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 William James Pearson

    Related profiles found in government register
  • Mr William James Pearson
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 1
  • Pearson, William James
    British cfo born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • True House, 29 Buckingham Gate, London, SW1E6NF, United Kingdom

      IIF 5

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Norfolk Tower, Surrey Street, Norwich, NR1 3PA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 363, Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AS, England

      IIF 13

    • 363, Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AS, United Kingdom

      IIF 14

    • 363, Leach Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AS, England

      IIF 15

    • 363, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AS, United Kingdom

      IIF 16
  • Pearson, William James
    British chartered accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Graham Road, Wimbledon, London, SW19 3SL

      IIF 17 IIF 18
  • Pearson, William James
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, William James
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • True House, 29 Buckingham Gate, London, SW1E 6NF, United Kingdom

      IIF 72 IIF 73

    • True House, 29 Buckingham Gate, London, SW1E6NF, United Kingdom

      IIF 74
  • Mr James Pearson
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 82, Oswald Road, Scunthorpe, DN15 7PA, England

      IIF 75
  • Pearson, William James
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 76
  • Mr James William Pearson
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 26, Rivermeadow, Scawby Brook, Brigg, DN20 9JW, England

      IIF 77 IIF 78 IIF 79

    • Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

      IIF 80 IIF 81

    • 82, Oswald Road, Scunthorpe, DN15 7PA, England

      IIF 82

    • 82 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PA, United Kingdom

      IIF 83
  • Pearson, James William
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 26, Rivermeadow, Scawby Brook, Brigg, DN20 9JW

      IIF 84 IIF 85

    • Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, DN31 1UL

      IIF 86

    • 82 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PA, United Kingdom

      IIF 87
  • Pearson, James William
    British managing director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 26, Rivermeadow, Scawby Brook, Brigg, DN20 9JW, England

      IIF 88

    • Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

      IIF 89

    • 82, Oswald Road, Scunthorpe, DN15 7PA, England

      IIF 90

    • The Old Cow Shed Oak Farm, Laytham, York, North Yorkshire, YO42 4PP

      IIF 91
  • Pearson, William James
    British company director born in February 1946

