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
Individuals in focus
Staveley, Charles Andrew Rover
- British born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies22, Chapter Street, London, SW1P 4NP, England
IIF 18 IIF 19 IIF 20 (more)52, Grosvenor Gardens, London, SW1W 0AU
IIF 48 IIF 49 IIF 50 (more)Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 5817, Riverdale Gardens, Twickenham, Middlesex, TW1 2BX
IIF 59 IIF 60 IIF 6117, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom
IIF 62 IIF 63 IIF 64 (more)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 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- British chartered accountants born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 159
- British company director born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom
IIF 160
- British director born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies52, Grosvenor Gardens, London, SW1W 0AU, England
IIF 169
- British taxation adviser born in March 1963
Staveley, Charles Andrew Rover
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1963Registered addresses and corresponding companies
Stavley, Charles Andrew Rover
17, Riverdale Gardens, Twickenham, Middlesex, TW1 2BX
IIF 173
- British chartered accountant born in March 1963
Staveley, Charles Andrew Rover
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Grosvenor Place, London, SW1W 0EN, England
IIF 174
- British chartered accountantRegistered addresses and corresponding companies
Stavley, Charles Andrew Rover
17, Riverdale Gardens, Twickenham, Middlesex, TW1 2BX
IIF 175
Related profiles found in government register
Offspring entities and appointments
Active
105
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 133 - Director → ME
- 2AMBARELLA LIMITED - 2005-02-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 106 - Director → ME
- 3Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 116 - Director → ME
- 452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 94 - Director → ME
- 552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 112 - Director → ME
- 6Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 142 - Director → ME
- 722 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 18 - Director → ME
- 822 Chapter Street, London, EnglandDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 44 - Director → ME
- 952 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 134 - Director → ME
- 1052 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 81 - Director → ME
- 11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 146 - Director → ME
- 12LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08SIMCO 682 LIMITED - 1994-12-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 115 - Director → ME
- 13
CAPITAL & LANHAM LIMITED
- nowLANHAM PLC - 1997-05-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 77 - Director → ME - 1452 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 57 - Director → ME
- 15CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 89 - Director → ME
- 16Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 86 - Director → ME
- 17Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 126 - Director → ME
- 18TRAPCO C1 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 98 - Director → ME
- 19TRAPCO C2 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 148 - Director → ME
- 20TRAPCO C3 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 107 - Director → ME
- 21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 136 - Director → ME
- 2222 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 101 - Director → ME
- 23Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-12-24 ~ dissolvedIIF 90 - Director → ME
- 24MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21BEAMACCENT LIMITED - 1996-08-21Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-10-28 ~ dissolvedIIF 59 - Director → ME
- 25MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21BLOCKCUSTOM LIMITED - 1998-08-20Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2010-10-28 ~ dissolvedIIF 61 - Director → ME
- 26Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-12-24 ~ dissolvedIIF 92 - Director → ME
- 2722 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 145 - Director → ME
- 28Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ dissolvedIIF 131 - Director → ME
- 29CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21DATADASH LIMITED - 1998-08-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 99 - Director → ME
- 30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 74 - Director → ME
- 31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 138 - Director → ME
- 32CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21SHELFCO (NO.160 LIMITED - 1988-01-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 124 - Director → ME
- 3322 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2009-01-30 ~ nowIIF 156 - Director → ME
