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

Lanes, Stephen Alec

child relation
Offspring entities and appointments
Active 1
  • 1
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 19 - secretary → ME
Ceased 155
  • 1
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-05 ~ 2011-01-19
    IIF 76 - secretary → ME
  • 2
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-02-06 ~ 2011-01-19
    IIF 46 - secretary → ME
  • 3
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Officer
    1995-11-17 ~ 2011-01-19
    IIF 62 - secretary → ME
  • 4
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    2010-08-25 ~ 2011-01-19
    IIF 128 - secretary → ME
  • 5
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2010-03-16 ~ 2011-01-19
    IIF 140 - secretary → ME
  • 6
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-12-19 ~ 2011-01-19
    IIF 110 - secretary → ME
  • 7
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    1995-11-17 ~ 2011-01-19
    IIF 2 - secretary → ME
  • 8
    ROACHCROFT LIMITED - 1991-05-17
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    1993-11-15 ~ 1997-07-01
    IIF 41 - secretary → ME
  • 9
    7a Howick Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-16 ~ 2010-08-16
    IIF 75 - secretary → ME
  • 10
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-08-25 ~ 2011-01-19
    IIF 143 - secretary → ME
  • 11
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 44 - secretary → ME
  • 12
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 11 - secretary → ME
  • 13
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    1998-09-24 ~ 2011-01-19
    IIF 5 - secretary → ME
  • 14
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-01-04 ~ 2011-01-19
    IIF 21 - secretary → ME
  • 15
    HACKREMCO (NO.1523) LIMITED - 1999-07-22
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-22 ~ 2011-01-19
    IIF 52 - secretary → ME
  • 16
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2011-01-19
    IIF 82 - secretary → ME
  • 17
    HACKREMCO (NO.1522) LIMITED - 1999-07-22
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-07-22 ~ 2011-01-19
    IIF 40 - secretary → ME
  • 18
    HDD RHOOSE POINT LIMITED - 2013-02-05
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -97,300 GBP2016-02-29
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 53 - secretary → ME
  • 19
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ 2011-01-19
    IIF 49 - secretary → ME
  • 20
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2008-05-30 ~ 2011-01-19
    IIF 59 - secretary → ME
  • 21
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2003-02-13
    IIF 9 - secretary → ME
  • 22
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    1999-03-08 ~ 2003-02-13
    IIF 66 - secretary → ME
  • 23
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    2006-01-20 ~ 2011-01-19
    IIF 98 - secretary → ME
  • 24
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 28 - secretary → ME
  • 25
    GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
    GRAFTON ESTATES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-05 ~ 2011-01-19
    IIF 115 - secretary → ME
  • 26
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2002-06-17 ~ 2011-01-19
    IIF 103 - secretary → ME
  • 27
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2002-06-17 ~ 2011-01-19
    IIF 100 - secretary → ME
  • 28
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,260,926 GBP2016-02-29
    Officer
    2000-07-26 ~ 2011-01-19
    IIF 71 - secretary → ME
  • 29
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2011-01-19
    IIF 17 - secretary → ME
  • 30
    HANDYGIFT LIMITED - 1996-01-30
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    GADE PROPERTIES LIMITED - 1989-06-13
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-05-09 ~ 2011-01-19
    IIF 35 - secretary → ME
  • 31
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-03 ~ 2011-01-19
    IIF 88 - secretary → ME
  • 32
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,284,000 GBP2023-03-31
    Officer
    2005-05-13 ~ 2011-01-19
    IIF 12 - secretary → ME
  • 33
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-14 ~ 2011-01-19
    IIF 156 - secretary → ME
  • 34
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,418,000 GBP2023-03-31
    Officer
    1994-09-20 ~ 2011-01-19
    IIF 114 - secretary → ME
  • 35
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-01 ~ 2011-01-19
    IIF 130 - secretary → ME
  • 36
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -19,000 GBP2023-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 65 - secretary → ME
  • 37
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,476,000 GBP2023-03-31
    Officer
    2005-11-18 ~ 2011-01-19
    IIF 79 - secretary → ME
  • 38
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    26,929,000 GBP2024-03-31
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 67 - secretary → ME
  • 39
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-07 ~ 2011-01-19
