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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

Rivlin, Paul Denis

    Related profiles found in government register
  • Rivlin, Paul Denis
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 1 IIF 2

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ

      IIF 3

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 37, Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 8
  • Rivlin, Paul Denis
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 9 IIF 10
  • Rivlin, Paul Denis
    British asset manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, Chalcot Crescent, London, NW1 8YG, England

      IIF 11
  • Rivlin, Paul Denis
    British banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 12
  • Rivlin, Paul Denis
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Chalcot Crescent, London, NW1 8YG, United Kingdom

      IIF 13

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 14

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 15
  • Rivlin, Paul Denis
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British investment banker born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 22
  • Rivlin, Paul Denis
    British investment fund manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate West, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 23
  • Rivlin, Paul Denis
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 24

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 25 IIF 26 IIF 27
  • Rivlin, Paul Denis
    British born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 26, Bedford Square, London, WC1B 3HP, England

      IIF 35

    • 64, Ap 5.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 36

    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 37

    • Ap 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, England

      IIF 38

    • Apartment 6.2 Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom

      IIF 39

    • C/o Ms Zuzana Botkova, Middlesex University, The Burroughs, London, NW4 4BT, England

      IIF 40

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 41 IIF 42 IIF 43

    • The Forum, The Common, Tunbridge Wells, Kent, TN4 8YU

      IIF 50
  • Rivlin, Paul Denis
    British banker born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Palatium, Po Box 1286, St Albans, AL1 9ET, England

      IIF 51 IIF 52
  • Rivlin, Paul Denis
    British company director born in March 1952

    Registered addresses and corresponding companies

    • 42 Rochester Road, London, NW1 9JJ

      IIF 53
  • Rivlin, Paul Denis
    British directof of companies born in March 1952

    Registered addresses and corresponding companies

    • 42 Rochester Road, London, NW1 9JJ

      IIF 54
  • Rivlin, Paul Denis
    British director born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Palatium, Po Box 1286, St. Albans, AL1 9ET, England

      IIF 57
  • Rivlin, Paul Denis
    British director of companies born in March 1952

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British investment fund manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Rivlin, Paul Denis
    British

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 87

    • 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG

      IIF 88 IIF 89
  • Mr Paul Denis Rivlin
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, England

      IIF 90

    • Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, England

      IIF 91
  • Mr Paul Denis Rivlin
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Paul Denis Rivlin
    British born in March 1952

