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
Individuals in focus
Roberts, David Ian
- British born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 117, Hanover Square, London, W1S 1BN, England
IIF 225, Gosfield Street, London, W1W 6HQ
IIF 32nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 4 IIF 5 IIF 6 (more)2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, United Kingdom
IIF 19 IIF 20 IIF 214th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 22 IIF 23Level 2 , 5-6, Clipstone Street, London, W1W 6BB, England
IIF 24 IIF 25 IIF 26 (more)Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 29Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 30 IIF 31Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 32
- British company director born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 37Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 38 IIF 39 IIF 40 (more)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 4517, Hanover Square, London, W1S 1BN, England
IIF 462nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 47 IIF 48 IIF 494th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 50 IIF 51 IIF 527th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 537th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 54 IIF 55 IIF 56 (more)7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 58 IIF 59 IIF 60 (more)Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 62 IIF 63
- born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 64
- British born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British company director born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British director born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British investment advisor born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companiesPinehurst, Friary Road, Ascot, SL5 9HD
IIF 76
- British director born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
- British property company director born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX
IIF 81
- British surveyor born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
- British born in September 1956
Mr David Ian Roberts
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 8917, Hanover Square, London, W1S 1BN, England
IIF 902nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 91 IIF 92 IIF 93 (more)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 977th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 98Level 2, 5-6, Clipstone Street, London, W1W 6BB, England
IIF 99 IIF 100
- British born in September 1956
Mr David Ian Roberts
Resident in England
Registered addresses and corresponding companies2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 101
Related profiles found in government register
Offspring entities and appointments
82
- 1
25 LTD
04817224Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2003-07-01 ~ dissolvedIIF 41 - Director → ME - 2
BAWTRY PROPERTIES LIMITED
023417232nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer1997-07-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 3
BAWTRY PROPERTY HOLDINGS LIMITED
127947952nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-08-05 ~ nowIIF 27 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 4
BOURNE END PROPERTY INVESTMENT LIMITED
02522305Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (16 parents)Officer1993-01-04 ~ 1997-12-22IIF 88 - Director → ME - 5
BOXTREAD LIMITED
05711187Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents, 2 offsprings)Officer2006-02-26 ~ dissolvedIIF 44 - Director → ME - 6
NEWLANDS INVESTMENTS LIMITED
- 2003-08-01 04451458C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2002-05-30 ~ dissolvedIIF 60 - Director → ME - 7
TIMESWISE LIMITED
- 2005-11-10 055752272nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (12 parents)Officer2005-11-03 ~ 2015-11-18IIF 22 - Director → ME2024-05-15 ~ nowIIF 21 - Director → ME - 8
CASTLEFORD INVESTMENTS LIMITED
048342802nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-05-15 ~ nowIIF 20 - Director → ME2003-07-16 ~ 2015-11-18IIF 52 - Director → ME - 9
CORYLOS LIMITED
09919284Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonDissolved Corporate (12 parents)Officer2020-09-09 ~ 2021-12-09IIF 70 - Director → ME - 10
CUBITT ARTISTS LIMITED
027488498 Angel Mews, London, EnglandActive Corporate (50 parents)Officer2005-06-21 ~ 2006-09-18IIF 66 - Director → ME - 11
MM&S (5075) LIMITED
- 2006-04-27 05685728Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (14 parents, 4 offsprings)Officer2006-04-12 ~ nowIIF 36 - Director → ME - 12MM&S (4051) LIMITED - 2005-06-292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 14 offsprings)Officer2005-07-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
MM&S (5096) LIMITED
- 2006-04-27 057712902nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-04-12 ~ nowIIF 11 - Director → ME - 14
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
0597766117 Hanover Square, London, EnglandDissolved Corporate (11 parents)Officer2006-10-25 ~ dissolvedIIF 46 - Director → ME - 15
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
05977681Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (11 parents)Officer2006-10-25 ~ dissolvedIIF 75 - Director → ME - 16
SPEAR ESTATES LIMITED
