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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Edward Riley

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6 IIF 7
  • 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 8

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

      IIF 9 IIF 10

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

      IIF 11
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    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 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

    • The Local Shopping Reit Plc, 6th Floor, Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 39 IIF 40

    • The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO31 9FJ, England

      IIF 41 IIF 42

    • The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO31 9FJ, United Kingdom

      IIF 43

    • The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ

      IIF 44 IIF 45 IIF 46

    • The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ, England

      IIF 54

    • The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ, United Kingdom

      IIF 55
  • 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 56
  • Riley, Michael
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 60
  • 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 61
  • Riley, Michael Edward
    British born in September 1960

    Registered addresses and corresponding companies

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

      IIF 62
  • 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 131
  • 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 142
child relation
Offspring entities and appointments 120
  • 1
    ALBION PROPERTIES COLCHESTER LIMITED
    - now 03015052
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 92 - Director → ME
  • 2
    ALBION PROPERTIES NORWICH LIMITED
    - now 03044687
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 118 - Director → ME
  • 3
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 102 - Director → ME
  • 4
    ALINA HOLDINGS PLC - now
    THE LOCAL SHOPPING REIT PLC
    - 2020-11-26 05304743 06052985
    CASTLEMORE CAPITAL LIMITED
    - 2007-03-16 05304743
    EVER 2525 LIMITED
    - 2005-01-12 05304743 04521168, 05086457, 04841830... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2004-12-20 ~ 2013-07-05
    IIF 51 - Director → ME
  • 5
    ARROW VALLEY MANAGEMENT COMPANY LIMITED - now
    QUINTAIN (NO.9) LIMITED
    - 2004-05-26 03954394 03954418, 03954412, 03954420... (more)
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 106 - Director → ME
  • 6
    BUCKDEN MARINA LIMITED
    - now 05865308
    INGLEBY (1710) LIMITED
    - 2006-07-21 05865308 09267738, 03255575, 03378759... (more)
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (20 parents)
    Equity (Company account)
    1,052,010 GBP2018-09-30
    Officer
    2006-07-12 ~ 2007-05-01
    IIF 135 - Director → ME
  • 7
    CASTLE MARINAS LIMITED
    05686351
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (21 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Officer
    2006-04-20 ~ 2007-08-24
    IIF 134 - Director → ME
  • 8
    CASTLEMORE RANGER (3) LIMITED
    04915921
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2003-09-30 ~ 2007-09-29
    IIF 131 - Director → ME
  • 9
    CASTLEMORE SECURITIES LIMITED
    - now 00995273
    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 (23 parents)
    Officer
    2002-10-01 ~ 2005-01-21
    IIF 95 - Director → ME
    2005-09-01 ~ 2005-11-15
    IIF 133 - Director → ME
  • 10
    CASTLEMORE VENTURES LIMITED
    - now 04959434
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-09 ~ 2007-08-01
    IIF 142 - Director → ME
  • 11
    CHESTERFIELD (NEATHOUSE) LIMITED
    - now 03797058
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 107 - Director → ME
  • 12
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 122 - Director → ME
  • 13
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 73 - Director → ME
  • 14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 120 - Director → ME
  • 15
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 76 - Director → ME
  • 16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 119 - Director → ME
  • 17
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 94 - Director → ME
  • 18
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 90 - Director → ME
  • 19
    CHESTERFIELD INVESTMENTS (NO.1) LIMITED
    - now 03797015 03797043
    IBIS (496) LIMITED - 1999-07-09
    43-45 Portman Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 108 - Director → ME
  • 20
    CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    - now 03797043 03797015
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 127 - Director → ME
  • 21
    CHESTERFIELD PROPERTIES LIMITED
    00400725
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-03-22
    IIF 104 - Director → ME
  • 22
    CHESTERGROVE LIMITED
    00657753
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 72 - Director → ME
  • 23
    CLARENCE MARINA LIMITED
    06017948
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (20 parents)
    Equity (Company account)
    5,134,429 GBP2018-09-30
    Officer
    2006-12-18 ~ 2007-08-16
    IIF 138 - Director → ME
  • 24
    CLE RESIDENTIAL LIMITED
    03212354
    43-45 Portman Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 96 - Director → ME
  • 25
    COMCHESTER PROPERTIES LIMITED
    00925660
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 69 - Director → ME
  • 26
    COMGROVE PROPERTIES LIMITED
    00833731
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 79 - Director → ME
  • 27
    CROYDON LAND (HOLDINGS) LIMITED
    02905101
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 78 - Director → ME
  • 28
    CROYDON LAND (NO. 2) LIMITED
    02918348
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 74 - Director → ME
  • 29
    CROYDON LAND LIMITED
    02902079
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 117 - Director → ME
  • 30
    CROYDON PROPERTIES LIMITED
    02902133
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 97 - Director → ME
  • 31
    EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
    - now 02072631
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 88 - Director → ME
  • 32
    ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
    ENGLISH & OVERSEAS INVESTMENTS PLC
    - 2016-03-22 02512901
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 116 - Director → ME
  • 33
    ENGLISH & OVERSEAS PROPERTIES LIMITED - now
    ENGLISH & OVERSEAS PROPERTIES PLC
    - 2016-03-22 01129454
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 67 - Director → ME
  • 34
    EPIC COMMERCIAL PROPERTIES LIMITED
    00595835
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 110 - Director → ME
  • 35
    EROICA MANAGEMENT SERVICES LIMITED
    - now 06052985
    EROICA ASSET MANAGEMENT LIMITED
    - 2015-09-04 06052985
    EROICA ASSET MANAGEMENT PLC
    - 2012-11-07 06052985
    ERIC 49 PLC
    - 2012-11-07 06052985
    THE LOCAL SHOPPING REIT PLC
    - 2007-03-16 06052985 05304743
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2007-01-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    - now 02779223
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 81 - Director → ME
  • 37
    ESTATES PROPERTY INVESTMENT COMPANY LIMITED
    00666487
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 114 - Director → ME
  • 38
    FACTORY HOLDINGS GROUP LIMITED
    00598098
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 124 - Director → ME
  • 39
    FAIRPOINT LIMITED
    13185345
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 6 - Has significant influence or control → OE
  • 40
    FLINT NOMINEES LIMITED - now
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    HVB REAL ESTATE CAPITAL LIMITED
    - 2003-10-06 02669313
    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 (43 parents, 3 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 64 - Director → ME
  • 41
    G.C.T.(NORTH FINCHLEY)LIMITED
    00656706
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 71 - Director → ME
  • 42
    GILFIN PROPERTY HOLDINGS LIMITED
    - now SC077200
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2007-08-29 ~ 2013-06-29
    IIF 43 - Director → ME
  • 43
    GILTVOTE LIMITED
    02188854
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 126 - Director → ME
  • 44
    GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
    07550669
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2011-03-03 ~ 2013-06-29
    IIF 56 - Director → ME
  • 45
    HVB LONDON INVESTMENTS (CAM) LIMITED - now
    BROADWAY CENTRE LIMITED
    - 2004-04-14 02698659
    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 (17 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 63 - Director → ME
  • 46
    HYPO PROPERTY INVESTMENT (1992) LIMITED
    - now 02698661 02486729
    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 (32 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 66 - Director → ME
  • 47
    HYPO PROPERTY INVESTMENT LIMITED
    - now 02486729 02698661
    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 (30 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 136 - Director → ME
