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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

Watson, Ian Richard

    Related profiles found in government register
  • Watson, Ian Richard
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR, United Kingdom

      IIF 1
    • 6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom

      IIF 2
    • Scutches Barn, 17 High Street, Whittlesford, Cambs, CB22 4LT, England

      IIF 3
  • Watson, Ian Richard
    British co director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

      IIF 4
    • 6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom

      IIF 5
  • Watson, Ian Richard
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Ian Richard
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Ian Richard
    British diretor born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

      IIF 62
  • Watson, Ian Richard
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 63 IIF 64 IIF 65
    • 6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL

      IIF 67
  • Watson, Ian Richard
    British solicitor born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Ian Richard
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Old Dove House, Annables Lane, Harpenden, AL5 3PR, United Kingdom

      IIF 75 IIF 76
    • Old Dove House, Annables Lane, Harpenden, Herts, AL5 3PR, Uk

      IIF 77
    • 13, Hillbury Avenue, Harrow, HA3 8EP, England

      IIF 78
  • Watson, Ian
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom

      IIF 79
  • Watson, Ian Richard
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom

      IIF 80
  • Watson, Ian Richard
    British

    Registered addresses and corresponding companies
    • Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 81 IIF 82
  • Watson, Ian Richard
    British company director

    Registered addresses and corresponding companies
  • Watson, Ian Richard
    British director

