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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

Mr Michael John Chicken

child relation
Offspring entities and appointments 125
  • 1
    ANY OLD BOX LIMITED
    - now 08422207
    THE PROPERTY BOX LOAN COMPANY LIMITED
    - 2013-05-17 08422207 08534871
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED
    05367607
    Dissolved Corporate (9 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 110 - Director → ME
  • 3
    BAKERS QUAY MANAGEMENT LIMITED
    10411406
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BESSBOROUGH PROPERTY PARTNERSHIP 38 (GP) LIMITED
    05079372
    Dissolved Corporate (9 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 122 - Director → ME
  • 5
    BISNEY (NORTHAMPTON) LIMITED - now
    MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED
    - 2011-05-03 06449355
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2011-03-28
    IIF 125 - Director → ME
  • 6
    BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292096
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 148 - Director → ME
  • 7
    CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED
    05023609
    Dissolved Corporate (9 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED
    04446875
    Dissolved Corporate (9 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292057
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CLAYMOSS LEISURE LIMITED
    03883183
    Dissolved Corporate (12 parents)
    Officer
    1999-12-20 ~ 2002-06-30
    IIF 167 - Director → ME
  • 11
    CLAYMOSS PRODUCTIONS - now
    CLAYMOSS PRODUCTIONS LIMITED
    - 2009-03-31 03942621
    Dissolved Corporate (10 parents)
    Officer
    2000-03-29 ~ 2009-02-12
    IIF 124 - Director → ME
  • 12
    CLIFFE PROPERTY DEVELOPMENTS LTD
    11116798
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 13
    CLIFFE PROPERTY INVESTMENTS LIMITED
    06896080
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-05-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    CNMC PROPERTIES LIMITED
    08109019
    Active Corporate (2 parents)
    Officer
    2012-06-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CP DISTRIBUTION 1 (GP) LIMITED
    06865668 07049714
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CP DISTRIBUTION 2 (GP) LIMITED
    07049714 06865668
    Dissolved Corporate (8 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 133 - Director → ME
  • 17
    CP DISTRIBUTION READING LIMITED
    07101890
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 138 - Director → ME
  • 18
    CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED
    05823751
    Dissolved Corporate (11 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 105 - Director → ME
  • 19
    CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED
    06062137
    Dissolved Corporate (9 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED
    05901078
    Dissolved Corporate (11 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 111 - Director → ME
  • 21
    DERNFORD MPMERCHANT LIMITED
    10144889
    Dissolved Corporate (6 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 90 - Director → ME
  • 22
    DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED
    04564215
    Dissolved Corporate (9 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 107 - Director → ME
  • 23
    DOWNING'S GLOUCESTER LIMITED
    12324027
    Active Corporate (4 parents)
    Officer
    2019-11-20 ~ now
    IIF 66 - Director → ME
  • 24
    FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED
    04965425
    Dissolved Corporate (7 parents)
    Officer
    2003-11-17 ~ dissolved
    IIF 145 - Director → ME
  • 25
    FULHAM CAR PARK (GP) LIMITED
    07848977
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 113 - Director → ME
  • 26
    GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED
    - now 06195097
    GERMAN CARE HOME (GP) LIMITED
    - 2007-05-04 06195097
    Dissolved Corporate (8 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292066
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GLASSHOUSE STUDENT ACCOMMODATION LIMITED
    07056384
    Dissolved Corporate (8 parents)
    Officer
    2009-10-24 ~ dissolved
    IIF 102 - Director → ME
  • 29
    GREEN POWER PLANT (GP) LIMITED
    07855071
