logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Scott Cameron

child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 53 - Director → ME
  • 2
    icon of address 83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 82 - Director → ME
  • 3
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -149,318 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 133 - Director → ME
  • 4
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,694 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 128 - Director → ME
  • 5
    INFINIUM EUROPE LIMITED - 2022-03-02
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 129 - Director → ME
  • 6
    ILP UK SPV 1 LIMITED - 2022-10-14
    ILP UK PROPCO LIMITED - 2025-03-03
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,858,422 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 138 - Director → ME
  • 7
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED - 2024-12-13
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,291,176 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 132 - Director → ME
  • 8
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 136 - Director → ME
  • 9
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED - 2025-03-03
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -211,598 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 130 - Director → ME
  • 10
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 131 - Director → ME
  • 11
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 135 - Director → ME
  • 12
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED - 2025-03-03
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,467 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 137 - Director → ME
  • 13
    INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
    INFINIUM LOGISTICS PROPERTIES UK LIMITED - 2025-03-03
    icon of address Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,620,525 GBP2023-12-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 134 - Director → ME
  • 14
    icon of address 4th Floor, 1 Ariel Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 127 - Director → ME
  • 15
    icon of address 4th Floor, 1 Ariel Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 84 - Director → ME
  • 16
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 50 - Director → ME
Ceased 113
  • 1
    icon of address 20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2013-12-05
    IIF 81 - Director → ME
  • 2
    icon of address One, Canada Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2013-12-05
    IIF 33 - Director → ME
  • 3
    icon of address 20 Fenchurch Street Level 23, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2013-12-05
    IIF 80 - Director → ME
  • 4
    icon of address 20 Fenchurch Street Level 23, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2013-12-05
    IIF 79 - Director → ME
  • 5
    BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
    BROOKFIELD OXFORD LIMITED - 2009-10-23
    MULTIPLEX OXFORD LIMITED - 2008-03-17
    LAWGRA (NO.1334) LIMITED - 2007-09-05
    icon of address 85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    IIF 16 - Director → ME
  • 6
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2014-10-30
    IIF 34 - Director → ME
  • 7
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-03-14 ~ 2014-10-30
    IIF 31 - Director → ME
  • 8
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-03-14 ~ 2014-10-30
    IIF 36 - Director → ME
  • 9
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    icon of address Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2008-08-29
    IIF 8 - Director → ME
  • 10
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2008-08-29
    IIF 4 - Director → ME
  • 11
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2008-08-29
    IIF 14 - Director → ME
  • 12
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2008-08-29
    IIF 9 - Director → ME
  • 13
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2008-08-29
    IIF 15 - Director → ME
  • 14
    MULTIPLEX LIVING LIMITED - 2008-03-17
    BROOKFIELD LIVING LIMITED - 2009-01-30
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    IIF 13 - Director → ME
  • 15
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    ALNERY NO. 2567 LIMITED - 2006-02-27
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2008-08-29
    IIF 18 - Director → ME
  • 16
    ALNERY NO. 3092 LIMITED - 2013-04-30
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2015-01-05
    IIF 27 - Director → ME
  • 17
    icon of address Myo / Cpa, 3 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    568,523 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ 2014-01-03
    IIF 48 - Director → ME
  • 18
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-25 ~ 2003-03-17
    IIF 78 - Director → ME
  • 19
    FINEVEND LIMITED - 2000-03-10
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    icon of address 2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-02-15 ~ 2008-09-11
    IIF 10 - Director → ME
  • 20
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2025-01-27
    IIF 86 - Director → ME
  • 21
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2025-01-27
    IIF 87 - Director → ME
  • 22
    DAMSONFLAME LIMITED - 2013-01-09
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2025-01-27
    IIF 117 - Director → ME
  • 23
    DAMSONHURST LIMITED - 2013-01-08
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 125 - Director → ME
  • 24
    CHELSFIELD PLC - 1992-03-05
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 2004-09-06
    CHELSFIELD LIMITED - 2005-06-13
