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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Rajesh

    Related profiles found in government register
  • Shah, Rajesh
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brentmead House, Britannia Road, North Finchley, London, N12 9RU, Uk

      IIF 1

    • Suite 2.9, Central House, 1 Ballards Lane, London, N3 1LQ, England

      IIF 2
  • Shah, Rajesh
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 3 IIF 4 IIF 5

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

      IIF 6
  • Shah, Rajesh
    British accountant born in January 1965

    Registered addresses and corresponding companies

    • 151, The Vale, London, N14 6BA

      IIF 7
  • Shah, Rajesh
    British accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Galley House, Moon Lane, Barnet, EN5 5YL, England

      IIF 8 IIF 9

    • 25, Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LJ, England

      IIF 10

    • Brentmead House, Britannia Road, London, N12 9RU, England

      IIF 11

    • Brentmead House, Britannia Road, North Finchley, London, N12 9RU, England

      IIF 12

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 13 IIF 14
  • Shah, Rajesh
    British chartered certified accountant born in January 1965

    Registered addresses and corresponding companies

    • 151, The Vale, London, N14 6BA

      IIF 15
  • Shah, Rajesh
    British born in October 1972

    Registered addresses and corresponding companies

    • 27 Pyecombe Corner, Woodside Park, London, N12 7AJ

      IIF 16 IIF 17
  • Shah, Rajesh
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 18

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 19

    • 10, Regents Close, Radlett, WD7 7DB, England

      IIF 20

    • Devonshire House, C/o Hans Accounting, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 21
  • Shah, Rajesh
    British commercial finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 22
  • Shah, Rajesh
    British company director born in October 1972

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British corporate finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British director born in October 1972

    Registered addresses and corresponding companies

    • 27 Pyecombe Corner, Woodside Park, London, N12 7AJ

      IIF 34
  • Shah, Rajesh
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Regents Close, Radlett, Hertfordshire, WD7 7DB, England

      IIF 35

    • 10, Regents Close, Radlett, Herts, WD7 7DB

      IIF 36
  • Shah, Rajesh
    British executive commercial director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 37 IIF 38
  • Shah, Rajesh
    British head of corporate strategy born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 81, Station Road, Marlow, Bucks, SL7 1NS

      IIF 39
  • Shah, Rajesh
    British investment strategy director born in October 1972

    Registered addresses and corresponding companies
  • Shah, Rajesh
    British portfolio director born in October 1972

    Registered addresses and corresponding companies

    • 27 Pyecombe Corner, Woodside Park, London, N12 7AJ

      IIF 43
  • Shah, Rajesh
    British transactions director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Rajesh

    Registered addresses and corresponding companies

    • 151, The Vale, London, N14 6BA

      IIF 84
  • Mr Rajesh Shah
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Galley House, Moon Lane, Barnet, EN5 5YL, England

      IIF 85 IIF 86

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 87 IIF 88 IIF 89

    • Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

      IIF 91
  • Mr Rajesh Shah
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Regents Close, Radlett, WD7 7DB, England

      IIF 92

    • Devonshire House, C/o Hans Accounting, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 93
  • Shah, Rajesh
    British corporate finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 94
  • Shah, Rajesh Prabhulal
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John’s Wood, London, NW8 0DL, United Kingdom

