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
Individuals in focus
Richard Peter Jones
- British born in March 1961
Richard Peter Jones
Resident in United Kingdom
Registered addresses and corresponding companies5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom
IIF 1
- British born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
IIF 210, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 3No 1, Poultry, London, EC2R 8EJ
IIF 4No 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 5Tudor House, 11 Lower Street, Stansted, CM24 8LN
IIF 6Tudor House, 11 Lower Street, Stansted, CM24 8LN, England
IIF 7
- British charetered surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ
IIF 8
- British chartered surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesNo 1 Poultry, London, EC2R 8EJ
IIF 9 IIF 10 IIF 11 (more)1, Knightsbridge, C/o Area Property Partners, London, SW1X 7LX, England
IIF 181, Knightsbridge, London, SW1X 7LX, England
IIF 191, Poultry, London, EC2R 8EJ
IIF 20 IIF 21 IIF 22 (more)1, Poultry, London, EC2R 8EJ, England
IIF 27 IIF 28 IIF 29 (more)1, Poultry, London, EC2R 8EJ, Uk
IIF 33 IIF 34 IIF 35 (more)1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 45 IIF 46 IIF 47 (more)10, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 50 IIF 51No. 1, Poultry, London, EC2R 8EJ
IIF 52 IIF 53No. 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 67 IIF 68York House, 45 Seymour Street, London, W1H 7LX, England
IIF 69 IIF 70 IIF 71 (more)Tudor House, 11 Lower Street, Stansted, CM24 8LN
IIF 73 IIF 74 IIF 75 (more)IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155Tudor House, 11 Lower Street, Stansted, Essex, CM24 8LN
IIF 156
- British charteredc surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies1 Poultry, London, EC2R 8EJ
IIF 157
- British chatered surveyor born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies1, Poultry, London, EC2R 8EJ, England
IIF 158
- British company director born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies - British fund manager born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesEdinburgh One, Morrison Street, Edinburgh, EH3 8BE, United Kingdom
IIF 179No 1, Poultry, London, EC2R 8EJ
IIF 180 IIF 181No. 1, Poultry, London, EC2R 8EJ, England
IIF 182 IIF 183No.1, Poultry, London, EC2R 8EJ
IIF 184The Green, Benyon Road, Silchester, Reading, RG7 2PQ, England
IIF 185 IIF 186 IIF 187
- British none born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesNo 1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 188
- British property investment born in March 1961
Jones, Richard Peter
Resident in England
Registered addresses and corresponding companiesTudor House, 11 Lower Street, Stansted, CM24 8LN
IIF 189
Related profiles found in government register
Offspring entities and appointments
168
- 1
2-10 MORTIMER STREET (GP NO 1) LIMITED
0747734480 Fenchurch Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2010-12-23 ~ 2013-12-14IIF 55 - Director → ME - 2
2-10 MORTIMER STREET GP LIMITED
0745849580 Fenchurch Street, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2010-12-02 ~ 2013-12-14IIF 5 - Director → ME - 380 Fenchurch Street, London, United KingdomActive Corporate (26 parents)Officer2007-04-18 ~ 2012-03-09IIF 175 - Director → ME2006-07-21 ~ 2006-12-22IIF 147 - Director → ME
- 4PRECIS (2493) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2006-07-14 ~ 2013-12-14IIF 17 - Director → ME
- 5
AIRPORT PROPERTY H1 LIMITED
080730751 New Burlington Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2012-05-17 ~ 2013-12-14IIF 67 - Director → ME - 6
ALHAMBRA ONE LIMITED
0426929452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 117 - Director → ME - 7
ALHAMBRA TWO LIMITED
0426930052 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 155 - Director → ME - 8
ANESCO MID DEVON LIMITED
07821409The Green Benyon Road, Silchester, ReadingActive Corporate (19 parents)Officer2013-06-28 ~ 2014-01-07IIF 186 - Director → ME - 9
ANESCO SOUTH WEST LIMITED
07811234The Green Benyon Road, Silchester, ReadingActive Corporate (21 parents)Officer2013-06-28 ~ 2014-01-07IIF 187 - Director → ME - 10
