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
Davies, Simon David Austin
Davies, Simon David Austin
British director born in August 1996Resident in England
Registered addresses and corresponding companiesDavies, Simon David Austin
born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
40, Berkeley Square, London, W1J 5AL
Davies, Simon David Austin
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 40 Berkeley Square, London, W1J 5AL
IIF 5 12, St. James's Square, London, SW1Y 4LB, England
IIF 6 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 7 40 Berkeley Square, London, England, W1J 5AL, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 40 Berkeley Square, London, London, W1J 5AL, England
IIF 14 IIF 15 IIF 16 (more) 40, Berkeley Square, London, W1J 5AL
IIF 22 40, Berkeley Square, London, W1J 5AL, England
IIF 23 IIF 24 IIF 25 (more) 40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 50 40 Berkeley Squre, London, W1J 5AL, United Kingdom
IIF 51 40, Berkerly Square, London, W1J 5AL, United Kingdom
IIF 52 Blackstone, 40, Berkeley Square, London, United Kingdom, W1J 5AL, United Kingdom
IIF 53 Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Davies, Simon David Austin
British accountant born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Davies, Simon David Austin
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 56 IIF 57 IIF 58 (more) 12, St. James's Square, London, SW1Y 4LB, England
IIF 67 IIF 68 IIF 69 40 Berkeley Square, London, W1J 5AL
IIF 70 IIF 71 IIF 72 (more) 40, Berkeley Square, London, W1J 5AL, England
IIF 74 IIF 75 40, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 76 IIF 77 IIF 78 (more) Asticus Building, 21 Palmer Street, London, SW1H 0AD
IIF 83 Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 84 IIF 85 Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 86 Asticus Building, Palmer Street, London, SW1H 0AD
Davies, Simon David Austin
British european tax controler born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 The Blackstone Group, 40 Berkeley Square, London, W1J 5AL
Davies, Simon David Austin
British european tax controller born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 25a, Edward Road, Bromley, London, BR1 3NG, United Kingdom
IIF 89 IIF 90 IIF 91 (more) The Blackstone Group, 40 Berkeley Square, London, W1J 5AL
IIF 110 IIF 111 IIF 112 The Blackstone Group 40, Berkley Square, London, W1J 5AL
IIF 113 IIF 114 The Blackstoner Group, 40 Berkeley Square, London, W1J 5AL
Davies, Simon David Austin
British managing director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 IIF 116 IIF 117 (more) 12, St. James's Square, London, SW1Y 4LB, England
IIF 120 12, St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 121 IIF 122 21, Palmer Street, London, SW1H 0AD, England
IIF 123 35, Great St Helen's, London, EC3A 6AP, United Kingdom
IIF 124 IIF 125 IIF 126 40, Berkeley Square, London, W1J 5AL, England
IIF 127 IIF 128 40 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 129 IIF 130 IIF 131 (more) 7th, Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
IIF 144 IIF 145 IIF 146 (more) 7th Floor, Cottons Lane, London, SE1 2QG, England
IIF 148 IIF 149 IIF 150 (more) 9, Clifford Street, London, W1S 2FT
IIF 157 IIF 158 IIF 159 (more) Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 163 Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
IIF 164 Asticus Building, Palmer Street, London, SW1H 0AD, England
IIF 165 Bre/europe Uk Ltd, 12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 166 12 St James's Square, Westminster, London, SW1Y 4LB, England
IIF 167 C/- Bre Europe Uk Limited, Level 1 12 St James's Square, Westminster, London, SW1Y 4LB, United Kingdom
Davies, Simon David Austin
British none born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon David Austin
British senior vice president born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon David Austin
British tax controller born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Simon David Austin
British united kingdom born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 185 40, Berkeley Square, London, W1J 5AL
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1TEESLAND CAPITAL LIMITED - 2007-10-08VALAD CAPITAL LIMITED - 2015-09-24 40 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer
2015-09-15 ~ dissolvedIIF 73 - Director → ME - 2VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23 40 Berkeley Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2015-09-15 ~ dissolvedIIF 72 - Director → ME
- 3 40 Berkeley Square, LondonActive Corporate (6 parents)Officer 2015-07-31 ~ nowIIF 10 - Director → ME
- 4VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24 40 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer 2015-09-15 ~ dissolvedIIF 70 - Director → ME
- 5VALAD TCL HOLDINGS LIMITED - 2015-09-24 40 Berkeley Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2015-09-15 ~ dissolvedIIF 71 - Director → ME
