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

Womack, Ian Bryan

child relation
Offspring entities and appointments
Active 7
  • 1
    6 Southwood Lawn Road, Highgate, London, England
    Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 56 - director → ME
  • 2
    IPFM PROPRIETARY LTD - 2019-11-28
    Level 11, 8 Exhibition Street, Melbourne, Victoria, Australia
    Corporate (5 parents)
    Officer
    2019-10-24 ~ now
    IIF 123 - director → ME
  • 3
    MAILBOX REIT PLC - 2023-12-04
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-06 ~ now
    IIF 110 - director → ME
  • 4
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 118 - director → ME
  • 5
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 120 - director → ME
  • 6
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2015-10-28 ~ now
    IIF 6 - director → ME
  • 7
    3 Field Court, Grays Inn, London
    Corporate (2 parents)
    Equity (Company account)
    572,412 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 105 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
Ceased 142
  • 1
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 37 - director → ME
  • 2
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 24 - director → ME
  • 3
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 121 - director → ME
  • 4
    22 Chapter Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 38 - director → ME
  • 5
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2001-06-12 ~ 2011-12-20
    IIF 63 - director → ME
  • 6
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2015-06-30
    IIF 78 - director → ME
  • 7
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-06-12 ~ 2015-06-30
    IIF 61 - director → ME
  • 8
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2003-02-20 ~ 2015-06-30
    IIF 53 - director → ME
  • 9
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    2005-06-21 ~ 2009-02-13
    IIF 107 - director → ME
  • 10
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-21 ~ 2015-06-30
    IIF 1 - director → ME
    2003-02-20 ~ 2008-12-31
    IIF 106 - director → ME
    1997-07-30 ~ 2002-02-25
    IIF 158 - director → ME
  • 11
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-05 ~ 2015-06-30
    IIF 77 - director → ME
  • 12
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 149 - director → ME
  • 13
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ 2015-06-30
    IIF 41 - director → ME
  • 14
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 32 - director → ME
  • 15
    52 Grosvenor Gardens, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 14 - director → ME
  • 16
    PEARL (BARWELL) LIMITED - 2002-04-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-08 ~ 2015-06-30
    IIF 104 - director → ME
  • 17
    NEW 01 LTD - 2016-11-25
    Pine Ridge Old Bisley Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-10-07 ~ 2024-09-25
    IIF 55 - director → ME
  • 18
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 85 - director → ME
  • 19
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 93 - director → ME
  • 20
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 81 - director → ME
  • 21
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 72 - director → ME
  • 22
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 87 - director → ME
  • 23
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-31 ~ 2015-06-30
    IIF 68 - director → ME
  • 24
    74 Coleman Street, London, England
    Corporate (19 parents)
    Officer
    2000-07-25 ~ 2003-07-14
    IIF 125 - director → ME
  • 25
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2003-11-19
    IIF 143 - director → ME
  • 26
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 71 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 126 - director → ME
  • 27
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-12-13 ~ 2001-07-06
    IIF 138 - director → ME
  • 28
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-12-13 ~ 2001-07-06
    IIF 139 - director → ME
  • 29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-12 ~ 2015-06-30
    IIF 124 - director → ME
  • 30
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-14 ~ 2011-12-07
    IIF 49 - director → ME
  • 31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2015-06-30
    IIF 47 - director → ME
  • 32
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2015-06-29
    IIF 52 - director → ME
  • 33
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2002-12-09 ~ 2015-06-30
    IIF 115 - director → ME
  • 34
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-07 ~ 2015-06-30
    IIF 112 - director → ME
  • 35
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 131 - director → ME
  • 36
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2006-03-21
    IIF 135 - director → ME
  • 37
    LEGIBUS 1408 LIMITED - 1989-09-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2015-03-27
    IIF 82 - director → ME
  • 38
    FLOATALOFT LIMITED - 2003-06-27
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-03 ~ 2007-06-15
    IIF 150 - director → ME
  • 39
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 21 - director → ME
  • 40
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    19-23 Wells Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-27 ~ 2008-03-20
    IIF 17 - director → ME
  • 41
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-01 ~ 2015-03-27
    IIF 92 - director → ME
  • 42
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 28 - director → ME
  • 43
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 11 - director → ME
  • 44
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 23 - director → ME
  • 45
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 15 - director → ME
