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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Ilaria Del Beato

child relation
Offspring entities and appointments 94
  • 1
    121 KHS LIMITED
    03870342
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 71 - Director → ME
    2004-07-08 ~ 2007-03-26
    IIF 47 - Director → ME
    2012-11-07 ~ 2013-03-08
    IIF 10 - Director → ME
  • 2
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-11-18 ~ 2007-03-26
    IIF 39 - Director → ME
  • 3
    BENCHMARK (RIVERMILL) LIMITED
    03377598
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-01 ~ 2010-10-29
    IIF 79 - Director → ME
  • 4
    BENCHMARK DEVELOPMENTS LIMITED
    - now 01528286
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 33 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 65 - Director → ME
  • 5
    BENCHMARK GROUP LIMITED
    - now 00961142
    GECC UK (BGL) LIMITED
    - 2005-06-16 00961142
    BENCHMARK GROUP LIMITED
    - 2005-05-31 00961142
    BENCHMARK GROUP PLC
    - 2004-07-02 00961142
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 12 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 87 - Director → ME
  • 6
    BENCHMARK INVESTMENT MANAGEMENT LIMITED
    05161297
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-07 ~ 2013-03-08
    IIF 75 - Director → ME
  • 7
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-03-11 ~ 2013-03-08
    IIF 55 - Director → ME
    2004-07-01 ~ 2007-03-26
    IIF 41 - Director → ME
  • 8
    BENCHMARK JER LP 1 LIMITED
    04088352
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 19 - Director → ME
    2011-03-11 ~ 2013-03-08
    IIF 63 - Director → ME
  • 9
    CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED
    - now 10474963
    SNRDCO 3257 LIMITED - 2017-01-31
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (17 parents)
    Officer
    2018-04-16 ~ 2019-08-02
    IIF 128 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-08-02
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    CONTINENTAL SHELF 274 LIMITED
    04781757 04978137... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 32 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 82 - Director → ME
  • 11
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 136 - Director → ME
  • 12
    EAST EDINBURGH LIMITED
    - now SC028093
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 78 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 45 - Director → ME
  • 13
    FRASERS (BROWN STREET) LIMITED
    - now SC143073
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (28 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 106 - Director → ME
  • 14
    FRASERS (CAMBERWELL) LIMITED
    - now 10228695
    FRASERS (VICTORIA WORKS) LIMITED
    - 2019-05-22 10228695
    95 Cromwell Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 107 - Director → ME
  • 15
    FRASERS (CENTRAL HOUSE) LIMITED
    09957342
    95 Cromwell Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 114 - Director → ME
  • 16
    FRASERS FB (HOUSE) LIMITED
    - now 00955087
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (24 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 113 - Director → ME
  • 17
    FRASERS FB (UK) G LIMITED
    - now 01908590 03202502... (more)
    FAIRBRIAR GROUP PLC - 2011-03-18
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 120 - Director → ME
  • 18
    FRASERS FB (UK) LIMITED
    - now 03202502 01908590... (more)
    FAIRBRIAR PLC - 2010-12-21
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 115 - Director → ME
  • 19
    FRASERS GENERAL PARTNER LIMITED
    - now 04119302
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-01-17 ~ 2024-07-03
    IIF 135 - Director → ME
    2018-04-27 ~ 2019-02-15
    IIF 108 - Director → ME
  • 20
    FRASERS HOMES (UK) LIMITED
    - now 02926364
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Active Corporate (25 parents)
    Officer
    2018-04-16 ~ 2025-07-23
    IIF 127 - Director → ME
  • 21
    FRASERS IMPERIAL PLACE LIMITED
    - now 06299577
    IMPERIAL PLACE LIMITED - 2008-02-11
    DWSCO 2716 LIMITED - 2007-11-05
    95 Cromwell Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-04-27 ~ dissolved
    IIF 111 - Director → ME
  • 22
    FRASERS INVESTMENTS (UK) LIMITED
    - now 06026912
    FRASERS EUROPA LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 109 - Director → ME
    2020-01-17 ~ dissolved
    IIF 133 - Director → ME
  • 23
    FRASERS ISLINGTON LIMITED
    - now 05400495
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2020-01-20 ~ 2025-07-23
    IIF 131 - Director → ME
    2018-04-27 ~ 2019-02-15
    IIF 126 - Director → ME
  • 24
