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

Miller, Peter Howard

    Related profiles found in government register
  • Miller, Peter Howard
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Peter Howard
    British business consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 18
  • Miller, Peter Howard
    British ceo property investment advisory firm born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England

      IIF 19
  • Miller, Peter Howard
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 1 Ariel Way, London, W12 7SL, United Kingdom

      IIF 20 IIF 21
    • 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA

      IIF 22
    • 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 23
  • Miller, Peter Howard
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Peter Howard
    British founder/company director/advisor/entrepreneur born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 52
  • Miller, Peter Howard
    Australian born in July 1965

    Registered addresses and corresponding companies
    • C/o Westfield Shoppingtowns, Limited Level 6 Mid City Place, 71 High Holborn, London, WC1V 6EA

      IIF 53
    • 40, Broadway, London, SW1H 0BT

      IIF 54
    • 40, Broadway, London, SW1H 0BU

      IIF 55 IIF 56
    • 52, North End, London, NW11 7RH, England

      IIF 57 IIF 58 IIF 59
    • 52, North End Road, London, NW11 7RH

      IIF 60
    • 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

      IIF 61 IIF 62 IIF 63
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 64 IIF 65
  • Miller, Peter Howard
    Australian company director born in July 1965

    Registered addresses and corresponding companies
    • 22a, Oakleigh Park South, Oakleigh Park, London, N20 9JU

      IIF 66
    • 22a, Oakleigh Park South, Oakleigh Park, London, N20 9JU, United Kingdom

      IIF 67
    • 52, North End, London, England, NW11 7RH, England

      IIF 68
    • 52, North End Road, London, NW11 7RH

      IIF 69
  • Miller, Peter Howard
    Australian development director born in July 1965

    Registered addresses and corresponding companies
    • 40 Fitzjohn Avenue, Barnet, Hertfordshire, EN5 2HW

      IIF 70
  • Miller, Peter Howard
    Australian director born in July 1965

    Registered addresses and corresponding companies
    • 22a Oakleigh Park South, Oakleigh Park, London, N20 9JU

      IIF 71
  • Miller, Peter Howard
    Australian sales development director born in July 1965

    Registered addresses and corresponding companies
    • 22a, Oakleigh Park South, Oakleigh Park, London, N20 9JU, United Kingdom

      IIF 72
  • Miller, Peter Howard
    Australian born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, Peter Howard
    Australian company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th, Floor Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 138
    • 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA

      IIF 139
    • 6th Floor Midcity Place 71, High Holborn, London, WC1V 6EA, United Kingdom

      IIF 140 IIF 141 IIF 142
  • Miller, Peter Howard
    Australian director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Broadway, London, SW1H 0BT

