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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

Lockyer, David Ian

child relation
Offspring entities and appointments 126
  • 1
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2017-02-24 ~ now
    IIF 12 - Director → ME
  • 2
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2017-02-24 ~ 2018-06-14
    IIF 76 - Director → ME
  • 3
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2017-02-24 ~ 2018-06-14
    IIF 83 - Director → ME
  • 4
    62-64 SEYMOUR STREET, LONDON LIMITED
    08373601
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2013-01-24 ~ 2014-06-10
    IIF 78 - Director → ME
  • 5
    ASK INVESTMENTS LIMITED
    - now 04626805
    EVER 2018 LIMITED - 2003-03-26
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-08-04 ~ 2009-08-08
    IIF 126 - Director → ME
  • 6
    AURORA (GENERAL PARTNER) I LIMITED
    05926440
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-09-06 ~ 2009-08-08
    IIF 122 - Director → ME
  • 7
    BAKER STREET QUARTER PARTNERSHIP LIMITED
    - now 07532874
    THE BAKER STREET PARTNERSHIP LIMITED
    - 2014-01-16 07532874
    10 Gloucester Place, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2011-02-17 ~ 2015-06-26
    IIF 86 - Director → ME
  • 8
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 30 - Director → ME
  • 9
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (16 parents, 9 offsprings)
    Officer
    2017-02-24 ~ 2025-11-12
    IIF 33 - Director → ME
  • 10
    BL BLUEBUTTON 2023 LIMITED
    15306841 09048771
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-24 ~ now
    IIF 7 - Director → ME
  • 11
    BL CHESS LIMITED
    08548399
    York House, 45 Seymour Street, London
    Active Corporate (20 parents, 15 offsprings)
    Officer
    2013-07-03 ~ now
    IIF 43 - Director → ME
  • 12
    BL CW HOLDINGS LIMITED
    10398435
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2023-08-16 ~ 2025-03-05
    IIF 74 - Director → ME
  • 13
    BL CW TRADING GP COMPANY LIMITED
    14253181
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-08-16 ~ 2025-03-05
    IIF 79 - Director → ME
  • 14
    BL CW UPPER GP COMPANY LIMITED
    10375378 10375411
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-08-16 ~ 2025-03-05
    IIF 75 - Director → ME
  • 15
    BL DRUMMOND PROPERTIES LIMITED
    - now 09806622
    PC BALTIC WHARF LIMITED
    - 2018-12-10 09806622
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-10-02 ~ now
    IIF 20 - Director → ME
  • 16
    BL GP CHESS NO. 1 LIMITED
    08572585
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 80 - Director → ME
  • 17
    BL MARBLE ARCH HOUSE LIMITED
    11178114
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-01-13 ~ 2024-08-28
    IIF 68 - Director → ME
  • 18
    BL OFFICE PROPERTIES 3 LIMITED
    14103029 13514407... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-02-15 ~ now
    IIF 26 - Director → ME
  • 19
    BL PORTMAN SQUARE LIMITED
    12974873
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-01-13 ~ 2024-08-28
    IIF 72 - Director → ME
  • 20
    BL WEST END INVESTMENTS LIMITED
    - now 07793483
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2013-07-04 ~ now
    IIF 16 - Director → ME
  • 21
    BL WEST END OFFICES 2 LIMITED
    12970025 12985166... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2024-08-28
    IIF 69 - Director → ME
  • 22
    BL WEST END OFFICES 3 LIMITED
    - now 12985166 12970025... (more)
    BL WEST END OFFICES GP LIMITED - 2020-11-05
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2021-01-13 ~ 2024-08-28
    IIF 71 - Director → ME
  • 23
    BL WEST END OFFICES LIMITED
    12963614 12970025... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2024-08-28
    IIF 66 - Director → ME
  • 24
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 61 - Director → ME
  • 25
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2018-06-14
    IIF 77 - Director → ME
  • 26
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 54 - Director → ME
  • 27
    BLUEBUTTON DEVELOPER (2FA) LIMITED
    13849616
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-01-14 ~ now
    IIF 35 - Director → ME
  • 28
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2017-02-24 ~ now
    IIF 52 - Director → ME
  • 29
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 55 - Director → ME
  • 30
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents)
    Officer
    2017-02-24 ~ 2025-07-28
    IIF 46 - Director → ME
  • 31
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 65 - Director → ME
  • 32
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069 02725156
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 34 - Director → ME
  • 33
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197 06248493
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2013-07-03 ~ now
    IIF 53 - Director → ME
