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

Ms Eileen Marie Sawyer

child relation
Offspring entities and appointments
Active 13
  • 1
    MERCHANT SQUARE BUILDING NUMBER 3 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3310) LIMITED - 2006-10-19
    7 Harbet Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-09-28 ~ dissolved
    IIF 10 - director → ME
  • 2
    3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2018-09-28 ~ now
    IIF 153 - director → ME
  • 3
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-21 ~ dissolved
    IIF 88 - director → ME
  • 4
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 52 - director → ME
  • 5
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-05 ~ dissolved
    IIF 40 - director → ME
  • 6
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-21 ~ dissolved
    IIF 53 - director → ME
  • 7
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 120 - director → ME
  • 8
    TOWNHOUSE 22 MANAGEMENT LIMITED - 2019-10-30
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-24 ~ dissolved
    IIF 156 - director → ME
  • 9
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2018-09-12 ~ dissolved
    IIF 98 - director → ME
  • 10
    3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey Je2 4sz, Channel Islands
    Corporate (4 parents)
    Officer
    2018-09-28 ~ now
    IIF 152 - director → ME
  • 11
    GHISLAINE LIMITED - 2021-01-06
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-08-14 ~ dissolved
    IIF 157 - director → ME
  • 12
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-09-26 ~ dissolved
    IIF 129 - director → ME
  • 13
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-10-06 ~ dissolved
    IIF 81 - director → ME
Ceased 140
  • 1
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Officer
    2021-12-02 ~ 2024-11-11
    IIF 60 - director → ME
  • 2
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,636,441 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 92 - director → ME
  • 3
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 13 - director → ME
  • 4
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 11 - director → ME
  • 5
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Officer
    2021-12-02 ~ 2024-11-11
    IIF 79 - director → ME
  • 6
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,100,177 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 131 - director → ME
  • 7
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 25 - director → ME
  • 8
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 19 - director → ME
  • 9
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 29 - director → ME
  • 10
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,120,813 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 23 - director → ME
  • 11
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Officer
    2021-12-02 ~ 2024-11-13
    IIF 101 - director → ME
  • 12
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 21 - director → ME
  • 13
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 24 - director → ME
  • 14
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,034,516 GBP2024-03-31
    Officer
    2019-06-18 ~ 2024-11-11
    IIF 102 - director → ME
  • 15
    ADMIRALTY ARCH CLUB LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-24 ~ 2024-11-11
    IIF 146 - director → ME
  • 16
    ADMIRALTY ARCH HOTELS LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-24 ~ 2024-11-11
    IIF 144 - director → ME
  • 17
    COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-25 ~ 2024-11-11
    IIF 37 - director → ME
  • 18
    ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-06-24 ~ 2024-11-11
    IIF 147 - director → ME
  • 19
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    -17,095,821 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 90 - director → ME
  • 20
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,642,838 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 117 - director → ME
  • 21
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -126,115 GBP2024-03-31
    Officer
    2022-08-25 ~ 2024-11-11
    IIF 42 - director → ME
  • 22
    ADMIRALTY ARCH NEWCO LIMITED - 2022-08-25
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -538,393 GBP2024-03-31
    Officer
    2022-06-27 ~ 2024-11-11
    IIF 44 - director → ME
  • 23
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -510,934 GBP2024-03-31
    Officer
    2022-08-25 ~ 2024-11-11
    IIF 43 - director → ME
  • 24
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-18 ~ 2024-11-11
    IIF 36 - director → ME
  • 25
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-08-25 ~ 2024-11-11
    IIF 32 - director → ME
  • 26
    ARENA LEISURE LIMITED - 2012-10-17
    ARENA RACING CORPORATION LIMITED - 2012-08-23
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (5 parents, 13 offsprings)
    Officer
    2019-01-15 ~ 2024-10-23
    IIF 83 - director → ME
  • 27
    Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    6,976 GBP2023-09-30
    Officer
    2018-09-28 ~ 2024-11-11
    IIF 127 - director → ME
    Person with significant control
