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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

Whiteley, John Howard

child relation
Offspring entities and appointments
Active 10
  • 1
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 99 - Director → ME
  • 2
    CHESHAM, AMERSHAM AND DISTRICT CITIZENS ADVICE BUREAU LIMITED - 2001-07-06
    Townsend House, Townsend Road, Chesham, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 5 - Director → ME
  • 3
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    26,000 GBP2024-12-31
    Officer
    2021-04-03 ~ now
    IIF 1 - Director → ME
  • 4
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (5 parents)
    Officer
    2009-12-31 ~ now
    IIF 94 - Director → ME
  • 5
    TILEPORT LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 101 - Director → ME
  • 6
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 45 - Director → ME
  • 7
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64 GBP2019-07-31
    Officer
    2014-06-25 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-01-22 ~ now
    IIF 93 - Director → ME
  • 9
    ELMSBROOK LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 98 - Director → ME
  • 10
    LOCALRIGHT LIMITED - 2011-09-08
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 95 - Director → ME
Ceased 129
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 18 - Director → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 28 - Director → ME
  • 3
    16 Tinworth Street Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-18 ~ 2019-06-30
    IIF 136 - Director → ME
  • 4
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-19 ~ 2019-06-30
    IIF 114 - Director → ME
  • 5
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ 2005-07-31
    IIF 14 - Director → ME
  • 6
    DURNVALE LIMITED - 2010-08-11
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 81 - Director → ME
  • 7
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 20 - Director → ME
  • 8
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 76 - Director → ME
  • 9
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-09-07 ~ 2008-04-08
    IIF 138 - Director → ME
    2007-09-07 ~ 2008-04-08
    IIF 142 - Secretary → ME
  • 10
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 77 - Director → ME
  • 11
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 3 - Director → ME
  • 12
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    2007-09-07 ~ 2008-05-28
    IIF 139 - Director → ME
    2007-09-07 ~ 2008-05-28
    IIF 141 - Secretary → ME
  • 13
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 21 - Director → ME
  • 14
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-19 ~ 2005-07-31
    IIF 15 - Director → ME
  • 15
    16 Tinworth Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-25 ~ 2019-06-30
    IIF 132 - Director → ME
  • 16
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 121 - Director → ME
  • 17
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 83 - Director → ME
  • 18
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 89 - Director → ME
  • 19
    CHARNGATE LIMITED - 1994-12-02
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 90 - Director → ME
  • 20
    FALCONKEMP LIMITED - 1997-07-03
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 54 - Director → ME
  • 21
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 66 - Director → ME
  • 22
    CITIZENS ADVICE AYLESBURY VALE - 2021-01-18
    AYLESBURY & DISTRICT CITIZENS ADVICE BUREAU - 2017-03-29
    2 Pebble Lane, Aylesbury, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2020-10-21 ~ 2021-11-11
    IIF 140 - Director → ME
  • 23
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 26 - Director → ME
  • 24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 104 - Director → ME
  • 25
    DAWEGROVE LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 72 - Director → ME
  • 26
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-17 ~ 2019-06-30
    IIF 133 - Director → ME
  • 27
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 57 - Director → ME
  • 28
    62 LONDON ROAD LIMITED - 2019-10-08
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-25 ~ 2019-06-30
    IIF 71 - Director → ME
  • 29
    CLS HORTON ROAD LIMITED - 2019-02-28
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-21 ~ 2019-06-30
    IIF 118 - Director → ME
  • 30
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 130 - Director → ME
  • 31
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 64 - Director → ME
  • 32
    FLEETBURY LIMITED - 2005-09-15
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 80 - Director → ME
  • 33
    CLS BROMLEY LIMITED - 2019-03-13
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-03-22 ~ 2019-06-30
    IIF 110 - Director → ME
  • 34
    CLS PETERBOROUGH LIMITED - 2019-10-31
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-29 ~ 2019-06-30
    IIF 107 - Director → ME
  • 35
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (9 parents, 48 offsprings)
    Officer
    2009-11-24 ~ 2019-06-30
    IIF 63 - Director → ME
  • 36
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 55 - Director → ME
  • 37
    CLS OFFICE COLLECTION LIMITED - 2021-03-13
