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

Duzniak, Jadzia, Zofia

child relation
Offspring entities and appointments
Active 123
  • 1
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 73 - Secretary → ME
  • 2
    1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-30 ~ now
    IIF 70 - Secretary → ME
  • 3
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 76 - Secretary → ME
  • 4
    1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-30 ~ now
    IIF 68 - Secretary → ME
  • 5
    1 Curzon Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2019-08-30 ~ now
    IIF 79 - Secretary → ME
  • 6
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 74 - Secretary → ME
  • 7
    1 Curzon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-08-30 ~ now
    IIF 65 - Secretary → ME
  • 8
    1 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-30 ~ now
    IIF 69 - Secretary → ME
  • 9
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 71 - Secretary → ME
  • 10
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 80 - Secretary → ME
  • 11
    1 Curzon Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 12
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 78 - Secretary → ME
  • 13
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 75 - Secretary → ME
  • 14
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 143 - Secretary → ME
  • 15
    1 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 41 - Director → ME
    2024-08-01 ~ now
    IIF 179 - Secretary → ME
  • 16
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 77 - Secretary → ME
  • 17
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 67 - Secretary → ME
  • 18
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 110 - Secretary → ME
  • 19
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 146 - Secretary → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ dissolved
    IIF 127 - Secretary → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 149 - Secretary → ME
  • 22
    MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
    One, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2015-01-23 ~ now
    IIF 105 - Secretary → ME
  • 23
    UKIG NOMINEES 2 LIMITED - 2022-01-05
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 121 - Secretary → ME
  • 24
    UKIG NOMINEES LIMITED - 2022-01-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 109 - Secretary → ME
  • 25
    BOGNOR REGIS WAREHOUSE LIMITED - 2019-08-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-18 ~ now
    IIF 113 - Secretary → ME
  • 26
    AGHOCO 1410 LIMITED - 2016-05-17
    One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 155 - Secretary → ME
  • 27
    LONDONMETRIC BELL FARM LIMITED - 2014-05-07
    REDWARREN LIMITED - 2014-01-09
    One Curzon Street, ., London
    Active Corporate (6 parents)
    Officer
    2014-01-22 ~ now
    IIF 101 - Secretary → ME
  • 28
    AGHOCO 2071 LIMITED - 2021-07-09
    One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-09 ~ now
    IIF 119 - Secretary → ME
  • 29
    1 Curzon Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-10-17 ~ now
    IIF 84 - Secretary → ME
  • 30
    PJM PROPERTIES (DROITWICH) LIMITED - 2022-03-30
    One, Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    192,722 GBP2021-03-31
    Officer
    2022-03-22 ~ now
    IIF 136 - Secretary → ME
  • 31
    One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-23 ~ now
    IIF 159 - Secretary → ME
  • 32
    One, Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 104 - Secretary → ME
  • 33
    LONDONMETRIC OKR LIMITED - 2024-12-02
    One Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-22 ~ now
    IIF 163 - Secretary → ME
  • 34
    One, Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-12 ~ now
    IIF 175 - Secretary → ME
  • 35
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 82 - Secretary → ME
  • 36
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-25 ~ now
    IIF 152 - Secretary → ME
  • 37
    ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED - 2021-05-14
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    IIF 63 - Secretary → ME
  • 38
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 39
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Active Corporate (13 parents, 101 offsprings)
    Officer
    2010-09-13 ~ now
    IIF 42 - Secretary → ME
  • 40
    LONDONMETRIC GRIMSBY LIMITED - 2015-03-30
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 83 - Secretary → ME
  • 41
    MILLINK LIMITED - 2013-06-06
    First Floor, 1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2013-07-04 ~ now
    IIF 95 - Secretary → ME
  • 42
    ABLETOWN LIMITED - 2013-08-15
    One, Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2013-08-23 ~ now
    IIF 135 - Secretary → ME
  • 43
    SANDYGROUND LIMITED - 2014-01-09
    One Curzon Street, ., London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 44
    OLDKERN LIMITED - 2013-07-25
    One, Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 43 - Secretary → ME
  • 45
    One Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2014-05-29 ~ now
    IIF 103 - Secretary → ME
  • 46
    REDKERN LIMITED - 2013-06-25
    First Floor, 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 87 - Secretary → ME
  • 47
    WELLSMERE LIMITED - 2012-12-20
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2013-08-15 ~ now
    IIF 64 - Secretary → ME
  • 48
    NEWMORN LIMITED - 2013-07-03
    First Floor, 1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 86 - Secretary → ME
  • 49
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    IIF 177 - Secretary → ME
  • 50
    1 Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-05 ~ now
    IIF 85 - Secretary → ME
  • 51
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2017-02-08 ~ now
    IIF 62 - Secretary → ME
  • 52
    FADESTAR LIMITED - 2006-06-28
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2025-02-07 ~ now
