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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

Wilson, Guy Ian Swinburn

    Related profiles found in government register
  • Wilson, Guy Ian Swinburn
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Guy Ian Swinburn
    British chartered surveyor born in April 1972

    Registered addresses and corresponding companies
  • Wilson, Guy Ian Swinburn
    British chartered surveyor born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA

      IIF 40 IIF 41 IIF 42

    • icon of address 18th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 43

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 44
  • Wilson, Guy Ian Swinburn
    British company director born in April 1972

    Registered addresses and corresponding companies

    • icon of address 47 Queensdale Road, London, W11 4SD

      IIF 45
  • Wilson, Guy Ian Swinburn
    British company director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Culham House, High Street Culham, Abingdon, Oxfordshire, OX14 4NA

      IIF 46

    • icon of address 33, Cavendish Square, London, W1G 0PW

      IIF 47
  • Wilson, Guy Ian Swinburn
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Guy Ian Swinburn
    British surveyor born in April 1972

    Registered addresses and corresponding companies
  • Wilson, Guy Ian Swinburn
    British surveyor born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Guy Ian
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 80 IIF 81 IIF 82

    • icon of address Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 83
  • Wilson, Guy Ian
    British chartered surveyor born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 84

    • icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 85
  • Mr Guy Ian Wilson
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 86 IIF 87 IIF 88

    • icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom

      IIF 89

    • icon of address Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 90
  • Mr Guy Ian Swiburn Wilson
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Culham House, High Street, Culham, Nr Abingdon, Oxfordshire, OX14 4NA, United Kingdom