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 108 - Director → ME
  • 25
    DUELGUIDE FINANCE LIMITED - 2015-05-21
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 100 - Director → ME
  • 26
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    icon of calendar 2010-07-29 ~ 2013-08-01
    IIF 3 - Director → ME
  • 27
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-07-29 ~ 2013-08-01
    IIF 1 - Director → ME
  • 28
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-07-29 ~ 2013-08-01
    IIF 2 - Director → ME
  • 29
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-03-31
    Officer
    icon of calendar 2014-03-20 ~ 2019-03-29
    IIF 62 - Director → ME
  • 30
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-02-26
    IIF 54 - Director → ME
  • 31
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,162,000 GBP2023-03-31
    Officer
    icon of calendar 2013-11-15 ~ 2019-03-29
    IIF 57 - Director → ME
  • 32
    icon of address 55 Baker Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-08 ~ 2025-10-08
    IIF 17 - Director → ME
  • 33
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2019-03-29
    IIF 56 - Director → ME
  • 34
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2019-03-29
    IIF 58 - Director → ME
  • 35
    LS COMPANY 10 LIMITED - 2022-01-31
    ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED - 2020-08-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -27,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2012-02-03 ~ 2014-02-01
    IIF 35 - Director → ME
  • 36
    GUNWHARF QUAYS (LP.1) LIMITED - 2004-04-13
    LS JULIET LIMITED - 2018-10-02
    SHELFCO (NO. 2914) LIMITED - 2004-03-09
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2022-03-31
    Officer
    icon of calendar 2004-07-08 ~ 2004-10-29
    IIF 75 - Director → ME
  • 37
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2015-03-26
    IIF 44 - Director → ME
  • 38
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-03-14 ~ 2015-03-27
    IIF 46 - Director → ME
  • 39
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-03-14 ~ 2015-03-27
    IIF 43 - Director → ME
  • 40
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2017-04-13
    IIF 24 - Director → ME
    icon of calendar 2004-06-08 ~ 2005-12-09
    IIF 73 - Director → ME
  • 41
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2017-02-02
    IIF 19 - Director → ME
    icon of calendar 2004-06-08 ~ 2005-12-09
    IIF 72 - Director → ME
  • 42
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    icon of address 1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2005-12-09
    IIF 74 - Director → ME
    icon of calendar 2014-01-10 ~ 2017-02-02
    IIF 21 - Director → ME
  • 43
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-12-09
    IIF 69 - Director → ME
    icon of calendar 2014-01-10 ~ 2017-02-02
    IIF 20 - Director → ME
  • 44
    NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
    SHELFCO (NO.2349) LIMITED - 2001-03-05
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2005-12-09
    IIF 71 - Director → ME
    icon of calendar 2014-01-10 ~ 2017-02-02
    IIF 22 - Director → ME
  • 45
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2017-02-02
    IIF 26 - Director → ME
    icon of calendar 2004-06-08 ~ 2005-12-09
    IIF 70 - Director → ME
  • 46
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2005-12-09
    IIF 68 - Director → ME
    icon of calendar 2014-01-10 ~ 2019-03-29
    IIF 64 - Director → ME
  • 47
    LAWGRA (NO.1335) LIMITED - 2007-09-05
    MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
    BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    IIF 6 - Director → ME
  • 48
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    IIF 11 - Director → ME
  • 49
    VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,117 GBP2022-03-31
    Officer
    icon of calendar 2012-02-14 ~ 2013-12-05
    IIF 29 - Director → ME
  • 50
    VICTORIA CIRCLE GP LIMITED - 2020-02-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2013-12-05
    IIF 40 - Director → ME
  • 51
    VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2012-02-14 ~ 2013-12-05
    IIF 30 - Director → ME
  • 52
    VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2012-02-14 ~ 2013-12-05
    IIF 28 - Director → ME
  • 53
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-12 ~ 2013-12-05
    IIF 37 - Director → ME
  • 54
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2013-11-22 ~ 2013-12-05
    IIF 32 - Director → ME
  • 55
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-10 ~ 2014-01-01
    IIF 45 - Director → ME
  • 56
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-08-10 ~ 2013-12-05
    IIF 38 - Director → ME
  • 57
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2013-12-05
    IIF 39 - Director → ME
  • 58
    SHELFCO (NO. 3492) LIMITED - 2007-11-23
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2013-12-05
    IIF 41 - Director → ME
  • 59
    HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2016-01-29 ~ 2019-03-29
    IIF 52 - Director → ME
  • 60
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 119 - Director → ME
  • 61
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    DIAMONDCOVE LIMITED - 2004-09-24
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-02-08 ~ 2008-08-29
    IIF 5 - Director → ME
  • 62
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,732 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    IIF 7 - Director → ME
  • 63
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2005-05-25 ~ 2005-12-09
    IIF 76 - Director → ME