    IIF 178 - Secretary → ME
  • 53
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2024-03-05 ~ now
    IIF 157 - Secretary → ME
  • 54
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 123 - Secretary → ME
  • 55
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 147 - Secretary → ME
  • 56
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 116 - Secretary → ME
  • 57
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 168 - Secretary → ME
  • 58
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 141 - Secretary → ME
  • 59
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 111 - Secretary → ME
  • 60
    LXI PLC - 2024-04-03
    LXI REIT PLC - 2024-04-03
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 120 - Secretary → ME
  • 61
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 108 - Secretary → ME
  • 62
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 144 - Secretary → ME
  • 63
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 106 - Secretary → ME
  • 64
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 138 - Secretary → ME
  • 65
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 153 - Secretary → ME
  • 66
    One, Curzon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-05 ~ now
    IIF 173 - Secretary → ME
  • 67
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 130 - Secretary → ME
  • 68
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 164 - Secretary → ME
  • 69
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 172 - Secretary → ME
  • 70
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-06 ~ now
    IIF 72 - Secretary → ME
  • 71
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 107 - Secretary → ME
  • 72
    THG OMEGA PROPCO LIMITED - 2021-05-03
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    24,132,000 GBP2022-01-05
    Officer
    2022-01-05 ~ now
    IIF 174 - Secretary → ME
  • 73
    METRIC PROPERTY LP INCOME PLUS LIMITED - 2011-11-10
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2017-02-06 ~ now
    IIF 100 - Secretary → ME
  • 74
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 96 - Secretary → ME
  • 75
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2017-02-06 ~ now
    IIF 88 - Secretary → ME
  • 76
    DE FACTO 1807 LIMITED - 2010-11-08
    1 Curzon Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 97 - Secretary → ME
  • 77
    DE FACTO 1840 LIMITED - 2011-02-22
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2017-02-06 ~ now
    IIF 89 - Secretary → ME
  • 78
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 91 - Secretary → ME
  • 79
    METRIC PROPERTY INVESTMENTS PLC - 2018-06-27
    1 Curzon Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 90 - Secretary → ME
  • 80
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 94 - Secretary → ME
  • 81
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 98 - Secretary → ME
  • 82
    METRIC PROPERTY LOWESTOFT LIMITED - 2010-07-29
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 92 - Secretary → ME
  • 83
    1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 99 - Secretary → ME
  • 84
    1 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-30 ~ now
    IIF 81 - Secretary → ME
  • 85
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 48 - Secretary → ME
  • 86
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 115 - Secretary → ME
  • 87
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 124 - Secretary → ME
  • 88
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 142 - Secretary → ME
  • 89
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 148 - Secretary → ME
  • 90
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 167 - Secretary → ME
  • 91
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 125 - Secretary → ME
  • 92
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 151 - Secretary → ME
  • 93
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 161 - Secretary → ME
  • 94
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 160 - Secretary → ME
  • 95
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 129 - Secretary → ME
  • 96
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 118 - Secretary → ME
  • 97
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 154 - Secretary → ME
  • 98
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 131 - Secretary → ME
  • 99
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 150 - Secretary → ME
  • 100
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 140 - Secretary → ME
  • 101
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 112 - Secretary → ME
  • 102
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 122 - Secretary → ME
  • 103
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 166 - Secretary → ME
  • 104
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 162 - Secretary → ME
  • 105
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 128 - Secretary → ME
  • 106
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 133 - Secretary → ME
  • 107
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-03-05 ~ dissolved
    IIF 165 - Secretary → ME
  • 108
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 169 - Secretary → ME
  • 109
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 132 - Secretary → ME
  • 110
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 139 - Secretary → ME
  • 111
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 171 - Secretary → ME
  • 112
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 176 - Secretary → ME
  • 113
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 145 - Secretary → ME
  • 114
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 134 - Secretary → ME
  • 115
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 126 - Secretary → ME
  • 116
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 156 - Secretary → ME
  • 117
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 158 - Secretary → ME
  • 118