  • 34
    BRITISH LAND PROPERTY SERVICES LIMITED
    - now 02366959
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 48 - Director → ME
  • 35
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2024-03-10
    IIF 81 - Director → ME
  • 36
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 38 - Director → ME
  • 37
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2017-02-24 ~ now
    IIF 39 - Director → ME
  • 38
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 9 - Director → ME
  • 39
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 8 - Director → ME
  • 40
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 40 - Director → ME
  • 41
    BROADGATE (PHC 14) LIMITED
    03707222 03707223... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 25 - Director → ME
  • 42
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 13 - Director → ME
  • 43
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2017-02-24 ~ now
    IIF 27 - Director → ME
  • 44
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2017-02-24 ~ now
    IIF 58 - Director → ME
  • 45
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316382... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2017-02-24 ~ now
    IIF 49 - Director → ME
  • 46
    BROADGATE (PHC 2) LIMITED
    03707212 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2017-02-24 ~ now
    IIF 15 - Director → ME
  • 47
    BROADGATE (PHC 3) LIMITED
    03707214 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2017-02-24 ~ now
    IIF 31 - Director → ME
  • 48
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2017-02-24 ~ now
    IIF 44 - Director → ME
  • 49
    BROADGATE (PHC 5) LIMITED
    03707217 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 18 - Director → ME
  • 50
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 56 - Director → ME
  • 51
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 64 - Director → ME
  • 52
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316403... (more)
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 11 - Director → ME
  • 53
    BROADGATE (PHC 9) LIMITED
    03707221 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2017-02-24 ~ now
    IIF 14 - Director → ME
  • 54
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2018-07-10 ~ now
    IIF 57 - Director → ME
  • 55
    BROADGATE ELDON PROPERTIES LIMITED
    11734836 01982350
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-12-19 ~ now
    IIF 22 - Director → ME
  • 56
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2017-02-24 ~ now
    IIF 28 - Director → ME
  • 57
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2015-05-22 ~ now
    IIF 50 - Director → ME
  • 58
    BROADGATE PHC 2010 LIMITED
    07247066 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2017-02-24 ~ now
    IIF 17 - Director → ME
  • 59
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 36 - Director → ME
  • 60
    BROADGATE SOUTH MANAGEMENT LIMITED
    - now 01881630 03710295... (more)
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2017-02-24 ~ now
    IIF 60 - Director → ME
  • 61
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2021-01-13 ~ 2024-08-28
    IIF 67 - Director → ME
  • 62
    DAWN OPCO LIMITED
    - now 06300259
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents, 15 offsprings)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 103 - Director → ME
  • 63
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-05-15 ~ 2009-06-04
    IIF 115 - Director → ME
  • 64
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05283298 05282618
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2006-05-15 ~ 2009-06-04
    IIF 117 - Director → ME
  • 65
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05282618 05283298
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2006-05-15 ~ 2009-06-04
    IIF 120 - Director → ME
  • 66
    ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
    - now 05308802 05283333... (more)
    PRINTBROOK LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-05-30 ~ 2010-04-04
    IIF 119 - Director → ME
  • 67
    ELIZABETH PROPERTY HOLDINGS LIMITED
    - now 05282798
    FALLVALE LIMITED - 2004-12-30
    20 Farringdon Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2006-05-30 ~ 2010-04-04
    IIF 112 - Director → ME
  • 68
    ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05282297 05308797... (more)
    JAMBROOK LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (16 parents)
    Officer
    2006-05-30 ~ 2010-04-04
    IIF 113 - Director → ME
  • 69
    ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05283333 05308797... (more)
    MILEBAY LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (16 parents)
    Officer
    2006-05-30 ~ 2010-04-04
    IIF 116 - Director → ME
  • 70
    ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED
    - now 05308797 05283333... (more)