    Registered addresses and corresponding companies
    • Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 86 IIF 87
  • Mr Ian Richard Watson
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 88
child relation
Offspring entities and appointments
Active 5
  • 1
    EPG DEVELOPMENT V LLP
    - now OC395855 OC379361
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 76 - LLP Designated Member → ME
  • 2
    ERL NOMINEE COMPANY LTD
    13806189
    Scutches Barn, 17 High Street, Whittlesford, Cambs, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-17 ~ now
    IIF 3 - Director → ME
  • 3
    HANSTEEN (GENERAL PARTNER) LIMITED
    06936882 08318099
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 79 - Director → ME
  • 4
    HOLMER GREEN FARM LIMITED
    08785485
    Old Dove House, Annables Lane, Harpenden, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    275,831 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    KASTOS INVESTMENTS LLP
    OC346521
    13 Hillbury Avenue, Harrow, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-02-10 ~ now
    IIF 78 - LLP Member → ME
Ceased 68
  • 1
    02468112 LIMITED - now
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371
    GOULDITAR NO. 113 LIMITED
    - 1990-05-23 02468112 01706365, 02283930, 02399050... (more)
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2005-05-18
    IIF 12 - Director → ME
    ~ 1997-05-15
    IIF 82 - Secretary → ME
  • 2
    AAM 2013 LIMITED - now
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30 06472154
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED
    - 2006-05-31 02767819 05481675
    ASHTENNE (NERSTON) LIMITED
    - 1997-01-23 02767819
    GOULDITAR NO. 243 LIMITED - 1993-03-05 01706365, 02283930, 02399050... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1993-03-31 ~ 2005-06-24
    IIF 11 - Director → ME
    1993-03-31 ~ 1997-05-15
    IIF 85 - Secretary → ME
  • 3
    AI 2013 LIMITED - now
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590
    ASHTENNE WELSH PROPERTIES LIMITED
    - 1998-01-26 02995590
    GOULDITAR N0.422 LIMITED
    - 1995-08-09 02995590
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1995-07-18 ~ 2005-06-24
    IIF 7 - Director → ME
    1995-07-18 ~ 1997-05-15
    IIF 84 - Secretary → ME
  • 4
    ASCOT ESTATES LIMITED
    - now 01127031
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2005-06-24
    IIF 47 - Director → ME
  • 5
    ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED
    02488828
    30 Gay Street, Bath, Banes
    Active Corporate (2 parents)
    Equity (Company account)
    14,857 GBP2024-04-30
    Officer
    2000-05-24 ~ 2000-10-27
    IIF 69 - Director → ME
  • 6
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-09-11 ~ 2020-02-06
    IIF 28 - Director → ME
    2001-06-14 ~ 2005-06-24
    IIF 46 - Director → ME
  • 7
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2020-02-06
    IIF 30 - Director → ME
    2002-12-13 ~ 2005-06-24
    IIF 15 - Director → ME
  • 8
    ASHTENNE 2013 LIMITED
    - now 08560490
    HANSTEEN FINANCE LIMITED
    - 2013-08-30 08560490
    HANSTEEN RETAIL LIMITED
    - 2013-08-13 08560490
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-07 ~ 2016-09-08
    IIF 20 - Director → ME
  • 9
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05 SC175176, SC175177, SC178377... (more)
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-06-15 ~ 2005-06-24
    IIF 68 - Director → ME
    2013-09-11 ~ 2020-02-06
    IIF 27 - Director → ME
  • 10
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11 01226222, 01712354, 01712355... (more)
    3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2001-06-12 ~ 2005-07-19
    IIF 9 - Director → ME
    2016-07-15 ~ 2020-02-06
    IIF 56 - Director → ME
  • 11
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11 01226222, 01712354, 01712355... (more)
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2020-02-06
    IIF 29 - Director → ME
    2001-12-19 ~ 2005-07-19
    IIF 16 - Director → ME
  • 12
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11 01226222, 01712354, 01712355... (more)
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2020-02-06
    IIF 26 - Director → ME
    2001-12-19 ~ 2005-07-19
    IIF 14 - Director → ME
  • 13
    BALMCREST ESTATES MANAGEMENT LIMITED
    - now 04818628
    CLOUDMARK LIMITED
    - 2003-07-16 04818628
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -289,632 GBP2022-12-31
    Officer
    2003-07-07 ~ 2004-03-05
    IIF 48 - Director → ME
  • 14
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-07-31 ~ 2005-06-24
    IIF 45 - Director → ME
  • 15
    DONEWITH LIMITED
    - now 04819034
    HALLRISE LIMITED
    - 2004-06-01 04819034
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-18 ~ 2005-06-24
    IIF 50 - Director → ME
  • 16
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now 07019227, 07235273, 07404597... (more)
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED
    - 2015-05-22 08326782 08326839
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 34 - Director → ME
  • 17
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now 07019227, 07235273, 07404597... (more)
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED
    - 2015-05-22 08326839 08326782
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 33 - Director → ME
  • 18
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now 07235273, 07404597, 07594325... (more)
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    - 2014-11-03 07019227 07235273, 07594325, 07594487
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ 2014-10-31
