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
Smith, Andrew David
Smith, Andrew David
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Andrew David
British surveyor born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more)
York House, 45 Seymour Street, London, W1H 7LX
IIF 10 IIF 11 IIF 12 (more) York House, 45 Seymour Street, London, W1H 7LX, United KingdomIIF 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 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 1 Manor Farm Stables, Old Knebworth, Hertfordshire, SG3 6SL
Smith, Andrew David
British born in November 1976Resident in England
Registered addresses and corresponding companiesSmith, Andrew David
British strategy director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 130 1, Curzon Street, London, W1J 5HB, England
Smith, Andrew David
British surveyor born in November 1976Resident in England
Registered addresses and corresponding companiesSmith, David Anthony
British chief strategy officer born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Anthony
British company director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Anthony
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 52, Woodlands Road, Hartford, Northwich, Cheshire, CW8 1NS
Smith, David Anthony
British director of global strategy born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 Dominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England
Smith, David Anthony
British strategy director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England
Smith, David Andrew
British born in December 1961Resident in Scotland
Registered addresses and corresponding companiesSmith, David Andrew
British director born in December 1961Resident in Scotland
Registered addresses and corresponding companiesSmith, David Andrew
British surevyor born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 146 26, Juniper Park Road, Juniper Green, Midlothian, EH14 5DX, United Kingdom
Smith, David Andrew
British trustee born in December 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 147 100 Victoria Street, London, SW1E 5JL, United Kingdom
Mr David Andrew Smith
British born in December 1961Resident in Scotland
Registered addresses and corresponding companiesSmith, David Anthony
British physiotherapist born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 151 12, North Road, Clowne, Chesterfield, Derbyshire, S43 4PF
Mr David Anthony Smith
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 152 12 North Road, Clowne, Chesterfield, Derbyshire, S43 4PF, England
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer
2019-06-27 ~ nowIIF 117 - Director → ME - 2 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 119 - Director → ME
- 3 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 123 - Director → ME
- 4 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 120 - Director → ME
- 5 1 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer 2019-06-27 ~ nowIIF 121 - Director → ME
- 6 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 126 - Director → ME
- 7 1 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2019-06-27 ~ nowIIF 118 - Director → ME
- 8 1 Curzon Street, London, EnglandActive Corporate (8 parents)Officer 2019-06-27 ~ nowIIF 127 - Director → ME
- 9 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 124 - Director → ME
- 10 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 116 - Director → ME
- 11 1 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer 2019-06-27 ~ dissolvedIIF 130 - Director → ME
- 12 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 115 - Director → ME
- 13 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 122 - Director → ME
- 14 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 128 - Director → ME
- 15 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 125 - Director → ME
- 16 42 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 142 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OE
- 17 42 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)-401,979 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 141 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE
- 18 26 Juniper Park Road, Juniper Green, ScotlandActive Corporate (2 parents)Equity (Company account)7,256 GBP2025-04-05Officer 2013-10-24 ~ nowIIF 143 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (5 parents)Officer 2009-04-06 ~ dissolvedIIF 145 - Director → ME