- 34SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16MORANCRAFT LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 120 - Director → ME
- 35CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21 02774151R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21LIPALL LIMITED - 1988-06-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 73 - Director → ME
- 3647 Esplanade, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2012-01-13 ~ nowIIF 60 - Director → ME
- 37Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-01 ~ dissolvedIIF 58 - Director → ME
- 38CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21 02216728LANCASTER COURT(HOVE)LIMITED - 1995-12-22 02216728Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 95 - Director → ME
- 39CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11SIMCO 664 LIMITED - 1994-10-14Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 144 - Director → ME
- 4022 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 128 - Director → ME
- 41CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21COPYNEAT LIMITED - 1994-05-09Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 104 - Director → ME
- 42CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21CAPITAL & EASTER RETAIL LIMITED - 1996-06-05CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01ABERDASH LIMITED - 1993-04-29Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 69 - Director → ME
- 43REALCAP INVESTMENTS LIMITED - 2001-06-12MB9 LIMITED - 1994-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 88 - Director → ME
- 44CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21MB88 LIMITED - 1997-04-1752 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 158 - Director → ME
- 45NEWINCCO 851 LIMITED - 2008-06-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 153 - Director → ME
- 46NEWINCCO 770 LIMITED - 2007-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 75 - Director → ME
- 47XSCAPE PROPERTIES LIMITED - 2017-04-2752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 53 - Director → ME
- 48CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23SCOTCAP RETAIL PARKS LIMITED - 1995-11-10MB35 LIMITED - 1995-11-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 79 - Director → ME
- 49Griffin, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 139 - Director → ME
- 50PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 114 - Director → ME
- 51Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 117 - Director → ME
- 52Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 155 - Director → ME
- 53EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 152 - Director → ME
- 54LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16NEWINCCO 153 LIMITED - 2002-04-15 05875533, 05875586, 05875600... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 147 - Director → ME
- 5552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 93 - Director → ME
- 5652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 137 - Director → ME
- 5752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 135 - Director → ME
- 5852 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 154 - Director → ME
- 59Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 141 - Director → ME
- 6052 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 87 - Director → ME
- 6152 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 103 - Director → ME
- 62R. GREEN PROPERTIES LIMITED - 2001-10-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 50 - Director → ME
- 63
MALL MESSAGES LIMITED
- nowCAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13CAPITAL & REGIONAL LIMITED - 2000-05-10 01399411CAPITAL AND REGIONAL LIMITED - 1999-12-21DAWSON INVESTMENTS LIMITED - 1996-04-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 56 - Director → ME - 64
MALL SHOPPING LIMITED
- nowTHE MALL PEOPLE LIMITED - 2002-03-07R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15CUSSINS GREEN PROPERTIES PLC - 1991-06-07PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06 12239063DAYTEAM LIMITED - 1986-06-0552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 51 - Director → ME - 65ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06RHINEMEAD LIMITED - 1995-10-1352 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 48 - Director → ME
- 66Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 125 - Director → ME
- 67Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 65 - Director → ME
- 68Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 67 - Director → ME
- 69Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 129 - Director → ME
- 70Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 68 - Director → ME
- 7152 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 96 - Director → ME
- 7252 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 110 - Director → ME
- 73
PPCR (NO. 1) LTD
- nowPPCR HOLDCO 1 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 157 - Director → ME - 74
PPCR (NO. 2) LTD
- nowPPCR HOLDCO 2 LIMITED - 2004-03-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 63 - Director → ME - 75