    Registered addresses and corresponding companies

    • Apartment 6.2, Percivall House, 64 Bartholomew Close, London, EC1A 7BF, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 86
  • 1
    121 KHS LIMITED
    03870342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-11-04 ~ 2009-06-11
    IIF 20 - Director → ME
  • 2
    175 BISHOPSGATE LIMITED
    - now 02358667 03619486
    BROADGATE (PHASE 8) LIMITED
    - 1993-08-02 02358667 02020069
    RINGFALL ESTATES LIMITED
    - 1989-03-28 02358667
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-10) ~ 1995-03-31
    IIF 33 - Director → ME
  • 3
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 72 - Director → ME
  • 4
    AURORA PUBS LIMITED
    - now 02849098
    TRUSHELFCO (NO. 1922) LIMITED - 1993-09-27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-09-21 ~ 2001-08-17
    IIF 9 - Director → ME
  • 5
    BARTS SQUARE FREEHOLD OWNERS LIMITED
    13974038
    Apartment 6.2 Percivall House, 64 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BELLEISLE GENERAL PARTNER LLP
    OC375669
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 7
    BELVEDERE PARK LLP
    OC413620
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 8
    BIRD HALL LANE LIMITED
    08372098
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 15 - Director → ME
  • 9
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
    - 1993-08-12 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
    - 1992-06-02 02024208
    MUSICLANE PUBLIC LIMITED COMPANY
    - 1987-12-18 02024208
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    (before 1992-12-14) ~ 1995-03-31
    IIF 58 - Director → ME
  • 10
    BOTSEL LIMITED
    03071717
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Dissolved Corporate (28 parents)
    Officer
    1999-09-23 ~ 2000-06-28
    IIF 19 - Director → ME
  • 11
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC
    - 1989-08-04 02366959 02261712... (more)
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-03-31
    IIF 78 - Director → ME
  • 12
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2024-09-13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037406... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750 02037400... (more)
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 77 - Director → ME
  • 13
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY
    - 1983-12-30 01769078
    York House, 45 Seymour Street, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 81 - Director → ME
  • 14
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
    - 1994-01-12 02048475 02037407... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
    - 1987-11-04 02048475 02048874... (more)
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    (before 1992-11-14) ~ 1995-03-31
    IIF 80 - Director → ME
  • 15
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
    - 1987-12-08 02060949 01982350... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 76 - Director → ME
  • 16
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
    - 1986-11-05 01982352 01982350... (more)
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 65 - Director → ME
  • 17
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC
    - 1994-12-14 02037406
    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
    1994-04-19 ~ 1995-12-14
    IIF 75 - Director → ME
  • 18
    BROADGATE PHASE 12 LIMITED
    - now 02020069 02358667
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC
    - 1993-08-12 02020069 02037406... (more)
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY
    - 1986-10-29 02020069
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 28 - Director → ME
  • 19
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1993-03-08 01982350
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
    - 1986-07-31 01982350 02037399... (more)
    York House, 45 Seymour Street, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-06-18
    IIF 69 - Director → ME
    (before 1993-12-14) ~ 1993-12-14
    IIF 56 - Director → ME
  • 20
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381 01881630... (more)
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
    - 1985-08-10 01767381
    PRECIS (236) LIMITED
    - 1984-05-09 01767381 04827646... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 66 - Director → ME
  • 21
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
    - 1994-11-08 01881630
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    1993-09-29 ~ 1995-12-14
    IIF 53 - Director → ME
  • 22
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC
    - 1985-02-27 01797326
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-12-14) ~ 1995-03-31
    IIF 74 - Director → ME
  • 23
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351 02037400... (more)
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 54 - Director → ME
  • 24
    BUCENTAURE LLP
    OC351599
    76 New Cavendish Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CAMRON PUBLIC RELATIONS LIMITED
    - now 01331647
    CAMRON PHIPPS PUBLIC RELATIONS LIMITED - 1987-01-15
    CAMRON PUBLIC RELATIONS LIMITED - 1986-09-25
    CAMRON LIMITED - 1984-09-11
    CAMRON DESIGN LIMITED - 1984-06-14
    17 Slingsby Place, London, England
    Active Corporate (25 parents)
    Officer
    1992-12-02 ~ 2018-07-12
    IIF 22 - Director → ME
    1995-10-31 ~ 2018-07-12
    IIF 87 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-07-12
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CHILTERN EAST LIMITED
    09081912
    76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 23 - Director → ME
  • 27
    CONNAUGHT ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-24
    Dissolved on 2016-12-27
    APPOLD STREET DEVELOPMENT LIMITED
    - 1994-04-11 02256371
    PRECIS (725) LIMITED
    - 1988-12-05 02256371 02270677... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-03-23) ~ 1992-10-02
    IIF 55 - Director → ME
  • 28
    CONQUEROR 74 TRADING LIMITED
    10874211
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
    Commencement of winding up on 2025-02-14 during the appointment or period of control
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (9 parents)
    Officer
    2017-07-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CROCUS VALLEY (COLCHESTER) LIMITED
