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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collins, William Richard

child relation
Offspring entities and appointments
Active 117
  • 1
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 34 - Director → ME
  • 2
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,636,441 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 6 - Director → ME
  • 3
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 63 - Director → ME
  • 4
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,100,177 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 14 - Director → ME
  • 5
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Officer
    2024-11-13 ~ now
    IIF 19 - Director → ME
  • 6
    GROSVENOR FOUR LIMITED - 2001-10-09
    73 Cornhill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 118 - Director → ME
  • 7
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 104 - Director → ME
  • 8
    ADMIRALTY ARCH CLUB LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-11-11 ~ now
    IIF 68 - Director → ME
  • 9
    ADMIRALTY ARCH HOTELS LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-11-11 ~ now
    IIF 43 - Director → ME
  • 10
    COWLEY PROPERTY HOLDINGS LIMITED - 2022-08-17
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2024-11-11 ~ now
    IIF 27 - Director → ME
  • 11
    ADMIRALTY ARCH RESIDENTIAL LTD - 2020-11-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-11-11 ~ now
    IIF 38 - Director → ME
  • 12
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,095,821 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 49 - Director → ME
  • 13
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,642,838 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 15 - Director → ME
  • 14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 78 - Director → ME
  • 15
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 106 - Director → ME
  • 16
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -126,115 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 53 - Director → ME
  • 17
    ADMIRALTY ARCH NEWCO LIMITED - 2022-08-25
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -538,393 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 10 - Director → ME
  • 18
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -510,934 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 23 - Director → ME
  • 19
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 50 - Director → ME
  • 20
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-11-11 ~ now
    IIF 44 - Director → ME
  • 21
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-22 ~ now
    IIF 1 - Director → ME
  • 22
    Adler Shine Llp Aston House, Cornwall Avenue, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,266 GBP2024-09-30
    Officer
    2024-11-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 23
    Millbank Tower 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,096,807 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 54 - Director → ME
  • 24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 85 - Director → ME
  • 25
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 108 - Director → ME
  • 26
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -164,341 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 4 - Director → ME
  • 27
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,431,290 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 56 - Director → ME
  • 28
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254,053 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 59 - Director → ME
  • 29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 86 - Director → ME
  • 30
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 65 - Director → ME
  • 31
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 91 - Director → ME
  • 32
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,344 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 7 - Director → ME
  • 33
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 40 - Director → ME
  • 34
    75 Walton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2017-06-18 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,958,927 GBP2024-12-31
    Officer
    2007-11-06 ~ now
    IIF 82 - Director → ME
  • 36
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-06 ~ now
    IIF 70 - Director → ME
  • 37
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Officer
    2024-11-11 ~ now
    IIF 51 - Director → ME
  • 38
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,056,221 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 2 - Director → ME
  • 39
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-06 ~ dissolved
    IIF 102 - Director → ME
  • 40
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-10-25 ~ now
    IIF 94 - Director → ME
  • 41
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 103 - Director → ME
  • 42
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,238 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 35 - Director → ME
  • 43
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 109 - Director → ME
  • 44
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,813,045 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 45 - Director → ME
  • 45
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,027,454 GBP2024-03-31
    Officer
    2007-10-25 ~ now
    IIF 79 - Director → ME
  • 46
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,563 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 88 - Director → ME
  • 47
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 83 - Director → ME
  • 48
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 101 - Director → ME
  • 49
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 28 - Director → ME
  • 50
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,544,240 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 69 - Director → ME
  • 51
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 72 - Director → ME
  • 52
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 73 - Director → ME
  • 53
    75 Walton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -392,087 GBP2024-03-31
    Officer
    ~ now
    IIF 97 - Director → ME
    ~ now
    IIF 124 - Secretary → ME
  • 54
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 89 - Director → ME
  • 55
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-11-11 ~ now
    IIF 21 - Director → ME
  • 56
    2nd Floor, 54/58 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,441 GBP2015-06-30
    Officer
    ~ dissolved
    IIF 122 - Director → ME
  • 57
    55NS LIMITED - 2014-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 47 - Director → ME
  • 58
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 74 - Director → ME
  • 59
    75 Walton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -382 GBP2025-03-31
    Officer
    ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 60
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 24 - Director → ME
  • 61
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents)
    Equity (Company account)
    -16,929 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 20 - Director → ME
  • 62
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,831,588 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 71 - Director → ME
  • 63
    73 Cornhill, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 105 - Director → ME
  • 64
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,812,228 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 55 - Director → ME
  • 65
    4th Floor, Millbank Tower, Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,707,797 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 36 - Director → ME