- 6 40 Berkeley Square, LondonActive Corporate (7 parents)Officer 2015-07-31 ~ nowIIF 7 - Director → ME
- 7AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17 Bre/europe Uk Ltd, 12 St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-23 ~ dissolvedIIF 165 - Director → ME
- 8 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-01-17 ~ nowIIF 43 - Director → ME
- 9 40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-09-13 ~ dissolvedIIF 68 - Director → ME
- 10 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-09-02 ~ nowIIF 29 - Director → ME
- 11 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-13 ~ nowIIF 19 - Director → ME
- 12 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-13 ~ nowIIF 14 - Director → ME
- 13 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-17 ~ nowIIF 31 - Director → ME
- 14 40 Berkerly Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-15 ~ nowIIF 51 - Director → ME
- 15 40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-09-13 ~ dissolvedIIF 69 - Director → ME
- 16 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-01-16 ~ nowIIF 33 - Director → ME
- 17 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-09-02 ~ nowIIF 39 - Director → ME
- 18 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-06 ~ nowIIF 16 - Director → ME
- 19 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-13 ~ nowIIF 17 - Director → ME
- 20 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2017-04-04 ~ nowIIF 18 - Director → ME
- 21 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-17 ~ nowIIF 28 - Director → ME
- 22 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-08-15 ~ nowIIF 46 - Director → ME
- 23 40 Berkeley Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2015-07-31 ~ nowIIF 13 - Director → ME
- 24 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2023-09-01 ~ nowIIF 52 - Director → ME
- 25 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-24 ~ nowIIF 26 - Director → ME
- 26 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-03-29 ~ nowIIF 30 - Director → ME
- 27 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2017-03-31 ~ nowIIF 38 - Director → ME
- 28 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-03-29 ~ nowIIF 23 - Director → ME
- 29 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-12-12 ~ nowIIF 49 - Director → ME
- 30 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2019-12-19 ~ nowIIF 45 - Director → ME
- 31 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2021-12-21 ~ nowIIF 48 - Director → ME
- 32 40 Berkeley Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-12-12 ~ nowIIF 24 - Director → ME
- 33 40 Berkeley Squre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-04-24 ~ nowIIF 50 - Director → ME
- 34 40 Berkeley Square, LondonActive Corporate (5 parents)Officer 2015-07-31 ~ nowIIF 9 - Director → ME
- 35 40 Berkeley Square, LondonActive Corporate (7 parents)Officer 2015-07-31 ~ nowIIF 8 - Director → ME
- 36 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-12-18 ~ nowIIF 21 - Director → ME
- 37 40 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-05 ~ dissolvedIIF 67 - Director → ME
- 38 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2021-09-13 ~ nowIIF 35 - Director → ME
- 39BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2019-12-12 ~ nowIIF 25 - Director → ME
- 40BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2019-09-30Officer 2018-09-06 ~ nowIIF 20 - Director → ME
- 41 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-10-10 ~ nowIIF 15 - Director → ME
- 42BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-02-01 ~ nowIIF 34 - Director → ME
- 43 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2019-06-03 ~ nowIIF 42 - Director → ME
- 44 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2020-09-24 ~ nowIIF 27 - Director → ME
- 45 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2018-01-19 ~ nowIIF 41 - Director → ME
- 46 40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer 2024-03-01 ~ dissolvedIIF 74 - Director → ME
- 47 40 Berkeley Square, London, EnglandActive Corporate (5 parents)Officer 2016-05-25 ~ nowIIF 22 - Director → ME
- 48 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2017-02-15 ~ nowIIF 36 - Director → ME
- 49 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2017-05-17 ~ nowIIF 47 - Director → ME
- 50 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2015-11-25 ~ nowIIF 32 - Director → ME
- 51 40 Berkeley Square, London, United KingdomActive Corporate (7 parents)Officer 2015-07-06 ~ nowIIF 37 - Director → ME
- 52 40 Berkeley Square, London, United KingdomActive Corporate (5 parents)Officer 2016-08-15 ~ nowIIF 40 - Director → ME
- 53 40 Berkeley Square, LondonActive Corporate (5 parents)Officer 2015-07-31 ~ nowIIF 11 - Director → ME
- 54 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer 2017-02-28 ~ dissolvedIIF 60 - Director → ME
