logo
explain how to read the page

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

Womack, Ian Bryan

child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 6 Southwood Lawn Road, Highgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    262,662 GBP2024-09-30
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 56 - Director → ME
  • 2
    IPFM PROPRIETARY LTD - 2019-11-28
    icon of address Level 11, 8 Exhibition Street, Melbourne, Victoria, Australia
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 123 - Director → ME
  • 3
    MAILBOX REIT PLC - 2023-12-04
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    IIF 110 - Director → ME
  • 4
    MARKPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-18 ~ dissolved
    IIF 118 - Director → ME
  • 5
    LEAFSHINE LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-18 ~ dissolved
    IIF 120 - Director → ME
  • 6
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 3 Field Court, Grays Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    572,412 GBP2024-04-30
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 169 - Ownership of shares – 75% or moreOE
    IIF 169 - Ownership of voting rights - 75% or moreOE
    IIF 169 - Right to appoint or remove directorsOE
Ceased 142
  • 1
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 37 - Director → ME
  • 2
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 24 - Director → ME
  • 3
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 121 - Director → ME
  • 4
    icon of address 22 Chapter Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 38 - Director → ME
  • 5
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2001-06-12 ~ 2011-12-20
    IIF 63 - Director → ME
  • 6
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-06-12 ~ 2015-06-30
    IIF 78 - Director → ME
  • 7
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-06-12 ~ 2015-06-30
    IIF 61 - Director → ME
  • 8
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2015-06-30
    IIF 53 - Director → ME
  • 9
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2009-02-13
    IIF 107 - Director → ME
  • 10
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-21 ~ 2015-06-30
    IIF 1 - Director → ME
    icon of calendar 2003-02-20 ~ 2008-12-31
    IIF 106 - Director → ME
    icon of calendar 1997-07-30 ~ 2002-02-25
    IIF 158 - Director → ME
  • 11
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2015-06-30
    IIF 77 - Director → ME
  • 12
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-02-19 ~ 2004-09-01
    IIF 149 - Director → ME
  • 13
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-19 ~ 2015-06-30
    IIF 41 - Director → ME
  • 14
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 32 - Director → ME
  • 15
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 14 - Director → ME
  • 16
    PEARL (BARWELL) LIMITED - 2002-04-17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-04-08 ~ 2015-06-30
    IIF 104 - Director → ME
  • 17
    NEW 01 LTD - 2016-11-25
    icon of address Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2024-09-25
    IIF 55 - Director → ME
  • 18
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2015-06-30
    IIF 85 - Director → ME
  • 19
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2015-06-30
    IIF 93 - Director → ME
  • 20
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2015-06-30
    IIF 81 - Director → ME
  • 21
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2015-06-30
    IIF 72 - Director → ME
  • 22
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2015-06-30
    IIF 87 - Director → ME
  • 23
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2015-06-30
    IIF 68 - Director → ME
  • 24
    icon of address 74 Coleman Street, London, England
    Active Corporate (19 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2003-07-14
    IIF 125 - Director → ME
  • 25
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2003-11-19
    IIF 143 - Director → ME
  • 26
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 71 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 126 - Director → ME
  • 27
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-06
    IIF 138 - Director → ME
  • 28
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-06
    IIF 139 - Director → ME
  • 29
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2015-06-30
    IIF 124 - Director → ME
  • 30
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2011-12-07
    IIF 49 - Director → ME
  • 31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2015-06-30
    IIF 47 - Director → ME
  • 32
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2015-06-29
    IIF 52 - Director → ME
  • 33
    icon of address 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2015-06-30
    IIF 115 - Director → ME
  • 34
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2015-06-30
    IIF 112 - Director → ME
  • 35
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2006-03-21
    IIF 131 - Director → ME
  • 36
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2006-03-21
    IIF 135 - Director → ME
  • 37
    LEGIBUS 1408 LIMITED - 1989-09-13
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2015-03-27
    IIF 82 - Director → ME
  • 38
    FLOATALOFT LIMITED - 2003-06-27
    icon of address 4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2007-06-15
    IIF 150 - Director → ME
  • 39
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    IIF 21 - Director → ME
  • 40
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2008-03-20
    IIF 17 - Director → ME
  • 41
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2015-03-27
    IIF 92 - Director → ME
  • 42
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 28 - Director → ME