    Dissolved Corporate (8 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 30
    HARVEST PICTURES II LIMITED
    03816668 03794140... (more)
    Dissolved Corporate (12 parents)
    Officer
    1999-08-09 ~ 2014-05-06
    IIF 95 - Director → ME
  • 31
    HARVEST PICTURES LIMITED
    - now 03794140 03816668
    HARVEST PICTURES PLC
    - 2011-11-22 03794140 03816668
    Dissolved Corporate (6 parents)
    Officer
    1999-06-23 ~ dissolved
    IIF 121 - Director → ME
  • 32
    HOME GARDEN ST LTD
    - now 13420126
    HOME SUSSEX 1 LIMITED
    - 2025-01-13 13420126 08853090
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 54 - Director → ME
  • 33
    HOME PROVIDENCE LTD
    - now 15213396
    BEACONSFIELD SPV 1 LTD - 2024-02-17
    Active Corporate (6 parents)
    Officer
    2026-05-28 ~ now
    IIF 60 - Director → ME
  • 34
    IBCG LIMITED
    - now 06644894
    ICON BUSINESS CENTRES LIMITED
    - 2012-10-09 06644894
    Dissolved Corporate (6 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 157 - Director → ME
  • 35
    IBCL LIMITED
    - now 06649857
    ICON BUSINESS CENTRE (LEEDS) LIMITED
    - 2012-10-09 06649857
    Dissolved Corporate (6 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 156 - Director → ME
  • 36
    IBCN LIMITED
    - now 06649862
    ICON BUSINESS CENTRE (NOTTINGHAM) LIMITED
    - 2012-10-09 06649862
    Dissolved Corporate (6 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 155 - Director → ME
  • 37
    ICON BC PROPERTIES LIMITED
    07998950
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 112 - Director → ME
  • 38
    INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED
    05567764
    Dissolved Corporate (9 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 109 - Director → ME
  • 39
    KX SOFTWARE LIMITED - now
    FD TECHNOLOGIES LIMITED - 2025-10-08
    FD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31
    FIRST DERIVATIVES PUBLIC LIMITED COMPANY
    - 2021-07-08 NI030731
    FIRST DERIVATIVES LIMITED
    - 2002-02-11 NI030731 NI692546... (more)
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2001-12-03 ~ 2005-11-21
    IIF 161 - Director → ME
  • 40
    MACCLESFIELD CPIF (GP) LIMITED
    07200049
    Dissolved Corporate (8 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MARENT LIMITED
    03977752
    Dissolved Corporate (8 parents)
    Officer
    2000-05-11 ~ 2003-07-01
    IIF 164 - Director → ME
  • 42
    MD (CRAWLEY) LIMITED
    - now 07107690
    MERCHANT PLACE DEVELOPMENTS (EXETER) LIMITED
    - 2010-12-31 07107690
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 159 - Director → ME
  • 43
    MD (NEWCASTLE) LIMITED
    - now 07590249
    MD (MILTON ROAD CAMBRIDGE) LIMITED
    - 2013-04-26 07590249 08494668
    MD (NEWCASTLE) LIMITED
    - 2013-04-09 07590249
    MERCHANT DEVELOPMENTS (NEWCASTLE) LIMITED
    - 2011-04-21 07590249
    Dissolved Corporate (4 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MD (NEWTON AYCLIFFE) LIMITED
    08378674
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 97 - Director → ME
  • 45
    MD (WORCESTER) LIMITED
    07637198
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 160 - Director → ME
  • 46
    MERCHANT 65 (GP) LIMITED
    06387576 06562810... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-10-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MERCHANT 66 (GP) LIMITED
    06562810 06387576... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 104 - Director → ME
  • 48
    MERCHANT 67 (GP) LIMITED
    06651417 06387576... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MERCHANT ANGLO (AMAZON PARK) GP LIMITED
    SC337141
    Dissolved Corporate (9 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 50
    MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    SC337142
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-04-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MERCHANT DEVELOPMENT 1 LIMITED
    06179250 06179274
    Active Corporate (6 parents)
    Officer
    2007-03-22 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 2 - Right to appoint or remove directors → OE
  • 52
    MERCHANT DEVELOPMENT 2 LIMITED
    06179274 06179250
    Active Corporate (6 parents)
    Officer
    2007-03-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 6 - Right to appoint or remove directors → OE