- 20 1 Curzon Street, London, EnglandActive Corporate (7 parents)Officer 2019-06-27 ~ nowIIF 129 - Director → ME
- 21 12 North Road, Clowne, Chesterfield, DerbyshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)84 GBP2017-03-31Officer 2012-01-16 ~ dissolvedIIF 151 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE
- 22
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2012-07-18 ~ dissolvedIIF 103 - Director → ME - 23PACIFIC SHELF 629 LIMITED - 1997-11-26 Eastfield House, Eastfield Road, EdinburghDissolved Corporate (4 parents)Officer 2010-02-23 ~ dissolvedIIF 140 - Director → ME
Ceased
117
- 1VIOLETFORD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 44 - Director → ME
- 2CITY PLAZA LIMITED - 1991-08-02 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 78 - Director → ME
- 3FORTUNEHURST LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 40 - Director → ME
- 4
4DELIVERY LIMITED
- nowHAMSARD 2795 LIMITED - 2005-03-31 210 Pentonville Road, LondonActive Corporate (10 parents)Officer 2010-10-28 ~ 2024-08-21IIF 136 - Director → ME - 5PILLAR GLASGOW 2 LIMITED - 2020-02-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2012-07-18 ~ 2014-02-14IIF 20 - Director → ME
- 6PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR EUROPE LIMITED - 2002-10-10GOULDITAR NO. 428 LIMITED - 1995-10-05PILLAR (PHOENIX) LIMITED - 1996-08-29 York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer 2012-07-18 ~ 2014-02-14IIF 33 - Director → ME
- 7PILLAR GLASGOW 1 LIMITED - 2021-10-04 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 77 - Director → ME
- 8
BLMH 1 LIMITED
- nowMEADOWHALL CENTRE (1999) LIMITED - 2024-07-09SOVSHELFCO (NO. 10) LIMITED - 1988-07-15MEADOWHALL CENTRE LIMITED - 2000-11-24 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-02-14IIF 87 - Director → ME - 9
BLMH CENTRE LIMITED
- nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29MEADOWHALL CENTRE LIMITED - 2024-07-09 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2009-02-04 ~ 2014-02-14IIF 88 - Director → ME - 10
BLMH HOLDINGS LIMITED
- nowCOURTREVEL LIMITED - 1987-06-25MEADOWHALL CENTRE LIMITED - 1988-07-15MEADOWHALL HOLDINGS LIMITED - 2024-07-09 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)Officer 2009-02-04 ~ 2014-02-14IIF 32 - Director → ME - 11
BLMH NOMINEE 1 LIMITED
- nowMEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-02-14IIF 10 - Director → ME - 12
BLMH NOMINEE 2 LIMITED
- nowMEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-02-14IIF 60 - Director → ME - 13 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2009-02-04 ~ 2014-02-14IIF 28 - Director → ME
- 14 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 67 - Director → ME
- 15PILLAR PROPERTY GROUP PLC - 2002-08-15PILLAR PROPERTY PLC - 2005-11-04 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2012-07-18 ~ 2014-02-14IIF 112 - Director → ME
- 16PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29PILLAR HERCULES LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2012-07-18 ~ 2014-02-14IIF 63 - Director → ME
- 17PILLAR (MAIDENHEAD) LIMITED - 2001-12-05PILLAR HERCULES NO.1 LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 91 - Director → ME
- 18PILLAR HERCULES NO.3 LIMITED - 2005-11-03PURLHAM LIMITED - 1994-10-12CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 27 - Director → ME
- 19PILLARGUN LIMITED - 2005-11-03PILLAR (SHELFCO 1) LIMITED - 1995-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 94 - Director → ME
- 20
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03GOULDITAR NO. 258 LIMITED - 1993-02-17PARINV (STAKEHILL) LIMITED - 1996-01-24PILLAR (LLANDUDNO) LIMITED - 2004-09-09 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 86 - Director → ME - 21PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2009-11-06 ~ 2014-03-12IIF 5 - Director → ME 2009-11-06 ~ 2012-07-18IIF 131 - Director → ME 2012-07-18 ~ 2012-07-18IIF 83 - Director → ME
- 22PILLAR OFFICES LIMITED - 2005-11-03GOULDITAR NO. 232 LIMITED - 1992-12-21PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 46 - Director → ME
- 23PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 51 - Director → ME
- 24 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2005-09-02 ~ 2014-02-14IIF 23 - Director → ME