    FRASERS LUMIERE LEEDS LIMITED
    - now 05344529
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 110 - Director → ME
  • 25
    FRASERS MAIDENHEAD LIMITED
    - now 05499051
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 116 - Director → ME
  • 26
    FRASERS MANAGEMENT (UK) LIMITED
    - now 02847139
    FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
    LCR DEVELOPMENTS LIMITED - 2005-09-06
    SOFTLIFE PRODUCTS LIMITED - 1994-01-27
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 123 - Director → ME
  • 27
    FRASERS PROJECTS LIMITED
    - now 01674543
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 122 - Director → ME
  • 28
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2018-04-16 ~ 2025-07-23
    IIF 117 - Director → ME
  • 29
    FRASERS PROPERTY DEVELOPMENTS LIMITED
    - now 06030568 02847139
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 124 - Director → ME
  • 30
    FRASERS PROPERTY HOLDINGS UK LIMITED
    12407619 06030568
    95 Cromwell Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-16 ~ 2025-07-23
    IIF 134 - Director → ME
  • 31
    FRASERS RIVERSIDE QUARTER LIMITED
    - now 04126958
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2018-04-16 ~ 2025-07-23
    IIF 125 - Director → ME
  • 32
    FRASERS VENTURES LIMITED
    06026916
    95 Cromwell Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2025-07-23
    IIF 132 - Director → ME
    2018-04-27 ~ 2019-02-15
    IIF 121 - Director → ME
  • 33
    GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
    - now 04222551
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
    SHELFCO (NO. 2493) LIMITED - 2001-08-02
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 68 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 15 - Director → ME
  • 34
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 20 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 105 - Director → ME
  • 35
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (69 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 72 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 26 - Director → ME
  • 36
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 46 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 99 - Director → ME
  • 37
    GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
    - now 04104017
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 62 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 27 - Director → ME
  • 38
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2009-03-12 ~ 2010-09-17
    IIF 11 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 38 - Director → ME
  • 39
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 34 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 83 - Director → ME
  • 40
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 90 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 29 - Director → ME
  • 41
    GE CAPITAL CORPORATION (TRADING LP) LIMITED
    - now 03377349
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2010-05-24 ~ 2011-10-03
    IIF 64 - Director → ME
  • 42
    GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED - now
    GE REIM UK TIED AGENT LIMITED
    - 2013-08-15 07677156
    GE CRE UK GP ONE LTD
    - 2012-06-22 07677156
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-22 ~ 2013-03-08
    IIF 54 - Director → ME
  • 43
    GE CAPITAL UK LIMITED
    - now 02549477 02184552
    GE CAPITAL BANK LIMITED
    - 2017-02-15 02549477
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Liquidation Corporate (67 parents, 3 offsprings)
    Officer
    2013-04-15 ~ 2017-04-19
    IIF 53 - Director → ME
  • 44
    GE COMMERCIAL FINANCE LIMITED
    - now 01030032 02227017
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    1 More London Place, London
    Liquidation Corporate (57 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2017-04-19
    IIF 96 - Director → ME
  • 45
    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    - now 05474054
    TRUSHELFCO (NO.3159) LIMITED
    - 2005-06-29 05474054 05445871... (more)
    1 More London Place, London
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2005-06-29 ~ 2007-03-26
    IIF 28 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 69 - Director → ME
  • 46
    GE HEALTHCARE SERVICES LIMITED - now
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED
    - 2017-07-26 02227017 01030032... (more)
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Liquidation Corporate (53 parents)
    Officer
    2014-10-07 ~ 2017-04-19
    IIF 6 - Director → ME
  • 47
    GE HELLER LIMITED
    - now 00823011
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2017-04-19
