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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Robertson, Neil Kenneth
- British acccountant born in April 1975
Robertson, Neil Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
IIF 1
- British accountant born in April 1975
Robertson, Neil Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- British director born in April 1975
Robertson, Neil Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Robertson, Neil Kenneth
Resident in England
Registered addresses and corresponding companies - British financial controller born in April 1975
Robertson, Neil Kenneth
Resident in England
Registered addresses and corresponding companies34th Floor, 25 Canada Square, Canary Wharf, London, E14 5LB
IIF 95 IIF 9625, Canada Square 34th Floor, Canary Wharf, London, Greater London, E14 5LB, United Kingdom
IIF 9734th Floor 25 Canada Square, Canada Wharf, London, E14 5LB
IIF 9834th, Floor, 25 Canada Square Canary Wharf, London, E14 5LB
IIF 99
Related profiles found in government register
Offspring entities and appointments
99
- 1
ANDOVER HEADLEASE LIMITED
04410266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2016-01-05 ~ 2017-02-24IIF 3 - Director → ME - 2
AWM CAPITAL LIMITED
0884068320 - 22 Bedford Row, LondonDissolved Corporate (1 parent)Officer2014-01-10 ~ dissolvedIIF 86 - Director → ME - 31st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (12 parents)Officer2016-01-05 ~ dissolvedIIF 61 - Director → ME
- 41st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (12 parents)Officer2016-01-05 ~ dissolvedIIF 14 - Director → ME
- 5
BLUE BREEZE LIMITED
04410227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2016-01-05 ~ 2017-02-24IIF 75 - Director → ME - 6
CHEQUERS NEWBURY LIMITED
06001776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-10-09Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2016-01-05 ~ 2017-02-24IIF 26 - Director → ME - 7
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2016-01-05 ~ 2017-02-24IIF 20 - Director → ME - 8
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2016-01-05 ~ 2017-02-24IIF 39 - Director → ME - 9
COLERIDGE (DORMANTS) LIMITED
05680868Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-01-05 ~ 2017-02-24IIF 64 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2016-01-05 ~ 2017-02-24IIF 9 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-29DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2016-01-05 ~ 2017-02-24IIF 12 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2017-07-24 during the appointment or period of control1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2016-01-05 ~ dissolvedIIF 15 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-01-101st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2016-01-05 ~ 2017-02-24IIF 48 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2016-01-05 ~ 2017-02-24IIF 81 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-30COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2016-01-05 ~ 2017-02-24IIF 27 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2016-01-05 ~ 2017-02-24IIF 63 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2016-01-05 ~ 2017-02-24IIF 79 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-27The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2016-01-05 ~ 2017-02-24IIF 32 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2016-01-05 ~ 2017-02-24IIF 71 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2016-01-05 ~ 2017-02-24IIF 42 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2016-01-05 ~ 2017-02-24IIF 69 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2020-01-211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2016-01-05 ~ 2017-02-24IIF 35 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-29DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 68 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-29DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 17 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-30DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 11 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2016-01-05 ~ 2017-02-24IIF 70 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2016-01-05 ~ 2017-02-24IIF 60 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-30The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2016-01-05 ~ 2017-02-24IIF 84 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2018-06-291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2016-01-05 ~ 2017-02-24IIF 16 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2016-01-05 ~ 2017-02-24IIF 4 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-22COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 21 - Director → ME - 32
COLERIDGE (SHELL HOUSE) LIMITED