    icon of calendar 2014-01-10 ~ 2017-04-13
    IIF 23 - Director → ME
  • 64
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2005-05-25 ~ 2005-12-09
    IIF 77 - Director → ME
    icon of calendar 2014-01-10 ~ 2017-04-13
    IIF 25 - Director → ME
  • 65
    ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
    SHELFCO (NO. 3531) LIMITED - 2008-05-01
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    icon of calendar 2014-02-17 ~ 2019-03-29
    IIF 55 - Director → ME
  • 66
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-02-17 ~ 2019-03-29
    IIF 67 - Director → ME
  • 67
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-02-17 ~ 2019-03-29
    IIF 60 - Director → ME
  • 68
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2019-03-29
    IIF 63 - Director → ME
  • 69
    icon of address Apartment 205 8 Walworth Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    408 GBP2024-03-31
    Officer
    icon of calendar 2008-02-15 ~ 2008-08-29
    IIF 12 - Director → ME
  • 70
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 103 - Director → ME
  • 71
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 115 - Director → ME
  • 72
    BEAMDECOR LIMITED - 2001-08-22
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 96 - Director → ME
  • 73
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 102 - Director → ME
  • 74
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 91 - Director → ME
  • 75
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 123 - Director → ME
  • 76
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 122 - Director → ME
  • 77
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 118 - Director → ME
  • 78
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 120 - Director → ME
  • 79
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 94 - Director → ME
  • 80
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 97 - Director → ME
  • 81
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 88 - Director → ME
  • 82
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 93 - Director → ME
  • 83
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 121 - Director → ME
  • 84
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2025-01-27
    IIF 101 - Director → ME
  • 85
    icon of address 3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    icon of calendar 2012-04-19 ~ 2015-05-29
    IIF 47 - Director → ME
  • 86
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2019-03-29
    IIF 65 - Director → ME
  • 87
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 106 - Director → ME
  • 88
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2012-02-14 ~ 2013-12-05
    IIF 42 - Director → ME
  • 89
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 90 - Director → ME
  • 90
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 92 - Director → ME
  • 91
    WH 3 LIMITED - 2023-05-17
    icon of address 4th Floor 1 Ariel Way, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-18 ~ 2025-01-27
    IIF 85 - Director → ME
  • 92
    WH 4 LIMITED - 2023-05-17
    icon of address 4th Floor 1 Ariel Way, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-18 ~ 2025-01-27
    IIF 83 - Director → ME
  • 93
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 116 - Director → ME
  • 94
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 95 - Director → ME
  • 95
    SHELFCO (NO.1819) LIMITED - 2000-02-25
    WESTFIELD SHOPPINGTOWNS LIMITED - 2014-07-14
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-01-27
    IIF 111 - Director → ME
  • 96
    WESTFIELD EUROPEAN INVESTMENTS LIMITED - 2013-04-09
    PROJECTJUNE UK CO LIMITED - 2011-08-09
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2024-11-28
    IIF 107 - Director → ME
  • 97
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 51 - Director → ME
  • 98
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 49 - Director → ME
  • 99
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 112 - Director → ME
  • 100
    CHELSFIELD MERRY HILL LIMITED - 2005-06-07
    WESTFIELD MERRY HILL LIMITED - 2014-05-21
    DUELGUIDE MERRY HILL LIMITED - 2005-08-12
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 126 - Director → ME
  • 101
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 124 - Director → ME
  • 102
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2007-03-19
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 114 - Director → ME
  • 103
    MAKEHOME LIMITED - 1995-09-25
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 110 - Director → ME
  • 104
    TCE DECEMBER GP LIMITED - 2010-05-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2019-03-29
    IIF 66 - Director → ME
  • 105
    TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-01-31 ~ 2019-03-29
    IIF 59 - Director → ME
  • 106
    TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-01-31 ~ 2019-03-29
    IIF 61 - Director → ME
  • 107
    PROSTEM LIMITED - 1995-07-26
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 105 - Director → ME
  • 108
    SERIESKEY LIMITED - 1996-05-15
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 98 - Director → ME
  • 109
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2025-01-27
    IIF 113 - Director → ME
  • 110
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 89 - Director → ME
  • 111
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 109 - Director → ME
  • 112
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 104 - Director → ME
  • 113
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2025-01-27
    IIF 99 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.