PPCR INVESTMENTS LIMITED
- nowMARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24ATRADA LIMITED - 1999-07-26MICRO SCOPE LEASING LIMITED - 1995-07-27Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 108 - Director → ME - 76Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 132 - Director → ME
- 77Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 123 - Director → ME
- 78FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-0752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 55 - Director → ME
- 7952 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 151 - Director → ME
- 8052 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 143 - Director → ME
- 81CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30TREATY CENTRE LIMITED - 2000-09-14PORTPIPE LIMITED - 1999-08-13Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 97 - Director → ME
- 82FLATSPRING LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 84 - Director → ME
- 83NERVEPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 140 - Director → ME
- 8452 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 83 - Director → ME
- 8552 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 109 - Director → ME
- 86MARKPEAK LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2008-10-01 ~ dissolvedIIF 62 - Director → ME
- 87LEAFSHINE LIMITED - 2001-11-2952 Grosvenor Gardens, LondonDissolved Corporate (5 parents)Officer2008-10-01 ~ dissolvedIIF 85 - Director → ME
- 88Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 100 - Director → ME
- 89R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21FICHULL LIMITED - 1988-06-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 70 - Director → ME
- 90MB94 LIMITED - 1997-06-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 105 - Director → ME
- 91NEWINCCO 644 LIMITED - 2007-01-22 06049309Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 130 - Director → ME
- 92JUNCTION PROPERTIES LIMITED - 2000-08-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 127 - Director → ME
- 93
THE MALL COMPANY LIMITED
- nowCAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-1752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 52 - Director → ME - 94FRAMEMATCH LIMITED - 2001-02-1552 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 49 - Director → ME
- 95CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08SIMCO 585 LIMITED - 1993-11-2952 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 54 - Director → ME
- 9652 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 64 - Director → ME
- 9752 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 66 - Director → ME
- 98
XSCAPE (CHJ) LIMITED
- nowXSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED - 2009-05-2622 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 72 - Director → ME - 99
XSCAPE (MKJH) LIMITED
- nowXSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED - 2009-05-2622 Grenville Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer2009-01-27 ~ nowIIF 150 - Director → ME - 10022 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer2008-10-01 ~ nowIIF 173 - Director → ME2008-10-01 ~ nowIIF 175 - Secretary → ME
- 101Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 91 - Director → ME
- 102Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 76 - Director → ME
- 103
XSCAPE LIMITED
- nowCAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11LANHAM SCOTLAND LIMITED - 1997-05-08Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 80 - Director → ME - 104Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-01 ~ dissolvedIIF 122 - Director → ME
- 10522 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (4 parents)Officer2008-10-01 ~ nowIIF 149 - Director → ME
Ceased
69
- 126 New Street, St. Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer2015-03-31 ~ 2017-02-17IIF 169 - Director → ME
- 2C&R (GENERAL PARTNER) LIMITED - 2017-03-1089 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-01-11 ~ 2018-09-14IIF 3 - Director → ME
- 3C&R NOMINEE 1 LIMITED - 2017-03-10 1055888989 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2017-01-11 ~ 2018-09-14IIF 2 - Director → ME
- 4C&R NOMINEE 2 LIMITED - 2017-03-10 1055887889 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2017-01-11 ~ 2018-09-14IIF 23 - Director → ME
- 589 Whitfield Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2008-10-01 ~ 2018-09-14IIF 26 - Director → ME
- 6CAPITAL & REGIONAL (LECKWITH) LIMITED - 2005-10-19 05593415SHELFCO (NO. 2937) LIMITED - 2004-04-1589 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 46 - Director → ME
- 789 Whitfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-10-01 ~ 2018-09-14IIF 32 - Director → ME
- 889 Whitfield Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2008-10-01 ~ 2018-09-14IIF 19 - Director → ME
- 947 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer2009-01-30 ~ 2018-09-14IIF 118 - Director → ME
