL IRELAND LIMITED - 2015-08-06 140 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2015-04-21 ~ 2023-03-08IIF 111 - Director → ME
- 23 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2015-01-29 ~ 2023-09-26IIF 141 - Director → ME
- 24CDR PROPCO GP LIMITED - 2018-11-30 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2018-08-14 ~ 2025-03-18IIF 134 - Director → ME
- 25CDR MANCO LIMITED - 2018-11-30 6th Floor Watling House, 33 Cannon Street, London, United KingdomActive Corporate (8 parents)Officer 2018-08-15 ~ 2025-03-18IIF 137 - Director → ME
- 26 Development Managers Office, Avonlea Court Cloverdale Drive, Longwell Green, Bristol, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-09-17 ~ 2024-03-28IIF 98 - Director → ME
- 27 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United KingdomActive Corporate (1 parent)Officer 2017-06-30 ~ 2024-05-02IIF 120 - Director → ME
- 28 Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (3 parents)Officer 2016-12-19 ~ 2024-06-27IIF 142 - 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 139 - 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 145 - 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 130 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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