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

Riley, Michael Edward

    Related profiles found in government register
  • Riley, Michael Edward
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 33
  • Riley, Michael
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 34 IIF 35 IIF 36

    • 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 37
  • Riley, Michael Edward
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO1 9FJ, United Kingdom

      IIF 38
  • Riley, Michael Edward
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bakers Close, Turvey, Bedford, MK43 8GJ, England

      IIF 39
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 40

    • 86 Brook Street, 86 Brook Street, London, W1K 5AY, England

      IIF 41

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 42 IIF 43
  • Mr Michael Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 44 IIF 45
  • Michael Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 46

    • 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 50
  • Riley, Michael Edward
    British bank official born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British chartered surveyor born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British chartered surveyor financer born in September 1960

    Registered addresses and corresponding companies

    • Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 119
  • Riley, Michael Edward
    British director born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British financier born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British surveyor born in September 1960

    Registered addresses and corresponding companies

    • Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 131
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    ERIC 49 PLC - 2012-11-07
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    17-19 Maddox Street, London, England
    Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    17-19 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 44 - Has significant influence or control → OE
  • 3
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 4
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 18 - director → ME
  • 5
    NEW FRONTIER PROPERTIES UK LIMITED - 2017-04-24
    86 Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 6
    86 Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-06-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 7
    86 Brook Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-10-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 8
    17-19 Maddox Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    17-19 Maddox Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -480,475 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 46 - Has significant influence or control → OE
  • 10
    17-19 Maddox Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 11
    17-19 Maddox Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 12
    86 Brook Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -91,032 GBP2018-12-31
    Officer
    2015-09-21 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 13
    17-19 Maddox Street, London, England
    Corporate (7 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    265,547 GBP2015-12-31
    Officer
    2013-03-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    WAYPOINT EUROPEAN HOLDINGS LIMITED - 2020-07-04
    WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED - 2016-12-19
    WAYPOINT NEW FRONTIER LIMITED - 2015-03-18
    17-19 Maddox Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2015-03-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WAYPOINT GROUP LIMITED - 2024-06-06
    17-19 Maddox Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    325,603 GBP2023-12-31
    Officer
    2017-07-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    17-19 Maddox Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    92,205 GBP2023-12-31
    Officer
    2020-04-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Has significant influence or control → OE
  • 17
    17-19 Maddox Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    43,064 GBP2023-12-31
    Officer
    2018-08-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 40 - Has significant influence or control → OE
  • 18
    3rd Floor 10 Gees Court, St Christopher's Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 32 - director → ME
  • 19
    17-19 Maddox Street, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    592,430 GBP2020-12-31
    Officer
    2016-08-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 133 - Has significant influence or control → OE
  • 20
    17-19 Maddox Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,501 GBP2021-12-31
    Officer
    2015-03-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 21
    WAYPOINT RESIDENTIAL BLACKBURN LIMITED - 2024-05-03
    17-19 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
  • 22
    17-19 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    276,640 GBP2023-12-31
    Officer
    2020-10-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 137 - Has significant influence or control → OE
Ceased 97
  • 1
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 80 - director → ME
  • 2
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 106 - director → ME
  • 3
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 90 - director → ME
  • 4
    THE LOCAL SHOPPING REIT PLC - 2020-11-26
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-12-20 ~ 2013-07-05
    IIF 28 - director → ME
  • 5
    QUINTAIN (NO.9) LIMITED - 2004-05-26
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 94 - director → ME
  • 6
    INGLEBY (1710) LIMITED - 2006-07-21
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    1,052,010 GBP2018-09-30
    Officer
    2006-07-12 ~ 2007-05-01
    IIF 123 - director → ME
  • 7
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Officer
    2006-04-20 ~ 2007-08-24
    IIF 122 - director → ME
  • 8
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-30 ~ 2007-09-29
    IIF 119 - director → ME
  • 9
    REDLAKE SECURITIES LIMITED - 1987-11-30
    REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-01 ~ 2005-11-15
    IIF 121 - director → ME
    2002-10-01 ~ 2005-01-21
    IIF 83 - director → ME
  • 10
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-09 ~ 2007-08-01
    IIF 131 - director → ME
  • 11
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 95 - director → ME
  • 12
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 110 - director → ME
  • 13
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 61 - director → ME
  • 14
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 108 - director → ME
  • 15
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 64 - director → ME
  • 16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 107 - director → ME
  • 17
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 82 - director → ME
  • 18
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 78 - director → ME
  • 19
    IBIS (496) LIMITED - 1999-07-09
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 96 - director → ME
  • 20
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 115 - director → ME
  • 21
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-03-22
    IIF 92 - director → ME
  • 22
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 60 - director → ME
  • 23
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    5,134,429 GBP2018-09-30
    Officer
    2006-12-18 ~ 2007-08-16
    IIF 126 - director → ME
  • 24
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 84 - director → ME
  • 25
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 57 - director → ME
  • 26
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 67 - director → ME
  • 27
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 66 - director → ME
  • 28
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 62 - director → ME
  • 29
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 105 - director → ME
