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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

Gadsden, Philip John

    Related profiles found in government register
  • Gadsden, Philip John
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 24

    • Old Selsfield, Selsfield Road, Turners Hill, West Sussex, RH10 4PP, United Kingdom

      IIF 25
  • Gadsden, Philip John
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British deputy chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 33 IIF 34
  • Gadsden, Philip John
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British director of investment managem born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 46
  • Gadsden, Philip John
    British head of external funds born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 47
  • Gadsden, Philip John
    British investment professional born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HX

      IIF 48
  • Gadsden, Philip John
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 49
  • Gadsden, Philip John
    British surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 50
  • Gadsden, Philip John
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

      IIF 64

    • C/o Orchard Street Investment Management, 1st Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 65
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British head of external funds born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 69 IIF 70
  • Gadsden, Philip John
    British insurance company official born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 71
  • Gadsden, Philip John
    British investment banker born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 72
  • Gadsden, Philip John
    British investment manager born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 73
  • Gadsden, Philip John
    British surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 74 IIF 75
  • Gadsden, Philip John
    British

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British chartered surveyor

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 81
  • Gadsden, Philip John
    British director

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 82 IIF 83
  • Gadsen, Philip John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 84
  • Gadsen, Philip John
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 85
  • Mr Philip John Gadsden
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 86