- 25 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer 2013-04-16 ~ 2014-02-14IIF 25 - Director → ME
- 26
CAPITOL PRESTON LIMITED
- nowMEADOWHALL ESTATES (UK) LIMITED - 2023-02-24 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 2013-10-23 ~ 2014-02-14IIF 96 - Director → ME - 27 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 53 - Director → ME
- 28GROOVESTAMP LIMITED - 2004-11-22BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 17 - Director → ME
- 29INTERCEDE 1988 LIMITED - 2005-02-09TA (NO. 3) LIMITED - 2005-05-23 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 31 - Director → ME
- 30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 37 - Director → ME
- 31 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 71 - Director → ME
- 32 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 45 - Director → ME
- 33 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 50 - Director → ME
- 34 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 56 - Director → ME
- 35 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 113 - Director → ME
- 36 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 109 - Director → ME
- 37 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2009-11-06 ~ 2010-09-02IIF 2 - Director → ME
- 38 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2009-11-06 ~ 2010-09-02IIF 1 - Director → ME
- 39 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 85 - Director → ME
- 40 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 26 - Director → ME
- 41 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 79 - Director → ME
- 42 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 14 - Director → ME
- 43MILLARK LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer 2012-07-18 ~ 2014-02-14IIF 12 - Director → ME 2012-07-18 ~ 2012-07-18IIF 7 - Director → ME
- 44SPEED 7314 LIMITED - 1999-01-19 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2012-07-18 ~ 2014-02-14IIF 82 - Director → ME
- 45
IVORYDELL LIMITED
- now2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-18 ~ 2014-02-14IIF 30 - Director → ME - 46POINTCASE LIMITED - 2005-08-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2012-07-18 ~ 2014-02-14IIF 74 - Director → ME
- 47
IVORYHILL LIMITED
- nowYEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 15 - Director → ME - 48 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-07-18 ~ 2014-02-14IIF 64 - Director → ME
- 49 100 Victoria Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-06-30 ~ 2023-07-13IIF 147 - Director → ME
- 50 3 Manor Farm Stables, Old Knebworth, HertfordshireActive Corporate (3 parents)Equity (Company account)10,045 GBP2020-10-31Officer 2008-12-02 ~ 2010-01-05IIF 114 - Director → ME
- 51 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-02-14IIF 132 - Director → ME
- 52 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-04-09IIF 97 - Director → ME
- 53 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-04-09IIF 3 - Director → ME
- 54 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-02-04 ~ 2014-04-09IIF 105 - Director → ME
- 55 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-04-09IIF 49 - Director → ME
- 56 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-04-09IIF 70 - Director → ME
- 57 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-02-04 ~ 2014-04-09IIF 72 - Director → ME
- 58 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-02-04 ~ 2014-04-09IIF 98 - Director → ME
- 59 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-02-04 ~ 2014-04-09IIF 84 - Director → ME
- 60 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 100 - Director → ME
- 61 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 69 - Director → ME
- 62 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-04 ~ 2014-04-09IIF 11 - Director → ME
- 63MSC PROPERTY HOLDINGS LIMITED - 2002-07-03 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-02-04 ~ 2014-04-09IIF 57 - Director → ME
- 64GOULDITAR NO. 324 LIMITED - 1994-06-23PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 66 - Director → ME
- 65
PARDEV (LUTON) LIMITED
- nowONETRADE LIMITED - 1993-12-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 107 - Director → ME - 66
PARINV NORTHERN LIMITED
- nowPARINV (MARLOW) LIMITED - 1992-05-07HACKREMCO (NO.611) LIMITED - 1991-01-14PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 80 - Director → ME - 67
