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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

Vasilev, Panayot Kostadinov

    Related profiles found in government register
  • Vasilev, Panayot Kostadinov
    French born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    French accountant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    French chief financial officer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, St James's Square, London, Greater London, SW1Y 4LB, United Kingdom

      IIF 29

    • icon of address The Ark, 201 Talgarth Road, London, W6 8BJ, England

      IIF 30

    • icon of address The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Vasilev, Panayot Kostadinov
    French chief financial officer uk born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 34
  • Vasilev, Panayot Kostadinov
    French chief financial officer, uk born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    French managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 71

    • icon of address 40, Berkeley Square, London, W1J 5AL, England

      IIF 72
  • Vasilev, Panayot Kostadinov
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 73
  • Vasilev, Panayot Kostadinov
    Bulgarian cfo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bre/europe Uk Ltd, 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 74
  • Vasilev, Panayot Kostadinov
    Bulgarian director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    Bulgarian managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    Bulgarian managing director and cfo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vasilev, Panayot Kostadinov
    Bulgarian na born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vailsev, Panayot Kostadinov
    French director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

      IIF 127
  • Vasilev, Panayot Kostadinov
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, St. James's Square, London, SW1Y 4LB, England

      IIF 128

    • icon of address 16, Cavaye Place, London, SW10 9PT, United Kingdom

      IIF 129
  • Panayot Kostadinov, Vasilev
    Bulgarian,french director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 16 Cavaye Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    -985 GBP2024-09-30
    Officer
    icon of calendar 2024-02-03 ~ now
    IIF 129 - Director → ME
  • 2
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 14 - Director → ME
  • 5
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 3 - Director → ME
  • 6
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    icon of address Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 74 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    IIF 39 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 38 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    IIF 41 - Director → ME
  • 10
    icon of address Fort Anne, Douglas, Im2 5pd, Isle Of Man
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 21 - Director → ME
  • 11
    icon of address Fort Anne, Douglas, Im1 5pd, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 18 - Director → ME
  • 12
    icon of address First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 16 - Director → ME
  • 13
    icon of address Fort Anne, Douglas, Im1 5pd, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 26 - Director → ME
  • 15
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 19 - Director → ME
  • 16
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 31 - Director → ME
  • 19
    ANNACAM LIMITED - 2005-08-18
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 6 - Director → ME
  • 20
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 40 - Director → ME
  • 21
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 8 - Director → ME
  • 22
    URBAN LOGISTICS MANCO LTD - 2019-10-07
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 29 - Director → ME
  • 24
    M7 URBAN LOGISTICS UK MANCO LTD - 2019-10-02
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 25
    IRAF UK VANTAGE 1 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 10 - Director → ME
  • 26
    IRAF UK VANTAGE 2 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 2 - Director → ME
  • 27
    IRAF UK VANTAGE 3 LIMITED - 2021-04-03
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 4 - Director → ME
  • 28
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED - 2021-04-29
    EVER 2295 LIMITED - 2004-03-11
    icon of address 3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 9 - Director → ME
  • 29
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 1 - Director → ME
  • 30
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 20 - Director → ME
  • 31
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 23 - Director → ME
  • 32
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 17 - Director → ME
  • 33
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 15 - Director → ME
  • 34
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 28 - Director → ME
  • 35
    icon of address 22 Grenville Street, St Helier, Je14 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 22 - Director → ME
  • 36
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 24 - Director → ME
  • 37
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 38
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 13 - Director → ME
  • 39
    BENCHMARK GP LIMITED - 2002-06-07
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    IIF 36 - Director → ME
  • 40
    STERLING INDUSTRIAL ENERGY LTD - 2021-11-12
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 128 - Director → ME
Ceased 88
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2018-10-25
    IIF 115 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2018-10-25
    IIF 113 - Director → ME
  • 3
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2018-10-25
    IIF 116 - Director → ME
  • 4
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP PLC - 2004-07-02
    BENCHMARK GROUP LIMITED - 2005-05-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 67 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 54 - Director → ME
  • 6
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    icon of address 40 Berkeley Square, London
    Active Corporate (69 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2020-01-10
    IIF 73 - LLP Member → ME
  • 7
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-03 ~ 2019-11-15
    IIF 119 - Director → ME
  • 8
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2019-11-15
    IIF 114 - Director → ME
  • 9
    TIGER ATRIUM LIMITED - 2015-05-07
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2019-11-15
    IIF 117 - Director → ME
  • 10
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-15
    IIF 95 - Director → ME
  • 11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-22
    IIF 96 - Director → ME
  • 12
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-15
    IIF 94 - Director → ME
  • 13
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-22
    IIF 103 - Director → ME
  • 14
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-15
    IIF 93 - Director → ME
  • 15
    CAROLIA TOPCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-15
    IIF 127 - Director → ME
  • 16
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-15
    IIF 99 - Director → ME
  • 17
    CAROLIA MEZZCO LIMITED - 2014-12-11
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-15
    IIF 100 - Director → ME
  • 18
    icon of address 14 Chester Terrace, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2016-11-30
    IIF 89 - Director → ME
  • 19
    icon of address 7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2017-02-13