    PRINTBAY LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-05-30 ~ 2010-04-04
    IIF 114 - Director → ME
  • 71
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2017-02-24 ~ now
    IIF 29 - Director → ME
  • 72
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2023-06-30 ~ now
    IIF 59 - Director → ME
  • 73
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    2015-05-22 ~ now
    IIF 24 - Director → ME
  • 74
    FBLP LIMITED
    - now 05559935
    FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
    40 Queen Anne Street, London
    Active Corporate (16 parents)
    Officer
    2006-10-26 ~ 2009-07-13
    IIF 125 - Director → ME
  • 75
    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
    2001-10-15 ~ 2004-03-16
    IIF 5 - Director → ME
  • 76
    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
    2001-10-15 ~ 2004-03-16
    IIF 2 - Director → ME
  • 77
    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
    2003-08-05 ~ 2004-03-16
    IIF 1 - Director → ME
  • 78
    GE REAL ESTATE LENDING - now
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED
    - 2007-03-15 04364894 04365051
    SHELFCO (NO.2653) LIMITED
    - 2002-03-06 04364894 04364914... (more)
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2002-03-06 ~ 2004-03-16
    IIF 3 - Director → ME
  • 79
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    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 04365051 04364914... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2002-03-06 ~ 2004-03-16
    IIF 4 - Director → ME
  • 80
    LEONORA ESTATES (PLYMOUTH) LIMITED
    04321577
    Nuffield House 41-46 Piccadilly, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-15 ~ 2009-06-04
    IIF 121 - Director → ME
  • 81
    MARBLE ARCH PARTNERSHIP LIMITED
    - now 08164848
    THE EDGWARE ROAD PARTNERSHIP LIMITED
    - 2015-11-17 08164848
    7 Praed Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-08-01 ~ 2016-11-22
    IIF 87 - Director → ME
  • 82
    MSREF RESIDENTIAL INVESTMENTS LIMITED
    05966523
    40 Queen Anne Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2010-05-27
    IIF 124 - Director → ME
  • 83
    OMEGA LAND LIMITED
    - now 05609862
    BUILDBOOK LIMITED - 2005-11-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-25 ~ 2010-03-11
    IIF 118 - Director → ME
  • 84
    PADDINGTON BLOCK A (GP) LTD
    09320570 09320577... (more)
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2014-11-20 ~ now
    IIF 42 - Director → ME
  • 85
    PADDINGTON BLOCK B (GP) LTD
    09320577 09320570... (more)
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2014-11-20 ~ now
    IIF 32 - Director → ME
  • 86
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2013-07-04 ~ now
    IIF 19 - Director → ME
  • 87
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 03891376... (more)
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2013-07-04 ~ now
    IIF 45 - Director → ME
  • 88
    PADDINGTON KIOSK (GP) LTD
    09320562
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2014-11-20 ~ now
    IIF 47 - Director → ME
  • 89
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2013-07-04 ~ 2025-01-05
    IIF 84 - Director → ME
  • 90
    PANORAMA HOSPITALITY LIMITED
    - now 05915636
    MORGAN STANLEY PROPERTIES (UK) LIMITED
    - 2007-08-20 05915636
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-24 ~ 2010-04-09
    IIF 123 - Director → ME
  • 91
    PC LEASE NOMINEE LTD
    09320541
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-20 ~ now
    IIF 37 - Director → ME
  • 92
    PC PARTNERSHIP NOMINEE LTD
    09320533
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-20 ~ now
    IIF 21 - Director → ME
  • 93
    PHC 2 PARENT LIMITED
    16575587 13381558
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-11 ~ now
    IIF 41 - Director → ME
  • 94
    PHC 3 PARENT LIMITED
    13381558 16575587
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 62 - Director → ME
  • 95
    REGENT'S PLACE HOLDING COMPANY LIMITED
    10068705 11864307... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 63 - Director → ME
  • 96
    REGENTS PLACE MANAGEMENT COMPANY LIMITED
    07136724
    York House, 45 Seymour Street, London, England
    Active Corporate (14 parents)
    Officer
    2014-05-21 ~ 2019-01-10
    IIF 70 - Director → ME
  • 97
    ST. CHRISTOPHERS HOSPICE
    - now 00681880
    ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
    51-59 Lawrie Park Road, Sydenham, London
    Active Corporate (90 parents, 3 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 6 - Director → ME
  • 98
    SUNRISE HOME HELP BASSETT LIMITED
    - now 05300869
    INTERCEDE 1983 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 91 - Director → ME
  • 99
    SUNRISE HOME HELP CARDIFF LIMITED
    - now 05496902
    INTERCEDE 2058 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-05-30 ~ 2009-02-10
