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
Doyle-linden, Sally Margaret
- Registered addresses and corresponding companies
Doyle-linden, Sally Margaret
2, Harewood Place, London, W1S 1BX, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Doyle-linden, Sally Margaret
Guildables Place, Guildables Lane, Edenbridge, Kent, TN8 6QU, United Kingdom
IIF 6 IIF 7Guildables Place, Guildables Lane, Edenbridge, Surrey, TN8 6QU
IIF 82 Harewood Place, London, W1S 1BX, England
IIF 9 IIF 102 Harewood Place, London, W1S 1BX, United Kingdom
IIF 11 IIF 126, Cork Street, London, W1S 3NX
IIF 13
- born in October 1959
Doyle-linden, Sally Margaret
Resident in England
Registered addresses and corresponding companies - British born in October 1959Registered addresses and corresponding companies
Doyle Linden, Sally Margaret
10 Union Square, London, N1 7DH
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in October 1959
Doyle-linden, Sally Margaret
Resident in England
Registered addresses and corresponding companiesSunley House, Bedford Park, Croydon, CR0 2AP, England
IIF 26Guildables Place, Guildables Lane, Edenbridge, Surrey, TN8 6QU
IIF 272 Harewood Plac, London, W1S 1BX, England
IIF 282, Harewood Place, London, W1S 1BX, England
IIF 29 IIF 30 IIF 31 (more)(less)5th, Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
IIF 381020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
IIF 39 IIF 40
- British born in October 1959
Mrs Sally Margaret Doyle-linden
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Sally Margaret Doyle-linden
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1SHELFCO (NO.3123) LIMITED - 2005-11-11Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (29 parents)Officer2011-03-25 ~ 2014-11-14IIF 13 - Secretary → ME
- 2
CLEARBELL (CIP) IV LP
SL03490250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2021-03-19 ~ 2021-07-29IIF 45 - Right to surplus assets - 75% or more → OE - 3
CLEARBELL (CO-INVEST) IV LP
SL03490350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2021-03-19 ~ 2021-07-29IIF 46 - Right to surplus assets - 75% or more → OE - 4
CLEARBELL CAPITAL HOLDINGS LIMITED
129421862 Harewood Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-10-12 ~ nowIIF 30 - Director → ME - 5
CLEARBELL CAPITAL LLP
OC3772512 Harewood Place, LondonActive Corporate (6 parents, 16 offsprings)Officer2012-07-26 ~ nowIIF 14 - LLP Designated Member → ME - 6
CLEARBELL DEVELOPMENTS LIMITED
121327382 Harewood Place, London, EnglandActive Corporate (6 parents)Officer2019-08-01 ~ nowIIF 33 - Director → ME - 7
MOUNTGRANGE FUND MANAGEMENT LIMITED
- 2013-06-28 06112680MREOF LP LIMITED - 2007-11-08SHELFCO (NO. 3379) LIMITED - 2007-07-182 Harewood Place, LondonActive Corporate (11 parents, 1 offspring)Officer2007-12-11 ~ nowIIF 35 - Director → ME2007-11-13 ~ nowIIF 10 - Secretary → ME - 82 Harewood Place, LondonActive Corporate (6 parents, 11 offsprings)Officer2012-07-27 ~ nowIIF 36 - Director → ME2012-07-27 ~ nowIIF 2 - Secretary → ME
- 9
- 10
CLEARBELL SGP LLP
SO30425250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 6 offsprings)Officer2013-01-30 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove members as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - Has significant influence or control as a member of a firm → OE - 11
CPB RESIDENTIAL FINANCE LIMITED
08516609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-14 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents)Officer2013-05-16 ~ dissolvedIIF 39 - Director → ME - 12
- 13TRUSHELFCO (NO.2771) LIMITED - 2001-02-2670 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2004-06-17 ~ 2007-10-01IIF 23 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-17
Dissolved on 2012-04-03GROSVENOR SEVEN LIMITED - 2001-10-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2007-10-01IIF 18 - Director → ME - 1570 Grosvenor Street, LondonActive Corporate (43 parents, 15 offsprings)Officer2006-05-05 ~ 2007-10-01IIF 20 - Director → ME