  • 48
    HYPO PROPERTY SERVICES LIMITED
    - now 02669326
    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 (27 parents, 3 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 65 - Director → ME
  • 49
    INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
    - now 02561224
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 85 - Director → ME
  • 50
    KESWICK ESTATES LIMITED
    - now 01525182
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 103 - Director → ME
  • 51
    KESWICK HOLDINGS LIMITED
    02078966
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 121 - Director → ME
  • 52
    KNIGHT DRAGON DEVELOPMENTS LIMITED - now
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941 00590768
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-07-31
    IIF 84 - Director → ME
  • 53
    KNIGHT DRAGON MERIDIAN LIMITED - now
    QUINTAIN MERIDIAN LIMITED
    - 2013-11-22 00590768
    MERIDIAN DELTA LIMITED
    - 2001-09-07 00590768 04250941
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (31 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 99 - Director → ME
  • 54
    LISTED OFFICES LIMITED
    - now 02110899
    GAGEMIND LIMITED - 1987-07-02
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 123 - Director → ME
  • 55
    LOCAL PARADE INVESTMENTS LLP
    OC360003
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 56
    LSR ASSET MANAGEMENT LIMITED
    06717730
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2008-10-07 ~ 2013-06-29
    IIF 45 - Director → ME
  • 57
    LSR ASSET SERVICES LIMITED
    07410870
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-10-18 ~ dissolved
    IIF 41 - Director → ME
  • 58
    LSR GRESHAM ASSET ADVISERS LIMITED
    07962357
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2012-02-23 ~ 2013-06-29
    IIF 40 - Director → ME
  • 59
    LSR GRESHAM INVESTMENTS LIMITED
    07962345
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2012-02-23 ~ 2013-06-29
    IIF 39 - Director → ME
  • 60
    LSR INVESTMENT SERVICES LIMITED
    - now 07408815
    PALLADIUM ASSET MANAGEMENT LIMITED
    - 2011-10-17 07408815
    PALLADIUM GRAND LIMITED
    - 2011-02-24 07408815
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-15 ~ 2013-06-29
    IIF 42 - Director → ME
  • 61
    NEW FRONTIER PROPERTIES LIMITED
    - now 10668602
    NEW FRONTIER PROPERTIES UK LIMITED
    - 2017-04-24 10668602
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 62
    NEW FRONTIER UK LIMITED
    09656118
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-06-25 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 63
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2005-04-11 ~ 2013-06-29
    IIF 50 - Director → ME
  • 64
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-07 ~ 2013-06-29
    IIF 44 - Director → ME
  • 65
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (17 parents)
    Officer
    2006-02-13 ~ 2013-06-29
    IIF 53 - Director → ME
  • 66
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (18 parents)
    Officer
    2006-02-13 ~ 2013-06-29
    IIF 46 - Director → ME
  • 67
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (15 parents)
    Officer
    2007-03-28 ~ 2013-06-29
    IIF 47 - Director → ME
  • 68
    NOS 7 LIMITED - now
    PALLADIUM INVESTMENTS LIMITED
    - 2016-02-25 06188985
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (12 parents)
    Officer
    2007-03-28 ~ 2013-06-29
    IIF 48 - Director → ME
  • 69
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2007-03-28 ~ 2013-03-29
    IIF 52 - Director → ME
  • 70
    EVER 2550 LIMITED
    - 2005-01-31 05342077 04521168, 05086457, 04841830... (more)
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2005-01-28 ~ 2013-06-29
    IIF 54 - Director → ME
  • 71
    NOS RESIDENTIAL LIMITED
    06968717
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2009-07-21 ~ 2013-06-29
    IIF 49 - Director → ME
  • 72
    NOTTINGHAM CASTLE MARINA LIMITED - now
    OWLPOWER LIMITED
    - 2010-08-24 02758408
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (23 parents)
    Equity (Company account)
    2,125,836 GBP2018-09-30
    Officer
    2006-04-20 ~ 2007-08-24
    IIF 137 - Director → ME
  • 73
    OMNI PROPERTY MANAGEMENT LIMITED
    11011057
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-10-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 74
    PERMITOBTAIN LIMITED - now
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED
    - 2003-01-07 03029121
    180 Great Portland Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 83 - Director → ME
  • 75
    QOIN LIMITED
    - now 03642323
