logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip John Gadsden

    Related profiles found in government register
  • Mr Philip John Gadsden
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 1

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 2 IIF 3

    • icon of address 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Philip John Gadsden
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Gadsden, Philip John
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 33

    • icon of address Old Selsfield, Selsfield Road, Turners Hill, West Sussex, RH10 4PP, United Kingdom

      IIF 34
  • Gadsden, Philip John
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British deputy chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 42 IIF 43
  • Gadsden, Philip John
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British director of investment managem born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 55
  • Gadsden, Philip John
    British head of external funds born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 56
  • Gadsden, Philip John
    British investment professional born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 New Burlington Place, London, W1S 2HX

      IIF 57
  • Gadsden, Philip John
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 58
  • Gadsden, Philip John
    British surveyor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 59
  • Gadsden, Philip John
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gadsen, Philip John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 67
  • Gadsen, Philip John
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 68
  • Gadsden, Philip John
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England

      IIF 75

    • icon of address C/o Orchard Street Investment Management, 1st Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 76
  • Gadsden, Philip John
    British chartered surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British head of external funds born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 80 IIF 81
  • Gadsden, Philip John
    British insurance company official born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 82
  • Gadsden, Philip John
    British investment banker born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 83
  • Gadsden, Philip John
    British investment manager born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 84
  • Gadsden, Philip John
    British surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 85 IIF 86
  • Gadsden, Philip John
    British

    Registered addresses and corresponding companies
  • Gadsden, Philip John
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 92
  • Gadsden, Philip John
    British director

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 93 IIF 94
  • Gadsden, Philip John