PILLAR (BECKTON) LIMITED
- nowGOULDITAR NO. 267 LIMITED - 1993-09-08PARINV (WEST END) LIMITED - 2000-12-11 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 38 - Director → ME - 68PARDEV (DUNFERMLINE) LIMITED - 1999-02-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 6 - Director → ME 2012-07-18 ~ 2012-07-18IIF 92 - Director → ME
- 69PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 59 - Director → ME
- 70PILLARGUN LIMITED - 1996-08-01PARDEV (MANCHESTER) LIMITED - 1999-09-01PARDEV (MANCHESTER) LIMITED - 1996-05-17 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2012-07-18 ~ 2014-02-14IIF 101 - Director → ME
- 71
PILLAR (FULHAM) LIMITED
- nowBISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-07-18 ~ 2014-02-14IIF 18 - Director → ME - 72PILLARSTORE LIMITED - 1996-01-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 34 - Director → ME
- 73
PILLAR (PRESTON) LIMITED
- nowGOULDITAR NO. 287 LIMITED - 1993-10-21PARINV (SMALL HEATH) LIMITED - 1996-07-12 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 76 - Director → ME - 74
PILLAR (YORK) LIMITED
- nowPARDEV (CHILWELL) LIMITED - 1997-12-10 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2012-07-18 ~ 2013-06-12IIF 9 - Director → ME - 75
PILLAR AUCHINLEA LIMITED
- nowPARDEV (IPSWICH) LIMITED - 1996-01-03PARDEV (IPSWICH) LIMITED - 1996-02-07HACKREMCO (NO. 716) LIMITED - 1991-12-05PILLAR (KIRKCALDY) LIMITED - 1996-01-12PILLAR LEISURE LIMITED - 2001-07-03 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2012-07-18 ~ 2014-02-14IIF 108 - Director → ME - 76
PILLAR BROADWAY LIMITED
- nowPILLARSTORE NO. 2 LIMITED - 1999-11-30 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 110 - Director → ME - 77BOLTMOUNT LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 24 - Director → ME
- 78
PILLAR CITY LIMITED
- nowPILLAR CITY PLC - 2019-03-19 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-07-18 ~ 2014-02-14IIF 65 - Director → ME - 79QUESTSMART LIMITED - 2002-03-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2012-07-18 ~ 2014-02-14IIF 36 - Director → ME 2012-07-18 ~ 2012-07-18IIF 4 - Director → ME
- 80
PILLAR DENTON LIMITED
- nowMAGZONE LIMITED - 1994-11-14PARDEV (PHOENIX) LIMITED - 1995-05-17PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 2002-11-21 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2012-07-18 ~ 2014-02-14IIF 41 - Director → ME - 81GOULDITAR NO. 302 LIMITED - 1993-12-13PARINV (MIDDLETON) LIMITED - 1995-07-05 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 54 - Director → ME
- 82
PILLAR ESTATES LIMITED
- nowGOULDITAR NO. 429 LIMITED - 1995-11-01 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 21 - Director → ME - 83PILLAR (BROUGHTON) LIMITED - 1998-03-11GOULDITAR NO. 268 LIMITED - 1993-06-30PARDEV (READING) LIMITED - 1997-12-17 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 95 - Director → ME
- 84GOULDITAR NO. 306 LIMITED - 1994-10-14PARDEV (THRAPSTON) LIMITED - 2002-08-12 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2012-07-18 ~ 2014-02-14IIF 39 - Director → ME
- 85REGENTS PLACE (NEQ) LIMITED - 2010-10-21PILLAR FARNBOROUGH LIMITED - 2009-11-16NILECARE LIMITED - 2003-02-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 61 - Director → ME
- 86
PILLAR FORT LIMITED
- nowPARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 19 - Director → ME - 87THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 111 - Director → ME
- 88 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 90 - Director → ME
- 89 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 58 - Director → ME
- 90PARDEV (IRVINE) LIMITED - 1999-03-10 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2012-07-18 ~ 2012-07-18IIF 42 - Director → ME 2012-07-18 ~ 2014-02-14IIF 8 - Director → ME
- 91
PILLAR KINNAIRD LIMITED
- nowPILLAR (500) LIMITED - 1997-05-22PILLARSTORE LIMITED - 1997-04-10SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16 York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer 2012-07-18 ~ 2014-02-14IIF 29 - Director → ME - 92
PILLAR PARKS LIMITED
- nowC.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27C.W. HARRIS PROPERTIES LIMITED - 1997-08-15REGISHIELD LIMITED - 1994-07-05 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 22 - Director → ME - 93
PILLAR PROJECTS LIMITED