    Registered addresses and corresponding companies

    • 171, Graham Road, Wimbledon, London, SW19 3SL

      IIF 92
child relation
Offspring entities and appointments
Active 26
  • 1
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 76 - llp-member → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,215,532 GBP2022-11-06
    Officer
    2018-04-24 ~ now
    IIF 15 - director → ME
  • 3
    363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 14 - director → ME
  • 4
    363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,111,592 GBP2022-11-06
    Officer
    2018-04-24 ~ now
    IIF 13 - director → ME
  • 5
    363 Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 16 - director → ME
  • 6
    Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby
    Corporate (1 parent)
    Equity (Company account)
    -560,043 GBP2022-02-28
    Officer
    2016-08-30 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 7
    4385, 12179429 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -4,448 GBP2021-08-31
    Officer
    2019-08-29 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 8
    4th Floor Queens House, Queen Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 6 - director → ME
  • 9
    4th Floor Queens House, Queen Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 7 - director → ME
  • 10
    4th Queens House, Queen Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 9 - director → ME
  • 11
    Queens House, Queen Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-29 ~ now
    IIF 8 - director → ME
  • 12
    4385, 11743540 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -10,943 GBP2020-02-29
    Officer
    2018-12-28 ~ now
    IIF 87 - director → ME
    Person with significant control
    2018-12-28 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    82 Oswald Road, Scunthorpe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 14
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 12 - director → ME
  • 15
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 10 - director → ME
  • 16
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 11 - director → ME
  • 17
    True House, 29 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,765,425 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 5 - director → ME
  • 18
    True House, 29 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,066,325 GBP2023-12-31
    Officer
    2019-12-10 ~ now
    IIF 74 - director → ME
  • 19
    CHARWORTH HOMES (THE WILLOWS) LTD - 2023-01-17
    82 Oswald Road, Scunthorpe, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-31 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 20
    MOGUL LIMITED - 2008-01-03
    True House, 29 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1,658,555 GBP2024-03-31
    Officer
    2017-08-02 ~ now
    IIF 73 - director → ME
  • 21
    True House, 29 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,382 GBP2024-03-31
    Officer
    2017-08-02 ~ now
    IIF 72 - director → ME
  • 22
    CHARWORTH HOMES (TYSON CLOSE) LTD - 2023-01-17
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Corporate (1 parent)
    Officer
    2022-12-07 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 23
    4385, 13538561 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-29 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 24
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 4 - director → ME
  • 25
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 3 - director → ME
  • 26
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 71 - director → ME
Ceased 56
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 56 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 52 - director → ME
  • 3
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 47 - director → ME
  • 4
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2009-07-16
    IIF 57 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 46 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 38 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-18 ~ 2009-07-16
    IIF 32 - director → ME
  • 8
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 36 - director → ME
  • 9
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 62 - director → ME
  • 10
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 49 - director → ME
  • 11
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-18 ~ 2009-01-30
    IIF 54 - director → ME
  • 12
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 35 - director → ME
  • 13
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-15 ~ 2017-08-09
    IIF 19 - director → ME
    2009-03-12 ~ 2009-07-16
    IIF 64 - director → ME
  • 14
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 65 - director → ME
  • 15
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 55 - director → ME
  • 16
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-13 ~ 2017-06-29
    IIF 69 - director → ME
  • 17
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 40 - director → ME
  • 18
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-03-04 ~ 2017-07-14
    IIF 68 - director → ME
  • 19
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 42 - director → ME
  • 20
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 59 - director → ME
  • 21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-25 ~ 2009-07-16
    IIF 45 - director → ME
  • 22
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2008-03-25 ~ 2009-07-16
    IIF 31 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-20 ~ 2009-07-16
    IIF 44 - director → ME
  • 24
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-20 ~ 2009-07-16
    IIF 27 - director → ME
  • 25
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-27 ~ 2009-07-16
    IIF 53 - director → ME
  • 26
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 23 - director → ME
  • 27
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 26 - director → ME
  • 28
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 51 - director → ME
  • 29
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 92 - director → ME
  • 30
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 22 - director → ME
  • 31
    GE CAPITAL LIMITED - 2025-04-01
    GE CAPITAL FINANCING LIMITED - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-02-06 ~ 2017-06-20
    IIF 67 - director → ME
  • 32
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 30 - director → ME
  • 33
    DMWSL 545 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 33 - director → ME
  • 34
    DMWSL 551 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 41 - director → ME
  • 35
    DMWSL 547 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 61 - director → ME
  • 36
    DMWSL 548 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 50 - director → ME
  • 37
    DMWSL 549 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 17 - director → ME
  • 38
    DMWSL 550 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 24 - director → ME
  • 39
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 20 - director → ME
  • 40
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 66 - director → ME
  • 41
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 58 - director → ME
  • 42
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 63 - director → ME
  • 43
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-30 ~ 2006-06-01
    IIF 18 - director → ME
  • 44
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 60 - director → ME
  • 45
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 43 - director → ME
  • 46
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-03-04 ~ 2017-07-14
    IIF 70 - director → ME
  • 47
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 29 - director → ME
  • 48
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 48 - director → ME
  • 49
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 21 - director → ME
  • 50
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 25 - director → ME
  • 51
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 37 - director → ME
  • 52
    NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 34 - director → ME
  • 53
    CHARWORTH HOMES (STATION ROAD) LTD - 2023-01-17
    The Old Cow Shed Oak Farm, Laytham, York, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-07 ~ 2023-12-01
    IIF 91 - director → ME
    Person with significant control
    2022-12-07 ~ 2023-12-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 54
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 39 - director → ME
  • 55
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-18 ~ 2009-07-16
    IIF 28 - director → ME
  • 56
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-06-06
    IIF 2 - director → ME

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