ASHLEY CENTRE ONE LIMITED
0384076922 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2002-02-28 ~ 2004-07-09IIF 100 - Director → ME - 11
ASHLEY CENTRE TWO LIMITED
0384076822 Chapter Street, London, EnglandDissolved Corporate (24 parents)Officer2002-02-28 ~ 2004-07-09IIF 141 - Director → ME - 12SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2001-06-12 ~ 2003-03-25IIF 118 - Director → ME2013-08-19 ~ 2013-12-14IIF 20 - Director → ME
- 13SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Officer2001-06-12 ~ 2003-03-25IIF 149 - Director → ME
- 14SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Officer2001-06-12 ~ 2003-03-25IIF 104 - Director → ME
- 15
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
0768082880 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2011-06-23 ~ 2013-12-14IIF 165 - Director → ME - 16
AVIVA INVESTORS EBC GP LIMITED
0740160880 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Officer2010-10-08 ~ 2013-12-14IIF 60 - Director → ME - 17
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
0832296380 Fenchurch Street, London, United KingdomActive Corporate (12 parents)Officer2012-12-07 ~ 2013-12-14IIF 56 - Director → ME - 18
AVIVA INVESTORS GROUND RENT GP LIMITED
0758492880 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2011-03-30 ~ 2013-12-14IIF 170 - Director → ME - 19
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
0760438580 Fenchurch Street, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2011-04-14 ~ 2013-12-14IIF 168 - Director → ME - 20
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
0773965180 Fenchurch Street, London, United KingdomActive Corporate (16 parents, 18 offsprings)Officer2011-08-15 ~ 2013-12-14IIF 169 - Director → ME - 21AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (15 parents, 13 offsprings)Officer2012-03-19 ~ 2013-12-14IIF 172 - Director → ME
- 22PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-0180 Fenchurch Street, London, United KingdomActive Corporate (19 parents)Officer2005-11-07 ~ 2013-12-14IIF 52 - Director → ME
- 23
MORLEY PROPERTY DEVELOPMENTS LIMITED
- 2008-09-29 00038177COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2002-09-26 ~ 2013-12-14IIF 32 - Director → ME - 24AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - nowMORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-2980 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2002-02-19 ~ 2004-09-01IIF 123 - Director → ME
- 25AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09DANCEHURST LIMITED - 2007-01-1980 Fenchurch Street, London, United KingdomActive Corporate (24 parents, 26 offsprings)Officer2011-09-21 ~ 2013-12-14IIF 4 - Director → ME
- 26
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
083054021020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (10 parents)Officer2012-11-23 ~ 2013-12-14IIF 54 - Director → ME - 2780 Fenchurch Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2011-03-30 ~ 2013-12-14IIF 171 - Director → ME
- 2880 Fenchurch Street, London, United KingdomActive Corporate (13 parents)Officer2011-04-08 ~ 2013-12-14IIF 166 - Director → ME
- 29
AVIVA INVESTORS STUDENT ASSETS GP LIMITED
0768081930 Finsbury Square, London, England, EnglandDissolved Corporate (6 parents)Officer2011-06-23 ~ 2013-12-14IIF 167 - Director → ME - 3030 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2010-12-13 ~ 2013-09-19IIF 68 - Director → ME
- 3130 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2010-01-06 ~ 2013-09-19IIF 162 - Director → ME
- 32AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - nowAviva, Wellington Row, York, United KingdomActive Corporate (19 parents, 1 offspring)Officer2009-09-15 ~ 2011-12-21IIF 161 - Director → ME
- 33
AYLESBURY ONE LTD
0428157052 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2002-01-03 ~ 2004-11-12IIF 77 - Director → ME2009-05-15 ~ dissolvedIIF 154 - Director → ME - 34
AYLESBURY TWO LTD
0428157352 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2009-05-15 ~ dissolvedIIF 113 - Director → ME2002-01-03 ~ 2004-11-12IIF 137 - Director → ME - 35
PEARL (BARWELL) LIMITED