    IIF 153 - secretary → ME
  • 40
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-07 ~ 2011-01-19
    IIF 138 - secretary → ME
  • 41
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2009-07-21 ~ 2011-01-19
    IIF 121 - secretary → ME
  • 42
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2002-06-17 ~ 2011-01-19
    IIF 87 - secretary → ME
  • 43
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-21 ~ 2011-01-19
    IIF 84 - secretary → ME
  • 44
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-21 ~ 2011-01-19
    IIF 89 - secretary → ME
  • 45
    100 Victoria Street, London, England
    Dissolved corporate (4 parents)
    Fixed Assets (Company account)
    13 GBP2023-03-31
    Officer
    2004-04-15 ~ 2011-01-19
    IIF 70 - secretary → ME
  • 46
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2011-01-19
    IIF 86 - secretary → ME
  • 47
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2011-01-19
    IIF 93 - secretary → ME
  • 48
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    2004-06-22 ~ 2010-01-19
    IIF 106 - secretary → ME
  • 49
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2011-01-19
    IIF 96 - secretary → ME
  • 50
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-22 ~ 2011-01-19
    IIF 101 - secretary → ME
  • 51
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    1997-01-29 ~ 2011-01-19
    IIF 18 - secretary → ME
  • 52
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-21 ~ 2011-01-19
    IIF 83 - secretary → ME
  • 53
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-21 ~ 2011-01-19
    IIF 105 - secretary → ME
  • 54
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-21 ~ 2011-01-19
    IIF 95 - secretary → ME
  • 55
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2011-01-19
    IIF 104 - secretary → ME
  • 56
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2011-01-19
    IIF 99 - secretary → ME
  • 57
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-10 ~ 2011-01-19
    IIF 78 - secretary → ME
  • 58
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-10 ~ 2011-01-19
    IIF 91 - secretary → ME
  • 59
    HACKREMCO (NO.1184) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-01-29 ~ 2011-01-19
    IIF 68 - secretary → ME
  • 60
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ 2011-01-19
    IIF 92 - secretary → ME
  • 61
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2011-01-19
    IIF 4 - secretary → ME
  • 62
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2011-01-19
    IIF 64 - secretary → ME
  • 63
    HACKREMCO (NO.1185) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-01-29 ~ 2011-01-19
    IIF 60 - secretary → ME
  • 64
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2011-01-19
    IIF 55 - secretary → ME
  • 65
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2011-01-19
    IIF 3 - secretary → ME
  • 66
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-02-06 ~ 2011-01-19
    IIF 61 - secretary → ME
  • 67
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-02-06 ~ 2011-01-19
    IIF 51 - secretary → ME
  • 68
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,701 GBP2016-02-29
    Officer
    2007-02-06 ~ 2011-01-19
    IIF 6 - secretary → ME
  • 69
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,511,802 GBP2016-02-29
    Officer
    1997-01-29 ~ 2011-01-19
    IIF 74 - secretary → ME
  • 70
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-08 ~ 2011-01-19
    IIF 136 - secretary → ME
  • 71
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-07-14 ~ 2011-01-19
    IIF 123 - secretary → ME
  • 72
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    1999-03-08 ~ 2011-01-19
    IIF 36 - secretary → ME
  • 73
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 112 - secretary → ME
  • 74
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-05-09 ~ 2011-01-19
    IIF 10 - secretary → ME
  • 75
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-03 ~ 2011-01-19
    IIF 80 - secretary → ME
  • 76
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents)
    Officer
    2000-01-05 ~ 2011-01-19
    IIF 109 - secretary → ME
  • 77
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -293,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2006-01-20 ~ 2011-01-19
    IIF 102 - secretary → ME
  • 78
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    101,521 GBP2016-02-29
    Officer
    2006-01-20 ~ 2011-01-19
    IIF 81 - secretary → ME
  • 79
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    155,453 GBP2016-02-29
    Officer
    2006-01-20 ~ 2011-01-19
    IIF 85 - secretary → ME
  • 80
    DEVELOPMENT SECURITIES (NO.48) LIMITED - 2010-05-24
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ 2011-01-19
    IIF 146 - secretary → ME
  • 81
    EXCEPTBREAK LIMITED - 1996-01-30
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-09 ~ 2011-01-19
    IIF 117 - secretary → ME
  • 82
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-08-25 ~ 2011-01-19