  • 66
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2007-10-25 ~ now
    IIF 92 - Director → ME
  • 67
    25 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 107 - Director → ME
  • 68
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,799 GBP2024-12-31
    Officer
    2024-11-11 ~ now
    IIF 39 - Director → ME
  • 69
    4th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,574,504 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 11 - Director → ME
  • 70
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,476 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 12 - Director → ME
  • 71
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 46 - Director → ME
  • 72
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,080,523 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 52 - Director → ME
  • 73
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,355,737 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 60 - Director → ME
  • 74
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 96 - Director → ME
  • 75
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,824,249 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 13 - Director → ME
  • 76
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    424,113 GBP2024-03-31
    Officer
    1993-08-31 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-06 ~ dissolved
    IIF 111 - Director → ME
  • 78
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,045,913 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 37 - Director → ME
  • 79
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,547,226 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 48 - Director → ME
  • 80
    WARRANT HOLDINGS LIMITED - 1998-07-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 95 - Director → ME
  • 81
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,846,435 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 3 - Director → ME
  • 82
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,672,184 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 32 - Director → ME
  • 83
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-11 ~ now
    IIF 17 - Director → ME
  • 84
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
    DIAMONDBROOK LIMITED - 2004-09-28
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 22 - Director → ME
  • 85
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,452,761 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 61 - Director → ME
  • 86
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 31 - Director → ME
  • 87
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    IIF 9 - Director → ME
  • 88
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-20 ~ now
    IIF 57 - Director → ME
  • 89
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,741,546 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 66 - Director → ME
  • 90
    73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 114 - Director → ME
  • 91
    SERVET RESIDENTIAL 2015 LIMITED - 2020-10-02
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -665,283 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 67 - Director → ME
  • 92
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,166,533 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 30 - Director → ME
  • 93
    TRANS-WORLD PROPERTIES LIMITED - 2000-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,929,241 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 76 - Director → ME
  • 94
    ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,067 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 77 - Director → ME
  • 95
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,564,907 GBP2024-12-31
    Officer
    2024-11-11 ~ now
    IIF 29 - Director → ME
  • 96
    BBAY PROPERTIES LIMITED - 2023-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -26,045,336 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 58 - Director → ME
  • 97
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,488,674 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 26 - Director → ME
  • 98
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -900 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 42 - Director → ME
  • 99
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -496,745 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 16 - Director → ME
  • 100
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-06 ~ dissolved
    IIF 116 - Director → ME
  • 101
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,498,861 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 80 - Director → ME
  • 102
    TRANS-WORLD GROUP PLC - 2005-10-25
    LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,441 GBP2024-08-31
    Officer
    2007-10-25 ~ now
    IIF 81 - Director → ME
  • 103
    LUCEMOND LIMITED - 1984-12-14
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 75 - Director → ME
  • 104
    21-24 Millbank Millbank Tower, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,362,006 GBP2023-12-31
    Officer
    2024-11-11 ~ now
    IIF 120 - Director → ME
  • 105
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 18 - Director → ME
  • 106
    COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 115 - Director → ME
  • 107
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ now
    IIF 93 - Director → ME
  • 108
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,109,086 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 62 - Director → ME
  • 109
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,564 GBP2023-03-31
    Officer
    2024-11-11 ~ now
    IIF 8 - Director → ME
  • 110
    4th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    969,894 GBP2025-03-31
    Officer
    2024-11-11 ~ now
    IIF 5 - Director → ME
  • 111
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 117 - Director → ME
  • 112
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,215,718 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 41 - Director → ME
  • 113
    73 Cornhill, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 100 - Director → ME
  • 114
    FINANCEPORT LIMITED - 1994-11-04
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -653,360 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 87 - Director → ME
  • 115
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2007-10-25 ~ now
    IIF 90 - Director → ME
  • 116
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    569,840 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 33 - Director → ME
  • 117
    4th Floor, Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,995 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 64 - Director → ME
Ceased 7
  • 1
    Qaya Ltd, 25 Three Kings Yard, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-10-25 ~ 2008-07-11
    IIF 99 - Director → ME
  • 2
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-25 ~ 2013-03-20
    IIF 112 - Director → ME
  • 3
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Officer
    2007-10-25 ~ 2023-09-19
    IIF 110 - Director → ME
  • 4
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,282,318 GBP2024-06-30
    Officer
    ~ 2022-09-30
    IIF 123 - Secretary → ME
  • 5
    DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
    3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-05-23 ~ 2016-08-19
    IIF 121 - Director → ME
  • 6
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2007-11-06 ~ 2023-09-19
    IIF 113 - Director → ME
  • 7
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-10-25 ~ 2023-09-19
    IIF 119 - Director → ME

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