    • 16, New Burlington Place, London, W1S 2HX

      IIF 87 IIF 88

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Gadsden, Philip John

    Registered addresses and corresponding companies

    • Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 92
  • Mr Philip John Gadsden
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-07 ~ now
    IIF 15 - Director → ME
  • 2
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 58 - LLP Member → ME
  • 3
    INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
    ELYCOURT LIMITED - 2008-07-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 85 - Director → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 35 - Director → ME
  • 5
    16 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 7 - Director → ME
  • 7
    16 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-12 ~ now
    IIF 55 - LLP Designated Member → ME
  • 8
    1st Floor, 16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    2016-10-12 ~ now
    IIF 16 - Director → ME
  • 9
    16 New Burlington Place, London
    Active Corporate (3 parents)
    Officer
    2014-12-08 ~ now
    IIF 3 - Director → ME
  • 10
    16 New Burlington Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-15 ~ now
    IIF 60 - LLP Designated Member → ME
  • 11
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    IIF 6 - Director → ME
  • 12
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-14 ~ now
    IIF 9 - Director → ME
  • 13
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-14 ~ now
    IIF 10 - Director → ME
  • 14
    16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    2013-12-17 ~ now
    IIF 13 - Director → ME
  • 15
    16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    2013-12-17 ~ now
    IIF 5 - Director → ME
  • 16
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    IIF 12 - Director → ME
  • 17
    16 New Burlington Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    16 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,025 GBP2024-09-30
    Officer
    2022-06-01 ~ now
    IIF 62 - LLP Designated Member → ME
  • 19
    16 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,472,953 GBP2024-09-30
    Officer
    2022-05-11 ~ now
    IIF 61 - LLP Designated Member → ME
  • 20
    16 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    30 GBP2024-09-30
    Officer
    2022-05-11 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    16 New Burlington Place, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2013-12-17 ~ now
    IIF 11 - Director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    2014-07-07 ~ now
    IIF 8 - Director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2015-11-05 ~ now
    IIF 1 - Director → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-14 ~ now
    IIF 2 - Director → ME
  • 25
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-06-01 ~ now
    IIF 65 - Director → ME
  • 26
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-08 ~ now
    IIF 14 - Director → ME
  • 27
    11 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 48 - Director → ME
  • 28
    16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    2013-05-15 ~ now
    IIF 52 - LLP Designated Member → ME
  • 29
    16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 84 - LLP Designated Member → ME
  • 30
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-07-04 ~ now
    IIF 21 - Director → ME
  • 31
    OSSEIP GP (CITY EDGE & MOSS COURT) LIMITED - 2024-06-03
    OSSEIP GP CAMBERLEY LIMITED - 2024-03-01
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 20 - Director → ME
  • 32
    1st Floor 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 18 - Director → ME
  • 33
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-06-30 ~ now
    IIF 22 - Director → ME
  • 34
    OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED - 2024-06-03
    OSSEIP (CAMBERLEY) NOMINEE LIMITED - 2024-03-01
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    2023-07-04 ~ now
    IIF 19 - Director → ME
  • 35
    1st Floor 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-04 ~ now
    IIF 17 - Director → ME
  • 36
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-22 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    Old Selsfield, Selsfield Road, Turners Hill, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 25 - Director → ME
  • 40
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-07-13 ~ now
    IIF 23 - Director → ME
  • 41
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (71 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-01-22 ~ now
    IIF 59 - LLP Member → ME
Ceased 38
  • 1
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ 2025-03-06
    IIF 64 - Director → ME
  • 2
    EQUITABLE LIFE (SHAREHOLDER GP) LIMITED - 2000-04-27
    BASINGHALL STREET INVESTMENTS LIMITED - 2000-04-17
    DWSCO 2022 LIMITED - 2000-04-12
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ 2011-02-21
    IIF 47 - Director → ME
  • 3
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2011-02-21
    IIF 24 - Director → ME
  • 4
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED - 2009-12-11
    FORSTERS SHELFCO 126 LIMITED - 2001-11-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 32 - Director → ME
    2004-07-22 ~ 2011-02-21
    IIF 80 - Secretary → ME
  • 5
    CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED - 2009-12-11
    FORSTERS SHELFCO 124 LIMITED - 2001-11-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 30 - Director → ME
    2004-07-22 ~ 2011-02-21
    IIF 78 - Secretary → ME
  • 6
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    FORSTERS SHELFCO 122 LIMITED - 2001-11-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2011-02-21
    IIF 31 - Director → ME
    2004-07-22 ~ 2011-02-21
    IIF 79 - Secretary → ME
  • 7
    SHILLINGCOURT LIMITED - 2001-06-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-07-17
    IIF 73 - Director → ME
  • 8
    GELLAW 3 LIMITED - 2006-04-04
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 39 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 92 - Secretary → ME
  • 9
    IICF2 (GP2) LIMITED - 2010-03-15
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ 2013-12-21
    IIF 27 - Director → ME
    2010-03-12 ~ 2012-04-30
    IIF 49 - Director → ME
  • 10
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 42 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 83 - Secretary → ME
  • 11
    BROOMCO (3975) LIMITED - 2006-02-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2010-02-10
    IIF 76 - Secretary → ME
  • 12
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-13 ~ 2012-03-14
    IIF 50 - Director → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ 2012-03-01
    IIF 44 - Director → ME
  • 14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ 2012-03-01
    IIF 26 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ 2012-03-01
    IIF 28 - Director → ME
  • 16
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22
    INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ 2012-03-01
    IIF 36 - Director → ME
  • 17
    BOLEYNHAVEN LIMITED - 2008-03-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ 2012-03-01
    IIF 38 - Director → ME
  • 18
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-20 ~ 2012-03-01
    IIF 46 - Director → ME
  • 19
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-22 ~ 2012-03-01
    IIF 29 - Director → ME
  • 20
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ 2012-03-01
    IIF 34 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ 2012-03-01
    IIF 33 - Director → ME
  • 22
    INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2012-03-01
    IIF 41 - Director → ME
  • 23
    JLW FINANCE LIMITED - 1999-03-11
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
    JLW FINANCIAL SERVICES LIMITED - 1988-01-05
    J.L.W. FINANCE LIMITED - 1986-02-27
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1999-11-29
    IIF 68 - Director → ME
  • 24
    LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2001-07-10
    IIF 72 - Director → ME
  • 25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2013-03-27 ~ 2013-08-23
    IIF 37 - Director → ME
  • 26
    DWSCO 2410 LIMITED - 2003-07-28
    1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2004-03-31 ~ 2011-02-21
    IIF 43 - Director → ME
  • 27
    11 Charles Ii Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2020-05-22
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2020-03-02 ~ 2020-05-22
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    16 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,025 GBP2024-09-30
    Person with significant control
    2022-06-01 ~ 2022-10-14
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    16 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,472,953 GBP2024-09-30
    Person with significant control
    2022-05-11 ~ 2022-10-14
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-27 ~ 2006-07-21
    IIF 75 - Director → ME
  • 31
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2004-09-27 ~ 2004-11-16
    IIF 74 - Director → ME
  • 32
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-10 ~ 2006-08-30
    IIF 71 - Director → ME
  • 33
    DWSCO 2208 LIMITED - 2001-11-21
    9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    2004-03-31 ~ 2007-01-30
    IIF 69 - Director → ME
  • 34
    COVERMIST LIMITED - 1988-01-13
    1633 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    874 GBP2019-12-31
    Officer
    1998-10-02 ~ 2001-09-30
    IIF 67 - Director → ME
  • 35
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-01-20 ~ 2009-03-04
    IIF 70 - Director → ME
  • 36
    CHOQS 340 LIMITED - 2000-03-08
    45 Albemarle Street, London
    Active Corporate (2 parents)
    Officer
    2001-03-30 ~ 2002-08-29
    IIF 66 - Director → ME
    2001-03-30 ~ 2002-08-29
    IIF 81 - Secretary → ME
  • 37
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 45 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 82 - Secretary → ME
  • 38
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2007-05-31 ~ 2011-02-04
    IIF 40 - Director → ME
    2007-05-31 ~ 2008-04-10
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.