      IIF 95
  • Rajesh Prabhulal Shah
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John’s Wood, London, NW8 0DL, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 83
  • 1
    ABRS ROW LIMITED
    12218599
    3 Galley House, Moon Lane, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALBERT CLIFF LIMITED
    07784974
    59-60 Russell Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-16 ~ 2019-01-07
    IIF 12 - Director → ME
  • 3
    AVAR LIMITED - now
    AVAR CONSULTING LIMITED - 2019-06-25
    AVAR & COMPANY LIMITED
    - 2017-05-19 05924318 06417484... (more)
    AVAR AND COMPANY LIMITED - 2007-02-19
    AAC (LONDON) LIMITED - 2006-09-26
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2009-01-01 ~ 2010-03-31
    IIF 15 - Director → ME
  • 4
    BEDMOND ROAD DEVELOPMENTS LTD
    15626969
    55 Loudoun Road St. John’s Wood, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-08 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-05-29
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BTF TRAINING LTD
    - now 11055339
    BTF PROJECT LIMITED
    - 2018-05-22 11055339
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 3 - Director → ME
    2017-11-09 ~ 2019-05-24
    IIF 9 - Director → ME
    Person with significant control
    2017-11-09 ~ 2019-05-24
    IIF 85 - Ownership of shares – 75% or more → OE
    2021-10-20 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 6
    CPR PROPERTIES LIMITED
    10694923
    Devonshire House C/o Hans Accounting, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EPIC COMMERCIAL PROPERTIES LIMITED
    00595835
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 58 - Director → ME
  • 8
    GET THROUGH GUIDES LIMITED
    06296127
    72 London Road, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2010-03-23 ~ 2016-12-12
    IIF 36 - Director → ME
  • 9
    GPRL DEVELOPMENT COMPANY LIMITED
    - now 06346962
    REMYBRIGHT LIMITED - 2007-09-21
    31st Floor 40 Bank Street, London
    Dissolved Corporate (27 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 55 - Director → ME
  • 10
    GPRL GP RETAIL LIMITED
    - now 07233693
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 64 - Director → ME
  • 11
    GPRS ACCOUNTANTS LIMITED
    08350893
    Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-01-08 ~ 2013-03-06
    IIF 10 - Director → ME
  • 12
    GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
    06752267 06752315... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2017-10-02
    IIF 80 - Director → ME
  • 13
    HHW GP1 LIMITED
    SC441523
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 77 - Director → ME
  • 14
    HHW GP2 LIMITED
    08381262
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 83 - Director → ME
  • 15
    HHW HOLDCO LIMITED
    08379728
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 82 - Director → ME
  • 16
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 76 - Director → ME
  • 17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 53 - Director → ME
  • 18
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 78 - Director → ME
  • 19
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 65 - Director → ME
  • 20
    HHW NOMINEE LIMITED
    08385552
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-18 ~ 2015-07-03
    IIF 79 - Director → ME
  • 21
    HOUNSDEN VALE LIMITED
    03850545
    Solar House, 282 Chase Road, London, England
    Active Corporate (8 parents)
    Officer
    1999-09-29 ~ 2005-05-16
    IIF 7 - Director → ME
    1999-09-29 ~ 2005-05-16
    IIF 84 - Secretary → ME
  • 22
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2006-01-30 ~ 2007-02-27
    IIF 34 - Director → ME
  • 23
    MAMG ASSET MANAGEMENT LIMITED - now
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED
    - 2012-05-30 05598528
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2007-02-27
    IIF 24 - Director → ME
  • 24
    MAMG GROUP SERVICES LIMITED - now
    IIC GROUP SERVICES LIMITED
    - 2012-08-03 05257962
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-06-22 ~ 2007-02-27
    IIF 23 - Director → ME
  • 25
    MARTINEZ PROPERTIES LIMITED
    04423750
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 39 - Director → ME
  • 26
    MOVEBUBBLE LIMITED
    08257717
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2021-08-27
    IIF 38 - Director → ME
    2019-02-15 ~ 2021-02-04
    IIF 37 - Director → ME
  • 27
    NW ALTO HEADLEASE LTD - now
    QUINTAIN ALTO INVESTMENT COMPANY LIMITED
    - 2023-12-04 09545985
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-04-16 ~ 2023-12-01
    IIF 51 - Director → ME
  • 28
    NW ALTO PROPCO LTD - now
    QWR PROPERTIES NW06 LIMITED
    - 2023-12-04 10707676 11328941... (more)
    TIPI PROPERTIES NW06 LIMITED
    - 2022-12-23 10707676 10004577
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-04-04 ~ 2023-12-01
    IIF 62 - Director → ME
  • 29
    NW MONTANA & DAKOTA HEADLEASE LTD - now
    QUINTAIN NW01 INVESTMENT COMPANY LIMITED
    - 2023-12-04 08925917
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-03-06 ~ 2023-12-01
    IIF 72 - Director → ME
  • 30
    NW MONTANA & DAKOTA PROPCO LTD - now