- 2002-04-17 0394258680 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Officer2002-04-08 ~ 2013-12-14IIF 34 - Director → ME - 36BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2011-11-09 ~ 2013-07-04IIF 69 - Director → ME - 37BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1528) LIMITED - 1998-09-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer2003-03-31 ~ 2013-12-14IIF 33 - Director → ME
- 38BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1531) LIMITED - 1998-09-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer2003-03-31 ~ 2013-12-14IIF 35 - Director → ME
- 39BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20SHELFCO (NO. 1205) LIMITED - 1996-12-0330 Finsbury Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer2003-03-31 ~ 2013-12-14IIF 44 - Director → ME
- 40BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (N0.1530) LIMITED - 1998-09-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents, 1 offspring)Officer2003-03-31 ~ 2013-12-14IIF 23 - Director → ME
- 41BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05SHELFCO (NO.888 LIMITED - 1993-12-1730 Finsbury Square, LondonDissolved Corporate (40 parents)Officer2003-03-31 ~ 2013-12-14IIF 36 - Director → ME
- 42BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20SHELFCO (NO.1764) LIMITED - 1999-12-0930 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2003-03-31 ~ 2013-12-14IIF 26 - Director → ME
- 43Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (32 parents)Officer2000-12-04 ~ 2001-07-06IIF 88 - Director → ME
- 44Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (32 parents)Officer2000-12-04 ~ 2001-07-06IIF 73 - Director → ME
- 45
CARDIFF BAY (CPS) LIMITED
05590524No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-10-12 ~ 2013-12-14IIF 188 - Director → ME - 46
GWG (CARDIFF BAY GP) LIMITED
- 2004-06-09 04018929SHELFCO (NO.1943) LIMITED - 2000-09-201020 Eskdale Road Winnersh, WokinghamDissolved Corporate (25 parents)Officer2004-05-14 ~ 2011-12-07IIF 10 - Director → ME - 47No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2004-05-06 ~ 2013-12-14IIF 14 - Director → ME
- 48No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2004-05-06 ~ 2013-12-14IIF 9 - Director → ME
- 49
COLNBROOK GENERAL PARTNER LIMITED
059422681 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2011-11-24 ~ 2013-12-14IIF 12 - Director → ME - 50
CORNERFORD LIMITED
0387131633 Charterhouse Street, London, EnglandActive Corporate (31 parents)Officer2002-12-09 ~ 2013-12-14IIF 24 - Director → ME - 51PRECIS (2488) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2007-07-09IIF 132 - Director → ME
- 52PRECIS (2489) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (38 parents)Officer2006-07-14 ~ 2007-07-09IIF 85 - Director → ME
- 53PRECIS (2498) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2006-07-14 ~ 2007-07-09IIF 83 - Director → ME
- 54No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents, 1 offspring)Officer2009-04-07 ~ 2013-12-14IIF 164 - Director → ME
- 55
EES OPERATIONS 1 LIMITED
0740779180 Fenchurch Street, London, United KingdomActive Corporate (21 parents)Officer2013-05-24 ~ 2013-12-31IIF 183 - Director → ME - 56SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2004-11-12IIF 103 - Director → ME
- 57SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2002-07-17 ~ 2004-11-12IIF 125 - Director → ME
- 58
FITZROY PLACE GP 2 LIMITED
0808824280 Fenchurch Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2012-05-30 ~ 2013-12-14IIF 65 - Director → ME - 59
FITZROY PLACE MANAGEMENT CO LIMITED
0808777180 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2012-05-29 ~ 2013-12-14IIF 66 - Director → ME - 60
FITZROY PLACE RESIDENTIAL LIMITED
0805144280 Fenchurch Street, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2012-04-30 ~ 2013-12-14IIF 64 - Director → ME - 61The Green Benyon Road, Silchester, ReadingActive Corporate (17 parents)Officer2012-04-24 ~ 2013-12-31IIF 182 - Director → ME
- 6280 Fenchurch Street, London, United KingdomActive Corporate (19 parents)Officer2013-04-24 ~ 2013-12-31IIF 180 - Director → ME
- 63