      IIF 91 IIF 92
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address Aireside House, Royd Ings Avenue, Keighley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 84 - Director → ME
  • 2
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ dissolved
    IIF 41 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-08 ~ dissolved
    IIF 66 - Director → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-04 ~ dissolved
    IIF 71 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-09 ~ dissolved
    IIF 69 - Director → ME
  • 6
    J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 47 - Director → ME
  • 7
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 8
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove members → OE
  • 9
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 10
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-21 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 11
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2005-10-10 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 12
    EVER 1849 LIMITED - 2002-09-26
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-24 ~ dissolved
    IIF 67 - Director → ME
  • 13
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 14
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-04-11 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 15
    icon of address C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 16
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    IIF 29 - LLP Member → ME
  • 17
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, W Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 18
    icon of address Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 19
    icon of address C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 20
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2002-12-30 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 21
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2004-03-04 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 22
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 23
    SHELFCO (NO. 3413) LIMITED - 2007-05-25
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    IIF 42 - Director → ME
  • 24
    icon of address Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-08-03 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 25
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2007-10-30 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 26
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 27
    EVER 1789 LIMITED - 2002-08-29
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,877 GBP2018-09-30
    Officer
    icon of calendar 2002-08-29 ~ dissolved
    IIF 76 - Director → ME
  • 28
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 29
    icon of address Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 30
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-20 ~ dissolved
    IIF 57 - Director → ME
  • 31
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-05-27 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 32
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 33
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2003-06-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 34
    EVER 2096 LIMITED - 2003-06-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ dissolved
    IIF 70 - Director → ME
  • 35
    CATALYST CAPITAL LIMITED - 2001-04-09
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -380 GBP2017-12-31
    Officer
    icon of calendar 2009-10-29 ~ dissolved
    IIF 74 - Director → ME
  • 36
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 37
    icon of address C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 38
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, N. Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-05-07 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 39
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-09-06 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 40
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 51 - Director → ME
  • 41
    icon of address Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffiel
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 79 - Director → ME
  • 42
    icon of address Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    IIF 50 - Director → ME
  • 43
    icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-23 ~ dissolved
    IIF 77 - Director → ME
  • 44
    KIER HAMMERSMITH LIMITED - 2019-10-01
    icon of address Seddons Law Llp, 120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 48 - Director → ME
  • 45
    KIER HAMMERSMITH HOLDCO LIMITED - 2019-10-04
    icon of address Seddons Law Llp, 120 New Cavendish Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 49 - Director → ME
  • 46
    icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    343 GBP2025-01-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to surplus assets - 75% or more → OE
    IIF 86 - Right to appoint or remove members → OE
  • 48
    icon of address Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    164,207 GBP2025-01-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    IIF 90 - Right to surplus assets - 75% or more → OE
    IIF 90 - Right to appoint or remove members → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200,002 GBP2025-01-31
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove members → OE
  • 50
    icon of address C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to surplus assets - 75% or more → OE
    IIF 87 - Right to appoint or remove members → OE
  • 51
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-06 ~ dissolved
    IIF 65 - Director → ME
  • 52
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-03 ~ dissolved
    IIF 68 - Director → ME
  • 53
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-03 ~ dissolved
    IIF 73 - Director → ME
  • 54
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    IIF 46 - Director → ME
  • 55
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-20 ~ dissolved
    IIF 72 - Director → ME
Ceased 30
  • 1
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-11 ~ 2020-12-31
    IIF 25 - LLP Designated Member → ME
  • 2
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-29 ~ 2020-12-31
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2020-12-31
    IIF 28 - LLP Designated Member → ME
  • 4
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-09 ~ 2018-11-20
    IIF 7 - LLP Designated Member → ME
  • 5
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2020-12-31
    IIF 30 - LLP Designated Member → ME
  • 6
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (2 parents, 35 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2020-12-31
    IIF 35 - LLP Designated Member → ME
  • 7
    icon of address 30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2020-12-31
    IIF 75 - Director → ME
  • 8
    TM 1288 LIMITED - 2007-10-01
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2020-12-31
    IIF 54 - Director → ME
  • 9
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2020-12-31
    IIF 44 - Director → ME
  • 10
    CEPF II (S) GP LIMITED - 2014-09-29
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2020-12-31
    IIF 56 - Director → ME
  • 11
    CEPF II (SCOTS) GP LIMITED - 2014-09-29
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2020-12-31
    IIF 53 - Director → ME
  • 12
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2020-12-01
    IIF 39 - Director → ME
  • 13
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2020-12-01
    IIF 38 - Director → ME
  • 14
    PHONEBRICK LIMITED - 2004-11-18
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2014-06-25
    IIF 37 - Director → ME
  • 15
    RAYFOOD LIMITED - 2004-12-01
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2014-06-25
    IIF 64 - Director → ME
  • 16
    icon of address 4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ 2020-12-31
    IIF 55 - Director → ME
  • 17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,958,927 GBP2024-12-31
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-06
    IIF 59 - Director → ME
  • 18
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-06
    IIF 58 - Director → ME
  • 19
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    REDVIEW LIMITED - 2002-12-18
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-06
    IIF 62 - Director → ME
  • 20
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2022-04-06
    IIF 36 - LLP Member → ME
  • 21
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    15,190 GBP2023-12-31
    Officer
    icon of calendar 2020-06-30 ~ 2021-03-29
    IIF 52 - Director → ME
  • 22
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    icon of calendar 2020-06-30 ~ 2021-03-29
    IIF 78 - Director → ME
  • 23
    HILLGATE (269) LIMITED - 2001-12-11
    CATALYST SIXTH NOMINEE HAVANT LIMITED - 2013-04-29
    GSC INVESTMENTS LIMITED - 2005-03-29
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-12-15 ~ 2012-10-26
    IIF 61 - Director → ME
  • 24
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    icon of address B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2004-01-16 ~ 2013-05-24
    IIF 40 - Director → ME
  • 25
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2014-07-31
    IIF 14 - LLP Member → ME
  • 26
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,761,960 GBP2022-04-05
    Officer
    icon of calendar 2007-10-30 ~ 2023-04-04
    IIF 1 - LLP Member → ME
  • 27
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2017-09-04
    IIF 45 - Director → ME
  • 28
    WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-04 ~ 2012-11-29
    IIF 60 - Director → ME
  • 29
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2017-09-04
    IIF 63 - Director → ME
  • 30
    WAKESPRUCE LIMITED - 1987-06-19
    icon of address First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-29
    Officer
    icon of calendar 2017-01-19 ~ 2021-09-30
    IIF 43 - Director → ME

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