    IIF 61 - Director → ME
  • 19
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now 07019227, 07404597, 07594325... (more)
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    - 2014-11-03 07235273 07019227, 07594325, 07594487
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ 2014-10-31
    IIF 80 - Director → ME
  • 20
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now 07019227, 07235273, 07404597... (more)
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    - 2014-11-03 07594487 07019227, 07235273, 07594325
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ 2014-10-31
    IIF 60 - Director → ME
  • 21
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now 07019227, 07235273, 07404597... (more)
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    - 2014-11-03 07594325 07019227, 07235273, 07594487
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ 2014-10-31
    IIF 59 - Director → ME
  • 22
    ENTERPRISE HERITAGE LIMITED
    02836804
    Connexions, 159 Princes Street, Ipswich
    Liquidation Corporate (1 parent, 13 offsprings)
    Officer
    1996-11-15 ~ 2009-05-14
    IIF 42 - Director → ME
  • 23
    ENTERPRISE PROPERTY GROUP LIMITED
    11333722 02917485, 06231905
    Scutches Barn, 17 High Street, Whittlesford, Cambridge, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2018-04-27 ~ 2023-11-28
    IIF 35 - Director → ME
  • 24
    ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED
    - now 02917485
    ENTERPRISE PROPERTY GROUP LIMITED
    - 2018-04-27 02917485 06231905, 11333722
    ASHTENNE RESIDENTIAL LIMITED - 2007-09-07 06231905
    Connexions, 159 Princes Street, Ipswich
    Liquidation Corporate (2 parents, 35 offsprings)
    Officer
    2012-10-29 ~ 2020-02-19
    IIF 36 - Director → ME
    1994-05-06 ~ 2007-03-21
    IIF 10 - Director → ME
  • 25
    EPG DEVELOPMENT IV LLP
    OC379361 OC395855
    Scutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2013-12-23 ~ 2021-04-06
    IIF 77 - LLP Member → ME
  • 26
    EPG DEVELOPMENT V LLP
    - now OC395855 OC379361
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    IIF 75 - LLP Designated Member → ME
  • 27
    HANSTEEN (GENERAL PARTNER 2) LIMITED
    08318099 06936882
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ 2015-12-16
    IIF 19 - Director → ME
  • 28
    HANSTEEN BELGIUM LIMITED
    06315354
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-17 ~ 2020-02-06
    IIF 18 - Director → ME
  • 29
    HANSTEEN EUROPE LIMITED
    05839885
    1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ 2020-02-06
    IIF 31 - Director → ME
    2006-06-07 ~ 2006-06-07
    IIF 81 - Secretary → ME
  • 30
    HANSTEEN FM LIMITED
    09623855
    The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ 2016-09-08
    IIF 57 - Director → ME
  • 31
    HANSTEEN GERMANY RESIDENTIAL LIMITED
    05709596
    C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-14 ~ 2018-11-26
    IIF 17 - Director → ME
  • 32
    HANSTEEN HOLDINGS LIMITED - now 02468112
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371 02468112
    3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-10-27 ~ 2020-02-06
    IIF 53 - Director → ME
  • 33
    HANSTEEN INDUSTRIAL ESTATES LIMITED
    07813927
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ 2015-12-16
    IIF 55 - Director → ME
  • 34
    HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
    08310094
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ 2015-12-16
    IIF 21 - Director → ME
  • 35
    HANSTEEN LAND LIMITED
    05652848
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-13 ~ 2020-02-06
    IIF 54 - Director → ME
  • 36
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED
    - 2005-08-18 05481675
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-15 ~ 2020-02-06
    IIF 2 - Director → ME
  • 37
    HANSTEEN LP LIMITED
    06943145
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ 2015-12-16
    IIF 5 - Director → ME
  • 38
    HANSTEEN LP NO 2 LIMITED
    08327735
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2016-09-08
    IIF 23 - Director → ME
  • 39
    HANSTEEN OBP LIMITED
    - now 05360848
    OMEGA BUSINESS PARK LIMITED
    - 2012-01-06 05360848
    BROOMCO (3707) LIMITED - 2005-05-25 00339801, 00474138, 01055136... (more)
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ 2015-12-16
    IIF 63 - Director → ME
  • 40
    HANSTEEN OFFICE & RETAIL LIMITED
    - now 08560428
    HANSTEEN OFFICES LIMITED
    - 2013-07-16 08560428
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-07 ~ 2015-12-16
    IIF 22 - Director → ME
  • 41
    HANSTEEN PROPERTY INVESTMENTS LIMITED
    - now 05652850
    HANSTEEN DEVELOPMENTS LIMITED
    - 2010-04-14 05652850
    3 Copthall Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-13 ~ 2020-02-06
    IIF 58 - Director → ME
    2005-12-13 ~ 2006-01-03
    IIF 87 - Secretary → ME
  • 42
    HANSTEEN SALTLEY NOMINEE NO.1 LIMITED
    09253092 09253152
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2020-02-06
    IIF 25 - Director → ME
  • 43
    HANSTEEN SALTLEY NOMINEE NO.2 LIMITED
    09253152 09253092
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2020-02-06
    IIF 24 - Director → ME
  • 44
    HANSTEEN SPI LIMITED
    - now 00825098 04453159
    SPENCER INDUSTRIAL ESTATES LIMITED
    - 2012-01-06 00825098
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08 04839456
    BURBO PROPERTIES LIMITED - 1985-11-29
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ 2015-12-16
    IIF 65 - Director → ME
  • 45
    HANSTEEN SPO LIMITED
    - now 04453159 00825098
    SPENCER OFFICE PARKS LIMITED