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 128 - Director → ME
  • 76
    QUART (GENERAL PARTNER) LIMITED
    - now 04278257
    SHELFCO (NO. 2538) LIMITED
    - 2002-03-22 04278257 03958799, 03289107, 05503281... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 111 - Director → ME
  • 77
    QUINTAIN (CHESTERWOOD) LIMITED - now
    CHESTERWOOD PROPERTIES LIMITED
    - 2007-12-17 00925657
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 105 - Director → ME
  • 78
    QUINTAIN (JUNIPER CLOSE) LIMITED - now
    QUINTAIN (NO.11) LIMITED
    - 2010-02-11 03954400 03954418, 03954412, 03954420... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 70 - Director → ME
  • 79
    QUINTAIN (NO.12) LIMITED
    03954402 03954418, 03954412, 03954420... (more)
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 91 - Director → ME
  • 80
    QUINTAIN (NO.15) LIMITED
    03954406 03954418, 03954412, 03954420... (more)
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 86 - Director → ME
  • 81
    QUINTAIN (NO.18) LIMITED
    03954412 03954418, 03954420, 16200056... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 87 - Director → ME
  • 82
    QUINTAIN (NO.19) LIMITED
    03954413 03954418, 03954412, 03954420... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 101 - Director → ME
  • 83
    QUINTAIN (NO.22) LIMITED
    03954416 03954418, 03954412, 03954420... (more)
    58 Davies Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 68 - Director → ME
  • 84
    QUINTAIN (NO.23) LIMITED
    03954417 03954418, 03954412, 03954420... (more)
    58 Davies Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 113 - Director → ME
  • 85
    QUINTAIN (NO.49) LIMITED
    03954451 03954418, 03954412, 03954420... (more)
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 112 - Director → ME
  • 86
    QUINTAIN (WEMBLEY) LIMITED - now
    QUINTAIN (NO.50) LIMITED
    - 2003-05-30 03954452 03954418, 03954412, 03954420... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 125 - Director → ME
  • 87
    QUINTAIN FUND MANAGEMENT LIMITED
    - now 02812968
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 80 - Director → ME
  • 88
    QUINTAIN LIMITED - now
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC
    - 2016-02-09 02694983
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Officer
    2001-08-13 ~ 2002-07-23
    IIF 129 - Director → ME
  • 89
    QUINTAIN SERVICES LIMITED - now
    QUID LIMITED
    - 2003-02-17 02950066
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 82 - Director → ME
  • 90
    QUO VADIS ESTATES LIMITED
    - now 03479037
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 109 - Director → ME
  • 91
    QUOCUMQUE LIMITED
    - now 03642319
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 100 - Director → ME
  • 92
    QUONDAM ESTATES II LIMITED
    - now 02826664 02649214
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 115 - Director → ME
  • 93
    QUONDAM ESTATES INVESTMENTS LIMITED
    - now 02879299
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 77 - Director → ME
  • 94
    QUONDAM ESTATES LIMITED
    - now 02649214 02826664
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 98 - Director → ME
  • 95
    QUONDAM PROPERTIES LIMITED
    - now 02891409
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 75 - Director → ME
  • 96
    ROTHESAY PROPERTY COMPANY 1 LIMITED - now
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED
    - 2009-10-16 04346508
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-05-22 ~ 2002-07-31
    IIF 93 - Director → ME
  • 97
    SANDMILL INVESTMENTS LIMITED
    16143573
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 98
    SDPS INVESTMENTS LIMITED
    08309593
    7 Bakers Close, Turvey, Bedford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2017-01-31 ~ 2020-01-01
    IIF 61 - Director → ME
    Person with significant control
    2017-12-01 ~ 2020-05-09
    IIF 12 - Has significant influence or control → OE
  • 99
    SILVERTOWN HOMES LIMITED - now
    QUINTAIN (NO.8) LIMITED
    - 2017-01-27 03954388 03954418, 03954412, 03954420... (more)
    12 Carlos Place, London, England
    Active Corporate (30 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 89 - Director → ME
  • 100
    SOUTHWARK INVESTMENTS LIMITED - now
    SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY
    - 2005-05-12 01167969
    20 Belgrave Mews West, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1,375,439 GBP2024-12-31
    Officer
    1997-05-12 ~ 2001-06-30
    IIF 141 - Director → ME
  • 101
    SOUTHWARK PROJECT MANAGEMENT LIMITED
    SC069373