- 2002-01-14 03713361SIMPART NO. 200 LIMITED - 1999-03-042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2001-12-21 ~ nowIIF 14 - Director → ME - 17SIMPART NO. 243 LIMITED - 2003-04-222nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (16 parents)Officer2003-05-21 ~ nowIIF 13 - Director → ME
- 18SIMPART NO. 255 LIMITED - 2003-04-227th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2003-05-21 ~ dissolvedIIF 56 - Director → ME
- 19
EDINBURGH HOUSE TRADING LIMITED
05860566Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (11 parents, 2 offsprings)Officer2006-06-28 ~ dissolvedIIF 38 - Director → ME - 20
EDINBURGH RETAIL PROPERTIES LIMITED
049209292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2004-04-20 ~ nowIIF 67 - Director → ME - 21
EH PARTICIPATION 1 LIMITED
096676842nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-07-02 ~ nowIIF 25 - Director → ME - 22
EHE 1 LIMITED
08570487Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 31 - Director → ME - 23
EHE 2 LIMITED
08570500Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ dissolvedIIF 42 - Director → ME - 24
EHE 3 LIMITED
08570536Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 62 - Director → ME - 25
EHE 4 LIMITED
085801287th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 57 - Director → ME - 26
WALBANK WALSALL (C) LIMITED
- 2013-06-25 04184662MORRISON WALSALL (C) LIMITED
- 2003-08-21 04184662INHOCO 2302 LIMITED - 2001-04-187th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (21 parents)Officer2002-04-25 ~ dissolvedIIF 35 - Director → ME - 27
EHE 6 LIMITED
105167692nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 28 - Director → ME - 28
EHE FREEHOLDS LIMITED
090563542nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2014-05-27 ~ nowIIF 8 - Director → ME - 29
EHE LOAN COMPANY LIMITED
089933562nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2014-04-11 ~ nowIIF 4 - Director → ME - 30
EHEHL ACQUISITION VEHICLE LIMITED
127482792nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-16 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 31
EHEM LIMITED
088644602nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE - 32
ESTAMA (UK) LTD
066108682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (15 parents)Officer2010-10-01 ~ 2023-12-04IIF 49 - Director → ME - 33
WALBANK MANAGEMENT LIMITED
- 2008-05-08 04365001SHELFCO (NO.2663) LIMITED
- 2002-03-21 043650012nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (22 parents)Officer2002-03-20 ~ 2008-05-29IIF 68 - Director → ME2010-01-01 ~ 2023-12-04IIF 48 - Director → ME - 34
TRIPLE NET LIMITED
- 2019-01-14 07639393Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (10 parents)Officer2011-05-18 ~ nowIIF 63 - Director → ME - 35
ESTAMA LTD
066109001 Kings Avenue, London, United KingdomActive Corporate (14 parents)Officer2010-10-01 ~ 2023-07-18IIF 45 - Director → ME - 36
EUROVIEW INVESTMENTS LIMITED
027151593rd Floor 5 Wigmore Street, LondonDissolved Corporate (21 parents)Officer1994-01-04 ~ 1997-11-27IIF 84 - Director → ME - 37GOLDACRE (NOTTINGHAM) LIMITED - now
BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07 03573730DE FACTO 719 LIMITED
- 1998-07-22 03573730Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer1998-07-13 ~ 1999-12-23IIF 85 - Director → ME - 38GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07 02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24DRAWPLUS LIMITED - 1991-03-1132 Cornhill, LondonDissolved Corporate (17 parents)Officer1994-01-04 ~ 1999-12-23IIF 87 - Director → ME - 39
GOLDACRE INVESTMENTS LIMITED
02890608Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (16 parents)Officer1994-01-25 ~ 1999-12-23IIF 86 - Director → ME - 40GOTTINGEN CAR PARK LIMITED - now
GALLERY ONE ONE ONE LIMITED
- 2012-10-10 06138108Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents)Officer2007-03-05 ~ 2007-03-05IIF 72 - Director → ME - 41
GRAVESEND DEVELOPMENTS LIMITED
057496627th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2006-03-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 42
HALLCRAIG INVESTMENTS LIMITED
04461280C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2002-06-14 ~ dissolvedIIF 59 - Director → ME - 43
HARTSTONE INVESTMENTS LIMITED
028951113rd Floor 5 Wigmore Street, LondonDissolved Corporate (17 parents)Officer1994-03-02 ~ 1997-11-27IIF 78 - Director → ME - 44
ROMLEY PROPERTIES LIMITED
- 2021-04-09 04291613BAWTRY INVESTMENTS LIMITED
- 2010-02-04 04291613MM&S (2802) LIMITED - 2002-03-252nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents)Officer2002-03-26 ~ nowIIF 15 - Director → ME - 45CONCEPT OFFICE (SCOTLAND) LIMITED - 1999-12-01LOTHIAN FIFTY (510) LIMITED - 1998-07-306 Atholl Crescent, PerthDissolved Corporate (11 parents)Officer2000-03-30 ~ 2001-06-06IIF 81 - Director → ME
- 46
ROMLEY PROPERTIES LIMITED
- 2010-02-04 02339314FITPINE LIMITED
- 1989-02-28 02339314B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (7 parents)Officer~ dissolvedIIF 76 - Director → ME - 47OVALBOURNE LIMITED - 1988-11-21New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (26 parents)Officer1992-01-04 ~ 1993-12-21IIF 82 - Director → ME
- 48
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (10 parents)Officer2014-10-15 ~ nowIIF 29 - Director → ME - 49
LINKPACE LIMITED
05489660Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents)Officer2005-08-01 ~ dissolvedIIF 39 - Director → ME - 50LOCH LOMOND MEMBERS LIMITED - 2011-01-26DMWS 924 LIMITED - 2010-03-04Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (33 parents)Officer2012-03-30 ~ 2018-04-18IIF 69 - Director → ME