    2018-09-28 ~ 2024-11-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    Millbank Tower 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 64 - director → ME
  • 29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-09-24 ~ 2024-11-11
    IIF 48 - director → ME
  • 30
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -164,341 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 113 - director → ME
  • 31
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,431,290 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 49 - director → ME
  • 32
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -254,053 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 125 - director → ME
  • 33
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-25 ~ 2024-11-11
    IIF 41 - director → ME
  • 34
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,352,281 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 9 - director → ME
  • 35
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 22 - director → ME
  • 36
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -255,344 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 86 - director → ME
  • 37
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,155 GBP2023-07-31
    Officer
    2022-07-11 ~ 2024-11-11
    IIF 46 - director → ME
  • 38
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-17 ~ 2024-11-11
    IIF 31 - director → ME
  • 39
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 119 - director → ME
  • 40
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -48,056,221 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 95 - director → ME
  • 41
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 106 - director → ME
  • 42
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 65 - director → ME
  • 43
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-12 ~ 2024-11-11
    IIF 154 - director → ME
  • 44
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -134,238 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 69 - director → ME
  • 45
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (2 parents)
    Equity (Company account)
    5,813,045 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 141 - director → ME
  • 46
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 58 - director → ME
  • 47
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 94 - director → ME
  • 48
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,544,240 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 47 - director → ME
  • 49
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,805,950 GBP2023-12-31
    Officer
    2018-09-29 ~ 2024-10-14
    IIF 87 - director → ME
  • 50
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-09-28 ~ 2024-11-11
    IIF 14 - director → ME
  • 51
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 108 - director → ME
  • 52
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-02 ~ 2024-11-11
    IIF 115 - director → ME
  • 53
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-23 ~ 2024-11-11
    IIF 35 - director → ME
  • 54
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -4,112,098 GBP2023-12-31
    Officer
    2018-09-29 ~ 2024-10-14
    IIF 51 - director → ME
  • 55
    55NS LIMITED - 2014-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 134 - director → ME
  • 56
    HYPHEN GREECE LIMITED - 2020-03-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    44,278 GBP2024-03-31
    Officer
    2019-03-04 ~ 2024-11-11
    IIF 140 - director → ME
  • 57
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2023-03-28 ~ 2024-11-11
    IIF 123 - director → ME
  • 58
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 68 - director → ME
  • 59
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    271,643,919 GBP2023-03-31
    Officer
    2020-10-20 ~ 2024-11-11
    IIF 158 - director → ME
  • 60
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,258,659 GBP2023-12-31
    Officer
    2019-10-14 ~ 2024-11-11
    IIF 138 - director → ME
  • 61
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 96 - director → ME
  • 62
    PROPERTY BIDCO LIMITED - 2019-02-08
    HKC SHIPPING LIMITED - 2018-09-17
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-09-21 ~ 2019-02-08
    IIF 116 - director → ME
  • 63
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    114,386,290 GBP2024-03-31
    Officer
    2022-02-18 ~ 2024-11-11
    IIF 77 - director → ME
  • 64
    4th Floor, Millbank Tower, Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,812,228 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 107 - director → ME
  • 65
    4th Floor, Millbank Tower, Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,707,797 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 63 - director → ME
  • 66
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,983,208 GBP2023-12-31
    Officer
    2020-11-03 ~ 2024-11-13
    IIF 150 - director → ME
  • 67
    ICONIC HOSPITALITY LIMITED - 2019-08-23
    EXPECTANDA LIMITED - 2018-07-24
    ARENA TOWCESTER LIMITED - 2018-06-26
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -15,138,794 GBP2023-12-31
    Officer