FREE SOLAR HOLDCO LIMITED
0815192130 Finsbury Square, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2013-04-24 ~ 2013-12-31IIF 184 - Director → ME - 64FLOATALOFT LIMITED - 2003-06-274th Floor, Millbank Tower 21-24 Millbank, LondonDissolved Corporate (25 parents)Officer2003-09-15 ~ 2005-03-17IIF 120 - Director → ME
- 65
GROWHOST LIMITED
- 2001-10-08 0428964930 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2001-10-03 ~ 2013-12-14IIF 157 - Director → ME - 66Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (20 parents)Officer2012-07-06 ~ 2014-01-07IIF 49 - Director → ME
- 67Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (20 parents)Officer2012-07-06 ~ 2014-01-07IIF 45 - Director → ME
- 68Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (20 parents)Officer2012-07-06 ~ 2014-01-07IIF 46 - Director → ME
- 69Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (19 parents)Officer2012-07-06 ~ 2014-01-07IIF 48 - Director → ME
- 70HOMESUN HOLDINGS LIMITED - 2010-07-06Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (19 parents, 4 offsprings)Officer2012-07-06 ~ 2014-01-07IIF 47 - Director → ME
- 71
HOWGATE FOUR LIMITED
0426931752 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 143 - Director → ME - 72
HOWGATE ONE LIMITED
0426932452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 135 - Director → ME - 73
HOWGATE THREE LIMITED
0426932152 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 116 - Director → ME - 74
HOWGATE TWO LIMITED
0426932352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 109 - Director → ME - 75Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2009-05-15 ~ 2012-10-19IIF 75 - Director → ME2002-09-04 ~ 2004-11-12IIF 84 - Director → ME
- 76Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2009-05-15 ~ 2012-10-19IIF 92 - Director → ME2002-09-04 ~ 2004-11-12IIF 107 - Director → ME
- 77KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - nowS OFFICE NOMINEES LIMITED - 2002-05-22Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (21 parents)Officer2002-05-27 ~ 2002-10-02IIF 91 - Director → ME
- 78KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - nowT OFFICE NOMINEES LIMITED - 2002-05-22Nuffield House, 41-46 Piccadilly, LondonDissolved Corporate (21 parents)Officer2002-05-27 ~ 2002-10-02IIF 138 - Director → ME
- 79
LIBERTY ONE LIMITED
0426931552 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 79 - Director → ME - 80
LIBERTY TWO LIMITED
0426931452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-02-28 ~ 2004-07-09IIF 81 - Director → ME - 8180 Fenchurch Street, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2004-06-17 ~ 2007-07-09IIF 163 - Director → ME
- 8280 Fenchurch Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2004-06-17 ~ 2013-12-14IIF 160 - Director → ME
- 83BARCLAYS (LOMBARD) LIMITED - 2002-05-2880 Fenchurch Street, London, United KingdomActive Corporate (17 parents)Officer2002-07-03 ~ 2013-12-14IIF 39 - Director → ME
- 84BARCLAYS (LONDON) LIMITED - 2002-05-2880 Fenchurch Street, London, United KingdomActive Corporate (17 parents)Officer2002-07-03 ~ 2013-12-14IIF 22 - Director → ME
- 85
MALL NOMINEE ONE LIMITED
0456473189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2004-07-09IIF 129 - Director → ME - 86
MALL NOMINEE TWO LIMITED
0456444189 Whitfield Street, London, EnglandActive Corporate (26 parents)Officer2002-10-16 ~ 2004-07-09IIF 101 - Director → ME - 87
MATCHTRACK LIMITED
04479553No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2002-08-08 ~ 2013-12-14IIF 43 - Director → ME - 88
METROPATH LIMITED
0428177930 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2001-09-19 ~ 2013-12-14IIF 41 - Director → ME - 89SHELFCO (NO. 3260) LIMITED - 2006-08-04Jack Stevens, 10 New Burlington Street, London, EnglandDissolved Corporate (21 parents)Officer2009-05-15 ~ 2014-01-22IIF 19 - Director → ME
- 90SHELFCO (NO. 3259) LIMITED - 2006-08-021 Knightsbridge, C/o Area Property Partners, LondonDissolved Corporate (20 parents)Officer2009-05-15 ~ 2014-01-22IIF 18 - Director → ME
- 91COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (27 parents)Officer2002-12-12 ~ 2004-11-02IIF 80 - Director → ME
