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

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

      IIF 2

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

      IIF 3 IIF 4
  • 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 5 IIF 6
  • 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 7

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

      IIF 8 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 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 54
  • 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 55 IIF 56 IIF 57

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

      IIF 58
  • 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 59
  • 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 60
  • 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 129
  • 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 141
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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - 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 57 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 5 - 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 59 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - 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 39 - 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 35 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 3 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - 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 33 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 8
    17-19 Maddox Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - 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 22 - director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 7 - 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 30 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - 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 31 - director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 10 - 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 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - 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 26 - 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
  • 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 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - 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 28 - director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 14 - 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 55 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - 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 23 - director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 1 - 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 53 - 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 27 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 13 - 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 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - 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 32 - 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
  • 22
    17-19 Maddox Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    276,640 GBP2023-12-31
    Officer
    2020-10-22 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 17 - 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 90 - 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 116 - 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 100 - 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 49 - 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 104 - 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 133 - 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 132 - director → ME
  • 8
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-30 ~ 2007-09-29
    IIF 129 - 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 131 - director → ME
    2002-10-01 ~ 2005-01-21
    IIF 93 - 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 141 - 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 105 - director → ME
  • 12
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 120 - director → ME
  • 13
    43-45 Portman Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 71 - director → ME
  • 14
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 118 - director → ME
  • 15
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 74 - director → ME
  • 16
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 117 - director → ME
  • 17
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 92 - director → ME
  • 18
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 88 - 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 106 - 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 125 - director → ME
  • 21
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-03-22
    IIF 102 - director → ME
  • 22
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 70 - 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 136 - director → ME
  • 24
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 94 - director → ME
  • 25
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 67 - director → ME
  • 26
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 77 - director → ME
  • 27
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 76 - director → ME
  • 28
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 72 - director → ME
  • 29
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 115 - director → ME
  • 30
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 95 - 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 86 - 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 114 - 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 65 - director → ME
  • 34
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 108 - 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 79 - director → ME
  • 36
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 112 - director → ME
  • 37
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 122 - 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 62 - director → ME
  • 39
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 69 - 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 41 - director → ME
  • 41
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 124 - director → ME
  • 42
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-03-03 ~ 2013-06-29
    IIF 54 - 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 61 - 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 64 - 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 134 - 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 63 - 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 83 - 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 101 - director → ME
  • 49
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 119 - 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 82 - 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 97 - 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 121 - director → ME
  • 53
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2008-10-07 ~ 2013-06-29
    IIF 43 - director → ME
  • 54
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2012-02-23 ~ 2013-06-29
    IIF 38 - director → ME
  • 55
    Coopers Yard, Curran Road, Cardiff
    Dissolved corporate
    Officer
    2012-02-23 ~ 2013-06-29
    IIF 37 - 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 40 - director → ME
  • 57
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-04-11 ~ 2013-06-29
    IIF 48 - 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 42 - director → ME
  • 59
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2006-02-13 ~ 2013-06-29
    IIF 51 - director → ME
  • 60
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2006-02-13 ~ 2013-06-29
    IIF 44 - director → ME
  • 61
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2007-03-28 ~ 2013-06-29
    IIF 45 - 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 46 - director → ME
  • 63
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2007-03-28 ~ 2013-03-29
    IIF 50 - director → ME
  • 64
    EVER 2550 LIMITED - 2005-01-31
    Coopers Yard, Curran Road, Cardiff
    Dissolved corporate
    Officer
    2005-01-28 ~ 2013-06-29
    IIF 52 - director → ME
  • 65
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2009-07-21 ~ 2013-06-29
    IIF 47 - 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 135 - 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 81 - 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 126 - 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 109 - 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 103 - 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 68 - director → ME
  • 72
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 89 - director → ME
  • 73
    3 Rivergate Temple Quay, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 84 - director → ME
  • 74
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 85 - director → ME
  • 75
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 99 - director → ME
  • 76
    58 Davies Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 66 - director → ME
  • 77
    58 Davies Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 111 - director → ME
  • 78
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 110 - 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 123 - 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 78 - 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 127 - 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 80 - 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 107 - 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 98 - 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 113 - 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 75 - 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 96 - 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 73 - 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 60 - director → ME
    Person with significant control
    2017-12-01 ~ 2020-05-09
    IIF 12 - 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 87 - 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 140 - 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 139 - 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 138 - 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 137 - 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 91 - 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 130 - director → ME
  • 97
    180 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 128 - director → ME

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