    IIF 103 - Director → ME
  • 48
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 59 - Director → ME
  • 49
    GE REAL ESTATE (SHEFFIELD) LIMITED
    - now 05307443
    DEVELOPMENT SECURITIES (NO.27) LIMITED
    - 2005-09-01 05307443 07356461... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2005-08-26 ~ 2007-03-26
    IIF 8 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 74 - Director → ME
  • 50
    GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
    06543556 06420712
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 98 - Director → ME
  • 51
    GE REAL ESTATE EUROPEAN FINANCE LIMITED
    - now 06543621
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2009-03-06 ~ 2013-03-08
    IIF 81 - Director → ME
  • 52
    GE REAL ESTATE FINANCE HOLDINGS
    06420712 06543556
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 97 - Director → ME
  • 53
    GE REAL ESTATE FINANCE LIMITED
    - now 06420016
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 60 - Director → ME
  • 54
    GE REAL ESTATE FINANCE TRUSTEE LIMITED
    - now 06546821
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-15 ~ 2013-03-08
    IIF 104 - Director → ME
  • 55
    GE REAL ESTATE GPS LIMITED
    - now 03270286
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 100 - Director → ME
  • 56
    GE REAL ESTATE LENDING - now
    GE REAL ESTATE LENDING LIMITED
    - 2013-11-22 04364894
    WALTHAM CROSS NOMINEE NO.2 LIMITED
    - 2007-03-15 04364894 04365051
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2008-09-08 ~ 2009-03-12
    IIF 25 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 13 - Director → ME
    2011-03-11 ~ 2011-11-11
    IIF 94 - Director → ME
  • 57
    GE REAL ESTATE LEVERAGED LOANS LIMITED
    - now 04936263
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-12-15 ~ 2007-03-26
    IIF 36 - Director → ME
    2009-03-12 ~ 2013-03-08
    IIF 93 - Director → ME
  • 58
    GE REAL ESTATE LOANS LIMITED - now
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED
    - 2012-01-18 00606529
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 31 - Director → ME
    2008-09-08 ~ 2011-03-11
    IIF 91 - Director → ME
  • 59
    GE REAL ESTATE PARTNERS LIMITED
    - now 04348344
    MAIDSTONE STAR ARCADE NOMINEE LIMITED
    - 2007-03-15 04348344
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 35 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 58 - Director → ME
  • 60
    GECC (OBS INVESTMENT COMPANY) LIMITED
    - now 05894363
    HAMMERSON (125 OBS LP2) LIMITED
    - 2006-11-02 05894363
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 89 - Director → ME
    2006-11-01 ~ 2007-03-26
    IIF 7 - Director → ME
  • 61
    GPKF 1 LIMITED
    - now 06014732 06014756... (more)
    DMWSL 545 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 84 - Director → ME
  • 62
    GPKF 2 LIMITED
    - now 06014756 06014732... (more)
    DMWSL 551 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 73 - Director → ME
  • 63
    GPKF 3 LIMITED
    - now 06014738 06014732... (more)
    DMWSL 547 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 66 - Director → ME
  • 64
    GPKF 4 LIMITED
    - now 06014740 06014756... (more)
    DMWSL 548 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 57 - Director → ME
  • 65
    GPKF 5 LIMITED
    - now 06124302 06014732... (more)
    DMWSL 549 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 101 - Director → ME
  • 66
    GPKF 6 LIMITED
    - now 06014801 06014732... (more)
    DMWSL 550 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 61 - Director → ME
  • 67
    HASLEMERE ESTATES LIMITED
    - now 00382593
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY
    - 2004-06-04 00382593
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 49 - Director → ME
    2009-03-12 ~ 2013-03-08
    IIF 67 - Director → ME
  • 68
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2009-03-12 ~ 2013-03-08
    IIF 92 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 50 - Director → ME
  • 69
    J S GARDEN MANAGEMENT LIMITED
    - now 03690968
    WB CO (1185) LTD - 1999-05-10
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 112 - Director → ME
    2020-01-20 ~ 2025-07-23
    IIF 130 - Director → ME
  • 70
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED
    - 2015-07-16 04365051
    LEITH NO.1 LIMITED
    - 2007-03-15 04365051
    WALTHAM CROSS NOMINEE NO.1 LIMITED
    - 2004-02-03 04365051 04364894
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 42 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 80 - Director → ME
  • 71
    KENSINGTON UK REAL ESTATE TRADING LIMITED - now
    GE REAL ESTATE TRADING LIMITED