- 927th Floor 9 Berkeley Street, LondonDissolved Corporate (33 parents)Officer2002-05-31 ~ 2002-11-22IIF 133 - Director → ME
- 937th Floor 9 Berkeley Street, LondonDissolved Corporate (33 parents)Officer2002-05-31 ~ 2002-11-22IIF 112 - Director → ME
- 9480 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2012-05-30 ~ 2013-12-14IIF 58 - Director → ME
- 9580 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2012-05-30 ~ 2013-12-14IIF 57 - Director → ME
- 9680 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2012-05-30 ~ 2013-12-14IIF 61 - Director → ME
- 9780 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2012-05-30 ~ 2013-12-14IIF 62 - Director → ME
- 9880 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2012-05-30 ~ 2013-12-14IIF 63 - Director → ME
- 99
NETNERVE LIMITED
0428177630 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2001-09-19 ~ 2013-12-14IIF 38 - Director → ME - 100
NEW ENERGY RESIDENTIAL SOLAR LIMITED
07394355The Green Easter Park, Benyon Road, ReadingActive Corporate (22 parents)Officer2013-03-15 ~ 2013-12-14IIF 181 - Director → ME - 101
NEW OXFORD STREET (GENERAL PARTNER) LIMITED
045406621020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (10 parents)Officer2002-09-20 ~ 2013-12-14IIF 27 - Director → ME - 102
NEW OXFORD STREET (NOMINEE) LIMITED
04552534No 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2002-10-03 ~ 2013-12-14IIF 28 - Director → ME - 10330 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2011-12-19 ~ 2013-12-14IIF 25 - Director → ME2005-03-09 ~ 2007-07-09IIF 134 - Director → ME
- 104
NORWICH UNION (SHAREHOLDER GP) LIMITED
0378375080 Fenchurch Street, London, United KingdomActive Corporate (30 parents, 46 offsprings)Officer2011-12-19 ~ 2013-12-14IIF 13 - Director → ME2001-05-08 ~ 2002-01-22IIF 96 - Director → ME2004-03-17 ~ 2007-07-09IIF 128 - Director → ME - 10580 Fenchurch Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2001-12-19 ~ 2002-01-22IIF 110 - Director → ME
- 106
OLDBURY ONE LIMITED
0428779852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2002-01-03 ~ 2004-11-12IIF 150 - Director → ME2009-05-15 ~ 2013-09-17IIF 144 - Director → ME - 107
OLDBURY TWO LIMITED
0428780152 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2009-05-15 ~ 2013-09-17IIF 111 - Director → ME2002-01-03 ~ 2004-11-12IIF 76 - Director → ME - 108
BISHOPSBRIDGE (GP) LIMITED
- 2004-07-05 03891376York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer1999-12-06 ~ 2013-07-04IIF 70 - Director → ME - 109York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2004-06-30 ~ 2013-07-04IIF 72 - Director → ME
- 110DWSCO 2635 LIMITED - 2005-12-0930 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2005-12-14 ~ 2013-12-14IIF 29 - Director → ME
- 111
PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
06457823No 1 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2007-12-19 ~ 2013-12-14IIF 37 - Director → ME - 112DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2001-09-13 ~ 2013-07-04IIF 71 - Director → ME
- 113PALLASADES ONE LIMITED - now
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2002-02-28 ~ 2004-07-09IIF 95 - Director → ME - 11422-23 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-08-20 ~ dissolvedIIF 142 - Director → ME
- 115PROLOGIS CED II (GP) LIMITED - now
PARKRIDGE CED II (GP) LIMITED
- 2007-08-09 05823049Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-05-19 ~ 2007-02-10IIF 97 - Director → ME - 116PROLOGIS CED II (NOMINEE) LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (15 parents)Officer2006-05-19 ~ 2007-02-10IIF 139 - Director → ME
- 117PROLOGIS E.D. (NOMINEE) LIMITED - nowPrologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (16 parents)Officer2004-08-18 ~ 2007-02-10IIF 99 - Director → ME
- 118PROLOGIS E.D. FUND LIMITED - now
PARKRIDGE E.D. FUND LIMITED
- 2007-08-09 05209508Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (18 parents, 1 offspring)Officer2004-08-18 ~ 2007-02-10IIF 102 - Director → ME - 119SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2007-08-29 ~ 2011-12-01IIF 174 - Director → ME
