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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

Fyfe, Katherine

child relation
Offspring entities and appointments
Active 1
  • 1
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 21 - Director → ME
Ceased 29
  • 1
    BL FINSBURY SQUARE LIMITED - now
    PADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED
    - 2023-11-24 13797223 13797229
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-21
    IIF 13 - Director → ME
  • 2
    BL HC (DSCH) LIMITED
    - now 04374605
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 14 - Director → ME
  • 3
    BL HC (DSCLI) LIMITED
    - now 04290601
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 30 - Director → ME
  • 4
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 8 - Director → ME
  • 5
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    - now 04374665
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 16 - Director → ME
  • 6
    BL HC INVIC LEISURE LIMITED
    - now 02464159
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 7 - Director → ME
  • 7
    BL HC PROPERTY HOLDINGS LIMITED
    - now 06894046
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 25 - Director → ME
  • 8
    BL HEALTH CLUBS PH NO 1 LIMITED
    - now 05643248 05643261
    EPH NO 1 LIMITED - 2011-09-08 05643261
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 24 - Director → ME
  • 9
    BL HEALTH CLUBS PH NO 2 LIMITED
    - now 05643261 05643248
    EPH NO 2 LIMITED - 2011-09-08 05643248
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 17 - Director → ME
  • 10
    BL INNOVATION PROPERTIES LIMITED
    - now 12293278 05070554
    STOREY LONDON OFFICES LIMITED - 2021-06-07
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 19 - Director → ME
  • 11
    BL THANET LIMITED - now
    PADDINGTON 5KS DEVELOPMENTS LIMITED
    - 2023-03-17 13843760
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 20 - Director → ME
  • 12
    MEADOWHALL GROUP (MLP) LIMITED
    - 2024-07-09 06221263
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 22 - Director → ME
  • 13
    BLSSP (FUNDING) LIMITED
    - now 04104074
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 23 - Director → ME
  • 14
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2022-03-07 ~ 2023-03-14
    IIF 5 - Director → ME
  • 15
    BRITISH LAND FUND MANAGEMENT LIMITED
    - now 04450726
    PILLAR PROPERTY PLC - 2005-11-04 02567031, 02570618
    PILLAR PROPERTY GROUP PLC - 2002-08-15 02570618
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 6 - Director → ME
  • 16
    CAPITOL PRESTON LIMITED - now
    MEADOWHALL ESTATES (UK) LIMITED
    - 2023-02-24 06120395
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 29 - Director → ME
  • 17
    GIBRALTAR GENERAL PARTNER LIMITED
    06023395
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 2 - Director → ME
  • 18
    GIBRALTAR NOMINEES LIMITED
    06022983
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 3 - Director → ME
  • 19
    PADDINGTON 3KS INVESTMENTS LIMITED
    - now 13843646
    PADDINGTON DEVELOPMENTS LIMITED - 2022-04-14
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 28 - Director → ME
  • 20
    PADDINGTON 5KS GP LIMITED
    13843749
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 1 - Director → ME
  • 21
    PADDINGTON 5KS HOLDINGS LIMITED
    13843365
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 11 - Director → ME
  • 22
    PADDINGTON 5KS NOMINEE 1 LIMITED
    13843833 13843828
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 26 - Director → ME
  • 23
    PADDINGTON 5KS NOMINEE 2 LIMITED
    13843828 13843833
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 10 - Director → ME
  • 24
    PADDINGTON GATEWAY GP LIMITED
    13843664
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 15 - Director → ME
  • 25
    PADDINGTON GATEWAY NOMINEE 1 LIMITED
    13843858 13843842
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 18 - Director → ME
  • 26
    PADDINGTON GATEWAY NOMINEE 2 LIMITED
    13843842 13843858
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 27 - Director → ME
  • 27
    PADDINGTON GP HOLDINGS LIMITED
    13843524
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 12 - Director → ME
  • 28
    PADDINGTON GP SECURED HOLDINGS LIMITED
    13843346
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 4 - Director → ME
  • 29
    PADDINGTON PROPERTY INVESTMENT GP LIMITED
    13797229 13797223
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.