- 55 40 Berkeley Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-04-30 ~ dissolvedIIF 75 - Director → ME
- 56 40 Berkeley Square, London, United KingdomDissolved Corporate (5 parents)Officer 2015-04-24 ~ dissolvedIIF 127 - Director → ME
- 57
MAX PROPERTY 1 LIMITED
- nowPRESTBURY 1 TWENTY LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-02-28 ~ dissolvedIIF 66 - Director → ME - 58
MAX PROPERTY 2 LIMITED
- nowPRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-02-28 ~ dissolvedIIF 59 - Director → ME - 59PRESTBURY 1 NINETEEN LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer 2017-02-28 ~ dissolvedIIF 57 - Director → ME
- 60
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ nowIIF 5 - Director → ME - 61BRE EUROPE UK LIMITED - 2020-09-16 Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-11-15 ~ nowIIF 44 - Director → ME
- 62BRE/EUROPE TCC LTD - 2020-09-16 Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents)Officer 2019-11-15 ~ nowIIF 53 - Director → ME
- 63BRE EUROPE UK 1 LTD - 2020-04-24 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (7 parents)Officer 2020-03-05 ~ nowIIF 6 - Director → ME
- 64 12 St. James's Square, London, EnglandDissolved Corporate (4 parents)Officer 2020-04-01 ~ dissolvedIIF 118 - Director → ME
- 65 12 St. James's Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)23,020,248 GBP2018-06-30Officer 2018-02-26 ~ dissolvedIIF 166 - Director → ME
- 66THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13TRAVELUPPER LIMITED - 2000-04-11 40 Berkeley Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2022-07-08 ~ nowIIF 4 - Director → ME
- 67 40 Berkeley Square, LondonActive Corporate (6 parents)Officer 2015-07-31 ~ nowIIF 12 - Director → ME
Ceased
117
- 1DUSTBRIGHT LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2015-07-31 ~ 2018-10-25IIF 159 - Director → ME
- 2DUSTBAY LIMITED - 2006-10-18 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2015-07-31 ~ 2018-10-25IIF 160 - Director → ME
- 3 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-07-31 ~ 2018-10-25IIF 162 - Director → ME
- 4
201 BISHOPSGATE LIMITED
- nowBROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 105 - Director → ME - 5
4 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 1) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer 2009-11-03 ~ 2011-08-02IIF 97 - Director → ME - 6
6 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 4) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer 2009-11-03 ~ 2011-08-02IIF 103 - Director → ME - 7 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2009-11-03 ~ 2011-08-02IIF 95 - Director → ME
- 8
BLACKSTONE EUROPE LLP
- nowTHE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18 40 Berkeley Square, LondonActive Corporate (69 parents)Officer 2012-04-01 ~ 2014-03-31IIF 3 - LLP Member → ME - 9 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 106 - Director → ME
- 10 4th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2010-07-15 ~ 2011-08-02IIF 183 - Director → ME
- 11 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 19 offsprings)Officer 2009-11-03 ~ 2011-08-02IIF 113 - Director → ME
- 12 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2010-07-15 ~ 2011-08-02IIF 184 - Director → ME
- 13
BRE/CARBON VHCUK LIMITED
- nowVICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25 12 St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-25 ~ 2019-11-15IIF 163 - Director → ME - 14 12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2019-11-08 ~ 2023-08-24IIF 120 - Director → ME
- 15LAWNCABLE LIMITED - 2005-01-05 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-11-03 ~ 2011-08-02IIF 87 - Director → ME
- 16 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 92 - Director → ME
- 17 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 93 - Director → ME
- 18 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 90 - Director → ME
- 19 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 101 - Director → ME
- 20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-11-03 ~ 2011-08-02IIF 112 - Director → ME
- 21 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 109 - Director → ME
- 22 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 91 - Director → ME
- 23 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2009-11-03 ~ 2011-08-02IIF 114 - Director → ME
- 24 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2009-11-03 ~ 2011-08-02IIF 102 - Director → ME
- 25 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 89 - Director → ME
- 26 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 94 - Director → ME
- 27 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 108 - Director → ME
- 28 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 100 - Director → ME
- 29 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 98 - Director → ME
- 30 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 104 - Director → ME