  • 30
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 85 - director → ME
  • 31
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 76 - director → ME
  • 32
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 104 - director → ME
  • 33
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 55 - director → ME
  • 34
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 98 - director → ME
  • 35
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 69 - director → ME
  • 36
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 102 - director → ME
  • 37
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 112 - director → ME
  • 38
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06
    HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
    OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    6 Snow Hill, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 52 - director → ME
  • 39
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 59 - director → ME
  • 40
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate
    Officer
    2007-08-29 ~ 2013-06-29
    IIF 20 - director → ME
  • 41
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 114 - director → ME
  • 42
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-03-03 ~ 2013-06-29
    IIF 33 - director → ME
  • 43
    BROADWAY CENTRE LIMITED - 2004-04-14
    HYPO PROPERTY (LONDON) LIMITED - 1995-03-28
    OIL PROPERTY SERVICES LIMITED - 1994-06-08
    TRUSHELFCO (NO.1790) LIMITED - 1992-05-28
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 51 - director → ME
  • 44
    OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
    TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 54 - director → ME
  • 45
    OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
    OSSORY INVESTMENTS LIMITED - 1992-04-08
    ROCHDENE LIMITED - 1990-08-16
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 124 - director → ME
  • 46
    OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 53 - director → ME
  • 47
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 73 - director → ME
  • 48
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 91 - director → ME
  • 49
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 109 - director → ME
  • 50
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-07-31
    IIF 72 - director → ME
  • 51
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 87 - director → ME
  • 52
    GAGEMIND LIMITED - 1987-07-02
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 111 - director → ME
  • 53
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2008-10-07 ~ 2013-06-29
    IIF 22 - director → ME
  • 54
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2012-02-23 ~ 2013-06-29
    IIF 17 - director → ME
  • 55
    Coopers Yard, Curran Road, Cardiff
    Dissolved corporate
    Officer
    2012-02-23 ~ 2013-06-29
    IIF 16 - director → ME
  • 56
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    PALLADIUM GRAND LIMITED - 2011-02-24
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ 2013-06-29
    IIF 19 - director → ME
  • 57
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-04-11 ~ 2013-06-29
    IIF 27 - director → ME
  • 58
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-07 ~ 2013-06-29
    IIF 21 - director → ME
  • 59
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2006-02-13 ~ 2013-06-29
    IIF 30 - director → ME
  • 60
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2006-02-13 ~ 2013-06-29
    IIF 23 - director → ME
  • 61
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2007-03-28 ~ 2013-06-29
    IIF 24 - director → ME
  • 62
    PALLADIUM INVESTMENTS LIMITED - 2016-02-25
    NOS 7 LIMITED - 2010-10-01
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-28 ~ 2013-06-29
    IIF 25 - director → ME
  • 63
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2007-03-28 ~ 2013-03-29
    IIF 29 - director → ME
  • 64
    EVER 2550 LIMITED - 2005-01-31
    Coopers Yard, Curran Road, Cardiff
    Dissolved corporate
    Officer
    2005-01-28 ~ 2013-06-29
    IIF 31 - director → ME
  • 65
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2009-07-21 ~ 2013-06-29
    IIF 26 - director → ME
  • 66
    OWLPOWER LIMITED - 2010-08-24
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,125,836 GBP2018-09-30
    Officer
    2006-04-20 ~ 2007-08-24
    IIF 125 - director → ME
  • 67
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED - 2003-01-07
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 71 - director → ME
  • 68
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 116 - director → ME
  • 69
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 99 - director → ME
  • 70
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 93 - director → ME
  • 71
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 58 - director → ME
  • 72
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 79 - director → ME
  • 73
    3 Rivergate Temple Quay, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 74 - director → ME
  • 74
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 75 - director → ME
  • 75
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 89 - director → ME
  • 76
    58 Davies Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 56 - director → ME
  • 77
    58 Davies Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 101 - director → ME
  • 78
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 100 - director → ME
  • 79
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    180 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 113 - director → ME
  • 80
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 68 - director → ME
  • 81
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Officer
    2001-08-13 ~ 2002-07-23
    IIF 117 - director → ME
  • 82
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 70 - director → ME
  • 83
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 97 - director → ME
  • 84
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 88 - director → ME
  • 85
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 103 - director → ME
  • 86
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 65 - director → ME
  • 87
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 86 - director → ME
  • 88
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 63 - director → ME
  • 89
    7 Bakers Close, Turvey, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2017-01-31 ~ 2020-01-01
    IIF 39 - director → ME
    Person with significant control
    2017-12-01 ~ 2020-05-09
    IIF 132 - Has significant influence or control → OE
  • 90
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    12 Carlos Place, London, England
    Corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 77 - director → ME
  • 91
    SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY - 2005-05-12
    20 Belgrave Mews West, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -764,453 GBP2023-12-31
    Officer
    1997-05-12 ~ 2001-06-30
    IIF 130 - director → ME
  • 92
    13 Melville Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -94 GBP2023-12-31
    Officer
    1997-09-25 ~ 2001-06-30
    IIF 129 - director → ME
  • 93
    13 Melville Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-25 ~ 2001-06-30
    IIF 128 - director → ME
  • 94
    SUMMERFIELD INVESTMENTS LIMITED - 1994-03-24
    Tauntfield South Road, Taunton, Somerset
    Corporate (7 parents, 7 offsprings)
    Officer
    1997-07-01 ~ 2005-10-25
    IIF 127 - director → ME
  • 95
    MERIDIAN DELTA DOME LIMITED - 2009-10-16
    PETROLWAY LIMITED - 2002-02-21
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-22 ~ 2002-07-31
    IIF 81 - director → ME
  • 96
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    6,312,710 GBP2018-09-30
    Officer
    2006-10-13 ~ 2007-03-24
    IIF 120 - director → ME
  • 97
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 118 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.