  • 46
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-27 ~ 2013-05-08
    IIF 97 - director → ME
  • 47
    SHELFCO (2571) LIMITED - 2001-11-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-10-31 ~ 2008-05-29
    IIF 108 - director → ME
  • 48
    SHELFCO (NO.2873) LIMITED - 2003-12-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-12-01 ~ 2013-01-18
    IIF 74 - director → ME
  • 49
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-17 ~ 2011-11-23
    IIF 45 - director → ME
  • 50
    SHELFCO (NO. 3528) LIMITED - 2008-07-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-03 ~ 2013-01-18
    IIF 40 - director → ME
  • 51
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (9 parents)
    Officer
    2001-08-01 ~ 2010-06-17
    IIF 168 - director → ME
  • 52
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 31 - director → ME
  • 53
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2002-09-04 ~ 2009-05-15
    IIF 33 - director → ME
  • 54
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 163 - director → ME
  • 55
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-10-02
    IIF 160 - director → ME
  • 56
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2000-11-08 ~ 2003-03-21
    IIF 146 - director → ME
  • 57
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 12 - director → ME
  • 58
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 9 - director → ME
  • 59
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-06-17 ~ 2011-12-16
    IIF 62 - director → ME
  • 60
    SHELFCO (NO. 2955) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-17 ~ 2015-06-30
    IIF 70 - director → ME
  • 61
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2016-11-01 ~ 2025-02-26
    IIF 46 - director → ME
  • 62
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2015-06-30
    IIF 117 - director → ME
  • 63
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-07-03 ~ 2015-06-30
    IIF 116 - director → ME
  • 64
    M7 REGIONAL E-WAREHOUSE REIT PLC - 2023-12-31
    C/o Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-10-11 ~ 2024-01-20
    IIF 109 - director → ME
  • 65
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2014-10-15
    IIF 122 - director → ME
  • 66
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2014-10-15
    IIF 119 - director → ME
  • 67
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2015-06-30
    IIF 96 - director → ME
  • 68
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 73 - director → ME
    2002-02-07 ~ 2002-11-06
    IIF 148 - director → ME
  • 69
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2015-06-30
    IIF 76 - director → ME
    2002-02-07 ~ 2002-11-06
    IIF 130 - director → ME
  • 70
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-05 ~ 2004-11-02
    IIF 162 - director → ME
  • 71
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 147 - director → ME
  • 72
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-11-22
    IIF 164 - director → ME
  • 73
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-19 ~ 2015-06-30
    IIF 83 - director → ME
  • 74
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-09 ~ 2011-12-20
    IIF 44 - director → ME
  • 75
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    2001-05-08 ~ 2011-12-20
    IIF 51 - director → ME
  • 76
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 69 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 154 - director → ME
  • 77
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 75 - director → ME
  • 78
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 103 - director → ME
  • 79
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 86 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 142 - director → ME
  • 80
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 100 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 129 - director → ME
  • 81
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 60 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 137 - director → ME
  • 82
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-29
    IIF 98 - director → ME
    2002-02-07 ~ 2002-09-29
    IIF 161 - director → ME
  • 83
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 80 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 134 - director → ME
  • 84
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 65 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 128 - director → ME
  • 85
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 67 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 136 - director → ME
  • 86
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 84 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 140 - director → ME
  • 87
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 91 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 141 - director → ME
  • 88
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ 2015-06-30
    IIF 3 - director → ME
  • 89
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 99 - director → ME
  • 90
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-29
    IIF 90 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 159 - director → ME
  • 91
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 95 - director → ME
  • 92
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 64 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 156 - director → ME
  • 93
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-30
    IIF 88 - director → ME
    2002-02-07 ~ 2002-10-29
    IIF 127 - director → ME
  • 94
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 89 - director → ME
  • 95
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 94 - director → ME