    2019-08-23 ~ 2024-11-13
    IIF 62 - director → ME
  • 68
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 104 - director → ME
  • 69
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,474,765 GBP2024-03-31
    Officer
    2019-10-12 ~ 2024-11-11
    IIF 133 - director → ME
  • 70
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2023-12-31
    Officer
    2021-10-06 ~ 2024-11-11
    IIF 148 - director → ME
  • 71
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-15 ~ 2024-11-14
    IIF 34 - director → ME
  • 72
    VON ESSEN AVIATION LIMITED - 2012-03-12
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2024-10-07
    IIF 110 - director → ME
  • 73
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,574,504 GBP2024-03-31
    Officer
    2021-11-01 ~ 2024-11-11
    IIF 45 - director → ME
  • 74
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,476 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 72 - director → ME
  • 75
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-03-31
    Officer
    2022-10-25 ~ 2024-11-11
    IIF 78 - director → ME
  • 76
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 105 - director → ME
  • 77
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 66 - director → ME
  • 78
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    864,640 GBP2023-12-31
    Officer
    2019-04-10 ~ 2024-11-11
    IIF 143 - director → ME
    Person with significant control
    2019-04-10 ~ 2019-06-27
    IIF 5 - Ownership of shares – 75% or more → OE
  • 79
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 26 - director → ME
  • 80
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -134,111,434 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 17 - director → ME
  • 81
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 20 - director → ME
  • 82
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 18 - director → ME
  • 83
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,080,523 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 82 - director → ME
  • 84
    KITEPOINT LIMITED - 2000-12-28
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (3 parents)
    Officer
    2022-02-25 ~ 2024-10-14
    IIF 73 - director → ME
  • 85
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (2 parents)
    Equity (Company account)
    -2,355,737 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 145 - director → ME
  • 86
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-09-22 ~ 2024-11-11
    IIF 99 - director → ME
  • 87
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,052,393 GBP2020-10-31
    Officer
    2019-10-15 ~ 2024-11-11
    IIF 142 - director → ME
  • 88
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    427,385 GBP2023-03-31
    Officer
    2018-09-26 ~ 2024-11-14
    IIF 109 - director → ME
    Person with significant control
    2023-02-21 ~ 2024-11-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,377,981 GBP2024-03-31
    Officer
    2019-06-18 ~ 2024-11-11
    IIF 100 - director → ME
  • 90
    NORTHERN RACING PLC - 2007-09-27
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-15 ~ 2019-01-16
    IIF 67 - director → ME
  • 91
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (1 parent, 1 offspring)
    Officer
    2019-01-15 ~ 2024-11-11
    IIF 50 - director → ME
  • 92
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2024-10-07
    IIF 91 - director → ME
  • 93
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2024-10-07
    IIF 71 - director → ME
  • 94
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    2023-10-18 ~ 2024-10-07
    IIF 55 - director → ME
  • 95
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,561,349 GBP2023-12-31
    Officer
    2022-07-15 ~ 2024-11-11
    IIF 33 - director → ME
  • 96
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,126,954 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-09-26 ~ 2024-11-13
    IIF 61 - director → ME
  • 97
    9 Harbet Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -311,956 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 8 - director → ME
  • 98
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 16 - director → ME
  • 99
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 28 - director → ME
  • 100
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    129,419 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 27 - director → ME
  • 101
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 12 - director → ME
  • 102
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -45,045,913 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 124 - director → ME
  • 103
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,547,226 GBP2024-03-31
    Officer
    2019-10-15 ~ 2024-11-11
    IIF 132 - director → ME
  • 104
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,846,435 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 139 - director → ME
  • 105
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,672,184 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 111 - director → ME
  • 106
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 59 - director → ME
  • 107