    - 2012-01-06 04453159
    SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14 05968214, 12965951
    ST JAMES PROPERTIES LIMITED - 2006-02-24
    SPENCER TRADING COMPANY LIMITED - 2005-05-26
    SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29 01204931, 06162546, 05500274
    SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26 05968214
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ 2015-12-16
    IIF 64 - Director → ME
  • 46
    HANSTEEN STC LIMITED
    - now 04839441
    SPENCER TRADE COUNTERS LIMITED
    - 2012-01-06 04839441
    SPENCER TRADE CENTRES LIMITED - 2005-04-13
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ 2015-12-16
    IIF 66 - Director → ME
  • 47
    IN PROPERTY LIMITED
    - now 02163021
    HALLCATERR LIMITED - 1987-11-06
    The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 44 - Director → ME
  • 48
    IN SHOPS CENTRES LIMITED
    - now 01105709 02136041
    THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
    Kpmg, 1 St Peter's Square, Manchester
    Dissolved Corporate
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 39 - Director → ME
  • 49
    NERSTON INVESTMENTS LIMITED
    02829834
    Flat 69 47-49 Westbourne Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1993-06-28 ~ 1999-11-24
    IIF 41 - Director → ME
    1993-06-28 ~ 1997-05-15
    IIF 86 - Secretary → ME
  • 50
    ONYX GERMANY (1) LTD - now 06168192, 06413971
    HANSTEEN GERMANY LIMITED
    - 2017-06-29 05585682 06168192, 06413971
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2005-10-06 ~ 2017-06-16
    IIF 62 - Director → ME
  • 51
    ONYX GERMANY (2) LTD - now 06413971, 05585682
    HANSTEEN GERMANY (2) LIMITED
    - 2017-06-28 06168192 06413971, 05585682
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2007-03-19 ~ 2017-06-16
    IIF 32 - Director → ME
  • 52
    ONYX GERMANY (3) LTD - now 06168192, 05585682
    HANSTEEN GERMANY (3) LIMITED
    - 2017-06-28 06413971 06168192, 05585682
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-31 ~ 2017-06-16
    IIF 4 - Director → ME
  • 53
    PORT OF BOSTON LIMITED
    - now 02198182
    CARNFERN LIMITED - 1988-03-01
    The Dock, Boston, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    27,000 GBP2024-06-30
    Officer
    1999-05-13 ~ 2004-09-07
    IIF 71 - Director → ME
  • 54
    PORTFIELD CITY LIMITED - now
    ASHTENNE CITY LIMITED
    - 2004-08-04 02216072
    CITY MOTOR HOLDINGS LIMITED - 2001-12-11 04301565
    CITY GARAGE (HOLDINGS) LIMITED - 1997-01-21
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ 2004-05-14
    IIF 8 - Director → ME
  • 55
    SAVASCOOPA LIMITED
    02056192
    The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 40 - Director → ME
  • 56
    SITTINGBOURNE (NO. 2) LIMITED - now 04381872
    ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED
    - 2002-11-15 04381875 04381872
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-26 ~ 2002-10-31
    IIF 73 - Director → ME
  • 57
    SITTINGBOURNE (NO.1) LIMITED - now 04381875
    ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED
    - 2002-11-15 04381872 04381875
    21 Holborn Viaduct, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-26 ~ 2002-10-31
    IIF 72 - Director → ME
  • 58
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED
    - 2014-11-03 04467037
    SPENCER BUSINESS PARKS LIMITED
    - 2012-01-06 04467037
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2011-12-21 ~ 2014-10-31
    IIF 67 - Director → ME
  • 59
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2014-11-03 07474951
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-21 ~ 2014-10-31
    IIF 52 - Director → ME
  • 60
    SUPASHOPPA LIMITED
    02102346
    The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 38 - Director → ME
  • 61
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2005-06-24
    IIF 43 - Director → ME
  • 62
    THE MARKET VILLAGE COMPANY LIMITED - now
    IN SHOPS LIMITED
    - 2013-07-01 02186286
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (3 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 37 - Director → ME
  • 63
    THE MIDLAND DEVELOPMENT COMPANY LIMITED
    - now 02136041
    IN SHOPS CENTRES LIMITED - 1987-12-14 01105709
    FAVOURUPPER LIMITED - 1987-11-25
    The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 51 - Director → ME
  • 64
    TITAN COURT M.C. LIMITED
    02489893
    8 Essel House, 29 Foley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2025-06-30
    Officer
    1994-07-15 ~ 1999-06-04
    IIF 6 - Director → ME
    1994-07-15 ~ 1999-06-04
    IIF 83 - Secretary → ME
  • 65
    WARWICK EXECUTIVE SERVICES LIMITED
    - now 02460519
    BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
    INGLEBY (466) LIMITED - 1990-02-27 03123817
    The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2003-07-31 ~ 2004-03-16
    IIF 49 - Director → ME
  • 66
    WESTMARCH ESTATES LIMITED
    SC239160
    59 Bonnygate, Cupar, Fife
    Dissolved Corporate (1 parent)
    Officer
    2005-07-06 ~ 2005-11-15
    IIF 70 - Director → ME
  • 67
    WORKHAM DEVELOPMENTS LIMITED - now
    ASHTENNE GREAT BOWDEN LIMITED
    - 2000-03-07 03069067
    GOULDITAR NO. 444 LIMITED
    - 1995-12-20 03069067
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    25,469 GBP2024-07-31
    Officer
    1995-12-20 ~ 1999-08-05
    IIF 13 - Director → ME
  • 68
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02 01443124, 01500669, 01525148... (more)
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ 2005-08-01
    IIF 74 - Director → ME

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