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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

Gangemi, Angela

    Related profiles found in government register
  • Gangemi, Angela
    Australian born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gangemi, Angela
    Australian director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 41 IIF 42
    • C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom

      IIF 43 IIF 44
  • Miller, Anny
    Australian director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Anny Miller, 36, Meadow Road, Berkhamsted, Berkhamsted, Hertfordshire, HP4 1EB, United Kingdom

      IIF 45
  • Gangemi, Angela
    Australian born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Level 7,1, Eversholt Street, London, NW1 2DN, United Kingdom

      IIF 46
  • Anny Miller
    Australian born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Anny Miller, 36, Meadow Road, Berkhamsted, Berkhamsted, HP4 1EB, United Kingdom

      IIF 47
  • Vidler, Alicia
    Australian/british investment manager born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Grosvenor Street, London, W1K 3JN, United Kingdom

      IIF 48
  • Gangemi, Angela
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

      IIF 49
  • Vidler, Alicia
    born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67 Grosvenor Street, London, W1K 3JN, England

      IIF 50
  • Miller, Anny
    Australian project manager born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 36, Meadow Road, Berkhamsted, HP4 1EB, England

      IIF 51
  • Alicia, Vidler
    Australian finance born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1, Meadow View, Marlow, Buckinghamshire, SL7 3PA

      IIF 52
  • Vidler Alicia
    Australian born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Salisbury House, 2-3 Salisbury Villas, Cambridge, CB1 2LA, United Kingdom

      IIF 53
  • Vidler, Alicia
    Australian director born in December 1979

    Registered addresses and corresponding companies
    • Suite B 29, Harley Street, London, W1G 9QR

      IIF 54
  • Cahill, Timothy Filiga
    Australian professional footballer born in December 1979

    Resident in United States

    Registered addresses and corresponding companies
    • 121 Green Lane, Derby, Derbyshire, DE1 1RZ

      IIF 55
  • Mrs Anny Miller
    Australian born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 36, Meadow Road, Berkhamsted, HP4 1EB, England

      IIF 56
  • Cahill, Timothy Filiga
    Australian director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 121, Green Lane, Derby, DE1 1RZ, England

      IIF 57
  • Hird, Christopher Blair
    Australian born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Cuadrilla House, Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ, England

      IIF 58
    • 6, Faraday Road, London, W3 6JB, England

      IIF 59
  • Hird, Christopher Blair
    Australian engineer born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 6, Faraday Road, Acton, London, W3 6JB

      IIF 60
  • Mr Timothy Filiga Cahill
    Australian born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 121, Green Lane, Derby, DE1 1RZ, England

      IIF 61
  • Cahill, Timothy Filiga
    born in December 1979

    Resident in Australia

    Registered addresses and corresponding companies
    • 6, Woodfull Road, Lower Plenty, Victoria, 3093, Australia

      IIF 62
  • Mr Christopher Blair Hird
    Australian born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 6, Faraday Road, London, W3 6JB, England

      IIF 63
  • Cahill, Timothy Filiga
    born in December 1979

    Resident in United States

    Registered addresses and corresponding companies
    • Springfield Lodge, Macclesfield Road, Alderley Edge, Cheshire, SK9 7RW

      IIF 64 IIF 65 IIF 66
  • Fitzroy-dale, Nicholas James, Dr
    Australian computer scientist born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Ujima House, 388 High Rd, Wembley, HA9 6AR, England

      IIF 67
  • Miller, Anny

    Registered addresses and corresponding companies
    • Anny Miller, 36, Meadow Road, Berkhamsted, Berkhamsted, Hertfordshire, HP4 1EB, United Kingdom

      IIF 68
  • Cahill, Timothy Filiga
    born in December 1979

    Resident in Qatar

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 69
  • Dr. Nicholas James Fitzroy-dale
    British,australian born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 48c, Harvey Road, London, N8 9PA, England

      IIF 70
  • Fitzroy-dale, Nicholas James, Dr.
    British,australian computer programmer born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 48c, Harvey Road, London, N8 9PA, England