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 76 - director → ME
  • 108
    RB RESOURCES (UK) LIMITED - 2014-05-14
    REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
    5th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    8,946 GBP2024-03-31
    Person with significant control
    2018-09-28 ~ 2019-04-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 109
    HYPHEN RESOURCES LIMITED - 2022-03-28
    Millbank Tower 5th Floor, 21-24 Millbank, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-18 ~ 2024-11-14
    IIF 57 - director → ME
  • 110
    Millbank Tower 21-24 Millbank, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,335,013 GBP2024-03-31
    Officer
    2022-02-18 ~ 2024-11-13
    IIF 130 - director → ME
  • 111
    Millbank Tower, 21-24 Millbank, London
    Corporate (2 parents, 1 offspring)
    Officer
    2018-09-26 ~ 2024-10-07
    IIF 74 - director → ME
  • 112
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2019-10-14 ~ 2024-11-14
    IIF 136 - director → ME
  • 113
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,452,761 GBP2024-03-31
    Officer
    2021-05-20 ~ 2024-11-11
    IIF 149 - director → ME
  • 114
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-25 ~ 2024-11-11
    IIF 89 - director → ME
    Person with significant control
    2018-09-28 ~ 2024-11-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 115
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2019-07-31 ~ 2024-11-11
    IIF 97 - director → ME
  • 116
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,741,546 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 103 - director → ME
  • 117
    SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -665,283 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 75 - director → ME
  • 118
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,166,533 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 122 - director → ME
  • 119
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-11 ~ 2024-11-11
    IIF 39 - director → ME
  • 120
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Officer
    2018-09-28 ~ 2024-11-11
    IIF 85 - director → ME
  • 121
    BBAY PROPERTIES LIMITED - 2023-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -26,045,336 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 137 - director → ME
  • 122
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,488,674 GBP2024-03-31
    Officer
    2023-07-05 ~ 2024-11-11
    IIF 38 - director → ME
  • 123
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 126 - director → ME
  • 124
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -496,745 GBP2024-03-31
    Officer
    2018-09-26 ~ 2024-11-11
    IIF 84 - director → ME
  • 125
    WESTON (AVIATION) LIMITED - 2007-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents)
    Equity (Company account)
    32,421 GBP2023-12-31
    Officer
    2018-09-26 ~ 2024-11-13
    IIF 54 - director → ME
  • 126
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,817,171 GBP2023-12-31
    Officer
    2018-09-28 ~ 2024-10-04
    IIF 15 - director → ME
  • 127
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-09 ~ 2024-11-11
    IIF 80 - director → ME
  • 128
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    260,231 GBP2023-08-31
    Officer
    2022-10-06 ~ 2024-11-11
    IIF 114 - director → ME
  • 129
    21-24 Millbank Millbank Tower, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,362,006 GBP2023-12-31
    Officer
    2023-12-21 ~ 2024-11-11
    IIF 7 - director → ME
  • 130
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-14 ~ 2024-11-11
    IIF 151 - director → ME
  • 131
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,194 GBP2023-03-31
    Officer
    2019-06-18 ~ 2024-11-11
    IIF 56 - director → ME
  • 132
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents)
    Equity (Company account)
    -8,564 GBP2023-03-31
    Officer
    2019-02-20 ~ 2024-11-11
    IIF 155 - director → ME
    Person with significant control
    2019-02-20 ~ 2023-06-30
    IIF 6 - Ownership of shares – 75% or more → OE
  • 133
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-12 ~ 2024-11-11
    IIF 30 - director → ME
  • 134
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 128 - director → ME
  • 135
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-25 ~ 2024-10-14
    IIF 112 - director → ME
  • 136
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2018-09-28 ~ 2024-10-14
    IIF 93 - director → ME
  • 137
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,215,718 GBP2024-03-31
    Officer
    2018-09-25 ~ 2024-11-11
    IIF 118 - director → ME
  • 138
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    569,840 GBP2024-03-31
    Officer
    2019-11-29 ~ 2024-11-11
    IIF 135 - director → ME
  • 139
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,668,473 GBP2023-12-31
    Officer
    2018-09-29 ~ 2024-10-14
    IIF 70 - director → ME
  • 140
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    182,995 GBP2024-03-31
    Officer
    2018-08-22 ~ 2024-11-11
    IIF 121 - director → ME

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