    IIF 144 - secretary → ME
  • 83
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2006-04-18 ~ 2011-01-19
    IIF 119 - secretary → ME
  • 84
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-14 ~ 2011-01-19
    IIF 148 - secretary → ME
  • 85
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1994-01-05 ~ 2011-01-19
    IIF 20 - secretary → ME
  • 86
    CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
    WESBREE LIMITED - 1987-03-31
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 45 - secretary → ME
  • 87
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-14 ~ 2011-01-19
    IIF 157 - secretary → ME
  • 88
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    1994-01-05 ~ 1993-12-11
    IIF 152 - secretary → ME
    1994-01-05 ~ 2011-01-19
    IIF 126 - secretary → ME
  • 89
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2010-06-01 ~ 2011-01-19
    IIF 43 - secretary → ME
  • 90
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 150 - secretary → ME
  • 91
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,648,467 GBP2023-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 132 - secretary → ME
  • 92
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-16 ~ 2011-01-19
    IIF 63 - secretary → ME
  • 93
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-18 ~ 2011-01-19
    IIF 90 - secretary → ME
  • 94
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2001-03-16 ~ 2011-01-19
    IIF 38 - secretary → ME
  • 95
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-18 ~ 2011-01-19
    IIF 108 - secretary → ME
  • 96
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-16 ~ 2011-01-19
    IIF 120 - secretary → ME
  • 97
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 54 - secretary → ME
  • 98
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2005-11-18 ~ 2011-01-19
    IIF 107 - secretary → ME
  • 99
    LAMPION LIMITED - 1980-12-31
    13 Woodstock Street, London, England
    Corporate (5 parents)
    Officer
    ~ 1992-10-06
    IIF 131 - secretary → ME
  • 100
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    ~ 1992-05-08
    IIF 154 - secretary → ME
  • 101
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600,000 GBP2023-12-31
    Officer
    1999-06-21 ~ 2006-05-12
    IIF 149 - secretary → ME
  • 102
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2001-03-16 ~ 2011-01-19
    IIF 124 - secretary → ME
  • 103
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2005-08-30
    IIF 97 - secretary → ME
  • 104
    AIDSTAR LIMITED - 1987-02-11
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-01-05 ~ 2011-01-19
    IIF 73 - secretary → ME
  • 105
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ 2011-01-19
    IIF 122 - director → ME
  • 106
    HAMMERSMITH GROVE (GENERAL PARTNER) LIMITED - 2007-02-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-01-29 ~ 2011-01-19
    IIF 39 - secretary → ME
  • 107
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2007-02-06 ~ 2011-01-19
    IIF 30 - secretary → ME
  • 108
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2007-02-06 ~ 2011-01-19
    IIF 16 - secretary → ME
  • 109
    DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-08-25 ~ 2011-01-19
    IIF 127 - secretary → ME
  • 110
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-10-05 ~ 2011-01-19
    IIF 141 - secretary → ME
  • 111
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 56 - secretary → ME
  • 112
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 58 - secretary → ME
  • 113
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    782,109 GBP2022-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 77 - secretary → ME
  • 114
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2010-07-09
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 147 - secretary → ME
  • 115
    HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
    HDD WORCESTER LIMITED - 2011-10-26
    HDD WESTOE LIMITED - 2010-06-11
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,443 GBP2016-02-29
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 29 - secretary → ME
  • 116
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 139 - secretary → ME
  • 117
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-08-25 ~ 2011-01-19
    IIF 135 - secretary → ME
  • 118
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -591,688 GBP2023-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 22 - secretary → ME
  • 119
    HDD OXLEY PARK LIMITED - 2015-11-03
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,820,231 GBP2022-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 72 - secretary → ME
  • 120
    HDD AMESBURY LIMITED - 2009-12-11
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 42 - secretary → ME
  • 121
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-05-27 ~ 2011-01-19
    IIF 155 - secretary → ME
  • 122
    HDD HUCKNALL LIMITED - 2012-04-02
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 27 - secretary → ME