- 10CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16LEGIBUS EIGHTEEN LIMITED - 1979-12-3189 Whitfield Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2008-10-01 ~ 2018-08-15IIF 1 - Director → ME
- 11CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED - 1999-12-09CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - 1987-01-21PLUSTORCH LIMITED - 1986-10-1389 Whitfield Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-10-01 ~ 2018-09-14IIF 39 - Director → ME
- 12100 Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2008-10-01 ~ 2013-01-16IIF 111 - Director → ME
- 13COLT GROUP HOLDINGS LIMITED - 2018-10-01 11530966CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11ASSOCIATED HELICOPTERS LIMITED - 1988-05-13THANETIDE LIMITED - 1985-11-04Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents)Officer2005-07-05 ~ 2007-08-31IIF 5 - Director → ME
- 14FASTWEIGHT LIMITED - 2006-03-21Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents)Officer2006-03-20 ~ 2007-08-31IIF 11 - Director → ME
- 15TRUSHELFCO (NO.2351) LIMITED - 1998-05-21 05880197, 05880216, 05888213... (more)Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents)Officer2005-07-05 ~ 2007-08-31IIF 8 - Director → ME
- 16COLT TELECOM GROUP LIMITED - 2010-03-01COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2006-07-04 ~ 2007-08-31IIF 14 - Director → ME
- 17Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents)Officer2005-07-05 ~ 2007-08-31IIF 7 - Director → ME
- 18Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-07-05 ~ 2007-08-31IIF 16 - Director → ME
- 19Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (4 parents)Officer2005-07-05 ~ 2007-08-31IIF 13 - Director → ME
- 20TRUSHELFCO (NO.2575) LIMITED - 2000-01-17 04150069Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2005-07-05 ~ 2007-08-31IIF 9 - Director → ME
- 21
COLT TELECOM LIMITED
- nowBROOMCO (1151) LIMITED - 1996-11-07Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-07-05 ~ 2007-08-31IIF 15 - Director → ME - 22TRUSHELFCO (NO.2760) LIMITED - 2001-02-02 05880197, 05880216, 05888213... (more)Colt House, 20 Great Eastern Street, LondonDissolved Corporate (2 parents)Officer2005-07-05 ~ 2007-08-31IIF 12 - Director → ME
- 23TRUSHELFCO (NO.2883) LIMITED - 2002-06-06 05880197, 05880216, 05888213... (more)Colt House, 20 Great Eastern Street, London, EnglandDissolved Corporate (3 parents)Officer2005-07-05 ~ 2007-08-31IIF 10 - Director → ME
- 2489 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 47 - Director → ME
- 256 Farrer Court, 23 Cambridge Park, East Twickenham, EnglandActive Corporate (9 parents)Profit/Loss (Company account)20,179 GBP2023-10-01 ~ 2024-09-30Officer2019-02-24 ~ 2024-09-10IIF 17 - Director → ME
- 26Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2008-10-01 ~ 2012-10-19IIF 82 - Director → ME
- 27Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2008-10-01 ~ 2012-10-19IIF 113 - Director → ME
- 28TEXTRON AUTOMOTIVE COMPANY LIMITED - 2000-10-1223 Bedford Row, LondonDissolved Corporate (4 parents)Officer1997-07-09 ~ 1998-06-15IIF 172 - Director → ME
- 29NEWINCCO 1170 LIMITED - 2012-04-13 05875533, 05875586, 05875600... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-04-17 ~ 2018-09-14IIF 162 - Director → ME
- 30NEWINCCO 1152 LIMITED - 2012-03-02 05875533, 05875586, 05875600... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (1 parent, 3 offsprings)Officer2012-03-02 ~ 2018-09-14IIF 161 - Director → ME
- 31NEWINCCO 1165 LIMITED - 2012-03-23 05875533, 05875586, 05875600... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-03-26 ~ 2018-09-14IIF 163 - Director → ME
- 32NEWINCCO 1166 LIMITED - 2012-03-23 05875533, 05875586, 05875600... (more)Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Officer2012-03-26 ~ 2018-09-14IIF 164 - Director → ME
- 33CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1995-12-22 00566435TIDYTOKEN LIMITED - 1988-03-3089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 30 - Director → ME
- 34NEWINCCO 152 LIMITED - 2002-04-15 05875533, 05875586, 05875600... (more)89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 45 - Director → ME
- 35Unit A, Brook Park East, Shirebrook, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2016-11-16 ~ 2018-09-14IIF 42 - Director → ME
- 3689 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 22 - Director → ME
- 37Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2016-11-16 ~ 2018-09-14IIF 21 - Director → ME
- 3889 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 36 - Director → ME
- 39
MALL PEOPLE LIMITED
- nowCAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED - 2002-03-07CAPITAL AND REGIONAL FACILITIES MANAGEMENT LTD. - 2001-01-0889 Whitfield Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer2016-10-04 ~ 2018-09-14IIF 34 - Director → ME - 40
MALL VENTURES LIMITED
- nowTHE MALL MANAGEMENT LIMITED - 2002-04-17CAPITAL & REGIONAL LAND HOLDINGS LIMITED - 2001-02-15CAPITAL AND REGIONAL LAND HOLDINGS LIMITED - 1999-12-21CAPITAL AND REGIONAL ESTATES LIMITED - 1998-02-04 0224228089 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 25 - Director → ME - 4147 Esplanade, St Helier, Jersey, Channel Islands, Channel Islandssw1w 0auActive Corporate (3 parents, 1 offspring)Officer2016-01-14 ~ 2018-09-14IIF 159 - Director → ME