- 16
GROSVENOR INTERNATIONAL LIMITED
01944766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-17
Dissolved on 2012-04-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2005-06-06 ~ 2007-10-01IIF 22 - Director → ME - 17GROSVENOR MANAGEMENT LIMITED - nowGROSVENOR SIX LIMITED - 2001-10-1770 Grosvenor Street, LondonActive Corporate (32 parents, 17 offsprings)Officer2004-02-12 ~ 2007-10-01IIF 19 - Director → ME
- 18TRUSHELFCO (NO.2003) LIMITED - 1994-05-0970 Grosvenor Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2006-06-01 ~ 2007-10-01IIF 25 - Director → ME
- 19
GROSVENOR TECA
04807571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2019-10-2215 Canada Square, LondonDissolved Corporate (14 parents)Officer2004-06-17 ~ 2007-10-01IIF 24 - Director → ME - 20
- 21
MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
085553952 Harewood Place, Harewood Place, LondonDissolved Corporate (5 parents)Officer2013-06-04 ~ dissolvedIIF 4 - Secretary → ME - 22
MOREOF GLASGOW DEVELOPMENTS LIMITED
08194636Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-19 during the appointment or period of control
Dissolved on 2020-12-02 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (6 parents)Officer2012-08-29 ~ dissolvedIIF 1 - Secretary → ME - 23
MOREOF INVESTMENT MANAGEMENT LIMITED
076355762 Harewood Place, Harewood Place, LondonDissolved Corporate (4 parents)Officer2011-05-16 ~ dissolvedIIF 34 - Director → ME2011-05-16 ~ dissolvedIIF 5 - Secretary → ME - 24
MOREOF MANAGEMENT LIMITED
066710402 Harewood Place, LondonDissolved Corporate (5 parents)Officer2008-09-16 ~ dissolvedIIF 32 - Director → ME2008-08-12 ~ dissolvedIIF 9 - Secretary → ME - 2550 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2008-04-30 ~ dissolvedIIF 6 - Secretary → ME
- 26
MOUNTGRANGE CO-INVESTMENT GP LIMITED
068779902 Harewood Place, Harewood Place, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2009-04-15 ~ dissolvedIIF 28 - Director → ME2009-04-15 ~ dissolvedIIF 12 - Secretary → ME - 27MREOF GP LIMITED - 2007-11-08SHELFCO (NO. 3412) LIMITED - 2007-05-242 Harewood Place, LondonDissolved Corporate (7 parents, 6 offsprings)Officer2007-11-13 ~ dissolvedIIF 11 - Secretary → ME
- 28
MOUNTGRANGE INVESTMENT MANAGEMENT LLP
OC3308042 Harewood Place, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2007-12-01 ~ 2020-03-27IIF 17 - LLP Member → ME - 2950 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 3 offsprings)Officer2012-02-29 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove members → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Has significant influence or control as a member of a firm → OE
- 30
OLYMPIA PARTNERS LIMITED
12112617Sunley House, Bedford Park, Croydon, EnglandActive Corporate (10 parents, 6 offsprings)Officer2019-09-18 ~ nowIIF 26 - Director → ME - 31
LITEHAVEN LIMITED
- 2010-07-15 072894182 Harewood Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2010-06-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PSM RESIDENTIAL FINANCE LTD
07608414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-02-14 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (7 parents)Officer2011-04-19 ~ dissolvedIIF 40 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-24 during the appointment or period of control
Dissolved on 2021-10-06 during the appointment or period of controlC/o Leigh Adams Limited Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2002-10-25 ~ dissolvedIIF 27 - Director → ME2002-10-25 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 34
- 35WIL FINCO - nowGROSVENOR ESTATE FINANCE COMPANY - 2016-04-30
GROSVENOR INTERNATIONAL FINANCE LIMITED
- 2007-05-10 05496464The Quarry, Hill Road, Eccleston, ChesterDissolved Corporate (20 parents)Officer2005-09-16 ~ 2007-10-01IIF 21 - Director → ME
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