    QWR PROPERTIES NW01 LIMITED
    - 2023-12-04 10004577 11328941... (more)
    TIPI PROPERTIES NW01 LIMITED
    - 2022-12-23 10004577 10707676
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-09-30 ~ 2023-12-01
    IIF 69 - Director → ME
  • 31
    ONE RUSSELL ROAD LIMITED
    09414248
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 50 - Director → ME
  • 32
    PORTMAN LIME TREE LIMITED
    - now 09288982
    NEWINCCO 1336 LIMITED - 2015-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 60 - Director → ME
  • 33
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - now
    IIC GROUP LIMITED
    - 2010-04-12 05258188
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2006-06-22 ~ 2007-02-27
    IIF 25 - Director → ME
  • 34
    PYCOMBE PROPERTIES LTD
    12944283
    10 Regents Close, Radlett, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 20 - Director → ME
  • 35
    QUINTAIN (MANCHESTER) LIMITED
    - now 01574695
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2016-05-09 ~ dissolved
    IIF 66 - Director → ME
  • 36
    QUINTAIN (N0204 A) INVESTOR LIMITED
    - now 06346950 06346961... (more)
    NUTMEGSTREAM LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 75 - Director → ME
  • 37
    QUINTAIN (N0204 B) INVESTOR LIMITED
    - now 06346961 06346950... (more)
    REMYMARSH LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 74 - Director → ME
  • 38
    QUINTAIN ALTO DEVELOPMENTS LIMITED
    - now 09546041
    QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
    - 2017-02-23 09546041 08926755
    QUINTAIN JV ALTO DEVELOPMENTS LIMITED
    - 2015-04-27 09546041
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 54 - Director → ME
  • 39
    QUINTAIN ALTO HOLDCO LIMITED
    - now 09545973
    QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
    - 2017-03-10 09545973 08926604
    QUINTAIN JV ALTO HOLDCO LIMITED
    - 2015-04-27 09545973
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 45 - Director → ME
  • 40
    QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
    09545784 08926422
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 63 - Director → ME
  • 41
    QUINTAIN ALTO INVESTOR LIMITED
    09545778
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 61 - Director → ME
  • 42
    QUINTAIN ALTO LIMITED
    09546119
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2023-12-31
    IIF 57 - Director → ME
  • 43
    QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
    - now 05701927
    QUINTAIN (REGIONAL) LIMITED
    - 2014-03-07 05701927
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-03-06 ~ 2023-12-31
    IIF 46 - Director → ME
  • 44
    QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
    08734643
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-05-09 ~ 2023-12-31
    IIF 68 - Director → ME
  • 45
    QUINTAIN LIVING LIMITED
    - now 08925834
    TIPI HOMES LIMITED
    - 2020-09-21 08925834
    QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
    - 2016-09-26 08925834
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-03-06 ~ 2023-12-31
    IIF 47 - Director → ME
  • 46
    QUINTAIN LONDON LIMITED
    - now 05837295
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2016-05-09 ~ dissolved
    IIF 52 - Director → ME
  • 47
    QUINTAIN NORTH WEST LANDS LIMITED
    - now 05152492
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-03-31 ~ 2023-12-31
    IIF 49 - Director → ME
  • 48
    QUINTAIN NW01 DEVELOPMENTS LIMITED
    - now 08926755
    QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
    - 2017-05-04 08926755 09546041
    180 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-03-06 ~ 2023-12-31
    IIF 56 - Director → ME
  • 49
    QUINTAIN NW01 HOLDCO LIMITED
    - now 08926604
    QUINTAIN KEYSTONE HOLDCO LIMITED
    - 2017-05-25 08926604 09545973
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 67 - Director → ME
  • 50
    QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
    08926422 09545784
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 71 - Director → ME
  • 51
    QUINTAIN NW01 INVESTOR LIMITED
    08925913 06346950... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 59 - Director → ME
  • 52
    QUINTAIN NW01 LIMITED
    08925711
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-06 ~ dissolved
    IIF 44 - Director → ME
  • 53
    QUINTAIN WEMBLEY W11 LIMITED
    09382466
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-12-07 ~ 2023-12-31
    IIF 48 - Director → ME
  • 54
    RMS ACCOUNTANTS LIMITED
    08216714
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (1 parent)
    Officer
    2012-09-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 55
    RMSH PROPERTIES LIMITED
    16537661
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    RMSH SOURCING PROPERTIES LIMITED
    16579866
    Building 3 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 57
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - now
    SEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
    - 2009-01-26 05991860
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2007-09-17 ~ 2008-08-15
    IIF 16 - Director → ME
  • 58
    SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED - 2025-10-01
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED
    - 2009-02-02 06335776 06250753... (more)
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED
    - 2007-10-04 06335776
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-08-07 ~ 2008-08-15
    IIF 40 - Director → ME
  • 59
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED - now
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED
    - 2009-02-02 06330684 06335776... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-08-07 ~ 2008-08-15
    IIF 41 - Director → ME
  • 60
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED - now
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
    - 2009-02-02 06250753
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED
    - 2007-10-04 06250753 06335776... (more)
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2007-08-07 ~ 2008-08-15
    IIF 42 - Director → ME
  • 61
    SILVERTOWN HOMES LIMITED - now
    QUINTAIN (NO.8) LIMITED
    - 2017-01-27 03954388 03954428... (more)
    12 Carlos Place, London, England
    Active Corporate (30 parents)
    Officer
    2016-05-09 ~ 2017-01-23
    IIF 81 - Director → ME
  • 62
    SLEEKECO LIMITED
    13590875
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-08-28 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    STATUTORY AUDITORS LLP
    OC354832
    Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ 2013-03-31
    IIF 2 - LLP Designated Member → ME
  • 64
    THE ASSOCIATION FOR RENTAL LIVING LIMITED - now
    UK APARTMENT ASSOCIATION LIMITED
    - 2024-04-16 09933511
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2020-10-01 ~ 2023-12-22
    IIF 18 - Director → ME
  • 65
    TRILLIUM ESTATES LIMITED
    - now 03501424 03570149
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1999-12-21 ~ 2000-04-10
    IIF 43 - Director → ME
  • 66
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812... (more)
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2005-02-28
    IIF 17 - Director → ME
  • 67
    TWO GLADSTONE ROAD LIMITED
    09586898
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 22 - Director → ME
  • 68
    V.R.M. PROPERTY LIMITED
    07690635
    86 Grampian Way, Luton, Bedfordsire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    WEMBLEY (HOTEL TRADING) LIMITED - now
    QUINTAIN WO5 (HOTEL TRADING) LIMITED
    - 2015-07-07 05701922
    SHELFCO (NO. 3219) LIMITED - 2006-04-07
    1 Fleet Place, London
    Active Corporate (19 parents)
    Officer
    2013-03-19 ~ 2015-07-03
    IIF 73 - Director → ME
  • 70
    WEMBLEY E03 ENERGY INVESTMENTS LIMITED
    10588457 09974865... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 32 - Director → ME
  • 71
    WEMBLEY E03 PARKING LIMITED
    10588523 10588528
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 31 - Director → ME
  • 72
    WEMBLEY E05 INVESTMENTS LIMITED
    10588168 09974865... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 94 - Director → ME
  • 73
    WEMBLEY E05 PARKING LIMITED
    10588528 10588523
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 30 - Director → ME
  • 74
    WEMBLEY NW01 FINANCE LIMITED
    - now 10348600 11068705
    TIPI PROPERTIES NW01 FINANCE LIMITED
    - 2022-12-23 10348600 11068705
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 29 - Director → ME
  • 75
    WEMBLEY NW01 HOLDCO LIMITED
    - now 10348680 11069685
    TIPI PROPERTIES NW01 HOLDCO LIMITED
    - 2022-12-23 10348680 11069685... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 28 - Director → ME
  • 76
    WEMBLEY NW01 INVESTMENTS LIMITED
    - now 10348438 12871809... (more)
    TIPI PROPERTIES NW01 INVESTMENTS LIMITED
    - 2022-12-23 10348438 11067706
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 27 - Director → ME
  • 77
    WEMBLEY PARK HOLDCO LIMITED
    - now 10004550
    TIPI PROPERTIES HOLDCO LIMITED
    - 2022-12-23 10004550 11069685... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-09-30 ~ 2023-12-31
    IIF 70 - Director → ME
  • 78
    WEMBLEY PARK INVESTMENTS LIMITED
    - now 10348367 10044811
    TIPI PROPERTIES LIMITED
    - 2022-12-23 10348367
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 30 offsprings)
    Officer
    2016-08-26 ~ 2023-12-31
    IIF 26 - Director → ME
  • 79
    WEMBLEY PARK PARKING LIMITED - now
    WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
    - 2026-04-01 10588268
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 19 - Director → ME
  • 80
    WEMBLEY SE01 INVESTMENTS LIMITED
    10588451 14234922... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-27 ~ 2023-12-31
    IIF 33 - Director → ME
  • 81
    WHEEL IT ACCOUNTANCY SERVICES LTD
    07731638
    Brentmead House, Britannia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 11 - Director → ME
  • 82
    WHEEL IT LTD
    08573048 OC357534
    Building 3 North London Business Park, Oakleigh Road South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 14 - Director → ME
  • 83
    WHEEL IT SERVICES LLP
    OC357534 08573048
    Brentmead House Britannia Road, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.