- 42
MEN ARENA GP LIMITED
- nowCAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16NEWINCCO 523 LIMITED - 2006-06-01C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2008-10-01 ~ 2010-06-15IIF 121 - Director → ME - 43SHELFCO (NO. 3260) LIMITED - 2006-08-04Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (2 parents)Officer2009-05-15 ~ 2015-01-12IIF 166 - Director → ME
- 44
MORFA NOMINEE LIMITED
- nowSHELFCO (NO. 3259) LIMITED - 2006-08-021 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (2 parents)Officer2009-05-15 ~ 2015-01-12IIF 167 - Director → ME - 45RANSOMES PLC - 2008-08-26 01070731RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY - 1989-08-14 01070731West Road, Ransomes Europark, Ipswich, SuffolkActive Corporate (3 parents, 2 offsprings)Officer1999-12-23 ~ 2001-10-15IIF 160 - Director → ME
- 46GREAT WESTERN (2006) LIMITED - 2006-11-27SHELFCO (NO.3316) LIMITED - 2006-10-271 Poultry, London, EnglandDissolved Corporate (1 parent)Officer2008-10-10 ~ 2013-09-26IIF 174 - Director → ME
- 4789 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2008-10-01 ~ 2018-09-14IIF 20 - Director → ME
- 4889 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2008-10-01 ~ 2018-09-14IIF 37 - Director → ME
- 49
SNOW FACTOR LTD
- nowSNO FACTOR LTD - 2012-05-17SNOZONE (BRAEHEAD) LIMITED - 2012-01-045th Floor Exchange Flags, Horton House, LiverpoolLiquidation Corporate (1 parent)Equity (Company account)-369,079 GBP2018-11-30Officer2008-10-01 ~ 2011-12-16IIF 71 - Director → ME - 5089 Whitfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2008-10-01 ~ 2018-09-14IIF 33 - Director → ME
- 51
SNOZONE LEISURE LIMITED
- nowTHE MALL REIT LIMITED - 2017-09-06 00724677THE MALL CORPORATION LIMITED - 2014-12-0589 Whitfield Street, London, EnglandActive Corporate (6 parents)Officer2008-10-01 ~ 2018-09-14IIF 24 - Director → ME - 52
SNOZONE LIMITED
- nowXSCAPE SNOZONE LIMITED - 2001-08-02OPTIONSITE LIMITED - 2000-10-2489 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2008-10-01 ~ 2018-09-14IIF 40 - Director → ME - 53
TEMPO EUROPE LIMITED
- nowGREENLEE COMMUNICATIONS LIMITED - 2019-02-12TEMPO EUROPE LIMITED - 2010-10-05CHESILVALE ELECTRONICS LIMITED - 2001-09-03SWIFT 561 LIMITED - 1986-06-12C/o Darwin Gray Llp, 9 Cathedral Road, Cardiff, WalesActive Corporate (1 parent)Officer2000-03-09 ~ 2001-10-15IIF 171 - Director → ME - 54ALNERY NO. 1680 LIMITED - 1997-11-1823 Bedford Row, LondonDissolved Corporate (4 parents)Officer1998-10-01 ~ 2001-10-15IIF 170 - Director → ME
- 55TEXTRON (1992) LIMITED - 1992-10-05 00956441TEXTRON (1991) LIMITED - 1992-09-14 0095644123 Bedford Row, LondonActive Corporate (4 parents, 7 offsprings)Officer1999-01-19 ~ 2001-10-15IIF 4 - Director → ME
- 56SHELFCO (NO. 2550) LIMITED - 2001-10-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2009-05-15 ~ 2012-10-19IIF 6 - Director → ME
- 5710 New Burlington Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-05-15 ~ 2015-08-25IIF 168 - Director → ME
- 5889 Whitfield Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2014-07-14 ~ 2018-09-14IIF 38 - Director → ME
- 59Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-11-16 ~ 2018-09-14IIF 27 - Director → ME
- 60R.GREEN(BEDFORD)LIMITED - 2017-09-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 35 - Director → ME
- 61R GREEN (BRIGHTON) LIMITED - 2017-09-13MALL SPACE LIMITED - 2001-11-06 03085583R. GREEN (BRIGHTON) LIMITED - 2001-07-1389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2008-10-01 ~ 2018-09-14IIF 41 - Director → ME
- 6289 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2016-02-22 ~ 2018-09-14IIF 43 - Director → ME
- 6389 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer2016-02-22 ~ 2018-09-14IIF 31 - Director → ME
- 64BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13 04208955CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2008-10-01 ~ 2012-10-19IIF 102 - Director → ME
- 65BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13 04219026SHUTTLEGREEN LIMITED - 2001-06-29 03618931Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2008-10-01 ~ 2012-10-19IIF 78 - Director → ME
- 66NEWINCCO 1063 LIMITED - 2010-12-20 05875533, 05875586, 05875600... (more)Suite 3, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-31 ~ 2014-11-12IIF 165 - Director → ME
- 6789 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2008-10-01 ~ 2018-09-14IIF 28 - Director → ME
- 6889 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer2008-10-01 ~ 2018-09-14IIF 29 - Director → ME
- 69
XPE BRAEHEAD LIMITED
- nowINTU BRAEHEAD LIMITED - 2024-07-01 08363564CSC (BRAEHEAD) LIMITED - 2013-02-15CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer2008-10-01 ~ 2009-05-28IIF 119 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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