  • 43
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 11 - Director → ME
  • 44
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 23 - Director → ME
  • 45
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 15 - Director → ME
  • 46
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2013-05-08
    IIF 97 - Director → ME
  • 47
    SHELFCO (2571) LIMITED - 2001-11-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2008-05-29
    IIF 108 - Director → ME
  • 48
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2013-01-18
    IIF 74 - Director → ME
  • 49
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2011-11-23
    IIF 45 - Director → ME
  • 50
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2013-01-18
    IIF 40 - Director → ME
  • 51
    MICKI JAFA - 1992-12-01
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2010-06-17
    IIF 168 - Director → ME
  • 52
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2002-09-04 ~ 2009-05-15
    IIF 31 - Director → ME
  • 53
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2002-09-04 ~ 2009-05-15
    IIF 33 - Director → ME
  • 54
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2002-10-02
    IIF 163 - Director → ME
  • 55
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2002-10-02
    IIF 160 - Director → ME
  • 56
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2003-03-21
    IIF 146 - Director → ME
  • 57
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 12 - Director → ME
  • 58
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 9 - Director → ME
  • 59
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2011-12-16
    IIF 62 - Director → ME
  • 60
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-06-17 ~ 2015-06-30
    IIF 70 - Director → ME
  • 61
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2025-02-26
    IIF 46 - Director → ME
  • 62
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-07-03 ~ 2015-06-30
    IIF 117 - Director → ME
  • 63
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-07-03 ~ 2015-06-30
    IIF 116 - Director → ME
  • 64
    M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31
    icon of address C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-10-11 ~ 2024-01-20
    IIF 109 - Director → ME
  • 65
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2014-10-15
    IIF 122 - Director → ME
  • 66
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2014-10-15
    IIF 119 - Director → ME
  • 67
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2015-06-30
    IIF 96 - Director → ME
  • 68
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 73 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-11-06
    IIF 148 - Director → ME
  • 69
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2015-06-30
    IIF 76 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-11-06
    IIF 130 - Director → ME
  • 70
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2004-11-02
    IIF 162 - Director → ME
  • 71
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2002-11-22
    IIF 147 - Director → ME
  • 72
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2002-11-22
    IIF 164 - Director → ME
  • 73
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-19 ~ 2015-06-30
    IIF 83 - Director → ME
  • 74
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2011-12-20
    IIF 44 - Director → ME
  • 75
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2011-12-20
    IIF 51 - Director → ME
  • 76
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 69 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 154 - Director → ME
  • 77
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    icon of address 30 Finsbury Sqare, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2015-06-30
    IIF 75 - Director → ME
  • 78
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2015-06-30
    IIF 103 - Director → ME
  • 79
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 86 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 142 - Director → ME
  • 80
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 100 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 129 - Director → ME
  • 81
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 60 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 137 - Director → ME
  • 82
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-29
    IIF 98 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-09-29
    IIF 161 - Director → ME
  • 83
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 80 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 134 - Director → ME
  • 84
    THISTLEDRIVE LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 65 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 128 - Director → ME
  • 85
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 67 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 136 - Director → ME
  • 86
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 84 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 140 - Director → ME
  • 87
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 91 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 141 - Director → ME
  • 88
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2015-06-30
    IIF 3 - Director → ME
  • 89
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2015-06-30
    IIF 99 - Director → ME
  • 90
    EVER 1419 LIMITED - 2001-02-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-29
    IIF 90 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 159 - Director → ME
  • 91
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2015-06-30
    IIF 95 - Director → ME
  • 92