  • 96
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2011-12-15
    IIF 48 - director → ME
    2001-12-19 ~ 2002-10-29
    IIF 133 - director → ME
  • 97
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ 2015-06-30
    IIF 101 - director → ME
  • 98
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-01-18 ~ 2015-06-30
    IIF 66 - director → ME
  • 99
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 39 - director → ME
  • 100
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 26 - director → ME
  • 101
    25 Savile Row, London
    Dissolved corporate (8 parents)
    Officer
    2000-11-08 ~ 2003-03-21
    IIF 145 - director → ME
  • 102
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2005-10-24
    IIF 132 - director → ME
  • 103
    PARKRIDGE E.D. FUND LIMITED - 2007-08-09
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2004-08-18 ~ 2004-09-02
    IIF 157 - director → ME
  • 104
    TRUSHELFCO (NO.2122) LIMITED - 1995-12-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2015-06-30
    IIF 54 - director → ME
  • 105
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2000-09-01 ~ 2015-06-30
    IIF 50 - director → ME
  • 106
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 34 - director → ME
  • 107
    52 Grosvenor Gardens, London
    Dissolved corporate (6 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 35 - director → ME
  • 108
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2006-07-13
    IIF 5 - director → ME
  • 109
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-10-27
    1 Poultry, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-10-27 ~ 2013-09-17
    IIF 4 - director → ME
  • 110
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 18 - director → ME
  • 111
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 7 - director → ME
  • 112
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-12-12 ~ 2015-06-30
    IIF 111 - director → ME
  • 113
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2005-11-30
    IIF 167 - director → ME
  • 114
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-06-03 ~ 2015-06-30
    IIF 43 - director → ME
  • 115
    BENNBRIDGE LTD - 2025-02-26
    NEW 03 LTD - 2016-11-25
    C/o Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Corporate (6 parents)
    Officer
    2021-10-07 ~ 2024-07-31
    IIF 42 - director → ME
  • 116
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-09-18 ~ 2009-05-15
    IIF 8 - director → ME
  • 117
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2001-09-18 ~ 2009-05-15
    IIF 19 - director → ME
  • 118
    SINORD 55 LIMITED - 1992-09-04
    180 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-02-26 ~ 2005-08-08
    IIF 166 - director → ME
  • 119
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 152 - director → ME
  • 120
    10 Upper Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-19 ~ 2002-07-17
    IIF 155 - director → ME
  • 121
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 30 - director → ME
  • 122
    52 Grosvenor Gardens, London
    Dissolved corporate (8 parents)
    Officer
    2002-01-03 ~ 2009-05-15
    IIF 25 - director → ME
  • 123
    Leigh Court Business Centre, Abbots Leigh, Bristol
    Dissolved corporate (5 parents)
    Officer
    1995-08-01 ~ 1998-01-20
    IIF 144 - director → ME
  • 124
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2003-02-21 ~ 2015-06-30
    IIF 79 - director → ME
  • 125
    CASEROAD LIMITED - 2006-03-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-05
    IIF 57 - director → ME
  • 126
    DECKPITCH LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 58 - director → ME
  • 127
    LITTLEFLIGHT LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2011-12-06
    IIF 102 - director → ME
  • 128
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2004-09-01
    IIF 151 - director → ME
  • 129
    SHELFCO (NO. 2550) LIMITED - 2001-10-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-29 ~ 2009-05-15
    IIF 27 - director → ME
  • 130
    SHELFCO (NO.2763) LIMITED - 2003-01-16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2011-12-19
    IIF 59 - director → ME
  • 131
    SHELFCO (NO. 2615) LIMITED - 2002-01-08
    89 Whitfield Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-01-08 ~ 2009-02-20
    IIF 10 - director → ME
  • 132
    SHELFCO (NO.2440) LIMITED - 2002-01-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-26 ~ 2015-06-30
    IIF 2 - director → ME
  • 133
    BURFORD THURROCK SHARES 1 LIMITED - 2002-08-13
    CRESCENTSQUARE LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 29 - director → ME
  • 134
    BURFORD THURROCK SHARES 2 LIMITED - 2002-08-13
    SHUTTLEGREEN LIMITED - 2001-06-29
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2002-07-17 ~ 2012-10-19
    IIF 13 - director → ME
  • 135
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2005-08-08
    IIF 153 - director → ME
  • 136
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 16 - director → ME
  • 137
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 36 - director → ME
  • 138
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-16 ~ 2015-06-30
    IIF 114 - director → ME
  • 139
    TREATINGHAM LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-16 ~ 2015-06-30
    IIF 113 - director → ME
  • 140
    5 Aldermanbury Square, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    35,137 GBP2022-12-31
    Officer
    2002-05-16 ~ 2015-06-30
    IIF 165 - director → ME
  • 141
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 22 - director → ME
  • 142
    89 Whitfield Street, London, England
    Corporate (4 parents)
    Officer
    2002-02-28 ~ 2014-10-15
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.