    - 2015-07-16 05507040
    GE CFS (INVESTMENT PROPERTIES) LIMITED
    - 2007-04-02 05507040
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2005-07-15 ~ 2007-03-26
    IIF 3 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 77 - Director → ME
  • 72
    LUMIERE LEEDS LP (NO. 1) LIMITED
    - now 05325368 05359867... (more)
    AUTOFOOD LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 118 - Director → ME
  • 73
    LUMIERE LEEDS LP (NO. 2) LIMITED
    - now 05359867 05366054... (more)
    TABLECYCLE LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (17 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 119 - Director → ME
  • 74
    MADDOX VENTURES LLP
    OC359919
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 75
    MANCHESTER ARENA GP LIMITED - now
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
    - 2010-06-16 05829401
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-09-08 ~ 2010-06-15
    IIF 52 - Director → ME
    2006-05-26 ~ 2007-03-26
    IIF 44 - Director → ME
  • 76
    MELROSE HOUSE (NO. 2) LIMITED
    04616204 04616198
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-07 ~ 2007-03-26
    IIF 37 - Director → ME
  • 77
    MELROSE HOUSE (NO. 1) LIMITED
    04616198 04616204
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-07 ~ 2007-03-26
    IIF 21 - Director → ME
  • 78
    NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
    04715072
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (42 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 137 - Director → ME
  • 79
    OB CAPITAL LTD - now
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
    - 2014-01-17 05474067
    15 Old Bailey, London, Greater London, England
    Active Corporate (36 parents)
    Officer
    2005-06-29 ~ 2007-03-26
    IIF 51 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 76 - Director → ME
  • 80
    OLD BOND 43 LIMITED - now
    AGNEW'S PROPERTY INVESTMENTS LIMITED
    - 2008-04-28 03200565
    TYROLESE (362) LIMITED - 1996-11-25
    4 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-07 ~ 2004-09-07
    IIF 2 - Director → ME
  • 81
    PAGE STREET MEMBER LIMITED
    - now 07096147
    GE REAL ESTATE PAGE STREET MEMBER LIMITED
    - 2010-11-04 07096147
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2013-03-08
    IIF 56 - Director → ME
  • 82
    PHJW NO 26 LIMITED
    04955318 04858220... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-06-03 ~ 2007-07-19
    IIF 17 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 102 - Director → ME
  • 83
    PHJW NO 31 LIMITED
    04955371 04955168... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 88 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 40 - Director → ME
  • 84
    PHJW NO 32 LIMITED
    04955213 04955371... (more)
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 30 - Director → ME
  • 85
    PM SHAREHOLDER LIMITED
    - now 04838455
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 70 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 14 - Director → ME
  • 86
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 05120746... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-29 ~ 2007-03-26
    IIF 24 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 95 - Director → ME
  • 87
    THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
    - now 05702201
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-23 ~ 2007-03-26
    IIF 23 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 85 - Director → ME
  • 88
    THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED
    - now 05805406
    DWSCO 2671 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 129 - Director → ME
  • 89
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    - now SC001846
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 48 - Director → ME
    2011-03-11 ~ 2013-03-08
    IIF 9 - Director → ME
  • 90
    THE UNITE GROUP PLC
    - now 03199160 03695930
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2018-12-01 ~ now
    IIF 5 - Director → ME
  • 91
    TREVELYAN HOUSE LIMITED
    - now 04091929
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 18 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 86 - Director → ME
  • 92
    TREVELYAN HOUSE NOMINEE 1 LIMITED
    - now 04340905 04350734
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-23 ~ 2004-12-03
    IIF 22 - Director → ME
  • 93
    TREVELYAN HOUSE NOMINEE 2 LIMITED
    - now 04350734 04340905
    ENFRANCHISE 438 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-23 ~ 2004-12-03
    IIF 16 - Director → ME
  • 94
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 43 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.