    EVER 1418 LIMITED - 2001-02-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 64 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 156 - Director → ME
  • 93
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-30
    IIF 88 - Director → ME
    icon of calendar 2002-02-07 ~ 2002-10-29
    IIF 127 - Director → ME
  • 94
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2015-06-30
    IIF 89 - Director → ME
  • 95
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2015-06-30
    IIF 94 - Director → ME
  • 96
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-12-15
    IIF 48 - Director → ME
    icon of calendar 2001-12-19 ~ 2002-10-29
    IIF 133 - Director → ME
  • 97
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2015-06-30
    IIF 101 - Director → ME
  • 98
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-01-18 ~ 2015-06-30
    IIF 66 - Director → ME
  • 99
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 39 - Director → ME
  • 100
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 26 - Director → ME
  • 101
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2003-03-21
    IIF 145 - Director → ME
  • 102
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2005-10-24
    IIF 132 - Director → ME
  • 103
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2004-08-18 ~ 2004-09-02
    IIF 157 - Director → ME
  • 104
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2015-06-30
    IIF 54 - Director → ME
  • 105
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2015-06-30
    IIF 50 - Director → ME
  • 106
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 34 - Director → ME
  • 107
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 35 - Director → ME
  • 108
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2006-07-13
    IIF 5 - Director → ME
  • 109
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    icon of address 1 Poultry, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ 2013-09-17
    IIF 4 - Director → ME
  • 110
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 18 - Director → ME
  • 111
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 7 - Director → ME
  • 112
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2015-06-30
    IIF 111 - Director → ME
  • 113
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2005-11-30
    IIF 167 - Director → ME
  • 114
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-03 ~ 2015-06-30
    IIF 43 - Director → ME
  • 115
    BENNBRIDGE LTD - 2025-02-26
    NEW 03 LTD - 2016-11-25
    icon of address C/o Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-07 ~ 2024-07-31
    IIF 42 - Director → ME
  • 116
    FLATSPRING LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2009-05-15
    IIF 8 - Director → ME
  • 117
    NERVEPEAK LIMITED - 2001-11-29
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2009-05-15
    IIF 19 - Director → ME
  • 118
    SINORD 55 LIMITED - 1992-09-04
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-26 ~ 2005-08-08
    IIF 166 - Director → ME
  • 119
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2002-07-17
    IIF 152 - Director → ME
  • 120
    icon of address 10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2002-07-17
    IIF 155 - Director → ME
  • 121
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 30 - Director → ME
  • 122
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-01-03 ~ 2009-05-15
    IIF 25 - Director → ME
  • 123
    icon of address Leigh Court Business Centre, Abbots Leigh, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1998-01-20
    IIF 144 - Director → ME
  • 124
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2015-06-30
    IIF 79 - Director → ME
  • 125
    CASEROAD LIMITED - 2006-03-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-05
    IIF 57 - Director → ME
  • 126
    DECKPITCH LIMITED - 2006-03-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-06
    IIF 58 - Director → ME
  • 127
    LITTLEFLIGHT LIMITED - 2006-03-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2011-12-06
    IIF 102 - Director → ME
  • 128
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-19 ~ 2004-09-01
    IIF 151 - Director → ME
  • 129
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2009-05-15
    IIF 27 - Director → ME
  • 130
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2011-12-19
    IIF 59 - Director → ME
  • 131
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2009-02-20
    IIF 10 - Director → ME
  • 132
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2015-06-30
    IIF 2 - Director → ME
  • 133
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2002-07-17 ~ 2012-10-19
    IIF 29 - Director → ME
  • 134
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2002-07-17 ~ 2012-10-19
    IIF 13 - Director → ME
  • 135
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2005-08-08
    IIF 153 - Director → ME
  • 136
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 16 - Director → ME
  • 137
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 36 - Director → ME
  • 138
    TURRETMAST LTD - 2009-09-27
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2015-06-30
    IIF 114 - Director → ME
  • 139
    TREATINGHAM LTD - 2009-09-27
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2015-06-30
    IIF 113 - Director → ME
  • 140
    icon of address 5 Aldermanbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    icon of calendar 2002-05-16 ~ 2015-06-30
    IIF 165 - Director → ME
  • 141
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 22 - Director → ME
  • 142
    icon of address 89 Whitfield Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2014-10-15
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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