    GWH BIRKENHEAD LIMITED - 2020-03-02
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 129 - Director → ME
  • 38
    MELITA HOUSE LIMITED - 2019-10-08
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-25 ~ 2019-06-30
    IIF 53 - Director → ME
  • 39
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 113 - Director → ME
  • 40
    CLS LONDON PROPERTIES PLC - 2016-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-12-03 ~ 2019-06-30
    IIF 70 - Director → ME
  • 41
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 124 - Director → ME
  • 42
    INSTANT OFFICE LIMITED - 1999-06-30
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 68 - Director → ME
  • 43
    BIRMINGHAM CRESCENT LIMITED - 2019-01-29
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-06-30
    IIF 131 - Director → ME
  • 44
    ONSLOW GARDENS LIMITED - 2014-07-09
    JURALAND LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 86 - Director → ME
  • 45
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 103 - Director → ME
  • 46
    BENWELL HOUSE LIMITED - 2016-10-20
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-07 ~ 2019-06-30
    IIF 120 - Director → ME
  • 47
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-12-04 ~ 2019-06-30
    IIF 108 - Director → ME
  • 48
    CLS UK PROPERTIES PLC - 2024-12-02
    CLS NEWCO PLC - 2013-08-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ 2019-06-30
    IIF 65 - Director → ME
  • 49
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 73 - Director → ME
  • 50
    33 Cavendish Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 17 - Director → ME
  • 51
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-16 ~ 2019-06-30
    IIF 126 - Director → ME
  • 52
    33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 39 - Director → ME
  • 53
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 59 - Director → ME
  • 54
    45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ 2009-05-19
    IIF 4 - Director → ME
  • 55
    FINCHKEMP LIMITED - 1995-11-29
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 67 - Director → ME
  • 56
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 128 - Director → ME
  • 57
    COLNE HOUSE LIMITED - 2012-09-26
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 85 - Director → ME
  • 58
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-09 ~ 2019-06-30
    IIF 109 - Director → ME
  • 59
    SHARD OF GLASS LIMITED - 2017-06-15
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 61 - Director → ME
  • 60
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ 2013-04-11
    IIF 44 - Director → ME
  • 61
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 22 - Director → ME
  • 62
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-04 ~ 2005-07-31
    IIF 24 - Director → ME
  • 63
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-04 ~ 2005-07-31
    IIF 25 - Director → ME
  • 64
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 13 - Director → ME
  • 65
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-04 ~ 2005-07-31
    IIF 12 - Director → ME
  • 66
    G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
    SHELFCO (NO.2765) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ 2005-07-31
    IIF 32 - Director → ME
  • 67
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 40 - Director → ME
  • 68
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ 2005-07-31
    IIF 7 - Director → ME
  • 69
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    2004-02-24 ~ 2005-07-31
    IIF 35 - Director → ME
  • 70
    33 Cavendish Square, London
    Active Corporate (10 parents, 44 offsprings)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 6 - Director → ME
  • 71
    B&HS MANAGEMENT LIMITED - 2019-01-21
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 38 - Director → ME
  • 72
    DENECRAFT LIMITED - 1996-06-14
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,499 GBP2022-12-31
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 79 - Director → ME
  • 73
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-06-30
    IIF 127 - Director → ME
  • 74
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-19 ~ 2005-07-31
    IIF 23 - Director → ME
  • 75
    VISTA CENTRE LIMITED - 2013-04-26
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 62 - Director → ME
  • 76
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    1997-04-11 ~ 2005-07-31
    IIF 37 - Director → ME
  • 77
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 58 - Director → ME
  • 78
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 84 - Director → ME
  • 79
    33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 34 - Director → ME
  • 80
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-11 ~ 2005-07-31
    IIF 43 - Director → ME
  • 81
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-19 ~ 2005-07-31
    IIF 19 - Director → ME
  • 82
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-03-28 ~ 2019-06-30
    IIF 119 - Director → ME
  • 83
    33 Cavendish Square, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 29 - Director → ME
  • 84
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 105 - Director → ME
