The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Owen

child relation
Offspring entities and appointments
Active 5
  • 1
    19 Farr Royd, Burley In Wharfedale, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-03-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    11 Clayton Croft Road, Dartford, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 7 - director → ME
  • 3
    8 Montague Court, 44 Station Road, Sidcup, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    12 Povey Little Chartered Accountants, 12 Hatherley Road, Sidcup, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,178 GBP2021-09-30
    Officer
    2019-03-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 17 - secretary → ME
Ceased 99
  • 1
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 28 - secretary → ME
  • 2
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2009-11-10 ~ 2011-03-01
    IIF 63 - secretary → ME
  • 3
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2011-03-01
    IIF 74 - secretary → ME
  • 4
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 77 - secretary → ME
  • 5
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 72 - secretary → ME
  • 6
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2009-11-10 ~ 2011-03-01
    IIF 49 - secretary → ME
  • 7
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 31 - secretary → ME
  • 8
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2009-09-08 ~ 2011-04-11
    IIF 30 - secretary → ME
  • 9
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2011-04-11
    IIF 42 - secretary → ME
  • 10
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 20 - secretary → ME
  • 11
    BUSINESS GROWTH FUND PLC - 2018-05-04
    13-15 York Buildings, London, England
    Corporate (4 parents, 199 offsprings)
    Officer
    2011-02-02 ~ 2011-05-12
    IIF 88 - secretary → ME
  • 12
    8 White Oak Square London Road, Swanley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-04 ~ 2011-03-01
    IIF 59 - secretary → ME
  • 13
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2009-11-04 ~ 2011-03-01
    IIF 56 - secretary → ME
  • 14
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2011-03-01
    IIF 21 - secretary → ME
  • 15
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-12 ~ 2011-03-01
    IIF 25 - secretary → ME
  • 16
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2009-11-04 ~ 2011-03-01
    IIF 78 - secretary → ME
  • 17
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2011-03-01
    IIF 33 - secretary → ME
  • 18
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2008-10-17 ~ 2011-03-01
    IIF 23 - secretary → ME
  • 19
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2011-03-01
    IIF 32 - secretary → ME
  • 20
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2011-03-01
    IIF 22 - secretary → ME
  • 21
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2011-03-01
    IIF 19 - secretary → ME
  • 22
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2008-10-17 ~ 2011-03-01
    IIF 29 - secretary → ME
  • 23
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-01-14 ~ 2011-04-21
    IIF 9 - director → ME
  • 24
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-14 ~ 2011-04-21
    IIF 8 - director → ME
  • 25
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-01-14 ~ 2011-04-21
    IIF 11 - director → ME
  • 26
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 24 - secretary → ME
  • 27
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2011-04-28
    IIF 39 - secretary → ME
  • 28
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2010-11-22
    IIF 41 - secretary → ME
  • 29
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2009-08-21 ~ 2010-11-22
    IIF 26 - secretary → ME
  • 30
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    PROPERTY VISION LIMITED - 1997-01-10
    8 Cromwell Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-11-23 ~ 2011-05-05
    IIF 58 - secretary → ME
  • 31
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 18 - secretary → ME
  • 32
    Verde, 10 Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2011-04-11
    IIF 82 - secretary → ME
  • 33
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ 2011-06-29
    IIF 37 - secretary → ME
  • 34
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 45 - secretary → ME
  • 35
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 71 - secretary → ME
  • 36
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 52 - secretary → ME
  • 37
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 60 - secretary → ME
  • 38
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 51 - secretary → ME
  • 39
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Officer
    2009-11-05 ~ 2011-03-01
    IIF 80 - secretary → ME
  • 40
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2010-05-13 ~ 2011-04-21
    IIF 10 - director → ME
  • 41
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 67 - secretary → ME
  • 42
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2010-12-31 ~ 2011-05-17
    IIF 62 - secretary → ME
  • 43
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-28 ~ 2011-05-17
    IIF 79 - secretary → ME
  • 44
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2010-12-10 ~ 2011-06-27
    IIF 69 - secretary → ME
  • 45
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 81 - secretary → ME
  • 46
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 16 - secretary → ME
  • 47
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 38 - secretary → ME
  • 48
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    SWIFT 1060 LIMITED - 1985-11-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-30 ~ 2013-06-27
    IIF 48 - secretary → ME
  • 49
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-24 ~ 2011-07-27
    IIF 40 - secretary → ME