  • 53
    MERCHANT DEVELOPMENTS (LOW MILL) LIMITED
    06449353
    Active Corporate (5 parents)
    Officer
    2007-12-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MERCHANT INNS LIMITED - now
    MERCHANT INNS PLC
    - 2008-02-16 03872646
    Dissolved Corporate (17 parents)
    Officer
    1999-11-03 ~ 2007-11-26
    IIF 127 - Director → ME
  • 55
    MERCHANT PARK DEVELOPMENTS LIMITED
    14235396 05974644
    Active Corporate (6 parents)
    Officer
    2022-07-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-07-14 ~ 2024-04-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 56
    MERCHANT PLACE CORPORATE FINANCE LIMITED
    03601426
    Active Corporate (9 parents)
    Officer
    1998-07-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-11
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    MERCHANT PLACE DEVELOPMENTS (CAMBRIDGE) LIMITED
    06980889
    Active Corporate (5 parents)
    Officer
    2009-08-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 58
    MERCHANT PLACE DEVELOPMENTS LIMITED
    05974644 14235396
    Active Corporate (12 parents)
    Officer
    2006-10-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 59
    MERCHANT PLACE HOMES LTD
    17162143
    Active Corporate (4 parents)
    Officer
    2026-04-16 ~ now
    IIF 57 - Director → ME
  • 60
    MERCHANT PLACE LIMITED
    03889908
    Dissolved Corporate (4 parents)
    Officer
    1999-12-07 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MERCHANT ROKEBY (NEWCASTLE) LIMITED
    - now 09233380
    CROSSCO (1379) LIMITED
    - 2014-10-29 09233380 09067733... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 62
    MERCHANT ROKEBY (PROVENDER) LTD
    10288411
    Active Corporate (5 parents)
    Officer
    2016-07-20 ~ now
    IIF 62 - Director → ME
  • 63
    MERCHANT UNDERWRITING LIMITED
    05477332
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 128 - Director → ME
  • 64
    MG EAST ANGLIA LTD
    10176977
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    MGD (MILTON ROAD CAMBRIDGE) LIMITED
    08494668 07590249
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 98 - Director → ME
  • 66
    MILL STRUCTURED FINANCE LIMITED - now
    CENTRAL ASSET FINANCE LIMITED
    - 2003-02-26 03335593
    SHELFCO (NO. 1343) LIMITED - 1997-05-21
    Dissolved Corporate (8 parents)
    Officer
    1997-05-23 ~ 2001-05-29
    IIF 170 - Director → ME
  • 67
    MP PROPERTY NOMINEE CO LIMITED
    07992709
    Active Corporate (3 parents)
    Officer
    2012-03-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    MPM PROPERTIES (PS) LIMITED
    08913536
    Dissolved Corporate (6 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
  • 69
    MPM PROPERTIES (RL) LIMITED
    09865096 09071461... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-16
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MPM PROPERTIES (VFS) LTD
    08695065
    Dissolved Corporate (6 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 99 - Director → ME
  • 71
    MPMERCHANT (GR) LTD
    10873014
    Dissolved Corporate (7 parents)
    Officer
    2017-07-19 ~ 2017-11-20
    IIF 92 - Director → ME
  • 72
    MPMERCHANT (NR) LTD
    10873170
    Dissolved Corporate (8 parents)
    Officer
    2017-07-19 ~ 2017-11-20
    IIF 91 - Director → ME
  • 73
    MPMERCHANT LIMITED
    10211595
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-02 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    MUSKETEERS PUBS LIMITED
    03977757
    Dissolved Corporate (11 parents)
    Officer
    2000-05-11 ~ 2003-05-23
    IIF 175 - Director → ME
  • 75
    NC (CITY AND HOME-SECURED) LIMITED
    - now SC156946
    NC (CITY AND HOME) LIMITED - 1996-06-28
    Dissolved Corporate (14 parents)
    Officer
    1997-05-12 ~ 1997-12-12
    IIF 171 - Director → ME
  • 76
    NC (CLYDE-SECURED) LIMITED
    - now SC158315
    NC (CLYDE) LIMITED
    - 1996-06-28 SC158315
    NC (NOM 2) LIMITED
    - 1996-06-17 SC158315
    NC (NOMAD) LIMITED
    - 1995-09-07 SC158315
    Dissolved Corporate (14 parents)
    Officer
    1995-08-31 ~ 1997-12-12
    IIF 178 - Director → ME
  • 77
    NC (NORCITY-SECURED) LIMITED
    - now SC157424
    NC (NORCITY 2) LIMITED
    - 1996-06-28 SC157424
    NC (HOME PARTNERS 01 AND 02) LIMITED
    - 1995-05-04 SC157424
    Dissolved Corporate (14 parents)