- nowINTERCEDE 770 LIMITED - 1990-04-20PARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 68 - Director → ME - 94PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 73 - Director → ME
- 95PILLAR PROPERTY LIMITED - 2002-08-15PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25PILLAR PROPERTY PLC - 2002-08-15 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer 2012-07-18 ~ 2014-02-14IIF 93 - Director → ME
- 96PARINV (QUEDGELEY) LIMITED - 1996-12-18GOULDITAR NO. 230 LIMITED - 1992-10-21PARINV (QUEDGELEY) LIMITED - 1996-06-11PILLAR (PRESTON) LIMITED - 1996-07-12 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 47 - Director → ME
- 97
PILLAR SPEKE LIMITED
- nowPILLAR (CANNON BRIDGE) LIMITED - 2000-04-18 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 52 - Director → ME - 98
PILLAR WIMBLEDON LIMITED
- nowMADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2013-06-12IIF 13 - Director → ME - 99GOULDITAR NO. 365 LIMITED - 1994-08-02 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 81 - Director → ME
- 100
PILLARMAN LIMITED
- nowPARINV (MAIDENHEAD) LIMITED - 1996-10-30PILLAR (CHEAPSIDE) LIMITED - 2002-09-03GOULDITAR NO.218 LIMITED - 1992-06-12PILLAR (POOLE) LIMITED - 1999-03-17PARINV (WATFORD) LIMITED - 1992-06-23PARINV (LUTON) LIMITED - 1992-12-07 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 104 - Director → ME - 101
PILLARSTORE LIMITED
- nowPARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 55 - Director → ME - 102 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 35 - Director → ME
- 103
RETAIL EVOLUTION (REVO)
- nowBRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03 65 Chandos Place, London, EnglandActive Corporate (10 parents)Equity (Company account)309,419 GBP2024-12-31Officer 2003-10-20 ~ 2005-09-01IIF 146 - Director → ME - 104
STANTEC EUROPE LIMITED
- nowWATSON HAWKSLEY GROUP LIMITED - 1999-07-09MONTGOMERY WATSON EUROPE LIMITED - 2001-06-26MWH EUROPE LIMITED - 2017-12-29LAW 165 LIMITED - 1990-04-03 Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents)Officer 2015-06-18 ~ 2024-06-03IIF 134 - Director → ME 2008-02-22 ~ 2012-04-04IIF 138 - Director → ME - 105 Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-09-11 ~ 2024-06-03IIF 133 - Director → ME
- 106MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26MWH PROGRAMME MANAGEMENT LIMITED - 2015-05-08LAW 1095 LIMITED - 1999-08-25THOMAS HAWKSLEY CONSULTING LIMITED - 2022-10-04 Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents)Officer 2013-08-30 ~ 2015-05-26IIF 139 - Director → ME 2010-10-13 ~ 2012-04-05IIF 137 - Director → ME
- 107
STANTEC UK LIMITED
- nowT. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08MWH UK LIMITED - 2017-12-29WATSON HAWKSLEY LIMITED - 1993-03-01MONTGOMERY WATSON LIMITED - 2001-06-25 Stantec House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2015-06-18 ~ 2024-06-03IIF 135 - Director → ME - 108
SWEETIN RETAIL LIMITED
- nowHSW ABERDEEN LIMITED - 2012-11-29 168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2010-04-01 ~ 2010-04-07IIF 144 - Director → ME - 109 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2008-07-21 ~ 2014-02-14IIF 99 - Director → ME
- 110
VINTNERS' PLACE LIMITED
- nowCORPORATESHIP LIMITED - 1987-09-23 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 106 - Director → ME - 111TOWNSHIP LIMITED - 1984-06-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2012-07-18 ~ 2014-02-14IIF 75 - Director → ME
- 112
WATES CITY POINT LIMITED
- nowNUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 89 - Director → ME - 113WATES DEVELOPMENTS LIMITED - 1987-10-09 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 43 - Director → ME
- 114IRISGRANGE LIMITED - 2000-03-15IRISGRANGE LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 16 - Director → ME
- 115CITY PLACE HOUSE LIMITED - 1993-05-21PINEMAC LIMITED - 1989-05-26WK (CITY PLACE) LIMITED - 1997-03-06WATES CITY PLACE LIMITED - 1991-01-09 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2012-07-18 ~ 2013-06-12IIF 102 - Director → ME
- 116VIOLETFIELD LIMITED - 2000-04-04 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2012-07-18 ~ 2014-02-14IIF 62 - Director → ME
- 117
WK HOLDINGS LIMITED
- nowFESTIVALHOLD LIMITED - 1990-09-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2012-07-18 ~ 2014-02-14IIF 48 - Director → ME
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