  • 85
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 75 - Director → ME
  • 86
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 30 - Director → ME
  • 87
    TENET HOLDINGS LIMITED - 1982-03-18
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 10 - Director → ME
  • 88
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-13 ~ 2019-06-30
    IIF 135 - Director → ME
  • 89
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 52 - Director → ME
  • 90
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 48 - Director → ME
  • 91
    Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,009 GBP2023-01-31
    Officer
    2014-01-09 ~ 2014-01-13
    IIF 96 - Director → ME
  • 92
    CLS FINANCE LIMITED - 1995-07-03
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 49 - Director → ME
  • 93
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-06-14 ~ 2003-02-12
    IIF 27 - Director → ME
  • 94
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2019-06-30
    IIF 117 - Director → ME
  • 95
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-11-24 ~ 2009-11-24
    IIF 100 - Director → ME
  • 96
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 41 - Director → ME
  • 97
    33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 31 - Director → ME
  • 98
    16 Tinworth Street, London
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ 2019-06-30
    IIF 2 - Director → ME
  • 99
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-05-30
    IIF 78 - Director → ME
  • 100
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-19 ~ 2005-07-31
    IIF 11 - Director → ME
  • 101
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 56 - Director → ME
  • 102
    33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-19 ~ 2005-07-31
    IIF 42 - Director → ME
  • 103
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-07 ~ 2019-06-30
    IIF 116 - Director → ME
  • 104
    GLIDEDART LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ 2019-01-08
    IIF 74 - Director → ME
  • 105
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-06 ~ 2001-11-16
    IIF 9 - Director → ME
  • 106
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (1 parent)
    Officer
    2001-01-31 ~ 2001-11-16
    IIF 33 - Director → ME
  • 107
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 8 - Director → ME
  • 108
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 36 - Director → ME
  • 109
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-22 ~ 2019-06-30
    IIF 46 - Director → ME
  • 110
    SPRING GARDENS LIMITED - 2017-06-15
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 47 - Director → ME
  • 111
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 106 - Director → ME
  • 112
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2010-01-22
    IIF 97 - Director → ME
    2010-01-22 ~ 2019-06-30
    IIF 50 - Director → ME
  • 113
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 82 - Director → ME
  • 114
    SPRING MEWS (OFFICE) LIMITED - 2015-05-22
    SPRING MEWS OFFICE LIMITED - 2015-04-08
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-05 ~ 2019-06-30
    IIF 115 - Director → ME
  • 115
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2019-06-30
    IIF 112 - Director → ME
  • 116
    CENTRAL COURT LIMITED - 2013-09-05
    7 C/o Citco Reif Services Uk Limited, Albemarle St, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-11 ~ 2019-06-30
    IIF 111 - Director → ME
  • 117
    CARLOW HOUSE LIMITED - 2011-11-01
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 91 - Director → ME
  • 118
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 51 - Director → ME
  • 119
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ 2019-01-08
    IIF 87 - Director → ME
  • 120
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    1995-08-01 ~ 2005-07-31
    IIF 16 - Director → ME
  • 121
    Duo, Level 6, 280 Bishopgate, London, England
    Active Corporate (5 parents)
    Officer
    2013-05-02 ~ 2017-05-04
    IIF 92 - Director → ME
  • 122
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    96,134,923 GBP2024-12-31
    Officer
    2017-02-08 ~ 2017-05-04
    IIF 137 - Director → ME
  • 123
    16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-08 ~ 2019-06-30
    IIF 122 - Director → ME
  • 124
    16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-10 ~ 2019-06-30
    IIF 125 - Director → ME
  • 125
    CLS GRIFFIN HOUSE LIMITED - 2017-02-16
    INSPIRED BRACKNELL LIMITED - 2016-06-22
    CLS HANOVER PLACE LIMITED - 2016-05-20
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-20 ~ 2019-06-30
    IIF 134 - Director → ME
  • 126
    16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-08 ~ 2019-06-30
    IIF 123 - Director → ME
  • 127
    VAUXHALL CROSS LIMITED - 2013-09-30
    AMESDALE LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 60 - Director → ME
  • 128
    VAUXHALL SQUARE LIMITED - 2013-09-30
    CLS NEWCO TWO LIMITED - 2012-12-17
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-12-10 ~ 2019-06-30
    IIF 69 - Director → ME
  • 129
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-01-22 ~ 2019-06-30
    IIF 88 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.