    Officer
    1995-04-12 ~ 1997-12-12
    IIF 165 - Director → ME
  • 78
    OSWESTRY PROPERTY PARTNERSHIP 30 (GP) LIMITED
    04954460
    Dissolved Corporate (7 parents)
    Officer
    2003-11-05 ~ dissolved
    IIF 108 - Director → ME
  • 79
    PARK CIRCUS REGISTRARS LIMITED
    - now SC114933
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    1994-12-05 ~ 1997-05-23
    IIF 168 - Director → ME
  • 80
    PEARTREE BUSINESS CENTRE LIMITED
    - now 02071954
    BARNABLE LIMITED - 1987-03-27
    Active Corporate (32 parents)
    Officer
    1993-06-15 ~ 1995-09-20
    IIF 173 - Director → ME
  • 81
    PEER TO PEER PROPERTY LENDING LIMITED
    09001684
    Active Corporate (5 parents)
    Officer
    2014-04-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 82
    PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05254809
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 140 - Director → ME
  • 83
    PIPP (GP) LIMITED
    - now 09177799
    PIPP (UK) LIMITED
    - 2014-08-29 09177799
    POLISH INCINERATION PLANT LIMITED
    - 2014-08-28 09177799
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 136 - Director → ME
  • 84
    PORTFOLIO PARTNERSHIP 21 (GP) LIMITED
    04480856
    Dissolved Corporate (9 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 106 - Director → ME
  • 85
    PROPERTY BOX FINANCE LIMITED
    16719366
    Active Corporate (3 parents)
    Officer
    2025-09-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    PROPERTY BOX LOAN COMPANY 2 LTD
    16587429
    Dissolved Corporate (4 parents)
    Officer
    2025-07-16 ~ dissolved
    IIF 56 - Director → ME
  • 87
    PROPERTY PARTNERSHIP SECRETARIES LIMITED
    - now 04661606 04446877
    PROPERTY SECRETARIES LIMITED
    - 2003-02-19 04661606 04446877
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2003-02-10 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    PROPERTY SECRETARIES LIMITED
    - now 04446877 04661606
    PROPERTY PARTNERSHIP SECRETARIES LIMITED
    - 2003-02-19 04446877 04661606
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2002-05-24 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    PROVENDER INVESTMENTS LTD
    11674959
    Active Corporate (3 parents)
    Officer
    2018-11-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 29 - Has significant influence or control → OE
  • 90
    PROVENDER RESI MANAGEMENT LIMITED
    11498941
    Active Corporate (3 parents)
    Officer
    2018-08-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    PUBS4U LIMITED
    - now 04301802
    EXTEND LEISURE LIMITED - 2001-10-12
    Dissolved Corporate (12 parents)
    Officer
    2001-10-16 ~ 2003-10-22
    IIF 177 - Director → ME
  • 92
    RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED
    05409501
    Dissolved Corporate (9 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    RANDOM HARVEST MANAGERS LIMITED
    04027085
    Dissolved Corporate (7 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 120 - Director → ME
  • 94
    REDCLIFFE MEWS LIMITED
    03830876
    Active Corporate (22 parents)
    Officer
    2023-10-12 ~ now
    IIF 84 - Director → ME
  • 95
    ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292090
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 131 - Director → ME
  • 96
    ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED
    08809290
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    SHORT LEASEHOLD PLC
    SC136924
    Liquidation Corporate (9 parents)
    Officer
    1992-03-08 ~ now
    IIF 172 - Director → ME
  • 98
    SHREWSBURY PROPERTY PARTNERSHIP 52 (GP) LIMITED
    05700138
    Dissolved Corporate (9 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 119 - Director → ME
  • 99
    SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292073
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 152 - Director → ME
  • 100
    ST MARK CONTRACTS LIMITED
    - now 04898905
    ST MARK CONTRACTS PLC
    - 2014-09-12 04898905
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2016-11-30
    IIF 85 - Director → ME
  • 101
    ST MARK HOMES CAPITAL LIMITED
    - now 03515570
    ST MARK HOMES CAPITAL PLC
    - 2015-03-23 03515570
    MIZEN HOMES I PLC - 1998-08-17
    Dissolved Corporate (7 parents)
    Officer
    1998-08-20 ~ dissolved
    IIF 94 - Director → ME
  • 102