    10322344
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-10 ~ now
    IIF 46 - Director → ME
  • 30
    CROCUS VALLEY (NEW ELTHAM) LIMITED
    09357375 10795192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Due to be dissolved on 2024-04-08 during the appointment or period of control
    Centenary House Penninsal Park, Rydon Lane, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 85 - Director → ME
  • 31
    CROCUS VALLEY (NEW ELTHAM) NO 1 LIMITED
    10795192 09357375
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 83 - Director → ME
  • 32
    CROCUS VALLEY (RAYNES PARK) LIMITED
    09357589 10795769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Due to be dissolved on 2024-04-08 during the appointment or period of control
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (6 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 82 - Director → ME
  • 33
    CROCUS VALLEY (RAYNES PARK) NO 1 LIMITED
    10795769 09357589
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 86 - Director → ME
  • 34
    CROCUS VALLEY HOLDING LTD
    09490974
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2015-03-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    CROCUS VALLEY LIMITED
    - now 08704555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Due to be dissolved on 2024-04-08 during the appointment or period of control
    PALATIUM PROPERTY NO. 1 LIMITED
    - 2014-01-10 08704555
    LLOYDS COURT LIMITED
    - 2013-12-04 08704555 OE000224
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (6 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 84 - Director → ME
  • 36
    ENTREPRENANTE 10 LIMITED
    11042911
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    EUROHYPO NOMINEES 1 LIMITED
    05943921
    30 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ 2008-01-23
    IIF 17 - Director → ME
  • 38
    EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED
    - now 04659479
    ALNERY NO.2331 LIMITED
    - 2003-04-03 04659479 04165883... (more)
    30 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-03 ~ 2008-04-09
    IIF 12 - Director → ME
  • 39
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02020069... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
    - 1986-10-29 02037407 02048874... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 67 - Director → ME
  • 40
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
    - 1988-05-24 02037400 01982351... (more)
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 68 - Director → ME
  • 41
    FERGUSON LITIGATION FUNDING LIMITED
    09892485
    Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 36 - Director → ME
  • 42
    FLF INVESTMENT 001 LIMITED
    10872916
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 38 - Director → ME
  • 43
    FOUGUEUX LLP
    OC351799
    76 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY
    - 1985-06-26 01881634
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 64 - Director → ME
  • 45
    GLOBAL POLICY LONDON LTD - now
    MARYLEBONE CHARITABLE FOUNDATION
    - 2019-02-04 02171962
    ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28
    VENTUREHAND LIMITED - 1989-06-09
    University House, 109-117 Middlesex Street, London, England
    Active Corporate (10 parents)
    Officer
    1995-05-19 ~ 2012-04-10
    IIF 14 - Director → ME
    1998-05-01 ~ 2003-04-30
    IIF 88 - Secretary → ME
  • 46
    HOME FOR LIFE LIMITED
    - now 01995601
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY
    - 1986-06-02 01995601
    EASCORP PUBLIC LIMITED COMPANY
    - 1986-04-30 01995601
    First Floor 7 Cadbury Close, 1379 High Road, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    ~ 1993-01-21
    IIF 63 - Director → ME
  • 47
    IRONSIDE GENERAL PARTNER LIMITED
    - now 07462016
    TYROLESE (700) LIMITED
    - 2010-12-10 07462016 08685553... (more)
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 48
    LEAMOUTH CONSTRUCTION COMPANY LIMITED
    - now 02048874
    THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC
    - 1992-09-16 02048874
    ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY
    - 1987-10-29 02048874 02037407... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-12-14) ~ 1995-03-31
    IIF 31 - Director → ME
  • 49
    LLOYDS COURT LIMITED
    OE000224 08704555
    Crossways Centre, Braye Road, Vale, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-07-08 ~ now
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 50
    LONDON EQUUS LIMITED
    - now 02763136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-21 during the appointment or period of control
    Dissolved on 2017-07-03 during the appointment or period of control
    EUROHYPO INVESTMENT BANKING LIMITED
    - 2015-01-08 02763136
    DEUTSCHE EQUUS LIMITED
    - 2002-08-30 02763136
    EUROHYPO (UK) LTD
    - 2001-03-01 02763136
    EUROPAISCHE HYPO (UK) LIMITED
    - 1996-07-23 02763136
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-04-27 ~ dissolved
    IIF 16 - Director → ME
    1995-10-12 ~ 2001-02-09
    IIF 89 - Secretary → ME
  • 51
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC
    - 1990-02-19 02261712
    ALPHAFORM (NO.44) PLC
    - 1989-01-18 02261712 02342177... (more)
    York House, 45 Seymour Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    (before 1991-12-10) ~ 1995-03-31
    IIF 71 - Director → ME
  • 52
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED
    - 1991-04-29 02560567
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    (before 1991-11-20) ~ 1995-03-31
    IIF 30 - Director → ME
  • 53
    LUDGATE SERVICES LIMITED
    - now 02037399
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC
    - 1993-08-12 02037399
    ROSEHAUGH STANHOPE (HOLBORN) PLC
    - 1988-03-18 02037399
    ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY
    - 1987-09-23 02037399 01982350... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 34 - Director → ME
  • 54
    MIDSEL LIMITED
    03040507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-12-08
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-09-23 ~ 2002-09-27
    IIF 21 - Director → ME
  • 55
    MILL STUDIO BUSINESS CENTRE LIMITED - now
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED
    - 1995-01-05 02361890
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-02-07 during the appointment or period of control
    IVORYCROWN (UK) LIMITED
    - 1989-04-10 02361890
    Lake House, Market Hill, Royston, England
    Active Corporate (10 parents)
    Officer
    ~ 1992-12-16
    IIF 61 - Director → ME
  • 56
    MURTC LIMITED
    06834218
    C/o Ms Zuzana Botkova Middlesex University, The Burroughs, London, England
    Active Corporate (19 parents)
    Officer
    2023-01-24 ~ now
    IIF 40 - Director → ME
  • 57
    NEPTUNE GENERAL PARTNER LLP
    OC375670
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 58
    NEW SHOES THEATRE
    06969493
    The Forum, The Common, Tunbridge Wells, Kent
    Active Corporate (14 parents)
    Officer
    2017-06-01 ~ now
    IIF 50 - Director → ME
  • 59
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
    - 1993-08-12 02342182 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC
    - 1990-02-06 02342182 02342177
    ALPHAFORM (NO.48) PLC
    - 1989-02-15 02342182 02261712... (more)
    York House, 45 Seymour Street, London
    Active Corporate (48 parents)
    Officer
    ~ 1995-03-31
    IIF 59 - Director → ME
  • 60
    PALATIUM CAPITAL PARTNERS LLP
    OC336788
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2008-04-23 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PALATIUM GP LLP - now
    TEMERAIRE 98 GENERAL PARTNER LLP
    - 2013-11-13 OC375447
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-05-22 ~ 2013-11-07
    IIF 5 - LLP Designated Member → ME
  • 62
    PALATIUM GP NO. 1 LIMITED
    08757549 08757597
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 44 - Director → ME
  • 63
    PALATIUM GP NO. 2 LIMITED
    08757597 08757549
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 43 - Director → ME
  • 64
    PALATIUM INVESTMENT MANAGEMENT LIMITED
    - now 05455959
    EUROHYPO ASSET MANAGEMENT LIMITED
    - 2008-05-16 05455959
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2005-05-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PJSG 1 LIMITED
    11416510
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-14 ~ now
    IIF 48 - Director → ME
  • 66
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 04963128... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2003-12-22 ~ 2009-06-11
    IIF 18 - Director → ME
  • 67
    ROSEHAUGH PUBLIC LIMITED COMPANY
    00165389
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-02-08 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-12-16
    IIF 62 - Director → ME
  • 68
    SAN LEANDRO 64 LLP
    OC358772
    76 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SCRIBESTAR LTD
    06935972
    20 Garrett Street, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    2017-12-20 ~ 2019-05-29
    IIF 13 - Director → ME
  • 70
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED
    - 1992-01-29 02360815
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    ~ 1995-03-31
    IIF 73 - Director → ME
  • 71
    SIRIUS 36 TRADING LIMITED
    10971825
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
    Commencement of winding up on 2025-02-14 during the appointment or period of control
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (9 parents)
    Officer
    2017-09-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY
    - 1986-07-03 01881641 01876785... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    (before 1991-12-14) ~ 1995-03-31
    IIF 60 - Director → ME
  • 73
    SKI LEASING UK NO.1 LIMITED
    04616878 04616922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2025-07-17 during the appointment or period of control
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-12-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SKI LEASING UK NO.2 LIMITED
    04616922 04616878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2025-07-17 during the appointment or period of control
    C/o R2 Advisoty Limited, 27 Clement's Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 52 - Director → ME
  • 75
    SOCIALLY CONSCIOUS CAPITAL LIMITED
    07085774
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-15 ~ now
    IIF 37 - Director → ME
  • 76
    SOUTH GODSTONE HOLDINGS LIMITED
    11416402
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SPARTIATE LLP
    OC348874
    76 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    STONEFLARE UK LIMITED
    02358537
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-02-07
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-10) ~ 1992-12-16
    IIF 79 - Director → ME
  • 79
    TAYLORS SQUARE LLP
    OC402450
    6th Floor Kings House, 9-10 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 80
    TEMERAIRE 98 NUMBER 1 LLP
    - now OC358773
    TEMERAIRE 98 LLP
    - 2012-05-15 OC358773 LP015031
    76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 81
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
    - 1993-08-12 02342177 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC
    - 1990-02-06 02342177 02342182
    ALPHAFORM (NO.47) PLC
    - 1989-02-15 02342177 02261712... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    (before 1992-08-15) ~ 1995-03-31
    IIF 70 - Director → ME
  • 82
    THE LIVERPOOL ONE FOUNDATION - now
    THE LIVERPOOL PARADISE FOUNDATION
    - 2008-03-13 05508869
    70 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-17 ~ 2008-03-07
    IIF 10 - Director → ME
  • 83
    TONNANT LLP
    OC343070
    76 New Cavendish Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 84
    TOWER STREET PROPERTIES LIMITED
    - now 02377193
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-11-16
    CHARCO 259 LIMITED
    - 1989-09-07 02377193 02579785... (more)
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-28) ~ 1992-12-16
    IIF 32 - Director → ME
  • 85
    WHITE TOWER 2006-3 PLC
    05986980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-21 during the appointment or period of control
    Dissolved on 2018-04-26 during the appointment or period of control
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 11 - Director → ME
  • 86
    WHITEAPPLE DEVELOPMENTS LIMITED
    02185329
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-08-13) ~ 1995-03-31
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.