  • 50
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2011-06-29
    IIF 43 - secretary → ME
  • 51
    INTERCEDE 2163 LIMITED - 2007-03-12
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 54 - secretary → ME
  • 52
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 57 - secretary → ME
  • 53
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-08 ~ 2011-04-11
    IIF 64 - secretary → ME
  • 54
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 96 - secretary → ME
  • 55
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2009-09-08 ~ 2011-04-11
    IIF 27 - secretary → ME
  • 56
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2009-09-08 ~ 2011-04-11
    IIF 70 - secretary → ME
  • 57
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 95 - secretary → ME
  • 58
    PATERNOSTER IIF III GP LIMITED - 2017-03-28
    PATERNOSTER PARTNERS 3 LIMITED - 2011-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2010-10-13
    IIF 90 - secretary → ME
  • 59
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-25 ~ 2011-04-11
    IIF 89 - secretary → ME
  • 60
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 55 - secretary → ME
  • 61
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2011-04-11
    IIF 87 - secretary → ME
  • 62
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 76 - secretary → ME
  • 63
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    IIF 84 - secretary → ME
  • 64
    HSIL (BRISTOL) LIMITED - 2011-04-06
    C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 36 - secretary → ME
  • 65
    HEAREF BLOOM 1 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2011-04-11
    IIF 93 - secretary → ME
  • 66
    HEAREF BLOOM 2 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2011-04-11
    IIF 44 - secretary → ME
  • 67
    HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2011-04-11
    IIF 97 - secretary → ME
  • 68
    HSIL COYOTE NOMINEE LIMITED - 2011-04-14
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ 2011-04-11
    IIF 105 - secretary → ME
  • 69
    HSIL COYOTE TRUSTEE LIMITED - 2011-04-14
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ 2011-04-11
    IIF 100 - secretary → ME
  • 70
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2011-04-11
    IIF 102 - secretary → ME
  • 71
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2011-04-11
    IIF 98 - secretary → ME
  • 72
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2011-04-11
    IIF 99 - secretary → ME
  • 73
    AREF KINGDOM 1 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ 2011-04-11
    IIF 106 - secretary → ME
  • 74
    AREF KINGDOM 2 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ 2011-04-11
    IIF 103 - secretary → ME
  • 75
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-12-02 ~ 2011-04-11
    IIF 107 - secretary → ME
  • 76
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 15 - secretary → ME
  • 77
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 94 - secretary → ME
  • 78
    HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-11-11 ~ 2011-04-11
    IIF 92 - secretary → ME
  • 79
    HEAREF SIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2011-04-11
    IIF 108 - secretary → ME
  • 80
    HEAREF SIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2011-04-11
    IIF 101 - secretary → ME
  • 81
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2011-04-11
    IIF 104 - secretary → ME
  • 82
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,009,970 GBP2021-12-31
    Officer
    2009-09-17 ~ 2011-04-11
    IIF 68 - secretary → ME
  • 83
    INKTRADE LIMITED - 1994-10-18
    C/o Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-08-31
    Officer
    2006-03-15 ~ 2009-04-23
    IIF 12 - director → ME
  • 84
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-19 ~ 2010-12-31
    IIF 66 - secretary → ME
  • 85
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2009-10-19 ~ 2011-01-01
    IIF 85 - secretary → ME
  • 86
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2011-04-11
    IIF 46 - secretary → ME
  • 87
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2011-04-11
    IIF 83 - secretary → ME
  • 88
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2011-04-11
    IIF 61 - secretary → ME
  • 89
    PROPERTY VISION LIMITED - 2012-11-15
    JAMBOREE LEISURE LIMITED - 1997-01-10
    8 Cromwell Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,162,441 GBP2024-03-31
    Officer
    2010-11-23 ~ 2011-05-05
    IIF 86 - secretary → ME
  • 90
    Box Edge Cottage Dunham Road, Warburton, Lymm, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -2,897 GBP2023-12-31
    Officer
    ~ 2009-04-30
    IIF 13 - director → ME
    ~ 2009-04-30
    IIF 91 - secretary → ME
  • 91
    Box Edge Cottage Dunham Road, Warburton, Lymm, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,841 GBP2021-06-30
    Officer
    ~ 2009-04-30
    IIF 14 - director → ME
  • 92
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2009-09-22 ~ 2010-12-17
    IIF 73 - secretary → ME
  • 93
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-08-22 ~ 2010-12-17
    IIF 75 - secretary → ME
  • 94
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2009-08-22 ~ 2010-12-17
    IIF 65 - secretary → ME
  • 95
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2009-10-19 ~ 2010-12-31
    IIF 50 - secretary → ME
  • 96
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2011-03-01
    IIF 47 - secretary → ME
  • 97
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2010-01-20 ~ 2011-03-01
    IIF 53 - secretary → ME
  • 98
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 35 - secretary → ME
  • 99
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2008-07-31 ~ 2011-04-11
    IIF 34 - secretary → ME

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