SC230323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 23 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-29USE (THEOBALDS ROAD) LIMITED - 2006-04-20DWSCO 2612 LIMITED - 2005-07-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2016-01-05 ~ 2017-02-24IIF 28 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2016-01-05 ~ 2017-02-24IIF 66 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Due to be dissolved on 2018-06-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2016-01-05 ~ 2017-02-24IIF 83 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-30SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2016-01-05 ~ 2017-02-24IIF 78 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-30SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2016-01-05 ~ 2017-02-24IIF 33 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-30VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-013551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2016-01-05 ~ 2017-02-24IIF 18 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2022-12-30VALAD COMBINED GP LIMITED - 2013-02-06SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26COLERIDGE (NO. 30) LIMITED - 2005-05-10COLERIDGE (NO. 32) LIMITED - 2004-04-20Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2016-01-05 ~ 2017-02-24IIF 6 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-05-12VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-01-05 ~ 2017-02-24IIF 53 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-05-12VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-01-05 ~ 2017-02-24IIF 65 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-05-12VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-01-05 ~ 2017-02-24IIF 5 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2023-01-06VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01ROK 011 LIMITED - 2008-01-31ROKFORCE LIMITED - 2001-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2016-01-05 ~ 2017-02-24IIF 72 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01SDG RESIDENTIAL LIMITED - 2007-10-08SCARLOCH (WATFORD) LIMITED - 2004-03-23DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2016-01-05 ~ 2017-02-24IIF 40 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-30VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2016-01-05 ~ 2017-02-24IIF 10 - Director → ME - 46STYLEUPPER LIMITED - 2003-12-105th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (24 parents)Officer2016-01-05 ~ 2017-02-24IIF 55 - Director → ME
- 47EHIF NOMINEES LIMITED - 2004-04-27MAGNETEARTH LIMITED - 2003-12-101st Floor, Unit 16 Manor Court Business Park, ScarboroughConverted / Closed Corporate (22 parents, 1 offspring)Officer2016-01-05 ~ 2017-02-24IIF 47 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14SHELFCO (NO.2594) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 73 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14SHELFCO (NO.2596) LIMITED - 2001-11-23Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 30 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14SHELFCO (NO.2597) LIMITED - 2001-11-23Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 52 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14SHELFCO (NO.2593) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 58 - Director → ME - 52
EPO (DORCHESTER NO 2) LIMITED
04614690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 54 - Director → ME - 53
EPO (DORCHESTER) LIMITED
04614673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-12Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 59 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15SHELFCO (NO.2595) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 80 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15SHELFCO (NO.2598) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 8 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-11FORSTERS SHELFCO 165 LIMITED - 2003-07-31Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2016-01-05 ~ 2017-02-24IIF 45 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15FORSTERS SHELFCO 164 LIMITED - 2003-07-31Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2016-01-05 ~ 2017-02-24IIF 13 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15SHELFCO (NO.2599) LIMITED - 2001-11-23Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 76 - Director → ME - 59
EPO (PRESTON NO 2) LIMITED
04614706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 57 - Director → ME - 60
EPO (PRESTON) LIMITED
04614717Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 31 - Director → ME - 61
EPO (SOUTHPORT NO 2) LIMITED
04614655Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2016-01-05 ~ 2017-02-24IIF 67 - Director → ME - 62
EPO (SOUTHPORT) LIMITED
04614647Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2016-01-05 ~ 2017-02-24IIF 51 - Director → ME - 63
EPO (SUTTON NO 2) LIMITED
04614661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 25 - Director → ME - 64
EPO (SUTTON) LIMITED
04614728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2016-01-05 ~ 2017-02-24IIF 24 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-10-09Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2016-01-05 ~ 2017-02-24IIF 37 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-10-09Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2016-01-05 ~ 2017-02-24IIF 22 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Due to be dissolved on 2019-04-21SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-011st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2016-01-05 ~ 2017-02-24IIF 46 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-15PINCO 799 LIMITED - 1996-07-25Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2016-01-05 ~ 2017-02-24IIF 36 - Director → ME - 69
GREEN BREEZE LIMITED