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 170 - Secretary → ME
  • 119
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 137 - Secretary → ME
  • 120
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 114 - Secretary → ME
  • 121
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-05 ~ now
    IIF 117 - Secretary → ME
  • 122
    116 Somerset Road Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,304 GBP2024-06-30
    Officer
    2022-11-29 ~ now
    IIF 40 - Director → ME
  • 123
    Company number OC329452
    Non-active corporate
    Officer
    2007-09-10 ~ now
    IIF 32 - LLP Designated Member → ME
Ceased 41
  • 1
    MISTRAL PROPERTY (HOLDINGS) LIMITED - 1985-03-05
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -132,916 GBP2024-03-31
    Officer
    1996-01-15 ~ 2001-10-01
    IIF 54 - Secretary → ME
  • 2
    Grant Thornton, 1 Whitehall Riverside, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2001-12-19 ~ 2002-05-27
    IIF 16 - Director → ME
    2001-12-19 ~ 2002-05-27
    IIF 57 - Secretary → ME
  • 3
    METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
    Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    15,181,837 GBP2021-12-31
    Officer
    2017-02-06 ~ 2017-08-03
    IIF 93 - Secretary → ME
  • 4
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 33 - LLP Member → ME
  • 5
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ 2002-01-08
    IIF 28 - Director → ME
    2001-11-30 ~ 2002-01-08
    IIF 59 - Secretary → ME
  • 6
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-03
    IIF 35 - LLP Member → ME
  • 7
    5th Floor Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    14,607,400 GBP2015-12-31
    Officer
    2003-07-25 ~ 2006-12-29
    IIF 11 - Director → ME
    2001-11-30 ~ 2006-12-29
    IIF 46 - Secretary → ME
  • 8
    1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-24 ~ 2007-10-26
    IIF 6 - Director → ME
  • 9
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-28 ~ 2015-04-28
    IIF 1 - Director → ME
  • 10
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26
    SPEED 6978 LIMITED - 1998-06-22
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 2 - Director → ME
  • 11
    21 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 3 - Director → ME
  • 12
    21 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 4 - Director → ME
  • 13
    FADESTAR LIMITED - 2006-06-28
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 5 - Director → ME
  • 14
    21 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-24 ~ 2007-10-30
    IIF 7 - Director → ME
  • 15
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-06 ~ 2024-06-27
    IIF 38 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 21 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 27 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 18 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 23 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 26 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 25 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 24 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 19 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 22 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 17 - Director → ME
  • 26
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 20 - Director → ME
  • 27
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 34 - LLP Member → ME
  • 28
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 37 - LLP Member → ME
  • 29
    DETAILMAP LIMITED - 1999-09-09
    J Hopkins, 10 New Burlington Street, 6th Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,683 GBP2018-12-31
    Officer
    2001-11-30 ~ 2004-12-31
    IIF 29 - Director → ME
    2005-04-27 ~ 2006-12-29
    IIF 10 - Director → ME
    2001-11-30 ~ 2004-12-31
    IIF 58 - Secretary → ME
    2005-04-27 ~ 2006-12-29
    IIF 53 - Secretary → ME
  • 30
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    49,389 GBP2019-12-31
    Officer
    2001-11-30 ~ 2004-12-31
    IIF 14 - Director → ME
    2005-04-27 ~ 2006-12-29
    IIF 8 - Director → ME
    2001-11-30 ~ 2004-12-31
    IIF 50 - Secretary → ME
    2005-04-27 ~ 2006-12-29
    IIF 52 - Secretary → ME
  • 31
    HACKREMCO (NO.1363) LIMITED - 1998-07-16
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (3 parents)
    Equity (Company account)
    590,134 GBP2019-12-31
    Officer
    2001-11-30 ~ 2007-06-01
    IIF 12 - Director → ME
    1998-07-22 ~ 2006-08-14
    IIF 49 - Secretary → ME
  • 32
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2017-03-02
    IIF 39 - Director → ME
  • 33
    STEWART G.H. LTD - 2008-05-16
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2011-06-16
    IIF 31 - Director → ME
    2011-05-27 ~ 2011-11-04
    IIF 61 - Secretary → ME
  • 34
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 36 - LLP Member → ME
  • 35
    Company number 03864364
    Non-active corporate
    Officer
    2001-11-30 ~ 2006-12-29
    IIF 47 - Secretary → ME
  • 36
    Company number 04013477
    Non-active corporate
    Officer
    2001-11-30 ~ 2006-12-29
    IIF 45 - Secretary → ME
  • 37
    Company number 04028554
    Non-active corporate
    Officer
    2001-11-30 ~ 2002-08-02
    IIF 15 - Director → ME
    2000-07-06 ~ 2002-08-02
    IIF 44 - Secretary → ME
  • 38
    Company number 04365404
    Non-active corporate
    Officer
    2002-03-28 ~ 2003-04-11
    IIF 9 - Director → ME
    2002-03-28 ~ 2003-04-11
    IIF 55 - Secretary → ME
  • 39
    Company number 04365439
    Non-active corporate
    Officer
    2002-03-28 ~ 2003-04-11
    IIF 13 - Director → ME
    2002-03-28 ~ 2003-04-11
    IIF 51 - Secretary → ME
  • 40
    Company number 05062002
    Non-active corporate
    Officer
    2004-04-07 ~ 2006-12-29
    IIF 56 - Secretary → ME
  • 41
    Company number SC252863
    Non-active corporate
    Officer
    2003-07-16 ~ 2006-04-27
    IIF 30 - Director → ME

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