  • 123
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -330,304 GBP2022-03-31
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 23 - secretary → ME
  • 124
    7a Howick Place, London
    Dissolved corporate (7 parents)
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 48 - secretary → ME
  • 125
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -520,682 GBP2016-02-29
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 32 - secretary → ME
  • 126
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2010-03-29 ~ 2011-01-19
    IIF 8 - secretary → ME
  • 127
    DEVELOPMENT SECURITIES (NO.46) LIMITED - 2010-02-04
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2007-02-06 ~ 2011-01-19
    IIF 142 - secretary → ME
  • 128
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    154,137 GBP2022-03-31
    Officer
    2002-03-22 ~ 2011-01-19
    IIF 133 - secretary → ME
  • 129
    ST. MODWEN DEVELOPMENTS (KIRKBY) LIMITED - 2005-06-28
    HOUSETYPE LIMITED - 2001-03-30
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-30 ~ 2011-01-19
    IIF 24 - secretary → ME
  • 130
    ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - 2005-06-28
    ST. MODWEN (SHELF 4) LIMITED - 2005-03-31
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-30 ~ 2011-01-19
    IIF 15 - secretary → ME
  • 131
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 1 - secretary → ME
  • 132
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2010-06-15 ~ 2011-01-19
    IIF 13 - secretary → ME
  • 133
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ 2011-01-19
    IIF 7 - secretary → ME
  • 134
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2011-01-19
    IIF 37 - secretary → ME
  • 135
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-18 ~ 2011-01-19
    IIF 118 - secretary → ME
  • 136
    100 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2023-03-31
    Officer
    1997-02-04 ~ 2011-01-19
    IIF 134 - secretary → ME
  • 137
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    13 Woodstock Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    ~ 1992-05-08
    IIF 151 - secretary → ME
  • 138
    NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
    VASTCITY LIMITED - 1979-12-31
    13 Woodstock Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1992-10-06
    IIF 125 - secretary → ME
  • 139
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,001,000 GBP2023-03-31
    Officer
    2010-08-25 ~ 2011-01-19
    IIF 129 - secretary → ME
  • 140
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-08-25 ~ 2011-01-19
    IIF 137 - secretary → ME
  • 141
    EUROBELL LIMITED - 1990-08-13
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-05 ~ 2011-01-19
    IIF 47 - secretary → ME
  • 142
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-29
    Officer
    2002-08-01 ~ 2011-01-19
    IIF 34 - secretary → ME
  • 143
    DEVELOPMENT SECURITIES (NO.2) LIMITED - 2006-03-09
    HACKREMCO (NO.1183) LIMITED - 1996-12-17
    61 Rosaville Road, London
    Dissolved corporate (1 parent)
    Officer
    1997-01-29 ~ 2006-03-01
    IIF 31 - secretary → ME
  • 144
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,763,482 GBP2022-03-31
    Officer
    2010-03-12 ~ 2011-01-19
    IIF 145 - secretary → ME
  • 145
    INTERCEDE 913 LIMITED - 1991-12-03
    One St Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 113 - secretary → ME
  • 146
    INTERCEDE 726 LIMITED - 1990-07-23
    Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-11-15 ~ 1998-11-23
    IIF 116 - secretary → ME
  • 147
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    1994-01-13 ~ 2011-01-19
    IIF 14 - secretary → ME
  • 148
    CLAYFORM PROPERTIES LIMITED - 1997-08-20
    DEVELOPMENT SECURITIES LIMITED - 1993-07-27
    BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
    13 Woodstock Street, London, England
    Corporate (5 parents)
    Officer
    1993-11-15 ~ 1997-07-01
    IIF 111 - secretary → ME
  • 149
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    7a Howick Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-03-16 ~ 2011-01-19
    IIF 57 - secretary → ME
  • 150
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    1993-11-15 ~ 2011-01-19
    IIF 33 - secretary → ME
  • 151
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,675,000 GBP2023-03-31
    Officer
    2008-01-23 ~ 2011-01-19
    IIF 26 - secretary → ME
  • 152
    U AND I FINANCE PLC - 2024-03-14
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    2007-08-20 ~ 2011-01-19
    IIF 50 - secretary → ME
  • 153
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    1993-11-29 ~ 2010-10-19
    IIF 25 - secretary → ME
  • 154
    SHAPESCALE LIMITED - 2002-05-29
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-02-25 ~ 2011-01-19
    IIF 69 - secretary → ME
  • 155
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-18 ~ 2011-01-19
    IIF 94 - secretary → ME

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