    13 Melville Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    -3,673 GBP2024-12-31
    Officer
    1997-09-25 ~ 2001-06-30
    IIF 62 - Director → ME
  • 102
    SOUTHWARK PROJECT SERVICES LIMITED
    SC069374
    13 Melville Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-09-25 ~ 2001-06-30
    IIF 140 - Director → ME
  • 103
    SUMMERFIELD DEVELOPMENTS (SW) LIMITED
    - now 02539922 02087597
    SUMMERFIELD INVESTMENTS LIMITED - 1994-03-24
    Tauntfield South Road, Taunton, Somerset
    Active Corporate (21 parents, 7 offsprings)
    Officer
    1997-07-01 ~ 2005-10-25
    IIF 139 - Director → ME
  • 104
    UK HOUSING PLATFORM BIDCO LIMITED
    16745563
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-09-26 ~ 2025-12-09
    IIF 30 - Director → ME
  • 105
    WAYPARK CAPITAL LIMITED
    13550077
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -480,475 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 8 - Has significant influence or control → OE
  • 106
    WAYPARK COMMERCIAL MORTGAGE 1 LIMITED
    13932831
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-22 ~ 2025-06-09
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 107
    WAYPARK FINANCE LIMITED
    13932829
    17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 108
    WAYPOINT ALTERNATIVE MARKETS LIMITED
    09630361
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -91,032 GBP2018-12-31
    Officer
    2015-09-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 109
    WAYPOINT ASSET MANAGEMENT LIMITED
    08443180
    17-19 Maddox Street, London, England
    Active Corporate (10 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    265,547 GBP2015-12-31
    Officer
    2013-03-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    WAYPOINT ASSET SERVICES - EUROPE LIMITED
    - now 09473591
    WAYPOINT EUROPEAN HOLDINGS LIMITED
    - 2020-07-04 09473591
    WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED
    - 2016-12-19 09473591
    WAYPOINT NEW FRONTIER LIMITED
    - 2015-03-18 09473591 09495887
    17-19 Maddox Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2015-03-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    WAYPOINT CAPITAL LIMITED
    - now 10876714
    WAYPOINT GROUP LIMITED
    - 2024-06-06 10876714
    17-19 Maddox Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    467,801 GBP2024-12-31
    Officer
    2017-07-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    WAYPOINT HEALTH PROPERTY LIMITED
    11534616
    17-19 Maddox Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    54,146 GBP2024-12-31
    Officer
    2018-08-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 1 - Has significant influence or control → OE
  • 113
    WAYPOINT INVESTMENT MANAGEMENT LIMITED
    08451331 10338524
    3rd Floor 10 Gees Court, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 55 - Director → ME
  • 114
    WAYPOINT INVESTMENT MANAGEMENT LIMITED
    10338524 08451331
    17-19 Maddox Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    592,430 GBP2020-12-31
    Officer
    2016-08-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-19 ~ 2025-06-09
    IIF 13 - Has significant influence or control → OE
  • 115
    WAYPOINT LOAN MANAGEMENT LIMITED
    - now 12568620
    WAYPOINT DEBT ADVISORY LIMITED
    - 2025-08-01 12568620
    17-19 Maddox Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    269,726 GBP2024-12-31
    Officer
    2020-04-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-04-22 ~ 2025-06-09
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 116
    WAYPOINT NEW FRONTIER LIMITED
    09495887 09473591
    17-19 Maddox Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,501 GBP2021-12-31
    Officer
    2015-03-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 117
    WAYPOINT REAL ESTATE FINANCE LIMITED
    - now 13468731
    WAYPOINT RESIDENTIAL BLACKBURN LIMITED
    - 2024-05-03 13468731
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
  • 118
    WAYPOINT RESIDENTIAL MANAGEMENT LIMITED
    12966834
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    380,452 GBP2024-12-31
    Officer
    2020-10-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 17 - Has significant influence or control → OE
  • 119
    WIGRAMS TURN MARINA LIMITED
    - now 02797441
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (23 parents)
    Equity (Company account)
    6,312,710 GBP2018-09-30
    Officer
    2006-10-13 ~ 2007-03-24
    IIF 132 - Director → ME
  • 120
    WOOLWICH INVESTMENT COMPANY LIMITED
    00590770
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 130 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.