    IIF 102 - Director → ME
  • 20
    NOVELGOAL LIMITED - 2001-02-02
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2018-04-13
    IIF 125 - Director → ME
  • 21
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2018-04-13
    IIF 126 - Director → ME
  • 22
    OILMIGHT LIMITED - 2001-02-02
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2018-04-13
    IIF 124 - Director → ME
  • 23
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2018-04-13
    IIF 123 - Director → ME
  • 24
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2017-06-16
    IIF 106 - Director → ME
  • 25
    ISSUESJUST LIMITED - 1999-12-07
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2019-11-15
    IIF 130 - Director → ME
  • 26
    BGV UK (2) LIMITED - 2015-10-08
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2019-11-15
    IIF 120 - Director → ME
  • 27
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-14 ~ 2018-04-13
    IIF 122 - Director → ME
  • 28
    icon of address Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    icon of calendar 2016-05-03 ~ 2019-11-15
    IIF 121 - Director → ME
  • 29
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 70 - Director → ME
  • 30
    REFAL 141 LIMITED - 1986-05-15
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 64 - Director → ME
  • 31
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 62 - Director → ME
  • 32
    STARKTRAIL LIMITED - 1980-12-31
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-16 ~ 2016-01-29
    IIF 48 - Director → ME
  • 33
    ALNERY NO. 2005 LIMITED - 2000-05-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 65 - Director → ME
  • 34
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    icon of address 1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 46 - Director → ME
  • 35
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2015-12-18
    IIF 60 - Director → ME
  • 36
    GE REIM UK TIED AGENT LIMITED - 2013-08-15
    GE CRE UK GP ONE LTD - 2012-06-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2015-12-18
    IIF 34 - Director → ME
  • 37
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 69 - Director → ME
  • 38
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 55 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 63 - Director → ME
  • 40
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 50 - Director → ME
  • 41
    LUNA 2 LIMITED - 2008-03-27
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 57 - Director → ME
  • 42
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-16 ~ 2015-12-18
    IIF 33 - Director → ME
  • 43
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 53 - Director → ME
  • 44
    BROOMCO (4115) LIMITED - 2007-11-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 68 - Director → ME
  • 45
    LUNA 3 LIMITED - 2008-04-01
    icon of address 1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2015-12-18
    IIF 66 - Director → ME
  • 46
    WINTERDOME LIMITED - 2007-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 61 - Director → ME
  • 47
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2015-12-18
    IIF 59 - Director → ME
  • 48
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 52 - Director → ME
  • 49
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2015-12-18
    IIF 56 - Director → ME
  • 50
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2015-12-18
    IIF 47 - Director → ME
  • 51
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-04 ~ 2015-12-18
    IIF 32 - Director → ME
  • 52
    DRAGONGROVE LIMITED - 2006-10-18
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2013-10-04
    IIF 45 - Director → ME
  • 53
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 51 - Director → ME
  • 54
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 37 - Director → ME
  • 55
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 75 - Director → ME
  • 56
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2019-11-15
    IIF 112 - Director → ME
    icon of calendar 2011-10-03 ~ 2015-07-15
    IIF 44 - Director → ME
  • 57
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2019-11-15
    IIF 118 - Director → ME
    icon of calendar 2011-10-03 ~ 2015-07-15
    IIF 43 - Director → ME
  • 58
    icon of address Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2018-05-17
    IIF 104 - Director → ME
  • 59
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-05
    IIF 83 - Director → ME
  • 60
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-05
    IIF 92 - Director → ME
  • 61
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-05
    IIF 79 - Director → ME
  • 62
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-05
    IIF 81 - Director → ME
  • 63
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 76 - Director → ME
  • 64
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 101 - Director → ME
  • 65
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 90 - Director → ME
  • 66
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 91 - Director → ME
  • 67
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-05
    IIF 77 - Director → ME
  • 68
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-05
    IIF 82 - Director → ME
  • 69
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-05
    IIF 78 - Director → ME
  • 70
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 84 - Director → ME
  • 71
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 86 - Director → ME
  • 72
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 88 - Director → ME
  • 73
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 87 - Director → ME
  • 74
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
    icon of address 15 Old Bailey, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    icon of calendar 2011-10-03 ~ 2014-01-17
    IIF 42 - Director → ME
  • 75
    HANSTEEN GERMANY LIMITED - 2017-06-29
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-17 ~ 2020-02-07
    IIF 111 - Director → ME
  • 76
    HANSTEEN GERMANY (2) LIMITED - 2017-06-28
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-17 ~ 2020-02-07
    IIF 107 - Director → ME
  • 77
    HANSTEEN GERMANY (3) LIMITED - 2017-06-28
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-17 ~ 2020-02-07
    IIF 109 - Director → ME
  • 78
    NEWINCCO 308 LIMITED - 2012-07-26
    icon of address The Ark, 201 Talgarth Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2016-07-26
    IIF 58 - Director → ME
  • 79
    BRE EUROPE UK LIMITED - 2020-09-16
    icon of address Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2019-11-15
    IIF 105 - Director → ME
  • 80
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 85 - Director → ME
  • 81
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2019-11-15
    IIF 97 - Director → ME
  • 82
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-08-01 ~ 2019-11-15
    IIF 98 - Director → ME
  • 83
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2017-02-28 ~ 2019-11-15
    IIF 80 - Director → ME
  • 84
    icon of address 12 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,020,248 GBP2018-06-30
    Officer
    icon of calendar 2018-02-26 ~ 2019-11-15
    IIF 72 - Director → ME
  • 85
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    icon of address 109 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2013-09-16
    IIF 49 - Director → ME
  • 86
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    IIF 35 - Director → ME
  • 87
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-06 ~ 2021-06-12
    IIF 110 - Director → ME
  • 88
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-06 ~ 2021-06-12
    IIF 108 - Director → ME

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