- 120180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2007-09-13 ~ 2013-12-14IIF 173 - Director → ME
- 121TRUSHELFCO (NO.2122) LIMITED - 1995-12-1180 Fenchurch Street, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2003-11-17 ~ 2013-12-14IIF 11 - Director → ME
- 122TRUSHELFCO (NO. 2214) LIMITED - 1997-02-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (30 parents)Officer2003-11-17 ~ 2013-12-14IIF 16 - Director → ME
- 123PETERBOROUGH (GP) LIMITED - 2005-09-08SHELFCO (NO. 3101) LIMITED - 2005-08-267 Albemarle Street, LondonDissolved Corporate (23 parents)Officer2005-11-16 ~ 2009-08-12IIF 177 - Director → ME
- 124SHELFCO (NO.3104) LIMITED - 2005-09-0920 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2005-11-16 ~ 2009-08-12IIF 176 - Director → ME
- 125SHELFCO (NO.3105) LIMITED - 2005-09-12SHELFCO (NO. 3105) LIMITED - 2005-09-0820 Churchill Place, London, EnglandDissolved Corporate (21 parents)Officer2005-11-16 ~ 2009-08-12IIF 178 - Director → ME
- 126
RENFREW ONE LIMITED
0427440852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2009-05-15 ~ 2013-09-17IIF 145 - Director → ME2002-01-03 ~ 2004-11-12IIF 130 - Director → ME - 127
RENFREW TWO LIMITED
0427441852 Grosvenor Gardens, LondonDissolved Corporate (27 parents)Officer2009-05-15 ~ 2013-09-17IIF 126 - Director → ME2002-01-03 ~ 2004-11-12IIF 82 - Director → ME - 128
RJ REAL ESTATE CONSULTING LIMITED
092476245 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireActive Corporate (1 parent)Officer2014-10-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 129JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-2580 Fenchurch Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2004-03-12 ~ 2013-12-14IIF 158 - Director → ME
- 130JAMESTOWN (NOMINEE) LIMITED - 2003-11-2580 Fenchurch Street, London, United KingdomActive Corporate (23 parents)Officer2004-03-12 ~ 2013-12-14IIF 30 - Director → ME
- 131
SELBORNE ONE LIMITED
0426931289 Whitfield Street, London, EnglandActive Corporate (32 parents)Officer2002-02-28 ~ 2004-07-09IIF 140 - Director → ME - 132
SELBORNE TWO LIMITED
0426930589 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2002-02-28 ~ 2004-07-09IIF 78 - Director → ME - 133
CORPORATE CENTRES (SERVICES) LIMITED
- 2008-08-13 041757551020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2001-12-12 ~ 2013-12-14IIF 53 - Director → ME - 134SERVICED OFFICES UK GP LIMITED - now
CORPORATE CENTRES GP LIMITED
- 2008-08-13 04063878STONEMARTIN (GP) LIMITED - 2001-03-151020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (31 parents, 4 offsprings)Officer2001-12-12 ~ 2005-11-30IIF 98 - Director → ME - 135
CORPORATE CENTRES NOMINEE LIMITED
- 2008-08-13 051185001020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2004-06-03 ~ 2013-12-14IIF 159 - Director → ME - 136
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
05913009Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (20 parents, 1 offspring)Officer2006-08-22 ~ 2013-12-14IIF 15 - Director → ME - 137
FLATSPRING LIMITED
- 2001-11-29 0427447852 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2001-09-18 ~ 2004-11-12IIF 153 - Director → ME2009-05-15 ~ dissolvedIIF 122 - Director → ME - 138
NERVEPEAK LIMITED
- 2001-11-29 0427441352 Grosvenor Gardens, LondonDissolved Corporate (23 parents)Officer2001-09-18 ~ 2004-11-12IIF 90 - Director → ME2009-05-15 ~ dissolvedIIF 136 - Director → ME - 139
MILEFLIGHT LIMITED
- 2005-03-17 0535511080 Fenchurch Street, London, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2005-03-04 ~ 2011-07-15IIF 59 - Director → ME - 14080 Fenchurch Street, London, United KingdomActive Corporate (38 parents)Officer2005-04-06 ~ 2013-12-14IIF 148 - Director → ME
- 14180 Fenchurch Street, London, United KingdomActive Corporate (38 parents)Officer2005-04-06 ~ 2013-12-14IIF 131 - Director → ME
- 14210 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2002-02-19 ~ 2002-07-17IIF 94 - Director → ME
- 14310 Upper Berkeley Street, LondonDissolved Corporate (12 parents)Officer2002-02-19 ~ 2002-07-17IIF 152 - Director → ME
- 144
ST. ANDREWS QUAY ONE LIMITED