      IIF 143
child relation
Offspring entities and appointments
Active 35
Ceased 106
  • 1
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2001-02-21 ~ 2011-12-01
    IIF 56 - director → ME
  • 2
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2001-02-21 ~ 2011-12-01
    IIF 102 - director → ME
  • 3
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-03-17 ~ 2011-12-01
    IIF 55 - director → ME
  • 4
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-16 ~ 2014-05-01
    IIF 109 - director → ME
  • 5
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-14 ~ 2012-03-19
    IIF 73 - director → ME
  • 6
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-06-14 ~ 2012-03-19
    IIF 74 - director → ME
  • 7
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-14 ~ 2012-03-19
    IIF 53 - director → ME
  • 8
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2014-05-01
    IIF 107 - director → ME
  • 9
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-16 ~ 2014-05-01
    IIF 93 - director → ME
  • 10
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-01-17 ~ 2019-07-31
    IIF 142 - director → ME
  • 11
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-01 ~ 2019-07-31
    IIF 138 - director → ME
  • 12
    DAMSONFLAME LIMITED - 2013-01-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-01-17 ~ 2019-07-31
    IIF 141 - director → ME
  • 13
    DAMSONHURST LIMITED - 2013-01-08
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-17 ~ 2019-07-31
    IIF 140 - director → ME
  • 14
    4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-04-02 ~ 2019-07-31
    IIF 23 - director → ME
  • 15
    3 Centro Place, Pride Park, Derby
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2006-07-10
    IIF 70 - director → ME
  • 16
    DUELGUIDE MEZZANINE LIMITED - 2015-05-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-16 ~ 2010-06-14
    IIF 129 - director → ME
  • 17
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-24 ~ 2019-07-31
    IIF 41 - director → ME
    2008-05-16 ~ 2010-06-14
    IIF 116 - director → ME
  • 18
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-16 ~ 2010-06-14
    IIF 105 - director → ME
  • 19
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2019-07-31
    IIF 43 - director → ME
    2008-05-16 ~ 2010-06-18
    IIF 61 - director → ME
  • 20
    DDL165 LIMITED - 2012-11-26
    7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2017-09-28 ~ 2018-05-24
    IIF 45 - director → ME
  • 21
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2014-05-01
    IIF 63 - director → ME
  • 22
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-05-16 ~ 2014-05-01
    IIF 66 - director → ME
  • 23
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2014-05-01
    IIF 62 - director → ME
  • 24
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2014-05-01
    IIF 58 - director → ME
  • 25
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2014-05-01
    IIF 77 - director → ME
  • 26
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2014-05-01
    IIF 103 - director → ME
  • 27
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-05-16 ~ 2014-05-01
    IIF 104 - director → ME
  • 28
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2014-05-01
    IIF 54 - director → ME
  • 29
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2014-05-01
    IIF 106 - director → ME
  • 30
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2014-05-01
    IIF 87 - director → ME
  • 31
    DAREMILD LIMITED - 1986-06-20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2014-05-01
    IIF 81 - director → ME
  • 32
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-16 ~ 2014-05-01
    IIF 85 - director → ME
  • 33
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 120 - director → ME
  • 34
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 143 - director → ME
  • 35
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 99 - director → ME
  • 36
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 110 - director → ME
  • 37
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 86 - director → ME
  • 38
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 95 - director → ME
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 90 - director → ME
  • 40
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 98 - director → ME
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 76 - director → ME
  • 42
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 84 - director → ME
  • 43
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 94 - director → ME
  • 44
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 57 - director → ME
  • 45
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 91 - director → ME
  • 46
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 78 - director → ME
  • 47
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 82 - director → ME
  • 48
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 80 - director → ME
  • 49
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 88 - director → ME
  • 50
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 79 - director → ME
  • 51
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 97 - director → ME
  • 52
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 59 - director → ME
  • 53
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 89 - director → ME
  • 54
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 83 - director → ME
  • 55
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 96 - director → ME
  • 56
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    IIF 92 - director → ME
  • 57
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-16 ~ 2019-07-31
    IIF 15 - director → ME
  • 58
    J & P ASSET MANAGEMENT LIMITED - 2014-02-11
    HURRICANE MERCHANDISING LIMITED - 2006-09-20
    Abacus House 14-18, Forest Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2008-03-10
    IIF 72 - director → ME
  • 59
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2010-12-15 ~ 2019-07-31
    IIF 29 - director → ME
  • 60
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2011-02-21 ~ 2019-07-31
    IIF 20 - director → ME