    IIF 105 - Director → ME
  • 100
    SUNRISE HOME HELP CHORLEYWOOD LIMITED
    - now 05550902
    INTERCEDE 2062 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-05-30 ~ 2009-02-10
    IIF 109 - Director → ME
  • 101
    SUNRISE HOME HELP EDGBASTON LIMITED
    - now 04407376
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 106 - Director → ME
  • 102
    SUNRISE HOME HELP ESHER LIMITED
    - now 05300872
    INTERCEDE 1985 LIMITED - 2004-12-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 101 - Director → ME
  • 103
    SUNRISE HOME HELP FLEET LIMITED
    - now 05210805
    INTERCEDE 1966 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 111 - Director → ME
  • 104
    SUNRISE HOME HELP GUILDFORD LIMITED
    - now 05272601
    INTERCEDE 1973 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 92 - Director → ME
  • 105
    SUNRISE HOME HELP MOBBERLEY LIMITED
    - now 05391704
    INTERCEDE 2028 LIMITED - 2005-05-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-31 ~ 2009-02-10
    IIF 97 - Director → ME
  • 106
    SUNRISE HOME HELP SOLIHULL LIMITED
    - now 05496901
    INTERCEDE 2057 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-04-30 ~ 2009-02-10
    IIF 98 - Director → ME
  • 107
    SUNRISE HOME HELP TETTENHALL LIMITED
    - now 05663738
    INTERCEDE 2106 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-31 ~ 2009-02-10
    IIF 93 - Director → ME
  • 108
    SUNRISE HOME HELP WESTBOURNE LIMITED
    - now 04407383 05897086... (more)
    S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
    BOWGROVE LIMITED - 2002-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 100 - Director → ME
  • 109
    SUNRISE OPERATIONS BASSETT LIMITED
    - now 05293860
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 95 - Director → ME
  • 110
    SUNRISE OPERATIONS CHORLEYWOOD LIMITED
    - now 05551189
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-05-30 ~ 2009-02-10
    IIF 99 - Director → ME
  • 111
    SUNRISE OPERATIONS EDGBASTON LIMITED
    - now 05210822
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 104 - Director → ME
  • 112
    SUNRISE OPERATIONS ESHER LIMITED
    - now 05300871
    INTERCEDE 1984 LIMITED - 2004-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (33 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 94 - Director → ME
  • 113
    SUNRISE OPERATIONS FLEET LIMITED
    - now 05210816
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 107 - Director → ME
  • 114
    SUNRISE OPERATIONS GUILDFORD LIMITED
    - now 05222846
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 108 - Director → ME
  • 115
    SUNRISE OPERATIONS SOLIHULL LIMITED
    - now 05550889
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-04-30 ~ 2009-02-10
    IIF 96 - Director → ME
  • 116
    SUNRISE OPERATIONS TETTENHALL LIMITED
    - now 05663739
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2009-02-10
    IIF 110 - Director → ME
  • 117
    SUNRISE OPERATIONS WESTBOURNE LIMITED
    - now 05210945 05897077... (more)
    INTERCEDE 1963 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2009-02-10
    IIF 90 - Director → ME
  • 118
    SV MANAGEMENT COMPANY LIMITED
    07874541
    Unit 3 Spring Valley Business Centre, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2011-12-07 ~ 2016-02-08
    IIF 85 - Director → ME
  • 119
    THE LEADENHALL DEVELOPMENT COMPANY LIMITED
    07426001
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2015-05-22 ~ 2017-05-24
    IIF 82 - Director → ME
  • 120
    THE PADDINGTON PARTNERSHIP LTD.
    - now 04193693
    PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
    PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
    7 Praed Street, London, England
    Active Corporate (37 parents)
    Officer
    2015-03-05 ~ 2016-10-03
    IIF 88 - Director → ME
  • 121
    WELL CARDIFF OPCO LIMITED - now
    SUNRISE OPERATIONS CARDIFF LIMITED
    - 2021-12-15 05550888
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (35 parents)
    Officer
    2008-05-30 ~ 2009-02-10
    IIF 89 - Director → ME
  • 122
    WILLOW TOWER OPCO 1 LIMITED - now
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED
    - 2017-08-01 05401819
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (38 parents)
    Officer
    2007-12-31 ~ 2009-02-10
    IIF 102 - Director → ME
  • 123
    WOSC 1 NOMINEE LIMITED
    - now 05701921 05701918
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2023-06-23 ~ now
    IIF 23 - Director → ME
  • 124
    WOSC 2 NOMINEE LIMITED
    - now 05701918 05701921
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2023-06-23 ~ now
    IIF 51 - Director → ME
  • 125
    WOSC GP LIMITED
    12260465
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 10 - Director → ME
  • 126
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2021-01-13 ~ 2024-08-28
    IIF 73 - Director → ME

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