0427434352 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2009-05-15 ~ dissolvedIIF 121 - Director → ME2002-01-03 ~ 2004-11-12IIF 105 - Director → ME - 145
ST. ANDREWS QUAY TWO LIMITED
0427436452 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2002-01-03 ~ 2004-11-12IIF 87 - Director → ME2009-05-15 ~ dissolvedIIF 124 - Director → ME - 146
MARKPEAK LIMITED
- 2001-11-29 0427448152 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2001-09-18 ~ 2004-11-12IIF 89 - Director → ME - 147
LEAFSHINE LIMITED
- 2001-11-29 0427447952 Grosvenor Gardens, LondonDissolved Corporate (16 parents)Officer2001-09-18 ~ 2004-11-12IIF 108 - Director → ME - 148
SWAN VALLEY MANAGEMENT LIMITED
0320002080 Fenchurch Street, London, United KingdomActive Corporate (18 parents)Officer1998-02-20 ~ 2001-06-13IIF 189 - Director → ME - 149
TGHC LIMITED
07582663The Green Benyon Road, Silchester, ReadingActive Corporate (22 parents)Officer2013-06-28 ~ 2014-01-07IIF 185 - Director → ME - 150
THE MAYFAIR (GENERAL PARTNER) LTD
- 2003-03-21 0467518030 Finsbury Square, LondonDissolved Corporate (17 parents, 4 offsprings)Officer2003-02-21 ~ 2013-12-14IIF 31 - Director → ME - 151
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
- now 05661138 05661128... (more)CASEROAD LIMITED
- 2006-03-03 056611381020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (18 parents)Officer2006-03-03 ~ 2011-12-05IIF 21 - Director → ME - 152
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
- now 05661128 05661134... (more)DECKPITCH LIMITED
- 2006-03-03 0566112880 Fenchurch Street, London, United KingdomActive Corporate (22 parents)Officer2006-03-03 ~ 2011-12-06IIF 8 - Director → ME - 153
LITTLEFLIGHT LIMITED
- 2006-03-03 0566113480 Fenchurch Street, London, United KingdomActive Corporate (22 parents)Officer2006-03-03 ~ 2011-12-06IIF 42 - Director → ME - 154No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2002-02-19 ~ 2004-09-01IIF 106 - Director → ME
- 155Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2009-05-15 ~ 2012-10-19IIF 3 - Director → ME2001-10-29 ~ 2006-05-18IIF 6 - Director → ME
- 156
THE JUNCTION (MANAGING MEMBER) LIMITED
0688648010 New Burlington Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-05-15 ~ 2013-09-17IIF 114 - Director → ME - 157Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2011-12-19 ~ 2012-10-19IIF 50 - Director → ME2003-01-16 ~ 2007-07-09IIF 127 - Director → ME
- 158SHELFCO (NO.2764) LIMITED - 2003-01-16Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2011-12-19 ~ 2012-10-19IIF 51 - Director → ME
- 15989 Whitfield Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2009-09-24 ~ 2013-12-14IIF 156 - Director → ME2002-01-08 ~ 2004-01-23IIF 115 - Director → ME
- 160CRESCENTSQUARE LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2002-07-17 ~ 2004-11-12IIF 93 - Director → ME
- 161SHUTTLEGREEN LIMITED - 2001-06-29Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Officer2002-07-17 ~ 2004-11-12IIF 74 - Director → ME
- 162
TRINITY ONE LIMITED
0426928652 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2002-02-28 ~ 2004-07-09IIF 119 - Director → ME - 163
TRINITY TWO LIMITED
0426934252 Grosvenor Gardens, LondonDissolved Corporate (24 parents)Officer2002-02-28 ~ 2004-07-09IIF 146 - Director → ME - 164
UNITAIR GENERAL PARTNER LIMITED
055569111 New Burlington Place, London, United KingdomActive Corporate (32 parents)Officer2011-09-27 ~ 2013-12-14IIF 179 - Director → ME - 165
VANWALL 2 MANAGEMENT COMPANY LIMITED
040397745 Aldermanbury Square, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2002-01-30 ~ 2013-12-14IIF 40 - Director → ME - 166
WOOD GREEN ONE LIMITED
0426929889 Whitfield Street, London, EnglandActive Corporate (33 parents)Officer2002-02-28 ~ 2004-07-09IIF 151 - Director → ME - 167
WOOD GREEN TWO LIMITED
0426929189 Whitfield Street, London, EnglandActive Corporate (34 parents)Officer2002-02-28 ~ 2004-07-09IIF 86 - Director → ME - 168
WORLD OUTREACH
0483741311 Orchard Close, Chester, United KingdomActive Corporate (22 parents)Officer2020-10-16 ~ nowIIF 7 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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