      IIF 71
child relation
Offspring entities and appointments
Active 54
  • 1
    1947 ADVISORS LTD
    15578891
    6 Faraday Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 2
    BEAUFORT WESTERN PROPERTIES LIMITED
    03740649
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 37 - Director → ME
  • 3
    BRIGHTSIDE CONSULTANCY LTD
    14789981
    Anny Miller 36, Meadow Road, Berkhamsted, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 45 - Director → ME
    2023-04-10 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
  • 4
    BRIGHTSIDE CONSULTING LIMITED
    07185670
    36 Meadow Road, Berkhamsted, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83 GBP2020-03-31
    Officer
    2010-03-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control as a member of a firmOE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Right to appoint or remove directors as a member of a firmOE
  • 5
    CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
    09985460
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2024-10-31 ~ now
    IIF 40 - Director → ME
  • 6
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (272 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 69 - LLP Member → ME
  • 7
    ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
    09917192
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 22 - Director → ME
  • 8
    ELEPHANT PARK H11B RETAIL LIMITED
    16796004
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-20 ~ now
    IIF 7 - Director → ME
  • 9
    H11B RESIDENTS MANAGEMENT COMPANY LIMITED
    16417993 12367692
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-29 ~ now
    IIF 10 - Director → ME
  • 10
    HALEFIELD SECURITIES LIMITED
    00290579
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 25 - Director → ME
  • 11
    IPJV STRATFORD CROSS PLOT S10 GP LIMITED
    17014905 17014948, 17015014, 17015022
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-02-05 ~ now
    IIF 11 - Director → ME
  • 12
    IPJV STRATFORD CROSS PLOT S10 NOMINEE 1 LIMITED
    17016083 17016068, 17016075, 17016079... (more)
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 5 - Director → ME
  • 13
    IPJV STRATFORD CROSS PLOT S10 NOMINEE 2 LIMITED
    17016084 17016068, 17016075, 17016079... (more)
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 9 - Director → ME
  • 14
    IPJV STRATFORD CROSS PLOT S2 GP LIMITED
    17014948 17014905, 17015014, 17015022
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-02-05 ~ now
    IIF 4 - Director → ME
  • 15
    IPJV STRATFORD CROSS PLOT S2 NOMINEE 1 LIMITED
    17016075 17016068, 17016079, 17016083... (more)
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 12 - Director → ME
  • 16
    IPJV STRATFORD CROSS PLOT S2 NOMINEE 2 LIMITED
    17016068 17016075, 17016079, 17016083... (more)
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 24 - Director → ME
  • 17
    IPJV STRATFORD CROSS PLOT S2.5 GP LIMITED
    17015014 17014905, 17014948, 17015022
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 26 - Director → ME
  • 18
    IPJV STRATFORD CROSS PLOT S3 GP LIMITED
    17015022 17014905, 17014948, 17015014
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-02-05 ~ now
    IIF 14 - Director → ME
  • 19
    IPJV STRATFORD CROSS PLOT S3 NOMINEE 1 LIMITED
    17016094 17016068, 17016075, 17016079... (more)
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 3 - Director → ME
  • 20
    IPJV STRATFORD CROSS PLOT S3 NOMINEE 2 LIMITED
    17016079 17016068, 17016075, 17016083... (more)
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 36 - Director → ME
  • 21
    LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
    11532314
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2024-10-31 ~ dissolved
    IIF 44 - Director → ME
  • 22
    LAURUS (2007) LTD
    - now 06123145
    CREST PSC 1468 LIMITED
    - 2007-07-04 06123145 06117211, 06118590, 06118728... (more)
    Clayton House Sandpiper Court, Chester Business Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 60 - Director → ME
  • 23
    LENDLEASE (ELEPHANT & CASTLE) LIMITED
    - now 07196467
    LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-01-12 ~ now
    IIF 16 - Director → ME
  • 24
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
    - now 03562452
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09 06551840
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01 01443124, 01500669, 01525148... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-13 ~ now
    IIF 1 - Director → ME
  • 25
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    - now 02946679
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01 03826968
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13 03826968
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 46 - Director → ME
  • 26
    LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
    11393341
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 23 - Director → ME
  • 27
    LENDLEASE DEVELOPMENT MANAGEMENT COMPANY LIMITED
    17014945
    Level 7 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 31 - Director → ME
  • 28
    LENDLEASE E&C LEGACY LIMITED
    - now 06426141
    LEND LEASE E&C LEGACY LIMITED - 2016-07-01
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-01-13 ~ dissolved
    IIF 43 - Director → ME
  • 29
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2025-06-26 ~ now
    IIF 39 - Director → ME
  • 30
    LENDLEASE RESIDENTIAL (BH) LIMITED
    - now 02945014 01454066, 02009006
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01 01454066, 02009006
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-01-12 ~ now
    IIF 21 - Director → ME
  • 31
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 01454066, 02945014
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27 01454066, 02945014
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01 01454066, 02945014
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 20 - Director → ME
  • 32