- 31BROADGATE (PHC 3A) LIMITED - 1999-03-12 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 107 - Director → ME
- 32PENCILWING LIMITED - 2008-05-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-11-03 ~ 2011-08-02IIF 99 - Director → ME
- 33 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 111 - Director → ME
- 34 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2010-06-11 ~ 2011-08-02IIF 88 - Director → ME
- 35 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer 2009-11-03 ~ 2011-08-02IIF 96 - Director → ME
- 36 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2019-11-15IIF 158 - Director → ME
- 37 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 38 offsprings)Officer 2020-02-20 ~ 2022-07-22IIF 137 - Director → ME
- 38 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 26 offsprings)Officer 2020-02-20 ~ 2022-07-22IIF 133 - Director → ME
- 39 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 2020-02-18 ~ 2022-07-22IIF 140 - Director → ME
- 40CAPELLA UK BONDCO PLC - 2020-05-15CAPELLA UK HOLDCO 2 PLC - 2020-05-15 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-02-19 ~ 2022-07-22IIF 167 - Director → ME
- 41BRE UK COSEC 5 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2021-06-07 ~ 2022-07-22IIF 146 - Director → ME
- 42 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2020-02-17 ~ 2022-07-22IIF 135 - Director → ME
- 43 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-20 ~ 2022-07-22IIF 142 - Director → ME
- 44 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 129 - Director → ME
- 45 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-18 ~ 2022-07-22IIF 132 - Director → ME
- 46BRE UK COSEC 2 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-06-07 ~ 2022-07-22IIF 144 - Director → ME
- 47 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 139 - Director → ME
- 48 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 130 - Director → ME
- 49 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-18 ~ 2022-07-22IIF 141 - Director → ME
- 50BRE UK COSEC 4 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-06-07 ~ 2022-07-22IIF 145 - Director → ME
- 51 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 143 - Director → ME
- 52 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ 2022-07-22IIF 134 - Director → ME
- 53 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-02-18 ~ 2022-07-22IIF 138 - Director → ME
- 54BRE UK COSEC 3 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2021-06-07 ~ 2022-07-22IIF 147 - Director → ME
- 55BRE UK COSEC 1 LTD - 2021-06-08 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-06-07 ~ 2022-07-22IIF 136 - Director → ME
- 56 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-02-17 ~ 2022-07-22IIF 131 - Director → ME
- 57
CARBON ATRIUM LIMITED
- nowTIGER ATRIUM LIMITED - 2015-05-07 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandLiquidation Corporate (2 parents)Officer 2015-04-25 ~ 2019-11-15IIF 161 - Director → ME - 58 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-26 ~ 2019-11-15IIF 178 - Director → ME
- 59 12 St. James's Square, London, EnglandDissolved Corporate (4 parents)Officer 2013-08-22 ~ 2019-11-22IIF 174 - Director → ME
- 60 12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2013-08-22 ~ 2019-11-15IIF 173 - Director → ME
- 61CITY INN LIMITED - 2016-05-04FIRST STOP HOTELS LIMITED - 2000-09-28 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer 2013-08-22 ~ 2019-11-22IIF 182 - Director → ME
- 62 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-27 ~ 2019-11-15IIF 180 - Director → ME
- 63CAROLIA TOPCO LIMITED - 2014-12-11 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-22 ~ 2019-11-15IIF 177 - Director → ME
- 64 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-26 ~ 2019-11-15IIF 176 - Director → ME
- 65
CAROLIA PLEDGECO LIMITED
- nowCAROLIA MEZZCO LIMITED - 2014-12-11 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-22 ~ 2019-11-15IIF 175 - Director → ME - 66 14 Chester Terrace, London, EnglandActive Corporate (4 parents)Officer 2014-11-28 ~ 2016-11-30IIF 179 - Director → ME
- 67 7 Albemarle Street, London, EnglandActive Corporate (5 parents)Officer 2014-11-27 ~ 2017-02-13IIF 181 - Director → ME
- 68NOVELGOAL LIMITED - 2001-02-02PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 84 - Director → ME
- 69PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24PAINTFIRM LIMITED - 2001-02-02 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 85 - Director → ME
- 70OILMIGHT LIMITED - 2001-02-02PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 2 - Director → ME
- 71PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24OILPAGE LIMITED - 2001-02-02 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 1 - Director → ME
- 72 C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2017-06-14 ~ 2017-07-04IIF 128 - Director → ME
- 73 C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2017-06-22 ~ 2017-07-04IIF 123 - Director → ME