    Registered addresses and corresponding companies

    • icon of address Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE

      IIF 95
child relation
Offspring entities and appointments
Active 41
  • 1
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 24 - Director → ME
  • 2
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 69 - LLP Member → ME
  • 3
    INVISTA GLOBAL SECURITIES FUND GENERAL PARTNER LIMITED - 2008-07-29
    ELYCOURT LIMITED - 2008-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 68 - Director → ME
  • 4
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 44 - Director → ME
  • 5
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 64 - LLP Designated Member → ME
  • 8
    icon of address 1st Floor, 16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address 16 New Burlington Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ now
    IIF 71 - LLP Designated Member → ME
  • 11
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 18 - Director → ME
  • 13
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 19 - Director → ME
  • 14
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 22 - Director → ME
  • 15
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 14 - Director → ME
  • 16
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address 16 New Burlington Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,025 GBP2024-09-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 73 - LLP Designated Member → ME
  • 19
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,472,953 GBP2024-09-30
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 72 - LLP Designated Member → ME
  • 20
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    30 GBP2024-09-30
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address 16 New Burlington Place, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ now
    IIF 17 - Director → ME
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 10 - Director → ME
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 11 - Director → ME
  • 25
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 76 - Director → ME
  • 26
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 23 - Director → ME
  • 27
    icon of address 11 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 57 - Director → ME
  • 28
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-15 ~ now
    IIF 61 - LLP Designated Member → ME
  • 29
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 67 - LLP Designated Member → ME
  • 30
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 30 - Director → ME
  • 31
    OSSEIP GP (CITY EDGE & MOSS COURT) LIMITED - 2024-06-03
    OSSEIP GP CAMBERLEY LIMITED - 2024-03-01
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 29 - Director → ME
  • 32
    icon of address 1st Floor 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 27 - Director → ME
  • 33
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 31 - Director → ME
  • 34
    OSSEIP (CAMBERLEY) NOMINEE LIMITED - 2024-03-01
    OSSEIP (CITY EDGE & MOSS COURT) NOMINEE LIMITED - 2024-06-03
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 28 - Director → ME
  • 35
    icon of address 1st Floor 16 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 26 - Director → ME
  • 36
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    icon of address Old Selsfield, Selsfield Road, Turners Hill, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 34 - Director → ME
  • 40
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 32 - Director → ME
  • 41
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (71 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 70 - LLP Member → ME
Ceased 38
  • 1
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-29 ~ 2025-03-06
    IIF 75 - Director → ME
  • 2
    EQUITABLE LIFE (SHAREHOLDER GP) LIMITED - 2000-04-27
    BASINGHALL STREET INVESTMENTS LIMITED - 2000-04-17
    DWSCO 2022 LIMITED - 2000-04-12
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2011-02-21
    IIF 56 - Director → ME
  • 3
    DWSCO 2023 LIMITED - 2000-04-17
    icon of address 30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2011-02-21
    IIF 33 - Director → ME
  • 4
    FORSTERS SHELFCO 126 LIMITED - 2001-11-29
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (INDUSTRIAL) NOMINEES LIMITED - 2009-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2011-02-21
    IIF 41 - Director → ME
    icon of calendar 2004-07-22 ~ 2011-02-21
    IIF 91 - Secretary → ME
  • 5
    CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY LIMITED - 2009-12-11
    FORSTERS SHELFCO 124 LIMITED - 2001-11-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2011-02-21
    IIF 39 - Director → ME
    icon of calendar 2004-07-22 ~ 2011-02-21
    IIF 89 - Secretary → ME
  • 6
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY UNLIMITED - 2009-12-11
    FORSTERS SHELFCO 122 LIMITED - 2001-11-30
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    CLERICAL MEDICAL (RETAIL) NOMINEES LIMITED - 2009-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2011-02-21
    IIF 40 - Director → ME
    icon of calendar 2004-07-22 ~ 2011-02-21
    IIF 90 - Secretary → ME
  • 7
    SHILLINGCOURT LIMITED - 2001-06-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-04 ~ 2001-07-17
    IIF 84 - Director → ME
  • 8
    GELLAW 3 LIMITED - 2006-04-04
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-04
    IIF 48 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-04-10
    IIF 95 - Secretary → ME
  • 9
    IICF2 (GP2) LIMITED - 2010-03-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2013-12-21
    IIF 36 - Director → ME
    icon of calendar 2010-03-12 ~ 2012-04-30
    IIF 58 - Director → ME
  • 10
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-04
    IIF 51 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-04-10
    IIF 94 - Secretary → ME
  • 11
    BROOMCO (3975) LIMITED - 2006-02-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2010-02-10
    IIF 87 - Secretary → ME
  • 12
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2012-03-14
    IIF 59 - Director → ME
  • 13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2012-03-01
    IIF 53 - Director → ME
  • 14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2012-03-01
    IIF 35 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2012-03-01
    IIF 37 - Director → ME
  • 16
    INSIGHT INVESTMENT CUSTODY LIMITED - 2003-04-30
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2003-03-18
    INSIGHT PROPERTY MANAGEMENT LIMITED - 2007-05-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-01
    IIF 45 - Director → ME
  • 17
    BOLEYNHAVEN LIMITED - 2008-03-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2012-03-01
    IIF 47 - Director → ME
  • 18
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2012-03-01
    IIF 55 - Director → ME
  • 19
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2012-03-01
    IIF 38 - Director → ME
  • 20
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2012-03-01
    IIF 43 - Director → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2012-03-01
    IIF 42 - Director → ME
  • 22
    INVISTA RESIDENTIAL PROPERTY TRUST PLC - 2007-05-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2012-03-01
    IIF 50 - Director → ME
  • 23
    J.L.W. FINANCE LIMITED - 1986-02-27
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED - 1992-07-10
    JLW FINANCIAL SERVICES LIMITED - 1988-01-05
    JLW FINANCE LIMITED - 1999-03-11
    icon of address 30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-11-29
    IIF 79 - Director → ME
  • 24
    LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2001-07-10
    IIF 83 - Director → ME
  • 25
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2013-08-23
    IIF 46 - Director → ME
  • 26
    DWSCO 2410 LIMITED - 2003-07-28
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    icon of calendar 2004-03-31 ~ 2011-02-21
    IIF 52 - Director → ME
  • 27
    icon of address 11 Charles Ii Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2020-05-22
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ 2020-05-22
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,025 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-01 ~ 2022-10-14
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,472,953 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-11 ~ 2022-10-14
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2006-07-21
    IIF 86 - Director → ME
  • 31
    DWSCO 2519 LIMITED - 2004-06-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2004-11-16
    IIF 85 - Director → ME
  • 32
    DWSCO 2176 LIMITED - 2001-09-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2006-08-30
    IIF 82 - Director → ME
  • 33
    DWSCO 2208 LIMITED - 2001-11-21
    icon of address 9th Floor 201, Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2007-01-30
    IIF 80 - Director → ME
  • 34
    COVERMIST LIMITED - 1988-01-13
    icon of address 1633 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    874 GBP2019-12-31
    Officer
    icon of calendar 1998-10-02 ~ 2001-09-30
    IIF 78 - Director → ME
  • 35
    TOKENBONUS LIMITED - 1994-09-15
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2009-03-04
    IIF 81 - Director → ME
  • 36
    CHOQS 340 LIMITED - 2000-03-08
    icon of address 45 Albemarle Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2002-08-29
    IIF 77 - Director → ME
    icon of calendar 2001-03-30 ~ 2002-08-29
    IIF 92 - Secretary → ME
  • 37
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-04
    IIF 54 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-04-10
    IIF 93 - Secretary → ME
  • 38
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-04
    IIF 49 - Director → ME
    icon of calendar 2007-05-31 ~ 2008-04-10
    IIF 88 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.