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
    - now 03731928
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 18 - Director → ME
  • 33
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
    - now 01769005
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22 04015075
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01 01454068, 03713171, 05383571
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 2 - Director → ME
  • 34
    LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
    - now 00539476
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11 03134473, 05383585
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 13 - Director → ME
  • 35
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
    - now 05473069
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22 05873731, 05873739, 05873750... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-27 ~ now
    IIF 27 - Director → ME
  • 36
    LENDLEASE RESIDENTIAL NOMINEES LIMITED
    - now 04424054
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 30 - Director → ME
  • 37
    LENDLEASE UK PENSION TRUSTEE LIMITED
    - now 03849050
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2023-04-21 ~ now
    IIF 38 - Director → ME
  • 38
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (76 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-01 ~ now
    IIF 62 - LLP Member → ME
  • 39
    RENTCO 247 LIMITED
    06730846
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 35 - Director → ME
  • 40
    SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    08991273
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2024-05-01 ~ now
    IIF 8 - Director → ME
  • 41
    STARLEND DEVELOPMENTS LTD
    - now 10918880
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 15 - Director → ME
  • 42
    STARLEND UK CPL LTD
    - now 06384129
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26 OC333103
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-27 ~ now
    IIF 17 - Director → ME
  • 43
    STARLEND UK HOLDCO LTD
    - now 10920062
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 6 - Director → ME
  • 44
    STARLEND UK NOMINEECO LTD
    - now 10919677
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-27 ~ now
    IIF 33 - Director → ME
  • 45
    TC FOURSEVENTEEN LTD
    12152355
    121 Green Lane, Derby, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    116 GBP2021-11-30
    Officer
    2019-08-12 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 46
    TIM CAHILL PROMOTIONS LIMITED
    05529378
    121 Green Lane, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ dissolved
    IIF 55 - Director → ME
  • 47
    TO BE A BAT LTD
    13368203
    48c Harvey Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    279 GBP2022-04-30
    Officer
    2021-04-30 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
  • 48
    TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
    08489065
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2024-05-01 ~ now
    IIF 49 - Director → ME
  • 49
    TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    08488953
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2024-05-01 ~ now
    IIF 19 - Director → ME
  • 50
    TSP ESTATE MANAGEMENT COMPANY LIMITED
    15163939
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 29 - Director → ME
  • 51
    TSP PHASE 1.1 GP LIMITED
    14256655
    C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 28 - Director → ME
  • 52
    TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED
    15164373
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 32 - Director → ME
  • 53
    VICORP LTD
    04647394
    1 Meadow View, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,059 GBP2023-07-31
    Officer
    2009-02-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 54
    WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
    09462415
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 34 - Director → ME
Ceased 10
  • 1
    CASTILIUM CAPITAL LLP
    OC371629
    8 - 10 Hill Street Hill Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-01-19 ~ 2016-07-24
    IIF 50 - LLP Member → ME
  • 2
    CASTILIUM LIMITED
    07916275
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ 2016-07-24
    IIF 48 - Director → ME
  • 3
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 05183727, 05494946, 05776894... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-10-27 ~ 2011-04-06
    IIF 65 - LLP Member → ME
  • 4
    INGENIOUS FILM PARTNERS 3 LLP
    OC318988 05183727, 05494946, 05776894... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-06 ~ 2025-04-05
    Officer
    2007-02-01 ~ 2007-08-01
    IIF 66 - LLP Member → ME
  • 5
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 05183727, 05494946, 05776894... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 05183727, 05494946, 05776894... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 64 - LLP Member → ME
  • 6
    LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
    - now 06426135
    LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
    CROSBY TWENTY FIVE LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2024-10-31 ~ 2024-10-31
    IIF 41 - Director → ME
  • 7
    LONDON BIOLOGICAL LABORATORIES LTD
    08282415
    50 Princes Street, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,159 GBP2024-11-30
    Officer
    2014-10-29 ~ 2024-09-03
    IIF 67 - Director → ME
  • 8
    TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
    08489065
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2023-01-12 ~ 2023-01-12
    IIF 42 - Director → ME
  • 9
    UK ONSHORE OIL & GAS - now
    UNITED KINGDOM ONSHORE OPERATORS GROUP
    - 2014-09-24 08257978
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-17 ~ 2013-11-02
    IIF 58 - Director → ME
  • 10
    VICORP LTD
    04647394
    1 Meadow View, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,059 GBP2023-07-31
    Officer
    2003-01-24 ~ 2004-10-31
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.