04349194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2016-01-05 ~ 2017-02-24IIF 2 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Due to be dissolved on 2018-08-24GRETNA HALL GRETNA LIMITED - 2007-01-04TM 1275 LIMITED - 2006-12-221st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (12 parents)Officer2016-01-05 ~ 2017-02-24IIF 43 - Director → ME - 71
HATFIELD PHILIPS AGENCY SERVICES LIMITED
0689286210th Floor 25 North Colonnade, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2010-05-13 ~ 2013-12-06IIF 99 - Director → ME - 72
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2016-01-05 ~ 2017-02-24IIF 82 - Director → ME - 73LAWGRA (NO.1446) LIMITED - 2007-11-1425 Canada Square 34th Floor, Canary Wharf, London, Greater LondonDissolved Corporate (15 parents)Officer2010-05-13 ~ 2013-12-06IIF 97 - Director → ME
- 74
LONDON OFFICE JV GP LIMITED
14466807Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, United KingdomActive Corporate (6 parents)Officer2022-11-07 ~ nowIIF 94 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2016-01-05 ~ 2017-02-24IIF 38 - Director → ME - 76
NORTHWICH HEADLEASE LIMITED
04410247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2016-01-05 ~ 2017-02-24IIF 77 - Director → ME - 77
OUSEGATE HOUSE LIMITED
04349203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2016-01-05 ~ 2017-02-24IIF 41 - Director → ME - 78
PELV UK QAHC LIMITED
1484095310th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2023-05-02 ~ nowIIF 92 - Director → ME - 79
PELV UK QAHC MINORITY LIMITED
1484065310th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2023-05-02 ~ nowIIF 93 - Director → ME - 80
RED BREEZE LIMITED
04410217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2016-01-05 ~ 2017-02-24IIF 62 - Director → ME - 81RERC EUROPE LIMITED - nowSITUS EUROPE LIMITED - 2019-02-01LAWGRA (NO.1447) LIMITED - 2007-11-1410th Floor 25 North Colonnade, London, EnglandDissolved Corporate (23 parents)Officer2010-05-13 ~ 2013-12-06IIF 98 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2016-01-05 ~ 2017-02-24IIF 56 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-04
Dissolved on 2019-01-17ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15BONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2016-01-05 ~ 2017-02-24IIF 44 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-04
Dissolved on 2019-01-11ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15BONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2016-01-05 ~ 2017-02-24IIF 34 - Director → ME - 85
ROMAN WAY CANNOCK LIMITED
06001766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-12-27The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2016-01-05 ~ 2017-02-24IIF 7 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14
Dissolved on 2019-03-03Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2016-12-12 ~ 2017-02-24IIF 91 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14
Dissolved on 2019-01-11Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2016-12-12 ~ 2017-02-24IIF 90 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Due to be dissolved on 2018-12-14SHEPBOROUGH KENSINGTON LIMITED - 2007-10-031st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents)Officer2016-01-05 ~ 2017-02-24IIF 85 - Director → ME - 89SITUS INTERMEDIATE HOLDCO LIMITED - now
LNR PARTNERS UNITED KINGDOM LTD.
- 2017-01-19 04543359LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05BUTTONCOVE LIMITED - 2002-10-1610th Floor, 25 North Colonnade, London, EnglandActive Corporate (33 parents, 4 offsprings)Officer2010-05-13 ~ 2013-12-06IIF 95 - Director → ME - 90SITUS INTERNATIONAL LIMITED - now
HATFIELD PHILIPS INTERNATIONAL LIMITED
- 2017-01-10 05134477LNR PARTNERS EUROPE LTD. - 2005-05-06LENNAR PARTNERS EUROPE LTD. - 2005-05-0510th Floor 25 North Colonnade, London, EnglandActive Corporate (30 parents)Officer2010-05-13 ~ 2013-12-06IIF 96 - Director → ME - 9128 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-21 ~ nowIIF 88 - Managing Officer → ME
- 9228 Boulevard F.w.raiffeisen, Luxembourg, LuxembourgRegistered Corporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-21 ~ nowIIF 89 - Managing Officer → ME
- 9328 Boulevard F.w.raiffeisen, Luxembourg, LuxembourgRegistered Corporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-01-21 ~ nowIIF 87 - Managing Officer → ME
- 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2016-01-05 ~ 2017-02-24IIF 49 - Director → ME - 95STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED
- 2025-01-14 05307786VALSEC DIRECTOR LIMITED
- 2017-02-24 05307786TEESSEC DIRECTOR LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 214 offsprings)Officer2015-12-18 ~ 2017-02-24IIF 19 - Director → ME - 96
STRUCTURED REAL ESTATE SOLUTIONS LIMITED
0758393034th Floor 25 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2011-03-30 ~ 2013-12-06IIF 1 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-30SDG WALES LIMITED - 2007-09-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2016-01-05 ~ 2017-02-24IIF 29 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-05-12SPC DEVELOPMENTS LIMITED - 2007-09-18Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2016-01-05 ~ 2017-02-24IIF 50 - Director → ME - 99
YELLOW BREEZE LIMITED
04349132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2016-01-05 ~ 2017-02-24IIF 74 - Director → ME
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