  • 61
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-16 ~ 2019-07-31
    IIF 11 - director → ME
  • 62
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2011-02-21 ~ 2019-07-31
    IIF 38 - director → ME
  • 63
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-10 ~ 2019-07-31
    IIF 8 - director → ME
  • 64
    One, Coleman Street, London, England
    Corporate (4 parents)
    Officer
    2008-03-10 ~ 2018-06-20
    IIF 22 - director → ME
  • 65
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-10 ~ 2019-07-31
    IIF 3 - director → ME
  • 66
    Tristian Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-10 ~ 2015-04-01
    IIF 128 - director → ME
  • 67
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2008-03-10 ~ 2019-07-31
    IIF 2 - director → ME
  • 68
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2008-03-11 ~ 2019-07-31
    IIF 14 - director → ME
  • 69
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2008-03-11 ~ 2019-07-31
    IIF 10 - director → ME
  • 70
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2008-03-10 ~ 2019-07-31
    IIF 6 - director → ME
  • 71
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2008-03-11 ~ 2019-07-31
    IIF 9 - director → ME
  • 72
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2008-03-11 ~ 2019-07-31
    IIF 7 - director → ME
  • 73
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2011-02-21 ~ 2019-07-31
    IIF 44 - director → ME
  • 74
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2011-02-21 ~ 2019-07-31
    IIF 40 - director → ME
  • 75
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (10 parents)
    Officer
    2010-12-15 ~ 2019-07-31
    IIF 39 - director → ME
  • 76
    THE SPRUCEFIELD CENTRE LIMITED - 2022-10-17
    SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29
    SSS ESTATES LIMITED - 2001-01-08
    BEARNA LIMITED - 1999-10-13
    2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
    Corporate (3 parents)
    Officer
    2005-08-16 ~ 2013-10-14
    IIF 71 - director → ME
  • 77
    WESTFIELD ACQUISITION PLC - 2009-06-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-24 ~ 2004-10-26
    IIF 68 - director → ME
  • 78
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-05 ~ 2019-07-31
    IIF 27 - director → ME
  • 79
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-05 ~ 2019-07-31
    IIF 28 - director → ME
  • 80
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-23 ~ 2019-07-31
    IIF 37 - director → ME
  • 81
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-30 ~ 2019-07-31
    IIF 26 - director → ME
  • 82
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2010-12-23 ~ 2019-07-31
    IIF 33 - director → ME
  • 83
    WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
    PROJECTJUNE UK CO LIMITED - 2011-08-09
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-08-03 ~ 2019-07-31
    IIF 36 - director → ME
  • 84
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2012-12-18 ~ 2019-07-31
    IIF 21 - director → ME
  • 85
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents)
    Officer
    2014-07-03 ~ 2019-07-31
    IIF 30 - director → ME
  • 86
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-21 ~ 2019-07-31
    IIF 34 - director → ME
  • 87
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-16 ~ 2019-07-31
    IIF 1 - director → ME
  • 88
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-18 ~ 2019-07-31
    IIF 5 - director → ME
  • 89
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2008-05-16 ~ 2009-08-19
    IIF 67 - director → ME
  • 90
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2007-03-19
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-16 ~ 2019-07-31
    IIF 31 - director → ME
  • 91
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
    MAKEHOME LIMITED - 1995-09-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-10 ~ 2019-07-31
    IIF 12 - director → ME
  • 92
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-16 ~ 2019-07-31
    IIF 4 - director → ME
  • 93
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2019-07-31
    IIF 16 - director → ME
  • 94
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-03-02 ~ 2019-08-01
    IIF 42 - director → ME
  • 95
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-16 ~ 2019-07-31
    IIF 13 - director → ME
  • 96
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-04 ~ 2019-07-31
    IIF 32 - director → ME
  • 97
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-07-04 ~ 2019-07-31
    IIF 35 - director → ME
  • 98
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-07-04 ~ 2019-07-31
    IIF 25 - director → ME
  • 99
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2004-01-13 ~ 2014-05-01
    IIF 75 - director → ME
  • 100
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2004-01-13 ~ 2014-05-01
    IIF 100 - director → ME
  • 101
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-06-14 ~ 2014-05-01
    IIF 101 - director → ME
  • 102
    ONEMARKET NETWORK EUROPE LIMITED - 2020-12-06
    7th Floor, 52 Grosvenor Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2017-11-21 ~ 2018-05-24
    IIF 49 - director → ME
  • 103
    EXPENSEMAGIC LTD - 2016-12-09
    7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-28 ~ 2018-05-24
    IIF 46 - director → ME
  • 104
    ONEMARKET NETWORK UK LIMITED - 2020-12-06
    PAPERLESS RECEIPTS LIMITED - 2017-12-07
    7th Floor, 52 Grosvenor Gardens, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,640,515 GBP2023-12-31
    Officer
    2017-09-28 ~ 2018-05-24
    IIF 47 - director → ME
  • 105
    ONEMARKET NETWORK UK HOLDINGS LIMITED - 2020-12-06
    WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23
    7th Floor, 52 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,642,426 GBP2023-12-31
    Officer
    2017-07-18 ~ 2018-05-24
    IIF 48 - director → ME
  • 106
    ONEMARKET NETWORK UK SERVICES LIMITED - 2020-12-06
    WESTFIELD RETAIL SOLUTIONS UK LIMITED - 2017-11-23
    7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-12-31
    Officer
    2017-07-19 ~ 2018-05-24
    IIF 50 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.