- 51
PORTALTIME LIMITED
- 2006-03-16 05688302Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (13 parents)Officer2006-01-26 ~ dissolvedIIF 37 - Director → ME - 52
MM&S (2956) LIMITED
- 2003-05-15 04620810Devonshire House, 60 Goswell Road, LondonDissolved Corporate (13 parents)Officer2003-05-13 ~ 2015-11-18IIF 51 - Director → ME - 53
ALINSTONE LIMITED
- 2005-10-17 055384892nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-10-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 54
NO.25 LTD
04817231Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2003-07-01 ~ dissolvedIIF 43 - Director → ME - 55
QUEENRIDGE PROPERTIES LIMITED
02929893Devonshire House, 60 Goswell Road, LondonDissolved Corporate (22 parents)Officer2001-12-18 ~ 2015-11-18IIF 50 - Director → ME1994-06-20 ~ 2000-06-14IIF 79 - Director → ME - 56
TARABUCKLE LTD
- 2021-04-12 12769348111 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Officer2020-07-27 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 57
EDINBURGH HOUSE ESTATES LIMITED
- 2002-01-14 043359022nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents)Officer2001-12-07 ~ nowIIF 18 - Director → ME - 58
STENCROFT PROPERTIES LIMITED
02089869Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer1994-01-04 ~ 1999-12-23IIF 83 - Director → ME - 59STOCKLAND VENTURES (LANGNEY) LIMITED - nowHALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31 0483425955 Baker Street, LondonDissolved Corporate (15 parents)Officer2003-07-16 ~ 2006-07-31IIF 73 - Director → ME - 60
SWANSEA SA 1 LLP
OC4150912nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ 2017-03-01IIF 64 - LLP Designated Member → ME - 61
THE DAVID ROBERTS ART FOUNDATION LIMITED
060514392nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2007-01-12 ~ 2007-12-03IIF 65 - Director → ME - 62THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24The Hepworth Wakefield, Gallery Walk, Wakefield, West YorkshireActive Corporate (45 parents, 2 offsprings)Officer2012-02-17 ~ 2018-11-22IIF 3 - Director → ME
- 63
TNHL LIMITED
127962592nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-08-06 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 64
TRACKFAST INVESTMENTS LIMITED
028951133rd Floor 5 Wigmore Street, LondonDissolved Corporate (17 parents)Officer1994-04-21 ~ 1997-12-22IIF 77 - Director → ME - 65
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2003-09-01 ~ 2006-07-31IIF 71 - Director → ME - 66
TRIPLE NET (HOLDINGS) LIMITED
076484212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 6 offsprings)Officer2011-05-26 ~ 2023-12-04IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-04IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 67
TRIPLE NET 2 LIMITED
091024377th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (9 parents)Officer2014-06-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 50% but less than 75% → OE - 68
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2004-10-01 ~ 2009-01-01IIF 74 - Director → ME2018-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 69
TRIPLE NET MANAGEMENT LIMITED
076689942nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2011-06-14 ~ nowIIF 7 - Director → ME - 70
TRIPLE NET PARTICIPATION LIMITED
098523212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-02 ~ nowIIF 5 - Director → ME - 71
TRIPLE NET PROPERTIES LIMITED
076689972nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2011-06-14 ~ nowIIF 12 - Director → ME - 72
TRIPLE NET PROPERTY 1 LIMITED
08571536Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 32 - Director → ME - 73
TRIPLE NET PROPERTY 2 LIMITED
08571655Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer2013-06-17 ~ dissolvedIIF 40 - Director → ME - 74
TRIPLE NET PROPERTY 3 LIMITED
08571903Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (10 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 30 - Director → ME - 75
TRIPLE NET PROPERTY 4 LIMITED
085801277th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 55 - Director → ME - 76
TRIPLE NET PROPERTY 5 LIMITED
105167772nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 23 - Director → ME - 77
TRIPLE NET RAVENHILL LIMITED
091303042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-07-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 78
TRIPLE NET TRUSTEES LIMITED
153173852nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-11-29 ~ nowIIF 19 - Director → ME - 79
MORRISON WALSALL (A) LIMITED
- 2003-08-21 04184665INHOCO 2300 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (21 parents)Officer2002-04-25 ~ dissolvedIIF 33 - Director → ME - 80
MORRISON WALSALL (B) LIMITED
- 2003-08-21 04184663INHOCO 2301 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (21 parents)Officer2002-04-25 ~ dissolvedIIF 34 - Director → ME - 81
BOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14 04023160DE FACTO 865 LIMITED
- 2000-10-05 04023160Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (16 parents)Officer2000-09-26 ~ 2001-02-28IIF 80 - Director → ME2001-10-10 ~ dissolvedIIF 61 - Director → ME - 82
WATERBORNE INVESTMENTS LIMITED
04304835Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2001-10-15 ~ dissolvedIIF 58 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.