    ST MARK HOMES PLC - now
    ST MARK HOMES II PLC
    - 2014-06-26 03822978
    LANESTONE PLC
    - 1999-10-11 03822978
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    1999-10-01 ~ 2013-08-16
    IIF 86 - Director → ME
  • 103
    STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED
    06076412
    Dissolved Corporate (12 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 103 - Director → ME
  • 104
    TERRACE HILL PROPERTIES LIMITED
    - now 02134888
    DEEDSHAKE LIMITED - 1987-07-08
    Dissolved Corporate (15 parents)
    Officer
    1993-06-15 ~ 1995-07-20
    IIF 176 - Director → ME
  • 105
    THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED
    05852406
    Dissolved Corporate (9 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    THE COTTBUS PROPERTY (GP) LIMITED
    - now 05889658
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED
    - 2006-11-10 05889658
    Dissolved Corporate (9 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED
    05835901
    Dissolved Corporate (11 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
    05540596
    Dissolved Corporate (9 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED
    05503948
    Dissolved Corporate (9 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    THE INN COMPANY GROUP LIMITED
    - now 03877719
    THE INN COMPANY UK LIMITED
    - 2002-10-11 03877719
    MERCHANT ADMINISTRATION LIMITED
    - 2001-01-29 03877719
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    1999-12-02 ~ 2004-02-10
    IIF 163 - Director → ME
  • 111
    THE JULICH SHOPPING CENTRE (GP) LIMITED
    05390778
    Dissolved Corporate (9 parents)
    Officer
    2005-03-12 ~ dissolved
    IIF 139 - Director → ME
  • 112
    THE PASSAU PROPERTY (GP) LIMITED
    - now 06028964
    PUREGROWTH LIMITED
    - 2007-03-08 06028964
    Dissolved Corporate (9 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    THE PROPERTY BOX LOAN COMPANY PLC
    08534871 08422207
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    2024-10-29 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 114
    THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED
    05659201
    Dissolved Corporate (9 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 141 - Director → ME
  • 115
    THOMPSON TARAZ MANAGERS LIMITED
    04482509
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2010-10-29
    IIF 126 - Director → ME
  • 116
    TIME BUSINESS CENTRE (DONCASTER) LIMITED
    08585780
    Dissolved Corporate (7 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 101 - Director → ME
  • 117
    TIME BUSINESS CENTRES LIMITED
    08101135
    Dissolved Corporate (8 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    URBAN 1 FREEHOLD LIMITED
    09102582
    Dissolved Corporate (6 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 115 - Director → ME
  • 119
    URBAN&CIVIC (BRADFORD) LIMITED - now
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED
    - 2015-01-07 03103400
    Active Corporate (21 parents)
    Officer
    1995-09-13 ~ 1997-12-12
    IIF 169 - Director → ME
  • 120
    URBAN&CIVIC (MANAGEMENT) LIMITED - now
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED
    - 2009-11-24 SC149767
    FINEBAY LIMITED
    - 1994-03-31 SC149767 SC150915
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-03-31 ~ 1998-10-01
    IIF 162 - Director → ME
    1994-03-31 ~ 1994-07-01
    IIF 179 - Secretary → ME
  • 121
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    Active Corporate (28 parents, 249 offsprings)
    Officer
    1994-11-07 ~ 1998-10-01
    IIF 166 - Director → ME
  • 122
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED
    - 1996-02-05 02902264
    WINVIEW LIMITED
    - 1994-03-10 02902264
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1994-02-25 ~ 1996-01-01
    IIF 174 - Director → ME
  • 123
    WASTE TO ENERGY (GP) LIMITED
    06914227
    Active Corporate (8 parents)
    Officer
    2009-05-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED
    06839109
    Active Corporate (6 parents)
    Officer
    2009-03-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 125
    WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED
    04566459
    Active Corporate (9 parents)
    Officer
    2002-10-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.