- 74BGV UK (2) LIMITED - 2015-10-08 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-09-29 ~ 2019-11-15IIF 86 - Director → ME
- 75 12 St. James's Square, London, EnglandDissolved Corporate (3 parents)Officer 2020-04-01 ~ 2021-07-30IIF 117 - Director → ME
- 76 12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-03-30 ~ 2021-07-30IIF 116 - Director → ME
- 77 50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer 2017-02-28 ~ 2018-04-13IIF 55 - Director → ME
- 78 Mill Farm Mill Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (4 parents)Equity (Company account)14 GBP2024-07-31Officer 2015-04-25 ~ 2019-11-15IIF 164 - Director → ME
- 79BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-11-03 ~ 2011-08-02IIF 110 - Director → ME
- 80 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-06-17 ~ 2021-07-15IIF 115 - Director → ME
- 81
IQSA GROUP LIMITED
- nowVERO GROUP LIMITED - 2017-01-17TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer 2020-05-15 ~ 2022-07-22IIF 54 - Director → ME - 82 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-08-21 ~ 2012-09-06IIF 171 - Director → ME
- 83 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-08-21 ~ 2012-09-06IIF 185 - Director → ME
- 84 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-21 ~ 2012-09-06IIF 169 - Director → ME
- 85 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2012-08-21 ~ 2012-09-06IIF 170 - Director → ME
- 86ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-08-21 ~ 2012-09-06IIF 168 - Director → ME
- 87 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-08-21 ~ 2012-09-06IIF 172 - Director → ME
- 88GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15SHELFCO (NO.2652) LIMITED - 2002-03-06WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-15 ~ 2019-11-15IIF 122 - Director → ME
- 89GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2015-07-15 ~ 2016-03-03IIF 121 - Director → ME 2016-03-08 ~ 2019-11-15IIF 157 - Director → ME
- 90 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 80 - Director → ME
- 91 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 83 - Director → ME
- 92 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 76 - Director → ME
- 93 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 81 - Director → ME
- 94 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-309,589 GBP2022-12-31Officer 2017-02-28 ~ 2023-03-09IIF 61 - Director → ME
- 95 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 78 - Director → ME
- 96 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 82 - Director → ME
- 97 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2017-02-28 ~ 2018-06-05IIF 79 - Director → ME
- 98 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer 2017-02-28 ~ 2023-03-09IIF 56 - Director → ME
- 99 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-02-28 ~ 2023-03-09IIF 58 - Director → ME
- 100 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-02-28 ~ 2023-03-09IIF 65 - Director → ME
- 101 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 156 - Director → ME
- 102 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 152 - Director → ME
- 103 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 153 - Director → ME
- 104 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 151 - Director → ME
- 105 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 150 - Director → ME
- 106 9 Clifford Street, LondonDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 149 - Director → ME
- 107 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 148 - Director → ME
- 108 9 Clifford Street, LondonDissolved Corporate (2 parents)Officer 2015-04-25 ~ 2015-10-28IIF 155 - Director → ME
- 109 12 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-03-30 ~ 2021-07-30IIF 119 - Director → ME
- 110 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer 2017-02-28 ~ 2023-03-09IIF 62 - Director → ME
- 111 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2018-08-01 ~ 2023-03-09IIF 63 - Director → ME
- 112 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2018-08-01 ~ 2023-03-09IIF 64 - Director → ME
- 113ENFRANCHISE 146 LIMITED - 1993-12-22 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer 2017-02-28 ~ 2019-11-15IIF 77 - Director → ME
- 114
TIGER (NOMINEES) LIMITED
- nowCARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07 Collins House, Rutland Square, EdinburghDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 126 - Director → ME - 115PRECIS (2215) LIMITED - 2002-05-31CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2015-04-25 ~ 2015-10-28IIF 124 - Director → ME
- 116CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2015-04-25 ~ 2015-10-28IIF 125 - Director → ME
- 117
TIGER NO. 5 LIMITED
- nowBROOMCO (3478) LIMITED - 2004-07-26 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-04-25 ~ 2015-10-28IIF 154 - Director → ME
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